French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PIERRE 1957-02-12 found 820 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7140855 530683689 @Company
@Persons
@UBO
@INPI
BONNIVEAU Christian, Pierre, André
DoB: 1957-12-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5C avenue d'Evian les Cygnes 74200 Thonon-les-Bains FRANCE
8343205 344754494 @Company
@Persons
@UBO
@INPI
POYET Olivier
DoB: 1957-12-02
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
569 Rue Pierre Dubreuil 42153 Riorges FRANCE
9697536 326992443 @Company
@Persons
@UBO
@INPI
LE MARRE André
DoB: 1957-12-02
PoB: Guilligomarc'h
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fontaine Saint-Pierre 29300 Arzano FRANCE yes
@Cadastre
@Geotag
10133107 407485408 @Company
@Persons
@UBO
@INPI
HELLE Jean-Pierre André
DoB: 1957-12-02
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54120 MERVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12156457 802714972 @Company
@Persons
@UBO
@INPI
BANCHERAUD Jean-Pierre
DoB: 1957-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée du Val d'Or 92500 Rueil-Malmaison FRANCE
13704171 321114639 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean Pierre
DoB: 1957-12-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fregate 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13812612 834722019 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Jean-Pierre, Robert, Marie-Joseph
DoB: 1957-12-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mayo Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13812613 834722019 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Jean-Pierre, Robert, Marie-Joseph
DoB: 1957-12-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mayo Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13915736 424916773 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean Pierre Robert Marie Joseph
DoB: 1957-12-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mayo - Cap Est 97240 Le François France
13924586 485043418 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean Pierre Robert Marie Joseph
DoB: 1957-12-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAYO CAP EST 97240 Le François France yes
@Cadastre
@Geotag
14145099 572155521 @Company
@Persons
@UBO
@INPI
ESPRIT DE FRANCE
DoB: 306562588
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Murillo 75008 Paris France
14148491 441521051 @Company
@Persons
@UBO
@INPI
Voignier Jean-Pierre
DoB: 05/06/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue du Dôme 75116 Paris France
14149796 483415220 @Company
@Persons
@UBO
@INPI
GALOULA YVES DAVID
DoB: 16/08/1957
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 rue Pierre Semard 75009 Paris France yes
@Cadastre
@Geotag
14152529 532177839 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE MIDI PYRENEES
DoB: 383354594
PoB:
P. Morale UBO
Quality: Membre,Administrateur
@OCCRP Alef
@WC
10 avenue James Clerk Maxwell 31100 Toulouse France
14166211 380377150 @Company
@Persons
@UBO
@INPI
TOURNIER PHILIPPE PIERRE ELIE
DoB: 08/06/1957
PoB: PARIS FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Marie Bonaparte 92210 Saint-Cloud France
14172272 504140047 @Company
@Persons
@UBO
@INPI
Birot Bernard
DoB: 04/08/1957
PoB: Albi FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
14173300 890803372 @Company
@Persons
@UBO
@INPI
Ravololonirina Robertine
DoB: 27/04/1957
PoB: Ambodifarihy MADAGASCAR
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
1 bis rue Pierre Larousse 75014 Paris France
14177998 887499184 @Company
@Persons
@UBO
@INPI
Bourguignon Jean-Claude Paul Pierre
DoB: 15/09/1957
PoB: Beauvais FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue Guersant 75017 Paris France
15224453 391931458 @Company
@Persons
@UBO
@INPI
PULEO LINDER Rosette
DoB: 1957-12-02
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PIERRE MENDES FRANCE 57700 HAYANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15629109 889702841 @Company
@Persons
@UBO
@INPI
DUVAL Sylvestre Hervé
DoB: 1957-12-02
PoB: 14228 Douvres-la-Délivrande (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Pierre Brossolette 91330 Yerres FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.