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 1968-03-06 found 820 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4369623 450679303 @Company
@Persons
@UBO
@INPI
LANCHON Benoît Pierre Henri
DoB: 1968-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Floyrac 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4951462 538424714 @Company
@Persons
@UBO
@INPI
HAMELIN Katia
DoB: 1968-06-03
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue des Roches 69210 Saint-Pierre-la-Palud France yes
@Cadastre
@Geotag
4951463 538424714 @Company
@Persons
@UBO
@INPI
HAMELIN Katia
DoB: 1968-06-03
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue des Roches 69210 Saint-Pierre-la-Palud France yes
@Cadastre
@Geotag
4979675 430138289 @Company
@Persons
@UBO
@INPI
GAETAN Philippe
DoB: 1968-06-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pierre Stoppa 69200 Vénissieux France
5089159 442957460 @Company
@Persons
@UBO
@INPI
GAETAN Philippe
DoB: 1968-06-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pierre Stoppa 69200 Vénissieux France
5535373 332186683 @Company
@Persons
@UBO
@INPI
THIBAULT Christophe
DoB: 1968-06-03
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Briantieres 85120 Saint-Pierre-du-Chemin France yes
@Cadastre
@Geotag
5632779 480453604 @Company
@Persons
@UBO
@INPI
BOIS Emmanuel
DoB: 1968-06-03
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU GUESDON SAINT PIERRE D'AUTILS 27950 FRANCE yes
@Cadastre
@Geotag
9768946 479414757 @Company
@Persons
@UBO
@INPI
GARDEZ FOURMENTRAUX Nathalie
DoB: 1968-06-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Pierre Brossolette 59252 Marquette-en-Ostrevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9768947 479414757 @Company
@Persons
@UBO
@INPI
GARDEZ FOURMENTRAUX Nathalie
DoB: 1968-06-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Pierre Brossolette 59252 Marquette-en-Ostrevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559407 391436052 @Company
@Persons
@UBO
@INPI
REGNAULT BOUSQUET Cécile
DoB: 1968-06-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 quai Pierre Scize 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
11637146 604500611 @Company
@Persons
@UBO
@INPI
ESCOFFIER Emmanuel Pierre
DoB: 1968-06-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Cours Marin 42152 L'Horme FRANCE
11643493 584501274 @Company
@Persons
@UBO
@INPI
ESCOFFIER Emmanuel Pierre
DoB: 1968-06-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Cours Marin 42152 L'Horme FRANCE
11643498 584501274 @Company
@Persons
@UBO
@INPI
ESCOFFIER Emmanuel Pierre
DoB: 1968-06-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Cours Marin 42152 L'Horme FRANCE
11656362 803434463 @Company
@Persons
@UBO
@INPI
PORTE Grégory Sébastien Pierre Elie
DoB: 1968-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Camille Collard 42000 Saint-Étienne FRANCE
11656363 803434463 @Company
@Persons
@UBO
@INPI
PORTE Grégory Sébastien Pierre Elie
DoB: 1968-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Collard 42000 Saint-Étienne FRANCE
11666741 414371617 @Company
@Persons
@UBO
@INPI
ESCOFFIER Emmanuel Pierre
DoB: 1968-06-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cours Marin 42152 L'Horme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13381742 390840783 @Company
@Persons
@UBO
@INPI
MOUTON Jean-Pierre
DoB: 1968-06-03
PoB: LA BASSEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1362 CHE. DU CARREAU DE LANES NIMES 30900 NIMES FRANCE
14229359 505060327 @Company
@Persons
@UBO
@INPI
PAYET Fred Gilbert
DoB: 1968-06-03
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Ronces Mont Vert les Bas 97410 Saint-Pierre France
14229360 505060327 @Company
@Persons
@UBO
@INPI
PAYET Fred Gilbert
DoB: 1968-06-03
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Ronces Mont Vert les Bas 97410 Saint-Pierre France
15655434 604500611 @Company
@Persons
@UBO
@INPI
ESCOFFIER Emmanuel Pierre
DoB: 1968-06-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Cours Marin 42152 L'Horme 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.