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 315983213 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013539 315983213 @Company
@Persons
@UBO
@INPI
IMBEAUX Pierre Henri
DoB: 1956-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Crette Bures Morainvilliers 78630 MORAINVILLIERS France
2013540 315983213 @Company
@Persons
@UBO
@INPI
IMBEAUX Pierre Henri
DoB: 1956-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Crette Bures Morainvilliers 78630 MORAINVILLIERS France
2013541 315983213 @Company
@Persons
@UBO
@INPI
PILA Pierre
DoB: 1955-03-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Garet 69001 Lyon France
2013542 315983213 @Company
@Persons
@UBO
@INPI
PILA Pierre
DoB: 1955-03-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Garet 69001 Lyon France
2013543 315983213 @Company
@Persons
@UBO
@INPI
IMBEAUX ENGELBRECHT Marie Caroline
DoB: 1958-09-18
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 passage des Enfants du Paradis 92100 Boulogne France
2013544 315983213 @Company
@Persons
@UBO
@INPI
IMBEAUX CAURO Florence
DoB: 1963-06-16
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jasmin 75016 Paris France
2013545 315983213 @Company
@Persons
@UBO
@INPI
PILA DISDIER France
DoB: 1958-02-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Etang St Remy des Chevreuses 78470 ST REMY LES CHEVREUSE France
2013546 315983213 @Company
@Persons
@UBO
@INPI
PILA Jacques
DoB: 1960-06-28
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 chemin du Colin 38380 Miribel les Echelles France
2013547 315983213 @Company
@Persons
@UBO
@INPI
PILA Michel
DoB: 1960-06-28
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Liberation Saint Martin le Vonoux 38950 QUAIX EN CHARTREUSE France
14150704 315983213 @Company
@Persons
@UBO
@INPI
IMBEAUX ENGELBRECHT Marie Caroline
DoB: 18/09/1958
PoB: STE ADRESSE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
54 passage des Enfants du Paradis 92100 Boulogne France
14150705 315983213 @Company
@Persons
@UBO
@INPI
PILA DISDIER France
DoB: 14/02/1958
PoB: LYON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue Etang St Remy des Chevreuses 78470 ST REMY LES CHEVREUSE France
14150706 315983213 @Company
@Persons
@UBO
@INPI
PILA Michel
DoB: 28/06/1960
PoB: Sainte-Adresse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Libération 38950 Saint-Martin-le-Vinoux France
14150707 315983213 @Company
@Persons
@UBO
@INPI
Pila Hélène
DoB: 17/09/1985
PoB: Échirolles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Paul Vallier 38400 Saint-Martin-d'Hères 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.