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 317578029 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688096 317578029 @Company
@Persons
@UBO
@INPI
PEYRET Olivier
DoB: 1957-10-18
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 Rue de L'Abbé Groult PARIS 75015 Paris FRANCE
688097 317578029 @Company
@Persons
@UBO
@INPI
CARTERON Laurent
DoB: 1971-05-09
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Olivier Noyer 75014 Paris FRANCE
688098 317578029 @Company
@Persons
@UBO
@INPI
BRESSON Armelle Catherine
DoB: 1969-08-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de Verdun 78110 Le Vésinet FRANCE
688099 317578029 @Company
@Persons
@UBO
@INPI
PEYRET Olivier
DoB: 1957-10-18
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue de L'Abbé Groult PARIS 75015 Paris FRANCE
688100 317578029 @Company
@Persons
@UBO
@INPI
GORCHINA Inna
DoB: 1977-01-11
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue Monsieur le Prince 75006 Paris FRANCE
688101 317578029 @Company
@Persons
@UBO
@INPI
CARTERON Laurent
DoB: 1971-05-09
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Olivier Noyer 75014 Paris FRANCE
688102 317578029 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
1619359 317578029 @Company
@Persons
@UBO
@INPI
PEYRET Olivier
DoB: 1957-10-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 Rue de L'Abbé Groult PARIS 75015 Paris FRANCE
1619360 317578029 @Company
@Persons
@UBO
@INPI
PEYRET Olivier
DoB: 1957-10-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue de L'Abbé Groult PARIS 75015 Paris FRANCE
1619361 317578029 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1975-03-02
PoB: MILAN ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue SAINT DOMINIQUE 75007 Paris FRANCE
1619362 317578029 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1975-03-02
PoB: MILAN ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue SAINT DOMINIQUE 75007 Paris FRANCE
1619363 317578029 @Company
@Persons
@UBO
@INPI
BRESSON Armelle Catherine
DoB: 1969-08-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de Verdun 78110 Le Vésinet FRANCE
1619364 317578029 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
1619365 317578029 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.