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 325407450 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4822095 325407450 @Company
@Persons
@UBO
@INPI
COUVIDOUX PIERRARD Monique
DoB: 1937-05-19
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Milan 94700 Maisons-Alfort FRANCE
4822096 325407450 @Company
@Persons
@UBO
@INPI
COUVIDOUX PIERRARD Monique
DoB: 1937-05-19
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Milan 94700 Maisons-Alfort FRANCE
4822097 325407450 @Company
@Persons
@UBO
@INPI
PIERRARD Laurent
DoB: 1971-08-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Midi 94100 Saint-Maur-des-Fossés FRANCE
4822098 325407450 @Company
@Persons
@UBO
@INPI
PIERRARD Laurent
DoB: 1971-08-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Midi 94100 Saint-Maur-des-Fossés FRANCE
4822099 325407450 @Company
@Persons
@UBO
@INPI
PIERRARD Alain
DoB: 1937-10-02
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE MILAN 94700 Maisons-Alfort FRANCE
4822100 325407450 @Company
@Persons
@UBO
@INPI
CHEUTIN Claude
DoB: 1943-10-20
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vesignerie Breux Jouy 91910 Saint-Sulpice-de-Favières FRANCE
4822101 325407450 @Company
@Persons
@UBO
@INPI
ALRIC Christian
DoB: 1938-10-29
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue de Muret 31300 Toulouse FRANCE
4822102 325407450 @Company
@Persons
@UBO
@INPI
MARQUEZ Renée
DoB: 1962-10-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue de Claret 34070 Montpellier FRANCE
15397690 325407450 @Company
@Persons
@UBO
@INPI
PIERRARD Laurent
DoB: 1971-08-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Midi 94100 Saint-Maur-des-Fossés FRANCE
15397691 325407450 @Company
@Persons
@UBO
@INPI
PIERRARD Laurent
DoB: 1971-08-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Midi 94100 Saint-Maur-des-Fossés FRANCE
15397692 325407450 @Company
@Persons
@UBO
@INPI
MARQUEZ GENDRE Renée, Laurence
DoB: 1962-10-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Frenes 34800 Clermont-l'Hérault FRANCE
15397693 325407450 @Company
@Persons
@UBO
@INPI
CHEUTIN Claude
DoB: 1943-10-20
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vesignerie Breux Jouy 91910 Saint-Sulpice-de-Favières FRANCE
15397694 325407450 @Company
@Persons
@UBO
@INPI
ALRIC Christian
DoB: 1938-10-29
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue de Muret 31300 Toulouse 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.