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 342927928 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7889451 342927928 @Company
@Persons
@UBO
@INPI
BERARD JACQUES PAUL RENE
DoB: 1949-01-27
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES SABLONS 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889452 342927928 @Company
@Persons
@UBO
@INPI
BERARD JACQUES PAUL RENE
DoB: 1949-01-27
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES SABLONS 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889453 342927928 @Company
@Persons
@UBO
@INPI
PINET YVES ANDRE
DoB: 1943-03-07
PoB: 23 GOUZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE MAURICE BERTEAUX 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889454 342927928 @Company
@Persons
@UBO
@INPI
PINET YVES ANDRE
DoB: 1943-03-07
PoB: 23 GOUZON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 AVENUE MAURICE BERTEAUX 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889455 342927928 @Company
@Persons
@UBO
@INPI
AUCOUTURIER PINET Elisabeth
DoB: 1943-07-23
PoB: 12032 Boussac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Maurice Berteaux 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889456 342927928 @Company
@Persons
@UBO
@INPI
PINET Hugues
DoB: 1970-01-12
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Richelieu 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889457 342927928 @Company
@Persons
@UBO
@INPI
BERARD QUATECOUS Alexandra
DoB: 1978-02-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Romant 38650 Monestier-de-Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889458 342927928 @Company
@Persons
@UBO
@INPI
BERARD Laëtitia
DoB: 1975-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Emile Réaux 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889459 342927928 @Company
@Persons
@UBO
@INPI
BERARD Guillaume
DoB: 1977-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Colombier 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889460 342927928 @Company
@Persons
@UBO
@INPI
PINET Sébastien
DoB: 1968-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Bonne Vallée 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889461 342927928 @Company
@Persons
@UBO
@INPI
PINET Marie
DoB: 1950-02-06
PoB: 23093 Gouzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Clairbois 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.