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 383096906 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698388 798980389 @Company
@Persons
@UBO
@INPI
GROUPE PIERRE EUGENE PITANCE
DoB: 383096906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard Marius Vivier Merle 69003 Lyon FRANCE yes
@Cadastre
@Geotag
4929947 383096906 @Company
@Persons
@UBO
@INPI
LAFON Etienne
DoB: 1950-08-01
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Rue du Béguin 69007 Lyon France yes
@Cadastre
@Geotag
4929948 383096906 @Company
@Persons
@UBO
@INPI
LAFON Etienne
DoB: 1950-08-01
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Rue du Béguin 69007 Lyon France yes
@Cadastre
@Geotag
4929949 383096906 @Company
@Persons
@UBO
@INPI
DELAPLACE Bruno
DoB: 1950-08-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
40 Rue Poliveau 75005 Paris France yes
@Cadastre
@Geotag
4929950 383096906 @Company
@Persons
@UBO
@INPI
PITANCE Pierre Eugene
DoB: 1938-09-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4929951 383096906 @Company
@Persons
@UBO
@INPI
WEIL Patrick Roger Georges
DoB: 1953-05-28
PoB: Casablanca Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
63 Grande Rue 78640 Neauphle-le-Château France yes
@Cadastre
@Geotag
4929952 383096906 @Company
@Persons
@UBO
@INPI
WEIL Patrick Roger Georges
DoB: 1953-05-28
PoB: Casablanca Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
63 Grande Rue 78640 Neauphle-le-Château France yes
@Cadastre
@Geotag
4929953 383096906 @Company
@Persons
@UBO
@INPI
PITANCE Pierre Eugene
DoB: 1938-09-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4929954 383096906 @Company
@Persons
@UBO
@INPI
ARGO
DoB: 380969873
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
96 Boulevard VIVIER MERLE 69003 Lyon France yes
@Cadastre
@Geotag
4929955 383096906 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard DE STALINGRAD 69100 Villeurbanne France yes
@Cadastre
@Geotag
4929956 383096906 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 Villa Houssay 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
4979694 798980389 @Company
@Persons
@UBO
@INPI
GROUPE PIERRE EUGENE PITANCE
DoB: 383096906
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
96 Boulevard VIVIER MERLE 69003 Lyon France yes
@Cadastre
@Geotag
4979695 798980389 @Company
@Persons
@UBO
@INPI
GROUPE PIERRE EUGENE PITANCE
DoB: 383096906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard VIVIER MERLE 69003 Lyon France yes
@Cadastre
@Geotag
15441841 383096906 @Company
@Persons
@UBO
@INPI
ARGO
DoB: 380969873
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
96 Boulevard VIVIER MERLE 69003 Lyon France 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.