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 383117397 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7441767 383117397 @Company
@Persons
@UBO
@INPI
LAINE Jean Christophe
DoB: 1967-12-17
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
666 avenue d'Occitanie 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7441768 383117397 @Company
@Persons
@UBO
@INPI
LAINE Jean Christophe
DoB: 1967-12-17
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
666 avenue d'Occitanie 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7441769 383117397 @Company
@Persons
@UBO
@INPI
CHERICI Olivier
DoB: 1972-05-31
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Henri Toulouse-Lautrec 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7441770 383117397 @Company
@Persons
@UBO
@INPI
CHERICI Olivier
DoB: 1972-05-31
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Henri Toulouse-Lautrec 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7441771 383117397 @Company
@Persons
@UBO
@INPI
PANTHENE Michel Jean-Baptiste
DoB: 1947-04-05
PoB: PARIS 16EME 75 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE MAURY 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7441772 383117397 @Company
@Persons
@UBO
@INPI
CARBASSE Damien Lucien Raymond
DoB: 1951-10-22
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 R SENEGONDE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7441773 383117397 @Company
@Persons
@UBO
@INPI
PELLICCIA Gerard Pierre
DoB: 1959-02-28
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
888 R DES 4 SEIGNEURS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7441774 383117397 @Company
@Persons
@UBO
@INPI
WENZEL Kim
DoB: 1964-04-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 CLOS DE L HORTUS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7441775 383117397 @Company
@Persons
@UBO
@INPI
HOFFER PINEL Marie Claire
DoB: 1969-06-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
925 AV DES HESPERIDES 34540 BALARUC LES BAINS FRANCE yes
@Cadastre
@Geotag
7441776 383117397 @Company
@Persons
@UBO
@INPI
SAUTECOEUR VIRENQUE Vivette
DoB: 1959-05-09
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BD ERNEST RENAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7441777 383117397 @Company
@Persons
@UBO
@INPI
SINA PUCHE Dominique Peggy
DoB: 1973-05-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1118 avenue du Pont Trinquat 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7441778 383117397 @Company
@Persons
@UBO
@INPI
DECHAUD Hervé Gabriel Nicolas
DoB: 1964-09-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Avelaniers 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7441779 383117397 @Company
@Persons
@UBO
@INPI
DO TRINH Phi Christophe
DoB: 1978-04-26
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 rue du Triolet 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
13517159 383117397 @Company
@Persons
@UBO
@INPI
LAINE Jean Christophe
DoB: 1967-12-17
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
666 avenue d'Occitanie 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
13517160 383117397 @Company
@Persons
@UBO
@INPI
LAINE Jean Christophe
DoB: 1967-12-17
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
666 avenue d'Occitanie 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
13517161 383117397 @Company
@Persons
@UBO
@INPI
CHERICI Olivier
DoB: 1972-05-31
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue JEAN JAURES 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
13517162 383117397 @Company
@Persons
@UBO
@INPI
CHERICI Olivier
DoB: 1972-05-31
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue JEAN JAURES 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
13517163 383117397 @Company
@Persons
@UBO
@INPI
CARBASSE Damien Lucien Raymond
DoB: 1951-10-22
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 R SENEGONDE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
13517164 383117397 @Company
@Persons
@UBO
@INPI
PELLICCIA Gerard Pierre
DoB: 1959-02-28
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
888 R DES 4 SEIGNEURS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
13517165 383117397 @Company
@Persons
@UBO
@INPI
WENZEL Kim
DoB: 1964-04-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 CLOS DE L HORTUS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
13517166 383117397 @Company
@Persons
@UBO
@INPI
HOFFER PINEL Marie Claire
DoB: 1969-06-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
925 AV DES HESPERIDES 34540 BALARUC LES BAINS FRANCE yes
@Cadastre
@Geotag
13517167 383117397 @Company
@Persons
@UBO
@INPI
SAUTECOEUR VIRENQUE Vivette
DoB: 1959-05-09
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BD ERNEST RENAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
13517168 383117397 @Company
@Persons
@UBO
@INPI
SINA PUCHE Dominique Peggy
DoB: 1973-05-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1118 avenue du Pont Trinquat 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
13517169 383117397 @Company
@Persons
@UBO
@INPI
DECHAUD Hervé Gabriel Nicolas
DoB: 1964-09-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Avelaniers 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
13517170 383117397 @Company
@Persons
@UBO
@INPI
DO TRINH Phi Christophe
DoB: 1978-04-26
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse DES SOURCES 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
13517171 383117397 @Company
@Persons
@UBO
@INPI
CAYRAC Mélanie
DoB: 1979-12-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Bercy 34000 Montpellier 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.