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 385850086 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7591070 385850086 @Company
@Persons
@UBO
@INPI
PELLEGRIN Bernard
DoB: 1945-10-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue Commandant Dumont 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591071 385850086 @Company
@Persons
@UBO
@INPI
GUILLOUD DISDIER Mireille
DoB: 1962-02-19
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée des Etoiles 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591072 385850086 @Company
@Persons
@UBO
@INPI
PELLEGRIN Yann
DoB: 1972-02-24
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 route du Col de Manse Romette 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591073 385850086 @Company
@Persons
@UBO
@INPI
BARNEAUD Patrick
DoB: 1951-06-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
place d'Armes 4140 Seyne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591074 385850086 @Company
@Persons
@UBO
@INPI
BARNEAUD Aurélien
DoB: 1987-10-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place d'Arme 4140 Seyne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591075 385850086 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 B rue de Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591076 385850086 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11861581 418763272 @Company
@Persons
@UBO
@INPI
STE D EXPLOITATION SCAM SATA ET CIE STE DES CARS ALPES LITTORAL
DoB: 385850086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 COURLADOUCETTE RC HAUTES ALPES 58 B 8 4000 Gap FRANCE
15624739 385850086 @Company
@Persons
@UBO
@INPI
YP HOLDING SAS
DoB: 893471615
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Cours Ladoucette 5000 Gap France yes
@Cadastre
@Geotag
15624740 385850086 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 B Rue de Villiers 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15881855 385850086 @Company
@Persons
@UBO
@INPI
YP HOLDING SAS
DoB: 893471615
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Cours Ladoucette 5000 Gap France yes
@Cadastre
@Geotag
15881856 385850086 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 B Rue de Villiers 92300 Levallois-Perret 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.