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 389034109 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4740592 389034109 @Company
@Persons
@UBO
@INPI
PINARD Andre
DoB: 1947-05-13
PoB: 94028 Créteil (94)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue DES AMIS 94500 Champigny-sur-Marne FRANCE
4740593 389034109 @Company
@Persons
@UBO
@INPI
GAILLARD MONIQUE ROSE PINARD
DoB: 1949-04-20
PoB: ARGENTEUIL 95
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue DES AMIS 94500 Champigny-sur-Marne FRANCE
4740594 389034109 @Company
@Persons
@UBO
@INPI
GAILLARD MONIQUE ROSE PINARD
DoB: 1949-04-20
PoB: ARGENTEUIL 95
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DES AMIS 94500 Champigny-sur-Marne FRANCE
4740595 389034109 @Company
@Persons
@UBO
@INPI
PINARD Dorothee
DoB: 1973-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DES AMIS 94500 Champigny-sur-Marne FRANCE
4740596 389034109 @Company
@Persons
@UBO
@INPI
LACROUTZ-PRONNIER Regine
DoB: 1958-01-18
PoB: CONDOM (32)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue DES ALOUETTES 94470 BOISSY SAINT LEGER FRANCE
4740597 389034109 @Company
@Persons
@UBO
@INPI
ANSELMO Josette
DoB: 1958-10-04
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue DE PENTHIEVRE 75008 Paris FRANCE
6246428 389034109 @Company
@Persons
@UBO
@INPI
GAILLARD PINARD Monique Rose
DoB: 1949-04-20
PoB: 95018 Argenteuil
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Route de Villevaudé 77400 Pomponne FRANCE
6246429 389034109 @Company
@Persons
@UBO
@INPI
GAILLARD PINARD Monique Rose
DoB: 1949-04-20
PoB: 95018 Argenteuil
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Route de Villevaudé 77400 Pomponne FRANCE
6246430 389034109 @Company
@Persons
@UBO
@INPI
PINARD André Jean
DoB: 1947-05-13
PoB: 94028 Créteil
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Route de Villevaudé 77400 Pomponne FRANCE
6246431 389034109 @Company
@Persons
@UBO
@INPI
PINARD André Jean
DoB: 1947-05-13
PoB: 94028 Créteil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Route de Villevaudé 77400 Pomponne FRANCE
6246432 389034109 @Company
@Persons
@UBO
@INPI
SAS M.A.P. TRANSPORTS
DoB: 441067238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6-10 Rue du Pré des Aulnes 77340 Pontault-Combault FRANCE
6246433 389034109 @Company
@Persons
@UBO
@INPI
PAYET Eric
DoB: 1967-05-07
PoB: 93010 Bondy
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue du Plessis 95120 Ermont FRANCE
6246434 389034109 @Company
@Persons
@UBO
@INPI
DOLLOT Alexis
DoB: 1967-01-04
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 B Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne 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.