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 443953153 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6927520 443953153 @Company
@Persons
@UBO
@INPI
PETERS François Pierre Jean
DoB: 1948-07-28
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Bleuets 51190 Avize FRANCE yes
@Cadastre
@Geotag
6927521 443953153 @Company
@Persons
@UBO
@INPI
PETERS François Pierre Jean
DoB: 1948-07-28
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bleuets 51190 Avize FRANCE yes
@Cadastre
@Geotag
6927522 443953153 @Company
@Persons
@UBO
@INPI
PETERS Victor, François, Robert
DoB: 1997-10-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lafage 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6927523 443953153 @Company
@Persons
@UBO
@INPI
PETERS Albane, Alexandrine, Marie
DoB: 2000-11-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lafage 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6927524 443953153 @Company
@Persons
@UBO
@INPI
HAUTBOUT Alexandre, Pierre, Gabriel
DoB: 2001-12-31
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Aigle 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
6927525 443953153 @Company
@Persons
@UBO
@INPI
HAUTBOUT Matthieu, Paul, Camille
DoB: 2004-08-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Aigle 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
6927526 443953153 @Company
@Persons
@UBO
@INPI
CARROT PETERS Fabienne, Geneviève, Marie
DoB: 1969-01-04
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lafage 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6927527 443953153 @Company
@Persons
@UBO
@INPI
VOINCON PETERS Annick, Andrée, Yvonne
DoB: 1946-10-15
PoB: 08081 Bogny-sur-Meuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Sablons 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6927528 443953153 @Company
@Persons
@UBO
@INPI
DUBOIS Gérard, Henri, Paul
DoB: 1946-03-20
PoB: 51029 Avize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Ernest Vallée 51190 Avize FRANCE yes
@Cadastre
@Geotag
6927529 443953153 @Company
@Persons
@UBO
@INPI
PINGAT Arnaud, Stéphane
DoB: 1971-06-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Poissonniers 51100 Reims FRANCE yes
@Cadastre
@Geotag
6927530 443953153 @Company
@Persons
@UBO
@INPI
PINGAT Jean-Claude, Maurice
DoB: 1945-01-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Lundy 51100 Reims FRANCE yes
@Cadastre
@Geotag
6927531 443953153 @Company
@Persons
@UBO
@INPI
PETERS Rodolphe Pierre Jean
DoB: 1970-07-15
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lafage 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6927532 443953153 @Company
@Persons
@UBO
@INPI
PETERS HAUTBOUT Laetitia Jacqueline Jenny
DoB: 1969-03-27
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Aigle 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
6927533 443953153 @Company
@Persons
@UBO
@INPI
PETERS Jacques Camille Marcel
DoB: 1946-01-18
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Sablons 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6927534 443953153 @Company
@Persons
@UBO
@INPI
PETERS Franck François Gérard
DoB: 1974-03-30
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Jeanne d'Arc 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
6927535 443953153 @Company
@Persons
@UBO
@INPI
PINGAT NÉE PETERS Anne-Françoise Laurence Claude
DoB: 1971-12-29
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Poissonniers 51100 Reims 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.