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 450468673 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2587228 450468673 @Company
@Persons
@UBO
@INPI
PANIER VIGNAL Françoise Marcelle
DoB: 1939-08-21
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
439 Chemin De Charrière Neuve 73000 Chambéry France yes
@Cadastre
@Geotag
2587229 450468673 @Company
@Persons
@UBO
@INPI
PANIER VIGNAL Françoise Marcelle
DoB: 1939-08-21
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Chemin De Charrière Neuve 73000 Chambéry France yes
@Cadastre
@Geotag
2587230 450468673 @Company
@Persons
@UBO
@INPI
BEHAR Jean-Jacques
DoB: 1944-04-27
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
2587231 450468673 @Company
@Persons
@UBO
@INPI
BEHAR PINON Denise Jeanne
DoB: 1939-05-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacquart 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
2587232 450468673 @Company
@Persons
@UBO
@INPI
PINON RAABE Renée Germaine Hélène
DoB: 1940-04-03
PoB: 89003 Aillant-sur-Tholon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des Fleurs 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2587233 450468673 @Company
@Persons
@UBO
@INPI
RAABE David Jean Paul
DoB: 1971-04-06
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des Fleurs 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2587234 450468673 @Company
@Persons
@UBO
@INPI
RAABE Hervé Sylvain Yves
DoB: 1968-04-26
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de Strasbourg 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
2587235 450468673 @Company
@Persons
@UBO
@INPI
RAABE MARMOUSSET Joelle Hélène Marcelle
DoB: 1969-08-23
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pasteur 89110 Aillant-sur-Tholon France yes
@Cadastre
@Geotag
2587236 450468673 @Company
@Persons
@UBO
@INPI
DELPLANQUE Georges Albert
DoB: 1937-05-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Poète Dorchain 34130 Mudaison France yes
@Cadastre
@Geotag
14807143 450468673 @Company
@Persons
@UBO
@INPI
PANIER VIGNAL Françoise Marcelle
DoB: 1939-08-21
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
439 Chemin De Charrière Neuve 73000 Chambéry France yes
@Cadastre
@Geotag
14807144 450468673 @Company
@Persons
@UBO
@INPI
PANIER VIGNAL Françoise Marcelle
DoB: 1939-08-21
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Chemin De Charrière Neuve 73000 Chambéry France yes
@Cadastre
@Geotag
14807145 450468673 @Company
@Persons
@UBO
@INPI
BEHAR Jean-Jacques
DoB: 1944-04-27
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
14807146 450468673 @Company
@Persons
@UBO
@INPI
PINON RAABE Renée Germaine Hélène
DoB: 1940-04-03
PoB: 89003 Aillant-sur-Tholon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des Fleurs 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
14807147 450468673 @Company
@Persons
@UBO
@INPI
RAABE David Jean Paul
DoB: 1971-04-06
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des Fleurs 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
14807148 450468673 @Company
@Persons
@UBO
@INPI
RAABE Hervé Sylvain Yves
DoB: 1968-04-26
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de Strasbourg 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
14807149 450468673 @Company
@Persons
@UBO
@INPI
RAABE MARMOUSSET Joelle Hélène Marcelle
DoB: 1969-08-23
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pasteur 89110 Aillant-sur-Tholon France yes
@Cadastre
@Geotag
14807150 450468673 @Company
@Persons
@UBO
@INPI
PINON Pierre Claude Emile
DoB: 1942-01-03
PoB: 89003 Aillant-sur-Tholon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacquart 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
14807151 450468673 @Company
@Persons
@UBO
@INPI
PINON Anouk Ambroisine Gilberte
DoB: 1969-06-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Friedhofstrasse 1 0 Bruchal Allemagne yes
@Cadastre
@Geotag
14807152 450468673 @Company
@Persons
@UBO
@INPI
PINON Etienne René Maurice
DoB: 1972-03-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Pachiou 64600 Anglet France yes
@Cadastre
@Geotag
14807153 450468673 @Company
@Persons
@UBO
@INPI
PIERRE DELPLANQUE Michèle Nicole
DoB: 1938-05-06
PoB: 75102 Paris 02(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Poète Dorchain 34130 Mudaison France yes
@Cadastre
@Geotag
14807154 450468673 @Company
@Persons
@UBO
@INPI
DELPLANQUE COSTES Anne Yvette
DoB: 1964-05-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Rue de Moulines 34130 Lansargues France yes
@Cadastre
@Geotag
14807155 450468673 @Company
@Persons
@UBO
@INPI
DELPLANQUE Renaud Victorien
DoB: 1970-03-23
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse de la Grive 34130 Mudaison 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.