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 492332150 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720756 492332150 @Company
@Persons
@UBO
@INPI
PELISSOLO FREDERIC
DoB: 1958-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51-53 rue Madeleine Michelis 92200 Neuilly-Sur-Seine France
1720757 492332150 @Company
@Persons
@UBO
@INPI
PELISSOLO FREDERIC
DoB: 1958-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51-53 rue Madeleine Michelis 92200 Neuilly-Sur-Seine France
1720758 492332150 @Company
@Persons
@UBO
@INPI
LAVENIR PATRICK ANTOINE MARCEL
DoB: 1960-10-06
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 bis rue Réaumur 75002 Paris France
1720759 492332150 @Company
@Persons
@UBO
@INPI
PELISSOLO STEPHANE
DoB: 1955-02-01
PoB: PARIS(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 rue du Temple 75003 Paris France
1720760 492332150 @Company
@Persons
@UBO
@INPI
DESBENOIT JEAN-PIERRE
DoB: 1964-11-24
PoB: BOURG EN BRESSE(01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de la Gare 1150 Lagnieu France
1720761 492332150 @Company
@Persons
@UBO
@INPI
SERRIER CHRISTIAN ROGER
DoB: 1954-11-14
PoB: COLMAR(68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Capitaine Roos 88000 Epinal France
1720762 492332150 @Company
@Persons
@UBO
@INPI
PELISSOLO WILFRID
DoB: 1983-07-11
PoB: PARIS(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Peschier 1206 Geneve 0 Inconnu
1720763 492332150 @Company
@Persons
@UBO
@INPI
Sarnin Philippe
DoB: 1965-04-09
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin de la Forêt, Filly 74140 Sciez France
1720764 492332150 @Company
@Persons
@UBO
@INPI
Pelissolo Autef Laetitia
DoB: 1985-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard du Parc 92200 Neuilly-sur-Seine France
1720765 492332150 @Company
@Persons
@UBO
@INPI
Pelissolo Victor
DoB: 1993-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Madeleine Michelis 92200 Neuilly-sur-Seine France
1720766 492332150 @Company
@Persons
@UBO
@INPI
CABINET BARBERO ET ASSOCIES
DoB: 334354289
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 route de Nanfray 74960 Cran Gevrier France
1720767 492332150 @Company
@Persons
@UBO
@INPI
AUDIT ET FINANCE
DoB: 349147280
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 route de Nanfray Zac du Levra 74960 Cran Gevrier 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.