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 494308182 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6045108 494308182 @Company
@Persons
@UBO
@INPI
PIZZALLA Louis
DoB: 1950-03-10
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Conillère 44110 Villepot France
6045109 494308182 @Company
@Persons
@UBO
@INPI
PIZZALLA Louis
DoB: 1950-03-10
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Conillère 44110 Villepot France
6045110 494308182 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1961-12-08
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Romain Rolland 44110 Châteaubriant France
6045111 494308182 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1961-12-08
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Romain Rolland 44110 Châteaubriant France
6045112 494308182 @Company
@Persons
@UBO
@INPI
PARIS Edouard Michel Marie
DoB: 1962-01-24
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Felloneau 44000 Nantes France
6045113 494308182 @Company
@Persons
@UBO
@INPI
BISACCIA Patrick Carmelo André
DoB: 1959-06-05
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Briant 44110 Châteaubriant France
6045114 494308182 @Company
@Persons
@UBO
@INPI
LEPOITTEVIN Lionel
DoB: 1957-06-12
PoB: CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 bis rue Chèvre 49000 Angers France
6045115 494308182 @Company
@Persons
@UBO
@INPI
DEREL Christian
DoB: 1954-05-04
PoB: 92033 GARCHES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touardière 44660 Rougé France
6045116 494308182 @Company
@Persons
@UBO
@INPI
RENAULT Patrick Jean
DoB: 1950-05-18
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Etollerie 44590 Sion-les-Mines France
6045117 494308182 @Company
@Persons
@UBO
@INPI
CABINET MEDICAL DU DR. M. BARRERA-BUSTOS
DoB: 501458525
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Verdun 44110 Châteaubriant France
6045118 494308182 @Company
@Persons
@UBO
@INPI
DAOUD Wael
DoB: 1973-07-19
PoB: DAMAS SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Miguel Cervantes 44110 Chateaubriant France
6045119 494308182 @Company
@Persons
@UBO
@INPI
BASSAT Claude
DoB: 1963-07-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Cour 35000 Rennes France
6045120 494308182 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA TORRES GAGO Paula
DoB: 1960-09-06
PoB: AMADORA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du 23 Novembre 44110 Chateaubriant 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.