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 520543554 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799875 520543554 @Company
@Persons
@UBO
@INPI
PIGNAN Olivier Jacques
DoB: 1951-10-07
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Pins Hameau de Sinsans 30420 Calvisson France
799876 520543554 @Company
@Persons
@UBO
@INPI
PIGNAN Benoit Regis
DoB: 1974-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Impasse Roumieu 30127 Bellegarde France
799877 520543554 @Company
@Persons
@UBO
@INPI
PIGNAN Benoit Regis
DoB: 1974-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Impasse Roumieu 30127 Bellegarde France
799878 520543554 @Company
@Persons
@UBO
@INPI
PIGNAN BARRAL Sabine Michèle
DoB: 1977-05-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Urberes Ucta 47 1028 Budapest Hongrie
3053868 520543554 @Company
@Persons
@UBO
@INPI
PIGNAN Olivier Jacques
DoB: 1951-10-07
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue du 11 Novembre 1918 30420 Calvisson France
3053869 520543554 @Company
@Persons
@UBO
@INPI
PIGNAN Olivier Jacques
DoB: 1951-10-07
PoB: 30062 Calvisson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du 11 Novembre 1918 30420 Calvisson France
3053870 520543554 @Company
@Persons
@UBO
@INPI
REVEILLON PIGNAN Nadine
DoB: 1951-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du 11 Novembre 1918 30420 Calvisson France
3053871 520543554 @Company
@Persons
@UBO
@INPI
PIGNAN Benoit Regis
DoB: 1974-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Amazones 30127 Bellegarde France
3053872 520543554 @Company
@Persons
@UBO
@INPI
PIGNAN BARRAL Sabine Michèle
DoB: 1977-05-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Rue Ettore Bugatti 67120 Dorlisheim France
3053873 520543554 @Company
@Persons
@UBO
@INPI
L'EXCLUSIF
DoB: 477658793
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130 Rue Michel Debré Zac Mas des Abeilles 30900 Nîmes 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.