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 521973388 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123721 521973388 @Company
@Persons
@UBO
@INPI
CHATENET Virginie
DoB: 1978-08-21
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route De Limoux 9500 Mirepoix France yes
@Cadastre
@Geotag
403033 521973388 @Company
@Persons
@UBO
@INPI
PION Romain Jérémie Renaud
DoB: 1978-07-16
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Ferrals 34210 Félines-Minervois FRANCE yes
@Cadastre
@Geotag
403034 521973388 @Company
@Persons
@UBO
@INPI
PION Romain Jérémie Renaud
DoB: 1978-07-16
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Ferrals 34210 Félines-Minervois FRANCE yes
@Cadastre
@Geotag
403035 521973388 @Company
@Persons
@UBO
@INPI
MOUSSIER Guillaume Philippe
DoB: 1975-03-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Alphonse Chovet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
403036 521973388 @Company
@Persons
@UBO
@INPI
MOUSSIER Guillaume Philippe
DoB: 1975-03-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Alphonse Chovet 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
403037 521973388 @Company
@Persons
@UBO
@INPI
CHATENET Virginie
DoB: 1978-08-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Tilleuls 9000 Saint-Paul-de-Jarrat FRANCE yes
@Cadastre
@Geotag
403038 521973388 @Company
@Persons
@UBO
@INPI
FALC Viviane Claude
DoB: 1964-07-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de la République 82400 VALENCE D AGEN FRANCE yes
@Cadastre
@Geotag
403039 521973388 @Company
@Persons
@UBO
@INPI
PION Michel
DoB: 1951-11-19
PoB: 62433 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue de l'Église 60250 Heilles FRANCE yes
@Cadastre
@Geotag
403040 521973388 @Company
@Persons
@UBO
@INPI
LAGARRIGUE Patrick Dominique
DoB: 1954-06-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Couvent 82340 Auvillar FRANCE yes
@Cadastre
@Geotag
403041 521973388 @Company
@Persons
@UBO
@INPI
PION Agnès Angèle
DoB: 1953-01-19
PoB: 62433 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 39 49 Résidence Bellevue 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
403042 521973388 @Company
@Persons
@UBO
@INPI
CAILLOTIN PION Sylvie
DoB: 1953-05-20
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Docteur Fouet 3200 Vichy FRANCE yes
@Cadastre
@Geotag
403043 521973388 @Company
@Persons
@UBO
@INPI
PION Marjorie Annie Sylvie
DoB: 1976-05-19
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert Schumann 60100 Creil FRANCE yes
@Cadastre
@Geotag
403044 521973388 @Company
@Persons
@UBO
@INPI
CHATENET Alain Yvan
DoB: 1949-12-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Pintois 82340 Auvillar FRANCE yes
@Cadastre
@Geotag
403045 521973388 @Company
@Persons
@UBO
@INPI
VALAYER Maryse Simone Rose
DoB: 1956-04-10
PoB: 12199 Rignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 128 Bâtiment B 238 Avenue Jean Rieux 31580 TOULOUSE FRANCE yes
@Cadastre
@Geotag
403046 521973388 @Company
@Persons
@UBO
@INPI
BELABRE Anne Lucie Jeanne
DoB: 1959-03-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Avenue Jean Rieux 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
403047 521973388 @Company
@Persons
@UBO
@INPI
CHATENET Loïc
DoB: 1986-08-14
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Pintois 82340 Auvillar FRANCE yes
@Cadastre
@Geotag
1021199 521973388 @Company
@Persons
@UBO
@INPI
CHATENET Virginie
DoB: 1978-08-21
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route De Limoux 9500 Mirepoix 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.