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 632720066 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329648 632720066 @Company
@Persons
@UBO
@INPI
PINEL DE GOLLEVILLE Charles-Antoine
DoB: 1972-07-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21-23 Rue Balzac 75008 Paris 8e Arrondissement FRANCE
329649 632720066 @Company
@Persons
@UBO
@INPI
PINEL DE GOLLEVILLE Charles-Antoine
DoB: 1972-07-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21-23 Rue Balzac 75008 Paris 8e Arrondissement FRANCE
329650 632720066 @Company
@Persons
@UBO
@INPI
MERIGOT Nicolas
DoB: 1965-01-23
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21-23 Rue Balzac 75008 Paris 8e Arrondissement FRANCE
329651 632720066 @Company
@Persons
@UBO
@INPI
LE MENN Cédric
DoB: 1976-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21-23 Rue Balzac 75008 Paris 8e Arrondissement FRANCE
329652 632720066 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE COMPTABLE FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Hauts de Villiers 0 LEVALLOIS FRANCE
329653 632720066 @Company
@Persons
@UBO
@INPI
RIO Jean-François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 Route de Bahinos 64600 Anglet FRANCE
4011096 632720066 @Company
@Persons
@UBO
@INPI
LANDRIEU-DURON COLOMBO Véronique
DoB: 1960-05-23
PoB: BAYONNE (64)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
URTXO EKIN LE CHAPELET BASSUSSARRY 64200 BIARRITZ FRANCE
4011097 632720066 @Company
@Persons
@UBO
@INPI
LANDRIEU-DURON COLOMBO Véronique
DoB: 1960-05-23
PoB: BAYONNE (64)
P.Physique
Quality: Président
@OCCRP Alef
@WC
URTXO EKIN LE CHAPELET BASSUSSARRY 64200 BIARRITZ FRANCE
4011098 632720066 @Company
@Persons
@UBO
@INPI
LANDRIEU BARTHES Laurence
DoB: 1957-01-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
02 avenue de l'artha 64500 CIBOURE FRANCE
4011099 632720066 @Company
@Persons
@UBO
@INPI
COLOMBO Amandine
DoB: 1987-01-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RD 254 URTXO EKIN 64200 BASSUSSARRY FRANCE
4011100 632720066 @Company
@Persons
@UBO
@INPI
LANDRIEU Michel
DoB: 1955-06-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KER MARIA 38650 Saint-Guillaume FRANCE
4011101 632720066 @Company
@Persons
@UBO
@INPI
COLOMBO Agathe
DoB: 1989-04-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Urtxo Ekin - le Chapelet 64200 Bassussarry FRANCE
4011102 632720066 @Company
@Persons
@UBO
@INPI
COLOMBO Edouard
DoB: 1996-05-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Urtxo Equin Rd 254 64200 Bassussarry FRANCE
4011103 632720066 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE COMPTABLE FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LES HAUTS DE VILLIERS 0 LEVALLOIS FRANCE
4011104 632720066 @Company
@Persons
@UBO
@INPI
RIO Jean-François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 RTE DE BAHINOS ANGLET 64600 ANGLET 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.