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 775638836 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848471 302330691 @Company
@Persons
@UBO
@INPI
PIONEER SEMENCES
DoB: 775638836
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin de l'Enseigure 31840 Aussonne France
8159807 775638836 @Company
@Persons
@UBO
@INPI
PIONEER OVERSEAS CORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
700 CAPITAL SQUARE 400 LOCUST STREET DES MOINES 0 Iowa Usa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159808 775638836 @Company
@Persons
@UBO
@INPI
BERTHELOZ-MARIAZ Bruno
DoB: 1971-09-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55B Rue du Barry 31150 Gratentour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159809 775638836 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159810 775638836 @Company
@Persons
@UBO
@INPI
TELLIER Liliane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Place DES COROLLES TOUR AIG 92908 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468627 775638836 @Company
@Persons
@UBO
@INPI
PIONEER OVERSEAS CORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
700 CAPITAL SQUARE 400 LOCUST STREET DES MOINES 0 Iowa Usa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468628 775638836 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe Bernard
DoB: 1966-07-11
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse des Faisans Fourqueux 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468629 775638836 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468630 775638836 @Company
@Persons
@UBO
@INPI
TELLIER Liliane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Place DES COROLLES TOUR AIG 92908 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15944550 775638836 @Company
@Persons
@UBO
@INPI
PIONEER OVERSEAS CORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
700 CAPITAL SQUARE 400 LOCUST STREET DES MOINES 0 Iowa Usa France yes
@Cadastre
@Geotag
15944551 775638836 @Company
@Persons
@UBO
@INPI
BEDEL Sylvain
DoB: 1974-04-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
281 Chemin de la Sambuy 73200 Mercury France yes
@Cadastre
@Geotag
15944552 775638836 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex France yes
@Cadastre
@Geotag
15944553 775638836 @Company
@Persons
@UBO
@INPI
TELLIER Liliane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Place DES COROLLES TOUR AIG 92908 Puteaux 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.