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 812867927 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1906938 815114202 @Company
@Persons
@UBO
@INPI
GRAND PARIS PIERRE CAPITALISATION
DoB: 812867927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
2197761 815121405 @Company
@Persons
@UBO
@INPI
GRAND PARIS PIERRE CAPITALISATION
DoB: 812867927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
2234917 815121736 @Company
@Persons
@UBO
@INPI
GRAND PARIS PIERRE CAPITALISATION
DoB: 812867927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France
2323740 815119227 @Company
@Persons
@UBO
@INPI
GRAND PARIS PIERRE CAPITALISATION
DoB: 812867927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France
2361515 812867927 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361516 812867927 @Company
@Persons
@UBO
@INPI
Guillem Christian
DoB: 1947-11-30
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue de Maurian 33290 Blanquefort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361517 812867927 @Company
@Persons
@UBO
@INPI
AAAZ
DoB: 490714458
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel/96 avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361518 812867927 @Company
@Persons
@UBO
@INPI
Laudren Rousseau Edith
DoB: 1951-03-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 bis rue du Professeur Leroux 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361519 812867927 @Company
@Persons
@UBO
@INPI
Peroni Christophe
DoB: 1974-06-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Jules Guesde 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361520 812867927 @Company
@Persons
@UBO
@INPI
Barthes Thierry
DoB: 1963-07-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 avenue des Grottes de Passelourdain 86280 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361521 812867927 @Company
@Persons
@UBO
@INPI
Barre Jean-François
DoB: 1965-01-10
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
65 rue des Garrements 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361522 812867927 @Company
@Persons
@UBO
@INPI
Cattin Michel
DoB: 1948-12-20
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Chalet le Souillot 25270 Chapelle-d'Huin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361523 812867927 @Company
@Persons
@UBO
@INPI
GBA AUDIT ET FINANCE
DoB: 342775137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Docteur Finlay 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361524 812867927 @Company
@Persons
@UBO
@INPI
Vergne Jean-Pierre
DoB: 1952-04-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Feuillantines 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2412432 815123468 @Company
@Persons
@UBO
@INPI
GRAND PARIS PIERRE CAPITALISATION
DoB: 812867927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris 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.