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 CAP 1958-03-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100157 800833964 @Company
@Persons
@UBO
@INPI
RAMOS DE PINA José
DoB: 1958-03-07
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue d'Enghien 93800 Épinay-sur-Seine FRANCE
2721477 431857390 @Company
@Persons
@UBO
@INPI
BRISSON Hugues
DoB: 1958-03-10
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. AGDE MARINE CAP D'AGDE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2721478 431857390 @Company
@Persons
@UBO
@INPI
BRISSON Hugues
DoB: 1958-03-10
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PL. AGDE MARINE CAP D'AGDE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
3372901 384153722 @Company
@Persons
@UBO
@INPI
DEVEAUX JEAN MICHEL
DoB: 1958-02-03
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
922 AV. ANTOINE PEGLION 6190 Roquebrune-Cap-Martin FRANCE
3654154 809410384 @Company
@Persons
@UBO
@INPI
MENDES TAVARES José
DoB: 1958-03-02
PoB: Cap vert CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 boulevard Romain Rolland clos des Roses 13010 Marseille 10 FRANCE
6443546 394552202 @Company
@Persons
@UBO
@INPI
ADRIEN LAURENCE, NICOLE, COLETTE DALMAS DE LAPEROUSE
DoB: 1958-10-09
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DU BASSIN PIRAILLAN 33950 Lège-Cap-Ferret FRANCE
6449867 401707757 @Company
@Persons
@UBO
@INPI
ANSELME PIGANEAU Jeannie
DoB: 1958-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue René Brunen 33950 Lège-Cap-Ferret FRANCE
6501819 750045817 @Company
@Persons
@UBO
@INPI
ANSELME PIGANEAU Jeannie
DoB: 1958-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue René Brunen 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6501820 750045817 @Company
@Persons
@UBO
@INPI
ANSELME PIGANEAU Jeannie
DoB: 1958-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue René Brunen 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6744917 316535145 @Company
@Persons
@UBO
@INPI
CAP LE BOT Marie, Thérèse
DoB: 1958-03-10
PoB: 29189 Plougastel Daoulas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerzadiou 29470 Plougastel Daoulas FRANCE
11908030 503458754 @Company
@Persons
@UBO
@INPI
DURIEZ Marie-Thérèse Seffia
DoB: 1958-03-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baie des Anges Résidence Cap Liouquet 13600 La Ciotat FRANCE
13505068 314820069 @Company
@Persons
@UBO
@INPI
PITARD BLANC Annick Gabrielle Etiennette
DoB: 1958-03-20
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS LE CAP BLANC 66300 Tordères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13722196 423601897 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Vincent, Gérard, Marie, Joseph Daniel
DoB: 1958-07-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Cerisier Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13724991 434392361 @Company
@Persons
@UBO
@INPI
BINGUE Joseph, Irene
DoB: 1958-04-03
PoB: MARIN (97290) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte Anne France
13809531 832523252 @Company
@Persons
@UBO
@INPI
BINGUE Joseph, Irène
DoB: 1958-04-03
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte-Anne France yes
@Cadastre
@Geotag
13809532 832523252 @Company
@Persons
@UBO
@INPI
BINGUE Joseph, Irène
DoB: 1958-04-03
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap Chevalier 97227 Sainte-Anne France yes
@Cadastre
@Geotag
14306864 495360398 @Company
@Persons
@UBO
@INPI
BABET ABLANCOURT Annick Lélia Isabelle
DoB: 1958-05-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Miramiel lotissement Cap le Dou - Saint-Gill 97434 Saint-Paul France
14325154 528194434 @Company
@Persons
@UBO
@INPI
REPUBLIQUE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue De Bercy 75012 Paris France
14711421 490202660 @Company
@Persons
@UBO
@INPI
MARTY Bernard
DoB: 1958-10-06
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lavandières 43 Résidence Sun Village 34300 Le Cap d'Agde FRANCE
14757586 403183205 @Company
@Persons
@UBO
@INPI
JEANNEL PEFFEN Sylvie
DoB: 1958-03-14
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Promenade du Cap 6190 Roquebrune-Cap-Martin FRANCE
14757587 403183205 @Company
@Persons
@UBO
@INPI
JEANNEL PEFFEN Sylvie
DoB: 1958-03-14
PoB: PARIS (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Promenade du Cap 6190 Roquebrune-Cap-Martin FRANCE
16000133 528194434 @Company
@Persons
@UBO
@INPI
REPUBLIQUE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue De Bercy 75012 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.