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 CERISIER 1962-11-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5774012 398147611 @Company
@Persons
@UBO
@INPI
CERISIER Pascal Denis
DoB: 1962-11-04
PoB: 26324 26 SAINT PAUL TROIS CHATEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Grand Champ" VIRAZEIL 47200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791902 481330504 @Company
@Persons
@UBO
@INPI
CERISIER Pascal
DoB: 1962-11-04
PoB: 26324 St-Paul trois châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camp 47180 Sainte-Bazeille FRANCE
8872050 417551371 @Company
@Persons
@UBO
@INPI
PATIER Benoît Jean Marie Michel
DoB: 1962-07-13
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Champ Cerisier 35850 Gévezé FRANCE
9918595 823751029 @Company
@Persons
@UBO
@INPI
LEPRESTRE CERISIER Irène
DoB: 1962-06-15
PoB: 49321 Saint-Sigismond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Bataillerie 49123 Saint-Sigismond FRANCE yes
@Cadastre
@Geotag
9918596 823751029 @Company
@Persons
@UBO
@INPI
LEPRESTRE CERISIER Irène
DoB: 1962-06-15
PoB: 49321 Saint-Sigismond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Bataillerie 49123 Saint-Sigismond FRANCE yes
@Cadastre
@Geotag
9966837 418460416 @Company
@Persons
@UBO
@INPI
CERISIER BOIS Isabelle
DoB: 1962-11-22
PoB: 49 SEGRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MASSE" LOIRE 49440 LOIRE FRANCE yes
@Cadastre
@Geotag
10253024 538851668 @Company
@Persons
@UBO
@INPI
GAUTERO Claude Edmond
DoB: 1962-11-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée du Cerisier 73260 Aigueblanche FRANCE
10253025 538851668 @Company
@Persons
@UBO
@INPI
GAUTERO Claude Edmond
DoB: 1962-11-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée du Cerisier 73260 Aigueblanche FRANCE
10427172 398067447 @Company
@Persons
@UBO
@INPI
MEQUINION Michel
DoB: 1962-09-25
PoB: BOMY (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 RUE du Cerisier 62960 Bomy FRANCE
10880006 478961220 @Company
@Persons
@UBO
@INPI
MOREL Renaud Pierre Henri
DoB: 1962-05-15
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Grand Cerisier 1480 Jassans-Riottier FRANCE
13764736 529562597 @Company
@Persons
@UBO
@INPI
GOUZIEN PREVOT Nathalie, Josette
DoB: 1962-10-05
PoB: 60509 Pont-sainte-maxence (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier la Prairie 97240 Le François France
13764737 529562597 @Company
@Persons
@UBO
@INPI
GOUZIEN PREVOT Nathalie, Josette
DoB: 1962-10-05
PoB: 60509 Pont-sainte-maxence (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Cerisier la Prairie 97240 Le François 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.