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 1965-12-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820796 400753737 @Company
@Persons
@UBO
@INPI
CERISIER Jean Pierre Marie Alain
DoB: 1965-12-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Du Vieux Montaud 42000 Saint-Étienne France
4398937 501808000 @Company
@Persons
@UBO
@INPI
RIVA Eric Louis Franck
DoB: 1965-05-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cerisier les Combes du Bouldou - Druelle 12510 DRUELLE BALSAC FRANCE
5489582 547250100 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503555 480931740 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503556 480931740 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504900 813574936 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5504901 813574936 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5513632 443977061 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean Pierre Marie René
DoB: 1965-12-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cerisier les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521278 794251462 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5537726 792303794 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5558101 479024150 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France
5576768 798932828 @Company
@Persons
@UBO
@INPI
PIVETEAU Jean
DoB: 1965-12-14
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France
11615159 414371666 @Company
@Persons
@UBO
@INPI
CERISIER Jean Pierre Marie Alain
DoB: 1965-12-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Vieux Montaud 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11615160 414371666 @Company
@Persons
@UBO
@INPI
CERISIER Jean Pierre Marie Alain
DoB: 1965-12-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Vieux Montaud 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11628722 400753737 @Company
@Persons
@UBO
@INPI
CERISIER Jean Pierre Marie Alain
DoB: 1965-12-03
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de la République 42000 Saint-Etienne FRANCE
11873201 451340822 @Company
@Persons
@UBO
@INPI
FERRERO BORG Nadine
DoB: 1965-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Cerisier La Couronne 13500 Martigues FRANCE
14701592 414371666 @Company
@Persons
@UBO
@INPI
CERISIER Jean Pierre Marie Alain
DoB: 1965-12-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Du Vieux Montaud 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14701593 414371666 @Company
@Persons
@UBO
@INPI
CERISIER Jean Pierre Marie Alain
DoB: 1965-12-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Du Vieux Montaud 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15477311 381779156 @Company
@Persons
@UBO
@INPI
LUCON BODIN Florence Christine Michèle
DoB: 1965-09-03
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée du Cerisier 79200 Parthenay 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.