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 CYPRIEN 1963-11-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246061 400405999 @Company
@Persons
@UBO
@INPI
PINEAU Christophe
DoB: 1963-10-26
PoB: 86137 Loudun (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Paul Morand 66750 Saint-Cyprien France
905927 424551182 @Company
@Persons
@UBO
@INPI
SCOTTO Thierry
DoB: 1963-10-23
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Érasme 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
905928 424551182 @Company
@Persons
@UBO
@INPI
SCOTTO Thierry
DoB: 1963-10-23
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Érasme 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3821657 523016319 @Company
@Persons
@UBO
@INPI
LEUCK Olivier Jean Paul
DoB: 1963-10-24
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Sandro Botticelli 66750 Saint-Cyprien France
3821658 523016319 @Company
@Persons
@UBO
@INPI
LEUCK Olivier Jean Paul
DoB: 1963-10-24
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Sandro Botticelli 66750 Saint-Cyprien France
3872698 430160671 @Company
@Persons
@UBO
@INPI
WAETERS Franck
DoB: 1963-10-11
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse FRANCOIS RUDE 66750 Saint-Cyprien France
3879321 377638812 @Company
@Persons
@UBO
@INPI
ROUVROY Franck Robert
DoB: 1963-05-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 LES BASTIDES DU GRAND Stade 66750 Saint-Cyprien France
4810100 539399279 @Company
@Persons
@UBO
@INPI
CYPRIEN Philippe Gérard Lucien
DoB: 1963-11-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4810101 539399279 @Company
@Persons
@UBO
@INPI
CYPRIEN Philippe Gérard Lucien
DoB: 1963-11-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556617 343568457 @Company
@Persons
@UBO
@INPI
DURAND Perceval
DoB: 1963-10-06
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Cyprien Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE
10562184 390156008 @Company
@Persons
@UBO
@INPI
CERE Bruno
DoB: 1963-12-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence du Parc 24220 SAINT CYPRIEN FRANCE yes
@Cadastre
@Geotag
11623485 818926933 @Company
@Persons
@UBO
@INPI
MSAADE Driss
DoB: 1963-05-17
PoB: Meknes MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée de Charaboutier 42160 Saint-Cyprien FRANCE
11645555 430387142 @Company
@Persons
@UBO
@INPI
COMBE Régis
DoB: 1963-06-20
PoB: ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Des Plantées 42160 Saint-Cyprien FRANCE
11679720 522909399 @Company
@Persons
@UBO
@INPI
LAURENT Philippe René Albert
DoB: 1963-03-29
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Mûriers 42160 Saint-Cyprien FRANCE
13194327 431875509 @Company
@Persons
@UBO
@INPI
CYPRIEN Philippe Gérard Lucien
DoB: 1963-11-10
PoB: TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Foch 94160 Saint-Mandé France
13198426 498138346 @Company
@Persons
@UBO
@INPI
CYPRIEN PHILIPPE
DoB: 1963-11-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Musselburgh 94500 Champigny Sur Marne France
13212280 752429787 @Company
@Persons
@UBO
@INPI
CYPRIEN Philippe Gérard Lucien
DoB: 1963-11-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Sucy 94430 Chennevieres Sur Marne France yes
@Cadastre
@Geotag
13212281 752429787 @Company
@Persons
@UBO
@INPI
CYPRIEN Philippe Gérard Lucien
DoB: 1963-11-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Sucy 94430 Chennevieres Sur Marne France yes
@Cadastre
@Geotag
14139329 890066137 @Company
@Persons
@UBO
@INPI
BOYANCE BOYANCE François Marie Albert
DoB: 1963-02-19
PoB: PHILIPPEVILLE ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement la Palmeraie avenue Cyprien Gildon 97354 Remire Montjoly France
14139330 890066137 @Company
@Persons
@UBO
@INPI
BOYANCE BOYANCE François Marie Albert
DoB: 1963-02-19
PoB: PHILIPPEVILLE ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement la Palmeraie avenue Cyprien Gildon 97354 Remire Montjoly France
14139350 890169287 @Company
@Persons
@UBO
@INPI
BOYANCE BOYANCE François Marie Albert
DoB: 1963-02-19
PoB: PHILIPPEVILLE ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Cyprien Gildon 7 Lot la Palmeraie 97354 Remire Montjoly France
14139351 890169287 @Company
@Persons
@UBO
@INPI
BOYANCE BOYANCE François Marie Albert
DoB: 1963-02-19
PoB: PHILIPPEVILLE ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Cyprien Gildon 7 Lot la Palmeraie 97354 Remire Montjoly 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.