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 DE SAINT PIERRE 1943-10-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70471 349279471 @Company
@Persons
@UBO
@INPI
DE SAINT PIERRE André
DoB: 1943-10-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 impasse Vuillard 34500 Béziers FRANCE
2287573 788836286 @Company
@Persons
@UBO
@INPI
De La Moussaye Bourbon Isaure Louise Marie
DoB: 1943-07-31
PoB: 14646 Saint-Pierre-Canivet (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Galliera 75116 Paris France
2287574 788836286 @Company
@Persons
@UBO
@INPI
De La Moussaye Bourbon Isaure Louise Marie
DoB: 1943-07-31
PoB: 14646 Saint-Pierre-Canivet (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Galliera 75116 Paris France
2727097 397545484 @Company
@Persons
@UBO
@INPI
DE SAINT PIERRE Andre
DoB: 1943-10-14
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE VUILLARD 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2769236 349279471 @Company
@Persons
@UBO
@INPI
DE SAINT PIERRE Andre
DoB: 1943-10-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 IMPASSE VUILLARD 34500 BEZIERS FRANCE
3063502 331241927 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1943-10-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Lieu-dit Montplaisir 48160 Saint-Martin-de-Boubaux France
4022332 511468191 @Company
@Persons
@UBO
@INPI
FRANCE Jean Pierre Louis
DoB: 1943-04-14
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hego Alde 64500 Saint-Jean-de-Luz FRANCE
4022333 511468191 @Company
@Persons
@UBO
@INPI
FRANCE Jean Pierre Louis
DoB: 1943-04-14
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Hego Alde 64500 Saint-Jean-de-Luz FRANCE
5229603 353875396 @Company
@Persons
@UBO
@INPI
BASTIDE Jean Pierre Jacques Victor
DoB: 1943-07-10
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DE LA FONT NOZIERES 18200 SAINT AMAND MONTROND FRANCE
5350474 405143595 @Company
@Persons
@UBO
@INPI
LEVILLY Joseph, Gérard, Jean-Pierre
DoB: 1943-04-10
PoB: Saint Martin de Bonfosse (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Briquessardiere 14490 La Bazoque FRANCE
5857000 353946924 @Company
@Persons
@UBO
@INPI
BONFILS Pierre
DoB: 1943-06-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Saint-François-de-Sales 73490 La Ravoire France
7071940 341553626 @Company
@Persons
@UBO
@INPI
DE CATHEU Alain
DoB: 1943-01-12
PoB: 75 PARIS 8 ème
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Saint Pierre Neuilly-sur-Seine 92200 NEUILLY SUR SEINE FRANCE
8333096 384952321 @Company
@Persons
@UBO
@INPI
LECOUR Pierre
DoB: 1943-06-01
PoB: 23178 Saint-Agnant-près-Crocq (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Route de Blagnac 31000 Toulouse France yes
@Cadastre
@Geotag
14066306 508207883 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1943-06-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA EUGENIA - GRAND CUL DE SAC 97133 Saint-Barthélemy France
14066307 508207883 @Company
@Persons
@UBO
@INPI
SARL ISLAND ROCK
DoB: 410842801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Savane 97150 Saint-Martin France
14740522 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Pierre
DoB: 1943-05-14
PoB: 33448 Saint-Médard-d'Eyrans (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"basse Terre" Saint-Médard D'Eyrans 33650 la brede FRANCE yes
@Cadastre
@Geotag
15491746 305024259 @Company
@Persons
@UBO
@INPI
SAINT MICHEL Pierre-Denis
DoB: 1943-09-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de Las Tinos 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16047702 045950318 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CAMBRAI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Neuve 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
16071741 353946924 @Company
@Persons
@UBO
@INPI
BONFILS Pierre
DoB: 1943-06-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Saint-François-de-Sales 73490 La Ravoire France
16179638 418477162 @Company
@Persons
@UBO
@INPI
VANHOUTTE LEHONGRE Simonne Marguerite Madeleine
DoB: 1943-08-29
PoB: 14735 Vendeuvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 bis Route de Grisy Saint-Pierre sur Dives 14170 Saint-Pierre-en-Auge 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.