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 Dieu 1965-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950257 753123173 @Company
@Persons
@UBO
@INPI
PAILLAT GODARD Nathalie Eliane Marie
DoB: 1965-08-15
PoB: 04088 Forcalquier (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
950260 753123173 @Company
@Persons
@UBO
@INPI
PAILLAT GODARD Nathalie Eliane Marie
DoB: 1965-08-15
PoB: 04088 Forcalquier (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
2207607 824399315 @Company
@Persons
@UBO
@INPI
Dieu Dieu-Gonzales Nathalie Cécile Sylvie
DoB: 1965-06-04
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue d'Italie 75013 Paris France
2207609 824399315 @Company
@Persons
@UBO
@INPI
Dieu Dieu-Gonzales Nathalie Cécile Sylvie
DoB: 1965-06-04
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 avenue d'Italie 75013 Paris France
2598496 511166936 @Company
@Persons
@UBO
@INPI
PIRON Philippe Jean Daniel
DoB: 1965-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Part Dieu 26300 Chatuzange-le-Goubet France
2598497 511166936 @Company
@Persons
@UBO
@INPI
PIRON Philippe Jean Daniel
DoB: 1965-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Part Dieu 26300 Chatuzange-le-Goubet France
2608782 432908564 @Company
@Persons
@UBO
@INPI
PIRON Philippe Jean Daniel
DoB: 1965-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Part Dieu 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
3053851 503862005 @Company
@Persons
@UBO
@INPI
FAGES CALERO Christine Georgette
DoB: 1965-02-14
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Dieu 30110 Laval-Pradel France yes
@Cadastre
@Geotag
3611485 412245805 @Company
@Persons
@UBO
@INPI
MARILLIER Dominique
DoB: 1965-12-16
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRES DIEU 71110 Briant France
5435241 501915979 @Company
@Persons
@UBO
@INPI
LAFON ANTONIOLLI Christine Dominique
DoB: 1965-01-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2603 chemin de Peyrat 82290 La Ville-Dieu-du-Temple FRANCE
5435242 501915979 @Company
@Persons
@UBO
@INPI
LAFON ANTONIOLLI Christine Dominique
DoB: 1965-01-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2603 chemin de Peyrat 82290 La Ville-Dieu-du-Temple FRANCE
7210817 388502940 @Company
@Persons
@UBO
@INPI
ARNAUD Annick
DoB: 1965-04-21
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Mère de Dieu 4000 Digne-les-Bains FRANCE
7282253 498293851 @Company
@Persons
@UBO
@INPI
RAVILLION Bertrand Raoul Pierre
DoB: 1965-05-07
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hôtel Dieu 51130 Vertus France
7611755 484120985 @Company
@Persons
@UBO
@INPI
PIGEON Catherine
DoB: 1965-12-04
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du Lac la Part Dieu 69003 Lyon FRANCE
10736271 444434195 @Company
@Persons
@UBO
@INPI
BUTZBACH Thierry
DoB: 1965-11-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Garde Dieu 44000 Nantes FRANCE
10736272 444434195 @Company
@Persons
@UBO
@INPI
BUTZBACH Thierry
DoB: 1965-11-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Garde Dieu 44000 Nantes FRANCE
10844023 420927352 @Company
@Persons
@UBO
@INPI
ESCOFFIER Christian André
DoB: 1965-12-06
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Martin Bleu Dieu 80000 Amiens France
11284330 410936561 @Company
@Persons
@UBO
@INPI
DIEU Stéphane
DoB: 1965-06-04
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 hameau Rémond Cosqueville 50330 Vicq-sur-Mer FRANCE yes
@Cadastre
@Geotag
13393437 814706826 @Company
@Persons
@UBO
@INPI
AUBERT DERUAZ-PEPIN Alexandra Françoise
DoB: 1965-11-26
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de la Gloire de Dieu 38200 Vienne FRANCE
13393438 814706826 @Company
@Persons
@UBO
@INPI
AUBERT DERUAZ-PEPIN Alexandra Françoise
DoB: 1965-11-26
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin de la Gloire de Dieu 38200 Vienne FRANCE
13393439 814706826 @Company
@Persons
@UBO
@INPI
DERUAZ-PEPIN Xavier Christian
DoB: 1965-11-01
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin de la Gloire de Dieu 38200 Vienne 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.