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 Fustier 1951-05-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17829 340564798 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques François
DoB: 1951-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris France
436649 477637599 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Thore 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
456441 808660781 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Péguy 75006 Paris FRANCE
507829 350774048 @Company
@Persons
@UBO
@INPI
INGENIERIE CONSEIL ET EQUIPEMENT GROUPE
DoB: 542014782
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Marcel Sembat 94140 Alfortville France
1550768 494295645 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PEGUY 75006 Paris FRANCE
1631600 312517071 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre, Jacques, François
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Péguy 75006 Paris FRANCE
2296283 820802577 @Company
@Persons
@UBO
@INPI
Fustier Pierre
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Péguy 75006 Paris France
2419014 350774048 @Company
@Persons
@UBO
@INPI
INGENIERIE CONSEIL ET EQUIPEMENT GROUPE
DoB: 542014782
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Marcel Sembat 94140 Alfortville France
3599108 340564798 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques François
DoB: 1951-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris France
4089175 353387921 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques François
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Péguy 75006 Paris FRANCE
4094426 342060662 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris FRANCE
4741709 542014782 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris FRANCE
5806446 499260594 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques François
DoB: 1951-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris France
7808770 350039418 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques Francois
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue PEGUY 75006 Paris FRANCE
7808771 350039418 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques Francois
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue PEGUY 75006 Paris FRANCE
8153117 380342774 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre
DoB: 1951-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris France
8679792 490347259 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques François
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris FRANCE yes
@Cadastre
@Geotag
10247005 452035116 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques François
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Péguy 75006 Paris FRANCE
12158011 522727783 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre
DoB: 1951-05-29
PoB: Valence (26000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Péguy 75006 Paris FRANCE
12422016 382489029 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Péguy 75006 Paris FRANCE
15518340 340564798 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques François
DoB: 1951-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris France
15723991 542014782 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre Jacques
DoB: 1951-05-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris 6e Arrondissement FRANCE
15732982 380342774 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre
DoB: 1951-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris France
16135904 380342774 @Company
@Persons
@UBO
@INPI
FUSTIER Pierre
DoB: 1951-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Peguy 75006 Paris 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.