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 LARGE 1964-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578922 403013816 @Company
@Persons
@UBO
@INPI
PINOT SOULIER Brigitte
DoB: 1964-02-11
PoB: 86140 Lussac-les-Châteaux (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Large 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
578923 403013816 @Company
@Persons
@UBO
@INPI
PINOT SOULIER Brigitte
DoB: 1964-02-11
PoB: 86140 Lussac-les-Châteaux (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Large 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
2304441 503775447 @Company
@Persons
@UBO
@INPI
Berger Large-Berger Constance
DoB: 1964-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Dulong 75017 Paris France
4910548 383556552 @Company
@Persons
@UBO
@INPI
VALANTIN Eric Didier Georges
DoB: 1964-08-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Route du Large 69440 Saint-Laurent-d'Agny France
4945163 511395105 @Company
@Persons
@UBO
@INPI
LARGE KAISER Valérie
DoB: 1964-05-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Tilleuls 69580 Sathonay-Village France
5015921 417995388 @Company
@Persons
@UBO
@INPI
ROUGEMOND Michel René
DoB: 1964-12-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Grand Large 69330 Meyzieu France
5075701 413079062 @Company
@Persons
@UBO
@INPI
BELLEMENT GAROLA Virginie
DoB: 1964-08-24
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Grand Large 69330 Meyzieu France
6844617 391606266 @Company
@Persons
@UBO
@INPI
LARGE Hervé
DoB: 1964-05-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route du Rivolet 17600 Corme-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707029 492657325 @Company
@Persons
@UBO
@INPI
VASSEUR Philippe Andre Georges
DoB: 1964-02-22
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 QUAI DU HABLE RESIDENCE LE LARGE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
7707030 492657325 @Company
@Persons
@UBO
@INPI
VASSEUR Philippe Andre Georges
DoB: 1964-02-22
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 QUAI DU HABLE RESIDENCE LE LARGE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
11821265 325346435 @Company
@Persons
@UBO
@INPI
SERRES Christophe
DoB: 1964-04-05
PoB: CONFLANT SAINT HONORINE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L ARENE LE GRAND LARGE 13260 Cassis FRANCE
11825275 313297954 @Company
@Persons
@UBO
@INPI
FAURE-GEORS Michel
DoB: 1964-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Le Grand Large E24 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11851767 491354742 @Company
@Persons
@UBO
@INPI
PUGET Jean Christophe
DoB: 1964-02-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Digue du Large Poste 108 13002 Marseille FRANCE
14238979 795064658 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE LA REUNION
DoB: 239740012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue René Cassin Moufia 97719 Saint-Denis CEDEX 9 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.