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 MACHUREY 1964-05-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1503908 353089501 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: NEUILLY SUR SEINE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VORGES BOUSSIERES 25320 MONTFERRAND-LE-CHATEAU FRANCE yes
@Cadastre
@Geotag
1503909 353089501 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: NEUILLY SUR SEINE (HTS DE SEINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE VORGES BOUSSIERES 25320 MONTFERRAND-LE-CHATEAU FRANCE yes
@Cadastre
@Geotag
1512086 409911575 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: NEUILLY SUR SEINE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIDEX 26 BOUSSIERES 25320 MONTFERRAND-LE-CHATEAU FRANCE
1512087 409911575 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: NEUILLY SUR SEINE (HTS DE SEINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CIDEX 26 BOUSSIERES 25320 MONTFERRAND-LE-CHATEAU FRANCE
1520587 351187422 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre-Marie
DoB: 1964-05-07
PoB: Neuilly-sur-Seine (HTS de seine)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route de Vorges 25320 Boussières FRANCE
1524308 425110822 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25320 BOUSSIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524309 425110822 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25320 BOUSSIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525650 479993719 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DE VORGES 25320 BOUSSIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525651 479993719 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ROUTE DE VORGES 25320 BOUSSIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529085 494727860 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DE VORGES 25320 BOUSSIERES FRANCE yes
@Cadastre
@Geotag
1529086 494727860 @Company
@Persons
@UBO
@INPI
MACHUREY Pierre Marie
DoB: 1964-05-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ROUTE DE VORGES 25320 BOUSSIERES FRANCE yes
@Cadastre
@Geotag

 

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.