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 PEIGNE 1956-12-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679490 343253910 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France
679491 343253910 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France
3244354 799256862 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel Jean Guy Marie
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France yes
@Cadastre
@Geotag
3244355 799256862 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel Jean Guy Marie
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France yes
@Cadastre
@Geotag
3253010 343253910 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 620 Route de Montmelas 69400 Gleizé France
3254970 413424102 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France yes
@Cadastre
@Geotag
3268552 805275963 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel Jean Guy Marie
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France
6084388 339970410 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel Jean
DoB: 1956-12-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Trédo 940 route de Charnay 69480 Morancé France yes
@Cadastre
@Geotag
6084389 339970410 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel Jean
DoB: 1956-12-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Trédo 940 route de Charnay 69480 Morancé France yes
@Cadastre
@Geotag
15889385 343253910 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France
15889386 343253910 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France
15889823 799256862 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel Jean Guy Marie
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé France yes
@Cadastre
@Geotag
15889824 799256862 @Company
@Persons
@UBO
@INPI		 PEIGNE Emmanuel Jean Guy Marie
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 940 Route de Charnay 69480 Morancé 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.