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 PEIRON found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29628 340930676 @Company
@Persons
@UBO
@INPI
PEIRON Jérémie Samuel
DoB: 1977-06-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Quai de la Pêcherie 69001 Lyon France yes
@Cadastre
@Geotag
107579 837608595 @Company
@Persons
@UBO
@INPI
DARDAK Zouhair
DoB: 1983-12-20
PoB: Ait Ouribel MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 route des Mines Résidence la Peironède Bat 17 83310 Cogolin FRANCE
811544 837608595 @Company
@Persons
@UBO
@INPI
DARDAK Zouhair
DoB: 1983-12-20
PoB: Ait Ouribel MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 route des Mines Résidence la Peironède Bat 17 83310 Cogolin FRANCE
919487 308717107 @Company
@Persons
@UBO
@INPI
PEIRON Jérémie
DoB: 1977-06-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue Bossuet 69006 Lyon France
3241327 422562926 @Company
@Persons
@UBO
@INPI
TRAUB PEIRON Dominique
DoB: 1947-07-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Edmond Rostand 78150 Le Chesnay France
3249278 347934812 @Company
@Persons
@UBO
@INPI
TRAUB PEIRON Dominique Michèle Marie
DoB: 1947-07-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Germain 69640 Saint-Julien France yes
@Cadastre
@Geotag
3249279 347934812 @Company
@Persons
@UBO
@INPI
TRAUB PEIRON Dominique Michèle Marie
DoB: 1947-07-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Germain 69640 Saint-Julien France yes
@Cadastre
@Geotag
3468700 828826719 @Company
@Persons
@UBO
@INPI
PEIRON Alain
DoB: 1967-04-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Avenue Pierre Auguste Renoir LA SEYNE SUR MER 83500 La Seyne-sur-Mer FRANCE
3470685 484591680 @Company
@Persons
@UBO
@INPI
PEIRON Alain
DoB: 1967-04-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Avenue Pierre Auguste Renoir 83500 La Seyne-sur-Mer FRANCE
3636103 413498858 @Company
@Persons
@UBO
@INPI
FERRO QUAGLIA Antoinette Vincente
DoB: 1964-01-15
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Peiron rue Rouguiere 83170 Tourves FRANCE yes
@Cadastre
@Geotag
3636104 413498858 @Company
@Persons
@UBO
@INPI
FERRO QUAGLIA Antoinette Vincente
DoB: 1964-01-15
PoB: 13 Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Peiron rue Rouguiere 83170 Tourves FRANCE yes
@Cadastre
@Geotag
3666665 385299102 @Company
@Persons
@UBO
@INPI
PEIRON Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE TERTIA I POLE D'ACTIVITE D'AIX LES MILLES 13851 AIX EN PROVENCE FRANCE
4871964 340930676 @Company
@Persons
@UBO
@INPI
PEIRON Jérémie Samuel
DoB: 1977-06-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Quai de la Pêcherie 69001 Lyon France yes
@Cadastre
@Geotag
4917213 538286923 @Company
@Persons
@UBO
@INPI
PEIRON Rodolphe Jean François
DoB: 1970-01-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
110 Boulevard de la Croix Rousse 69001 Lyon France
5017975 306140039 @Company
@Persons
@UBO
@INPI
PEIRON Rodolphe
DoB: 1970-01-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5028194 350609400 @Company
@Persons
@UBO
@INPI
GIREL PEIRON Bénédicte
DoB: 1943-07-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Charbonnières 69130 Écully France yes
@Cadastre
@Geotag
5101084 308717107 @Company
@Persons
@UBO
@INPI
PEIRON Jérémie
DoB: 1977-06-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue Bossuet 69006 Lyon France
5101085 308717107 @Company
@Persons
@UBO
@INPI
PEIRON Jérémie
DoB: 1977-06-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Bossuet 69006 Lyon France
7539271 504379850 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1946-04-10
PoB: Aguas bêlas Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 la Peironède Bat D 83310 Cogolin FRANCE
7539272 504379850 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1946-04-10
PoB: Aguas bêlas Sabugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 la Peironède Bat D 83310 Cogolin FRANCE
7539273 504379850 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Paixao Maria
DoB: 1948-04-15
PoB: Aguas bêlas Sabugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 la Peironède Bat D 83310 Cogolin FRANCE
7539275 504379850 @Company
@Persons
@UBO
@INPI
GONCALVES RODIER Gabrielle
DoB: 1974-11-14
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 la Peironède Bat 1 83310 Cogolin FRANCE
7539465 518035290 @Company
@Persons
@UBO
@INPI
BENDJAMA CHERIF Radia
DoB: 1976-06-23
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Peironède Bt A2, N°74 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7539466 518035290 @Company
@Persons
@UBO
@INPI
BENDJAMA CHERIF Radia
DoB: 1976-06-23
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Peironède Bt A2, N°74 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7543019 827463936 @Company
@Persons
@UBO
@INPI
TARCHOUN Saber
DoB: 1989-08-10
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence la Peironède A4 route des Mines 83310 Cogolin FRANCE
7569393 532285566 @Company
@Persons
@UBO
@INPI
CANNOVA Jérôme, Barthélémy
DoB: 1985-04-15
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 4 la Peironède 83310 Cogolin FRANCE
7569394 532285566 @Company
@Persons
@UBO
@INPI
CANNOVA Fabien, Barthélémy, Eric
DoB: 1987-02-20
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 4 la Peironède 83310 Cogolin FRANCE
7569641 823746292 @Company
@Persons
@UBO
@INPI
SITTI PEIRON Fadoua
DoB: 1982-04-02
PoB: Ben Mellal MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bastide des Colombiers App 103 Résidence les Muguets 83310 Cogolin FRANCE
7573674 530756899 @Company
@Persons
@UBO
@INPI
VERSINI Frédéric
DoB: 1970-11-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Mines Rés la Peironède Bat A5 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
9837495 438780991 @Company
@Persons
@UBO
@INPI
LEGUA Philippe
DoB: 1961-01-25
PoB: SOUK AMRAS ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PEIRON TOURVES 83170 BRIGNOLES FRANCE
9837496 438780991 @Company
@Persons
@UBO
@INPI
LEGUA Philippe
DoB: 1961-01-25
PoB: SOUK AMRAS ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE PEIRON TOURVES 83170 BRIGNOLES FRANCE
9837497 438780991 @Company
@Persons
@UBO
@INPI
BOTTA LEGUA Patricia Maryse Lucienne
DoB: 1967-08-23
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PEIRON TOURVES 83170 BRIGNOLES FRANCE
9837498 438780991 @Company
@Persons
@UBO
@INPI
BOTTA LEGUA Patricia Maryse Lucienne
DoB: 1967-08-23
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE PEIRON TOURVES 83170 BRIGNOLES FRANCE
9869301 513591149 @Company
@Persons
@UBO
@INPI
VERCHAIN Roger Julien
DoB: 1959-08-16
PoB: 59069 Bermerain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 quartier le peiron 83170 Tourves FRANCE
11861170 331268557 @Company
@Persons
@UBO
@INPI
PEIRON Robert, Gérard
DoB: 1953-09-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue de la République Crédit Mutuel 13002 Marseille FRANCE yes
@Cadastre
@Geotag
12827078 531422749 @Company
@Persons
@UBO
@INPI
CAILLIERET Jean, Luc
DoB: 1964-10-19
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Quartier le Peiron 83170 Tourves FRANCE
13579104 432240943 @Company
@Persons
@UBO
@INPI
PEIRON Jérémie Samuel
DoB: 1977-06-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue Bossuet 69003 Lyon France
13579105 432240943 @Company
@Persons
@UBO
@INPI
PEIRON Jérémie Samuel
DoB: 1977-06-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Bossuet 69003 Lyon 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.