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 PELOUSE 1965-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908815 483236048 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue du Grand Large 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
2246670 440118206 @Company
@Persons
@UBO
@INPI
Lamirand Olivier
DoB: 1965-05-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de la Pelouse 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2246671 440118206 @Company
@Persons
@UBO
@INPI
Lamirand Olivier
DoB: 1965-05-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Pelouse 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2343373 803110097 @Company
@Persons
@UBO
@INPI
Lamirand Olivier
DoB: 1965-05-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue de la Pelouse 94160 Saint-Mandé France
3805877 531364636 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France
3805878 531364636 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France
3806402 353361967 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue du Grand Large 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3806403 353361967 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Grand Large 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3828051 519693063 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3845272 485301303 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849347 483236063 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3849348 483236063 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3853901 811369164 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue du Grand Large 66140 Canet-en-Roussillon France
3868857 497937763 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3872130 483236048 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3872131 483236048 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3873349 445358856 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3873350 445358856 @Company
@Persons
@UBO
@INPI
PELOUSE Denis Louis Gérard
DoB: 1965-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Anémones 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
5715425 391278439 @Company
@Persons
@UBO
@INPI
DE JESUS SILVA Jose
DoB: 1965-06-27
PoB: CANTANHEDE ( PORTUGAL )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA PELOUSE 72000 LE MANS FRANCE
12684314 482376084 @Company
@Persons
@UBO
@INPI
MASSEGUIN Daniel Paul Louis
DoB: 1965-08-28
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Salces 48000 Pelouse FRANCE yes
@Cadastre
@Geotag
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.