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 PERE 1953-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999169 351569041 @Company
@Persons
@UBO
@INPI
PERE Marc Jean-Denis
DoB: 1953-10-16
PoB: Lourdes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Gensemin 64140 Billère FRANCE
1437451 380534784 @Company
@Persons
@UBO
@INPI
PERE Nicole
DoB: 1953-10-02
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
TESTON 32400 MAUMUSSON LAGUIAN FRANCE yes
@Cadastre
@Geotag
3763070 421841206 @Company
@Persons
@UBO
@INPI
DEREPAS Alain Bernard Denis
DoB: 1953-03-13
PoB: 52258 LAFERTE SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DU BOIS ST PERE 52000 NEUILLY SUR SUIZE FRANCE yes
@Cadastre
@Geotag
4953843 490422540 @Company
@Persons
@UBO
@INPI
CAMINO MARTINEZ Manuel
DoB: 1953-08-23
PoB: Laguna de Negrillos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N° 19-21 1° RONDA SANT PERE 1A 8010 Barcelone Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961371 489346312 @Company
@Persons
@UBO
@INPI
CAMINO MARTINEZ Manuel
DoB: 1953-08-23
PoB: Laguna de Negrillos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RONDA DE SANT PERE N° 19-21 1-A 8010 Barcelone Espagne
4961372 489346312 @Company
@Persons
@UBO
@INPI
CAMINO MARTINEZ Manuel
DoB: 1953-08-23
PoB: Laguna de Negrillos Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RONDA DE SANT PERE N° 19-21 1-A 8010 Barcelone Espagne
4961373 489346312 @Company
@Persons
@UBO
@INPI
DESARROLLO DE INVERSIONES INMOBILIARAS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RONDA DE SANT PERE N° 19-21 1-A 8010 Barcelone Espagne
5349453 494564487 @Company
@Persons
@UBO
@INPI
CASENAVE-PERE Philippe, Albert, Marie
DoB: 1953-08-14
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis Place Henri Bergson 75008 PARIS 08 FRANCE
5426244 494893522 @Company
@Persons
@UBO
@INPI
RAMOND Jean
DoB: 1953-10-25
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU PERE EVARISTE HUC 82160 CAYLUS FRANCE
5426245 494893522 @Company
@Persons
@UBO
@INPI
RAMOND Jean
DoB: 1953-10-25
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU PERE EVARISTE HUC 82160 CAYLUS FRANCE
5559980 504462029 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT ET DE CONTRUCTION VENTE S.A.C.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence l'Orée Du parc n°20 2 av du parc des sports 17640 Vaux-sur-Mer France
7057239 498901693 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Jean-Marie Vincent
DoB: 1953-04-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DU PERE 17180 PERIGNY FRANCE
7057240 498901693 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Jean-Marie Vincent
DoB: 1953-04-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 RUE DU PERE 17180 PERIGNY FRANCE
7363860 489726125 @Company
@Persons
@UBO
@INPI
ATARD MARTY Agnès Renée
DoB: 1953-03-15
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
986 AVE DU PERE SOULAS 34090 MONTPELLIER FRANCE
7572995 480080829 @Company
@Persons
@UBO
@INPI
PERE LAURENT Anne Marie Therese
DoB: 1953-05-03
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 MAS DU GOLFE 83310 GRIMAUD FRANCE
11489863 520741380 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE-PERE Michel
DoB: 1953-09-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement des Vignes Blanches 21500 Rougemont FRANCE
11807077 437656168 @Company
@Persons
@UBO
@INPI
REINIER COQUET REINIER Elisabeth
DoB: 1953-03-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Reverend Pere Jayne 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12179858 390732949 @Company
@Persons
@UBO
@INPI
CAMESELLE JORGE
DoB: 1953-03-24
PoB: VIGO - PONTEVEDRA
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
URBANIZACION VALLES ALTOS - 23 AVE BONESVALLS 1A 8810 ST PERE DE RIBAS - ESPAGNE FRANCE
12262982 542026463 @Company
@Persons
@UBO
@INPI
BERTRANDIAS POPOFF Elisabeth Marie
DoB: 1953-04-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue PERE MARC AURELE LES JARDINS D'OLEAS 6100 Nice FRANCE
12999732 435286489 @Company
@Persons
@UBO
@INPI
JACQUEY Jean-François
DoB: 1953-06-21
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1479 AVENUE DU PERE SOULAS 34070 MONTPELLIER FRANCE
13283153 351569041 @Company
@Persons
@UBO
@INPI
PERE Marc Jean Denis
DoB: 1953-10-16
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE GENSEMIN 64140 BILLERE 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.