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 1960-09-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311509 491448700 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin de Crayssac 31380 Paulhac France
845393 438279556 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Crayssac 31380 Paulhac France yes
@Cadastre
@Geotag
845394 438279556 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Crayssac 31380 Paulhac France yes
@Cadastre
@Geotag
2109409 390458974 @Company
@Persons
@UBO
@INPI
CHELLI PHILIPPE
DoB: 1960-09-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Pere Chaillet 75011 Paris France
2889935 491989927 @Company
@Persons
@UBO
@INPI
DOBRENEL NATHALIE
DoB: 1960-07-29
PoB: 60057 BEAUVAIS (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 route de Paris 45600 St Pere Sur Loire France
2952999 331340257 @Company
@Persons
@UBO
@INPI
DURAND Michel
DoB: 1960-09-16
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES DEPORTES BOISVILLE LA SAINT PERE 28150 VOVES FRANCE yes
@Cadastre
@Geotag
3521307 380874727 @Company
@Persons
@UBO
@INPI
BERARDENGO ROBERT
DoB: 1960-09-13
PoB: HYERES (VAR)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
967 CHEMIN DU PERE ETERNEL 83400 HYERES 0 FRANCE
3521308 380874727 @Company
@Persons
@UBO
@INPI
BERARDENGO ROBERT
DoB: 1960-09-13
PoB: HYERES (VAR)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
967 CHEMIN DU PERE ETERNEL 83400 HYERES 0 FRANCE
3554220 419485628 @Company
@Persons
@UBO
@INPI
BERARDENGO Robert
DoB: 1960-09-13
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 TRAVERSE DU PERE ETERNEL 83400 Hyères FRANCE
5426246 494893522 @Company
@Persons
@UBO
@INPI
DE LASSALLE RAMOND Veronique
DoB: 1960-09-19
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU PERE EVARISTE HUC 82160 CAYLUS FRANCE
5881763 414514943 @Company
@Persons
@UBO
@INPI
SGAMBATO DURAND Sara Micehlle Marie-Raymonde
DoB: 1960-11-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue DU PERE TASSE - NINA BOUTIQUE 38410 Chamrousse France
6858354 481177236 @Company
@Persons
@UBO
@INPI
GIMON PERE Agnès
DoB: 1960-05-22
PoB: 16058 BOUTIERS SAINT TROJAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route des Contants Les Aguesseaux 17770 Migron FRANCE
6947777 518598776 @Company
@Persons
@UBO
@INPI
SCEV CHAMPAGNE HARLIN PERE ET FILS
DoB: 332109479
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
8 rue de la Fontaine - Port à Binson 51700 Mareuil-le-Port FRANCE
7357428 479203531 @Company
@Persons
@UBO
@INPI
MENON Frédéric
DoB: 1960-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2087 AVE DU PERE SOULAS 34090 MONTPELLIER FRANCE
7408160 400229001 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PROMOTION ET D'INVESTISSEMENT IMMOBILIER
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU LE TRIANGLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8161573 800106510 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Crayssac 31380 Paulhac France yes
@Cadastre
@Geotag
8161574 800106510 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Crayssac 31380 Paulhac France yes
@Cadastre
@Geotag
8222998 491471736 @Company
@Persons
@UBO
@INPI
PERE BERNARD PIERRE ANTOINE
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campets 31380 Paulhac France
8222999 491471736 @Company
@Persons
@UBO
@INPI
PERE BERNARD PIERRE ANTOINE
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campets 31380 Paulhac France
8290095 498151075 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campets 31380 Paulhac France
8312836 491448700 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Crayssac 31380 Paulhac France
8332877 438279556 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campets 31380 Paulhac France yes
@Cadastre
@Geotag
10662570 431666700 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Luc Pierre
DoB: 1960-09-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DU REVEREND PERE LAFRA TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210983 803405810 @Company
@Persons
@UBO
@INPI
SARRAN Dominique
DoB: 1960-09-24
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU PERE KOMITAS 92370 Chaville FRANCE yes
@Cadastre
@Geotag
14289908 419592241 @Company
@Persons
@UBO
@INPI
PERE Pascal Robert
DoB: 1960-04-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 B Allée . DU GOLF La Montagne 97417 Saint-Denis France
14784570 438279556 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Crayssac 31380 Paulhac France yes
@Cadastre
@Geotag
14784572 438279556 @Company
@Persons
@UBO
@INPI
PERE Bernard Pierre Antoine
DoB: 1960-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Crayssac 31380 Paulhac France yes
@Cadastre
@Geotag
15905042 500678693 @Company
@Persons
@UBO
@INPI
SARRAN Dominique
DoB: 1960-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Pere Komitas 92370 Chaville 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.