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 1962-11-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5658215 479523094 @Company
@Persons
@UBO
@INPI
PERE Pascal
DoB: 1962-07-26
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 COURS HELSINKI 35200 RENNES FRANCE
6023493 810146563 @Company
@Persons
@UBO
@INPI
AUBE Denis
DoB: 1962-12-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Savoie 45600 Saint Pere Sur Loire France
8166915 478921620 @Company
@Persons
@UBO
@INPI
PERE Patrick
DoB: 1962-11-12
PoB: 32290 Montréal (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Goua Bergat 40310 Herré France yes
@Cadastre
@Geotag
12457644 498399658 @Company
@Persons
@UBO
@INPI
PERE Patrick
DoB: 1962-11-12
PoB: 32290 MONTREAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Petit Garie Quartier Lussole 40240 Losse FRANCE
12457645 498399658 @Company
@Persons
@UBO
@INPI
PERE Patrick
DoB: 1962-11-12
PoB: 32290 MONTREAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Petit Garie Quartier Lussole 40240 Losse FRANCE
12457856 813012622 @Company
@Persons
@UBO
@INPI
PERE Patrick
DoB: 1962-11-12
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vielle Soubiran Lussole 40240 Losse FRANCE
12466339 480328897 @Company
@Persons
@UBO
@INPI
PERE Patrick
DoB: 1962-11-12
PoB: 32290 MONTREAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le petit bourdieu Lussole 40240 Losse FRANCE
12469670 513480491 @Company
@Persons
@UBO
@INPI
PERE Patrick
DoB: 1962-11-12
PoB: 32290 Montréal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Bourdieu Lussole 40240 Losse FRANCE
12473179 381992270 @Company
@Persons
@UBO
@INPI
PERE Patrick
DoB: 1962-11-12
PoB: 32290 MONTREAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Petit Garie Quartier Lussole 40240 Losse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14289793 419153374 @Company
@Persons
@UBO
@INPI
VELLIAMA Jean Philippe
DoB: 1962-11-05
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue PERE FAYET 97441 Sainte-Suzanne France
14299449 479360109 @Company
@Persons
@UBO
@INPI
VELLIAMA Jean Philippe
DoB: 1962-11-05
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue PERE FAYET 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687196 775637861 @Company
@Persons
@UBO
@INPI
GAEC DU LYS
DoB: 379825854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64460 Montaner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16170251 314492349 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU AUCOMTE PERE ET FILS
DoB: 330465337
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Margot 87160 Arnac-la-Poste 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.