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 1964-04-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1433520 534591912 @Company
@Persons
@UBO
@INPI
DESCLAUX PERE Régine, Nicole, Laure
DoB: 1964-06-26
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement de Baylac 32550 Montégut FRANCE yes
@Cadastre
@Geotag
1433521 534591912 @Company
@Persons
@UBO
@INPI
DESCLAUX PERE Régine, Nicole, Laure
DoB: 1964-06-26
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement de Baylac 32550 Montégut FRANCE yes
@Cadastre
@Geotag
2336191 513416867 @Company
@Persons
@UBO
@INPI
PLEE Thierry
DoB: 1964-05-25
PoB: ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Nantée Le Chmap Saint Pere 85540 MOUTIERS LES MAUXFAITS France
2729107 612920041 @Company
@Persons
@UBO
@INPI
SOULAIROL Eric
DoB: 1964-03-22
PoB: BEZIERS 34
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
53 RUE DU PERE PIERRE 34500 BEZIERS FRANCE
4255608 451268494 @Company
@Persons
@UBO
@INPI
BASSEPORTE MONTANET Jean Michel Catherine Lucienne Angèle
DoB: 1964-01-07
PoB: SAINT PERE SOUS VEZELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Abbé Pissier 89450 Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280651 433922002 @Company
@Persons
@UBO
@INPI
BASSEPORTE MONTANET Jean Michel Catherine Lucienne Angèle
DoB: 1964-01-07
PoB: SAINT PERE SOUS VEZELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Abbé Pissier 89450 Saint-Père France
5158168 783572209 @Company
@Persons
@UBO
@INPI
LEROY PERE ET FILS
DoB: 454019555
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 route de Solesmes 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687716 752476184 @Company
@Persons
@UBO
@INPI
PERE Marc
DoB: 1964-11-27
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poterie 72610 Bérus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687717 752476184 @Company
@Persons
@UBO
@INPI
PERE Marc
DoB: 1964-11-27
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Poterie 72610 Bérus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379039 788059491 @Company
@Persons
@UBO
@INPI
WRIGHT Sophie Anne Frederique
DoB: 1964-03-18
PoB: PARIS (10 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 AV. DU PERE SOULAS 34000 MONTPELLIER FRANCE
7394552 478938426 @Company
@Persons
@UBO
@INPI
MASIA Yves Marcel
DoB: 1964-07-12
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1037 AV. DE PERE SOULAS RES VALLON DES SOURCES BAT E6 34000 MONTPELLIER FRANCE
9412872 351755814 @Company
@Persons
@UBO
@INPI
SARL BRIANT PERE ET FILS
DoB: 344467055
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DU PRAT PONT L'ABBE 29120 PONT L'ABBE FRANCE
12257584 378595623 @Company
@Persons
@UBO
@INPI
BERTRAND MARYSE
DoB: 1964-07-31
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DU RVD PERE GILBERT 92600 Asnières FRANCE yes
@Cadastre
@Geotag
12805441 440172013 @Company
@Persons
@UBO
@INPI
VACHER Daniel René
DoB: 1964-07-30
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU PERE SYLVAIN GIRAUD 20 LOT LES ACACIAS 13510 EGUILLES FRANCE
12854786 453032138 @Company
@Persons
@UBO
@INPI
METIS
DoB: 440172013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU PERE SYLVAIN GIRAUD 20 LOTISSEMENT LES ACACIAS 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
12948399 511548414 @Company
@Persons
@UBO
@INPI
PERE Jean-Luc, Laurent, Henri
DoB: 1964-04-07
PoB: 65160 Escaunets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Chaperot 64160 Sedze-Maubecq FRANCE
12948400 511548414 @Company
@Persons
@UBO
@INPI
PERE Jean-Luc, Laurent, Henri
DoB: 1964-04-07
PoB: 65160 Escaunets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Chaperot 64160 Sedze-Maubecq 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.