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 PEYRE 1961-05-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920755 320916109 @Company
@Persons
@UBO
@INPI
IODA S.A. Immatriculée au RCS du Luxembourg sous le numéro B179511
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
6 Rue du Fort Bourbon 0 1249 Luxembourg Luxembourg
1436331 433440641 @Company
@Persons
@UBO
@INPI
DANG Phuong, Lien
DoB: 1961-10-07
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Montrabé Foyer Fond Peyre 31240 Saint-Jean FRANCE
2733649 518489885 @Company
@Persons
@UBO
@INPI
PEYRE Jean-Patrick
DoB: 1961-10-12
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Cornelis Van Dongen 34500 Béziers FRANCE
3512942 519538805 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1961-10-17
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Chemin de San Peyre 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532035 814624888 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1961-10-17
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 Chemin de San Peyre 83220 Le Pradet FRANCE
3534840 828048819 @Company
@Persons
@UBO
@INPI
MARCHAND François
DoB: 1961-10-17
PoB: 65271 Lézignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin San Peyre 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3534841 828048819 @Company
@Persons
@UBO
@INPI
FABRE MARCHAND Dominique
DoB: 1961-10-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin San Peyre 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3700257 447996281 @Company
@Persons
@UBO
@INPI
PEYRE Christian
DoB: 1961-06-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue blanqui 66700 Argelès-sur-Mer FRANCE
4390017 534921481 @Company
@Persons
@UBO
@INPI
PARTOUCHE JOMIER Frédérique
DoB: 1961-10-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Garde la Terrasse de Peyre 12100 Comprégnac FRANCE
4638255 429200835 @Company
@Persons
@UBO
@INPI
TESTU OCCELLI Veronique Catherine Marie
DoB: 1961-11-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cheminement SAN PEYRE 6650 Opio FRANCE
4829834 478051915 @Company
@Persons
@UBO
@INPI
PEYRE Eric
DoB: 1961-09-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Haute Jardinière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6414167 503251506 @Company
@Persons
@UBO
@INPI
SEYNAT Philippe
DoB: 1961-09-11
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Peyre 33610 Cestas FRANCE
6424227 449010537 @Company
@Persons
@UBO
@INPI
SEYNAT Philippe
DoB: 1961-09-11
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Chemin DE PEYRE 33610 Cestas FRANCE
6475065 422880997 @Company
@Persons
@UBO
@INPI
PEYRE Didier Eric
DoB: 1961-11-22
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue DES FRERES FAUCHER 33190 La Réole FRANCE
9333601 491003653 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Michel Charles
DoB: 1961-10-31
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DE PEYRE FICADE 81290 VIVIERS LES MONTAGNES FRANCE yes
@Cadastre
@Geotag
9333602 491003653 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Michel Charles
DoB: 1961-10-31
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHEMIN DE PEYRE FICADE 81290 VIVIERS LES MONTAGNES FRANCE yes
@Cadastre
@Geotag
9343745 432532901 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Michel Charles
DoB: 1961-10-31
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Peyre Ficade 81290 Viviers-les-Montagnes FRANCE
10920666 449232297 @Company
@Persons
@UBO
@INPI
PEYRE Laurent Gerard
DoB: 1961-05-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 allée du Chat Perché 1170 Cessy FRANCE
11786336 350975264 @Company
@Persons
@UBO
@INPI
SENTENAC COLACE Martine
DoB: 1961-10-26
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin Saint Jean la San Peyre 13190 Allauch 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.