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 1981-03-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5287 382799252 @Company
@Persons
@UBO
@INPI
PEYRE ESKINAZI Stéphanie
DoB: 1981-03-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pradal 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
91885 812813038 @Company
@Persons
@UBO
@INPI
PINCANON Jean-Marie
DoB: 1981-10-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Peyre 43200 Beaux France
303092 812813038 @Company
@Persons
@UBO
@INPI
PINCANON Jean-Marie
DoB: 1981-10-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Peyre 43200 Beaux France
1438819 485330153 @Company
@Persons
@UBO
@INPI
BEZIAT Cédric
DoB: 1981-03-10
PoB: 40001 Aire-sur-l'adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Peyre 32240 Estang FRANCE
5082886 803121573 @Company
@Persons
@UBO
@INPI
PEYRE BAGOT Marie-Eve
DoB: 1981-03-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 Rue Vendôme 69003 Lyon France
8328279 382799252 @Company
@Persons
@UBO
@INPI
PEYRE ESKINAZI Stéphanie
DoB: 1981-03-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pradal 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8328280 382799252 @Company
@Persons
@UBO
@INPI
PEYRE ESKINAZI Stéphanie
DoB: 1981-03-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pradal 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688313 393382056 @Company
@Persons
@UBO
@INPI
GERVAIS Damien Jean-Michel
DoB: 1981-08-22
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tiracols Javols 48130 PEYRE EN AUBRAC FRANCE
12689331 418517967 @Company
@Persons
@UBO
@INPI
PARATIAS Virginie
DoB: 1981-05-20
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOZIERES - AUMONT AUBRAC 48130 PEYRE EN AUBRAC FRANCE
12689457 803892819 @Company
@Persons
@UBO
@INPI
HAON François
DoB: 1981-07-05
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Amans Saint-Sauveur-de-Peyre 48130 PEYRE EN AUBRAC FRANCE
12691427 334817749 @Company
@Persons
@UBO
@INPI
FANGUIN Alexandre
DoB: 1981-09-28
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontanes Saint-Sauveur-de-Peyre 48130 PEYRE EN AUBRAC FRANCE
12694464 306741059 @Company
@Persons
@UBO
@INPI
FANGUIN Alexandre, Albert, Louis
DoB: 1981-09-28
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontanes - Saint-Sauveur-de-Peyre 48130 PEYRE EN AUBRAC FRANCE
13469314 817408776 @Company
@Persons
@UBO
@INPI
PEYRE ESKINAZI Stéphanie
DoB: 1981-03-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jules Claretie 31400 Toulouse France
13469315 817408776 @Company
@Persons
@UBO
@INPI
PEYRE ESKINAZI Stéphanie
DoB: 1981-03-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jules Claretie 31400 Toulouse France
14687371 838796639 @Company
@Persons
@UBO
@INPI
AMARO Patrick
DoB: 1981-12-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Joseph Peyre 64000 Pau 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.