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 1982-04-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939592 482010980 @Company
@Persons
@UBO
@INPI		 PEYRE Raphaël René Robert
DoB: 1982-04-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Rue Marcel Péhu 69003 Lyon France
939593 482010980 @Company
@Persons
@UBO
@INPI		 PEYRE Raphaël René Robert
DoB: 1982-04-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Marcel Péhu 69003 Lyon France
1355745 319775326 @Company
@Persons
@UBO
@INPI		 PEYRE Mathieu Julien
DoB: 1982-05-04
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RUE du Vieux Four 16370 Cherves-Richemont FRANCE
1363170 807965165 @Company
@Persons
@UBO
@INPI		 PEYRE Matthieu Julien
DoB: 1982-05-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue du Vieux Four la Palain 16370 Cherves-Richemont FRANCE
4358491 401383732 @Company
@Persons
@UBO
@INPI		 BOUSQUET Maxime, Gilbert, Julien
DoB: 1982-10-03
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Peyre Gaillarde 12550 Saint-Juéry FRANCE
6696386 637320722 @Company
@Persons
@UBO
@INPI		 PEYRE Xavier
DoB: 1934-10-29
PoB: PARIS 16}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MANOIR DE KERBRIANT ST MARC 29200 BREST FRANCE
7423274 503766107 @Company
@Persons
@UBO
@INPI		 MENETRIER BONNIOL Amélie
DoB: 1982-07-16
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 104 avenue de Peyre Grosse 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7423275 503766107 @Company
@Persons
@UBO
@INPI		 MENETRIER BONNIOL Amélie
DoB: 1982-07-16
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 104 avenue de Peyre Grosse 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7452659 533942785 @Company
@Persons
@UBO
@INPI		 FRANCO Maxime
DoB: 1982-01-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin des Piochs Mas du Petit Peyre Blanque 34130 Mauguio FRANCE
11802650 512270422 @Company
@Persons
@UBO
@INPI		 COUVERT Virginie
DoB: 1982-02-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Route des Quatre saisons quartier San Peyre 13190 Allauch FRANCE
12370682 814955399 @Company
@Persons
@UBO
@INPI		 PEYRE Raphaël René Robert
DoB: 1982-04-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Marcel Pehu 69003 Lyon FRANCE yes
@Cadastre
@Geotag 		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.