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 PIAN 1970-05-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326526 830550034 @Company
@Persons
@UBO
@INPI
WARTHMANN Joëlle, Renée
DoB: 1970-11-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue René Cassin 34600 Hérépian FRANCE
377749 827864851 @Company
@Persons
@UBO
@INPI
MENNEVRET GUIST'HAU Carole
DoB: 1970-11-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lieu-dit Penot 33490 Le Pian-sur-Garonne FRANCE
576561 317325371 @Company
@Persons
@UBO
@INPI
PIAN Olivier
DoB: 1970-05-11
PoB: Lamballe (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Menehy Tramain 22640 Plénée-Jugon FRANCE
1311074 317325371 @Company
@Persons
@UBO
@INPI
PIAN Olivier
DoB: 1970-05-11
PoB: LAMBALLE (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MENEHY TRAMAIN 22640 PLENEE-JUGON FRANCE
6425919 827864851 @Company
@Persons
@UBO
@INPI
MENNEVRET GUIST'HAU Carole
DoB: 1970-11-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lieu-dit Penot 33490 Le Pian-sur-Garonne FRANCE
6435622 808877351 @Company
@Persons
@UBO
@INPI
LEPELLETIER Jean-Etienne
DoB: 1970-02-11
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse Molinier 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435623 808877351 @Company
@Persons
@UBO
@INPI
LEPELLETIER Jean-Etienne
DoB: 1970-02-11
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Molinier 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6437576 789840782 @Company
@Persons
@UBO
@INPI
HUIN Valérie
DoB: 1970-02-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
727 Rue Jean Giraudoux 33290 Le Pian-Médoc FRANCE
6448735 408557551 @Company
@Persons
@UBO
@INPI
JEAN NATHALIE
DoB: 1970-03-05
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 LES ARUMS 33290 Le Pian-Médoc FRANCE
6466892 528561137 @Company
@Persons
@UBO
@INPI
NADALIE Guillaume
DoB: 1970-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin des Eglantiers 33290 Le Pian-Médoc 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.