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 PIED 1959-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1929777 384940342 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-4 rue de Pied de Fond 79000 Niort France
2726368 423180595 @Company
@Persons
@UBO
@INPI
LAVEAU Christian
DoB: 1959-09-07
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BELLEVUE 6 - PIED DE LA PLAGE 74110 MORZINE FRANCE
2785997 450529029 @Company
@Persons
@UBO
@INPI
DELAROQUE SANCHEZ Daniele
DoB: 1959-02-20
PoB: 76312 GOURNAY EN BRAY - 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Pied Blanc 11110 Salles-d'Aude FRANCE
2796833 793742776 @Company
@Persons
@UBO
@INPI
DELAROQUE SANCHEZ Danièle, Germaine, Nelly
DoB: 1959-02-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Pied Blanc 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796834 793742776 @Company
@Persons
@UBO
@INPI
DELAROQUE SANCHEZ Danièle, Germaine, Nelly
DoB: 1959-02-20
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Pied Blanc 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156045 800671422 @Company
@Persons
@UBO
@INPI
BUCHELÉ BERTRAND Brigitte Michèle
DoB: 1959-10-16
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
522 Chemin du Pied du Bon Dieu 30000 Nîmes France yes
@Cadastre
@Geotag
3156046 800671422 @Company
@Persons
@UBO
@INPI
BUCHELÉ BERTRAND Brigitte Michèle
DoB: 1959-10-16
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Chemin du Pied du Bon Dieu 30000 Nîmes France yes
@Cadastre
@Geotag
3575479 388105678 @Company
@Persons
@UBO
@INPI
GOUEZO PHILIPPE
DoB: 1959-02-26
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PIED MARTIN 83140 SIX FOURS LES PLAGES 0 FRANCE
4293720 507439784 @Company
@Persons
@UBO
@INPI
BOMY Bruno Alcide René
DoB: 1959-07-23
PoB: 02650 Rocquigny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Bouilles le Pied du Terne 2260 Rocquigny France
4305460 498475128 @Company
@Persons
@UBO
@INPI
SEGUIN François
DoB: 1959-08-17
PoB: 59035 AVESNELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Pied du Terne 2260 La Flamengrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305461 498475128 @Company
@Persons
@UBO
@INPI
SEGUIN François
DoB: 1959-08-17
PoB: 59035 AVESNELLES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Pied du Terne 2260 La Flamengrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321434 353511330 @Company
@Persons
@UBO
@INPI
BRISSART Daniel
DoB: 1959-08-31
PoB: 02312 LA FLAMENGRIE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pied du Terne 2260 Rocquigny France yes
@Cadastre
@Geotag
5542755 539339002 @Company
@Persons
@UBO
@INPI
ROY Andrée
DoB: 1959-02-15
PoB: 85056 La Chapelle-Thémer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pied Sec 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
5734195 489447102 @Company
@Persons
@UBO
@INPI
ROCHERON Daniel
DoB: 1959-04-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PATIS 72500 BEAUMONT PIED DE BOEUF FRANCE
8653428 450900865 @Company
@Persons
@UBO
@INPI
VIALETTES DOS SANTOS Brigitte Roseline Camille
DoB: 1959-03-19
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de Pied Griffier 79180 Chauray FRANCE yes
@Cadastre
@Geotag
8685181 682014865 @Company
@Persons
@UBO
@INPI
MACIF
DoB: 781452511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-4 Rue Pied de Fond 79037 Niort Cedex 9 FRANCE
9775480 481487221 @Company
@Persons
@UBO
@INPI
GABET Maryse Martine Ghislaine
DoB: 1959-03-10
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue du gauche pied 59600 Maubeuge France yes
@Cadastre
@Geotag
9848056 520795808 @Company
@Persons
@UBO
@INPI
CARON GENON Evelyne Amélie
DoB: 1959-05-02
PoB: Watermael-boitsfort BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Dolmen le Pied de Boeuf 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9848057 520795808 @Company
@Persons
@UBO
@INPI
CARON GENON Evelyne Amélie
DoB: 1959-05-02
PoB: Watermael-boitsfort BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Dolmen le Pied de Boeuf 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
14129926 804530046 @Company
@Persons
@UBO
@INPI
PIED Marie-Anne, Françoise, Paule
DoB: 1959-04-02
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
187 boulevard Charles de Gaulle 92700 Colombes 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.