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 PIERRE 1923-06-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419025 329768790 @Company
@Persons
@UBO
@INPI
FELIX Pierre Maurice
DoB: 1923-12-02
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU SERGENT HOFF 94170 Le Perreux-sur-Marne FRANCE
419026 329768790 @Company
@Persons
@UBO
@INPI
FELIX Pierre Maurice
DoB: 1923-12-02
PoB: PARIS 75010
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU SERGENT HOFF 94170 Le Perreux-sur-Marne FRANCE
936675 444197693 @Company
@Persons
@UBO
@INPI
TREVOUX Pierre Noël Marie
DoB: 1923-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ruette à Ballet 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029331 323718718 @Company
@Persons
@UBO
@INPI
LEGUILLETTE Jacques René Pierre
DoB: 1923-06-18
PoB: 02724 Sommelans (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Église 2470 Sommelans France
1029332 323718718 @Company
@Persons
@UBO
@INPI
LEGUILLETTE Jacques René Pierre
DoB: 1923-06-18
PoB: 02724 Sommelans (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Église 2470 Sommelans France
1408636 323539536 @Company
@Persons
@UBO
@INPI
HAFFNER Antoine
DoB: 1923-07-14
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. PIERRE 1ER DE SERBIE 75116 PARIS FRANCE
2275787 390496636 @Company
@Persons
@UBO
@INPI
PIERRE THUAU Françoise
DoB: 1923-06-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Jeanne d'Arc Bauge 49150 BAUGE EN ANJOU France yes
@Cadastre
@Geotag
2516477 702038449 @Company
@Persons
@UBO
@INPI
WILLAIME PIERRE
DoB: 1923-10-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3552792 451230734 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1923-06-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Avenue de la République 83000 Toulon FRANCE
3947944 524422946 @Company
@Persons
@UBO
@INPI
PIERRE GRAS Marcelle
DoB: 1923-12-30
PoB: 26211 Montségur-sur-Lauzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue des Arbousiers 6510 Carros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3956493 393427687 @Company
@Persons
@UBO
@INPI
CLAVEL Pierre Auguste Jean
DoB: 1923-04-24
PoB: MAZAGAN (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DU CAP 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627225 996960019 @Company
@Persons
@UBO
@INPI
PASQUET Pierre Gabriel
DoB: 1923-06-15
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHAUSSADAS LA CHAPELLE SAINT MARTIAL 0 23490 SAINT GEORGES LA POUGE FRANCE
4724513 493032239 @Company
@Persons
@UBO
@INPI
LEVY Pierre André Marcel
DoB: 1923-02-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edouard Detaille 92100 Boulogne-Billancourt FRANCE
6630787 312516123 @Company
@Persons
@UBO
@INPI
BRUNET Pierre
DoB: 1923-06-21
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Route DE POITIERS 86320 Lussac-les-Châteaux FRANCE
6630788 312516123 @Company
@Persons
@UBO
@INPI
BRUNET Pierre
DoB: 1923-06-21
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Route DE POITIERS 86320 Lussac-les-Châteaux FRANCE
8725490 322927468 @Company
@Persons
@UBO
@INPI
PIGNOL Robert
DoB: 1923-06-03
PoB: ST PIERRE LE CHASTEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE LECUELLE 63000 CLERMONT-FERRAND FRANCE
8854475 442805479 @Company
@Persons
@UBO
@INPI
DIARD Paul Théophile Pierre
DoB: 1923-06-12
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Passage des Carmélites 35000 Rennes FRANCE
8884436 429441744 @Company
@Persons
@UBO
@INPI
DIARD Paul Théophile Pierre
DoB: 1923-06-12
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Passage des Carmélites 35000 Rennes FRANCE
8953951 320891047 @Company
@Persons
@UBO
@INPI
DIARD Paul Théophile Pierre
DoB: 1923-06-12
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Saulnières 35370 Argentré-du-Plessis FRANCE
8953952 320891047 @Company
@Persons
@UBO
@INPI
DIARD Paul Théophile Pierre
DoB: 1923-06-12
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Saulnières 35370 Argentré-du-Plessis FRANCE
9977193 331516799 @Company
@Persons
@UBO
@INPI
RETHORE Alexandre
DoB: 1923-12-16
PoB: ST PIERRE MONTLIMART
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LES BASSES POUEZES" ST PIERRE MONTLIMART 49110 ST PIERRE MONTLIMART FRANCE
10729569 696720077 @Company
@Persons
@UBO
@INPI
DUTERNE PIERRE CLOVES ISIDORE
DoB: 1923-07-30
PoB: SIVEY - BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE MADRID 6400 Cannes FRANCE
10746734 429955776 @Company
@Persons
@UBO
@INPI
PIQUARD Pierre Auguste Jean
DoB: 1923-12-31
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DES PLEIADES RESIDENCE LES OLIVADES 6110 Le Cannet FRANCE
11256525 323718718 @Company
@Persons
@UBO
@INPI
LEGUILLETTE Jacques René Pierre
DoB: 1923-06-18
PoB: 02724 Sommelans (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 2470 Sommelans France
14047053 316882984 @Company
@Persons
@UBO
@INPI
SERENO Rene Pierre Joseph
DoB: 1923-01-12
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 SINAPOLIS 0 Saint-Tropez 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.