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-FRANCOIS 1959-04-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2102635 440327484 @Company
@Persons
@UBO
@INPI
DE ANDREA PIERRE FRANCOIS PASCAL
DoB: 1959-09-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Montaigne 75008 Paris France
2947412 443414396 @Company
@Persons
@UBO
@INPI
CHARLES Francois Michel Pierre
DoB: 1959-09-04
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA SONNETTE 28260 BONCOURT FRANCE
3317842 500116348 @Company
@Persons
@UBO
@INPI
CHERVET Jean- Pierre Francois
DoB: 1959-01-29
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 ROUTE DE MOLLES 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317843 500116348 @Company
@Persons
@UBO
@INPI
CHERVET Jean- Pierre Francois
DoB: 1959-01-29
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 ROUTE DE MOLLES 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3392915 343181558 @Company
@Persons
@UBO
@INPI
DE ANDREA PIERRE FRANCOIS PASCAL
DoB: 1959-09-28
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
41 AVE MONTAIGNE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804558 407907682 @Company
@Persons
@UBO
@INPI
JUPPIN De FONDAUMIERE Louis Jean Marie
DoB: 1959-07-18
PoB: Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Francois de Pomarède 66330 Cabestany France yes
@Cadastre
@Geotag
6548450 423965896 @Company
@Persons
@UBO
@INPI
ZAMANSKI Jean Francois Pierre Bernard
DoB: 1959-03-16
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue PEYDAVANT HAMEAU ST PIERRE VILLA 34 33400 Talence FRANCE
8198362 442795928 @Company
@Persons
@UBO
@INPI
FRANCOIS Michel Pierre Lucien
DoB: 1959-04-01
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard Gambetta 81600 Gaillac France
9903184 418221198 @Company
@Persons
@UBO
@INPI
MENANT Pierre
DoB: 1959-07-11
PoB: CHATEAUBRIANT (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SAINT FRANCOIS" CARBAY 49420 FRANCE yes
@Cadastre
@Geotag
10049977 502804974 @Company
@Persons
@UBO
@INPI
THEBAULT Pierre Francois
DoB: 1959-06-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MORAIE La Chapelle Gaceline 56200 GACILLY (LA) FRANCE
10719619 403076318 @Company
@Persons
@UBO
@INPI
RUBIRA Thierry Francois Georges
DoB: 1959-02-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue PIERRE CURIE 83700 Saint-Raphaël FRANCE
11417253 315535658 @Company
@Persons
@UBO
@INPI
BRIAULT JEAN-PIERRE, FRANCOIS, RICHARD
DoB: 1959-11-28
PoB: 50147 Coutances
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de l'Equerre 27100 Val-de-Reuil FRANCE
12232004 480095306 @Company
@Persons
@UBO
@INPI
SINODINOS Francois
DoB: 1959-06-07
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheminement DES MARAIS L'EGUILLE 17310 Saint Pierre d'Oleron FRANCE
13824969 852006808 @Company
@Persons
@UBO
@INPI
PIERRE-FRANCOIS Claude, Marie, Robert
DoB: 1959-04-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alice Ozier-Lafontaine Chateauboeuf 97200 Fort-de-France France
13824970 852006808 @Company
@Persons
@UBO
@INPI
PIERRE-FRANCOIS Claude, Marie, Robert
DoB: 1959-04-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alice Ozier-Lafontaine Chateauboeuf 97200 Fort-de-France 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.