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-JOSEPH 1970-07-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500245 382669083 @Company
@Persons
@UBO
@INPI
PILAT Jean-Pierre, Gaston, Marius, Louis-Joseph
DoB: 1970-09-24
PoB: Cavaillon 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin des Dumaines 84220 Cabrières-d'Avignon FRANCE
906769 440178556 @Company
@Persons
@UBO
@INPI
CURTO Joseph
DoB: 1970-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
397 Rue Pierre Pascal Fauvelle 66000 Perpignan France
3249490 401195243 @Company
@Persons
@UBO
@INPI
CONVERT Guillaume Pierre Marie
DoB: 1970-08-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Serlin 69001 Lyon France
4154434 819466251 @Company
@Persons
@UBO
@INPI
PIERRE-JOSEPH Michaël Moïse
DoB: 1970-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue de la République 78200 Mantes-la-Jolie FRANCE
9563904 391098803 @Company
@Persons
@UBO
@INPI
DE SMEDT Christophe Joseph Pierre
DoB: 1970-06-27
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Ressons 60420 Mery la Bataille France
10586866 343203980 @Company
@Persons
@UBO
@INPI
OLLIER Fabrice Pierre Joseph
DoB: 1970-06-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19D Chemin Les prés Saint-Martin 7200 Aubenas France
10595072 522132273 @Company
@Persons
@UBO
@INPI
OLLIER Fabrice Pierre Joseph
DoB: 1970-06-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Monteils 7200 Vesseaux France
10614224 477676704 @Company
@Persons
@UBO
@INPI
OLLIER Fabrice Pierre Joseph
DoB: 1970-06-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19d les Prés de Saint Martin 7200 Aubenas France yes
@Cadastre
@Geotag
14225926 489487926 @Company
@Persons
@UBO
@INPI
WAJSBROT Tony Léon
DoB: 1970-05-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Joseph Avril Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14225927 489487926 @Company
@Persons
@UBO
@INPI
WAJSBROT Tony Léon
DoB: 1970-05-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin Joseph Avril Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14238534 792949562 @Company
@Persons
@UBO
@INPI
HOARAU DIJOUX Jasmine
DoB: 1970-12-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin Joseph Avril RAVINE DES CABRIS 97432 Saint-Pierre France
14238535 792949562 @Company
@Persons
@UBO
@INPI
HOARAU DIJOUX Jasmine
DoB: 1970-12-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin Joseph Avril RAVINE DES CABRIS 97432 Saint-Pierre France
15950212 343203980 @Company
@Persons
@UBO
@INPI
OLLIER Fabrice Pierre Joseph
DoB: 1970-06-19
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Monteils 117 Chemin de la Bouisse 7200 Vesseaux 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.