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-LOUIS 1971-12-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423122 353261001 @Company
@Persons
@UBO
@INPI
DESBIEZ Denis Pierre Jean-Louis
DoB: 1971-06-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rawlings Street SWR 2LS 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
2666680 521825372 @Company
@Persons
@UBO
@INPI
BIENFAIT Sèverine Marie-Pierre Arlette
DoB: 1971-12-18
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Louis Lapicque 26700 Pierrelatte France
5893746 481820793 @Company
@Persons
@UBO
@INPI
MAGNAN Anthony Christophe Pierre
DoB: 1971-11-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Louis et Auguste Lumière 38000 Grenoble France
9658291 820375350 @Company
@Persons
@UBO
@INPI
DARDILLAC Christophe, Jean-Louis, Pierre
DoB: 1971-02-15
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue de Nouailhas 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9659784 529015695 @Company
@Persons
@UBO
@INPI
DARDILLAC Christophe, Jean-Louis, Pierre
DoB: 1971-02-15
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue de Nouailhas 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
10653162 321200883 @Company
@Persons
@UBO
@INPI
PENET DE MONTERNO Pierre Thibault Louis-Marie
DoB: 1971-12-09
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Daniel Traini 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662508 818384638 @Company
@Persons
@UBO
@INPI
DI MASSO Fabrice, Louis, Pierre
DoB: 1971-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général de Gaulle 10500 Lesmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662509 818384638 @Company
@Persons
@UBO
@INPI
DI MASSO Fabrice, Louis, Pierre
DoB: 1971-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Général de Gaulle 10500 Lesmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13827553 878934637 @Company
@Persons
@UBO
@INPI
Pierre-Louis Georges
DoB: 1971-01-20
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse Hibiscus Appartement 13 Place d'Armes 97232 Lamentin France
13828249 879565463 @Company
@Persons
@UBO
@INPI
PIERRE-LOUIS Georges
DoB: 1971-01-20
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Hibiscues - Apt. 13 - Place d'Armes 97232 LE LAMENTIN France
14058806 438044356 @Company
@Persons
@UBO
@INPI
PIERRE-LOUIS Philsbert
DoB: 1971-12-15
PoB: Portsmouth Dominique France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Hollande SAINT JAMES 97150 Saint-Martin France
14058807 438044356 @Company
@Persons
@UBO
@INPI
PIERRE-LOUIS Philsbert
DoB: 1971-12-15
PoB: Portsmouth Dominique France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Hollande SAINT JAMES 97150 Saint-Martin France
14172548 890394091 @Company
@Persons
@UBO
@INPI
Bourges Jean-Louis Pierre
DoB: 15/05/1971
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
90 rue de Rennes 75006 Paris France
14227210 493856330 @Company
@Persons
@UBO
@INPI
MARC Sidney Luther Louis
DoB: 1971-03-15
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Juliette Dodu Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14227211 493856330 @Company
@Persons
@UBO
@INPI
MARC Sidney Luther Louis
DoB: 1971-03-15
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue Juliette Dodu Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14293430 434662219 @Company
@Persons
@UBO
@INPI
COURLY Stephane Pierre Louis
DoB: 1971-08-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 CHE. LIGNE AUBRY 97421 La Riviere Saint Louis. France
15825865 820963619 @Company
@Persons
@UBO
@INPI
BORIES Benoit, Louis, Pierre
DoB: 1971-12-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Jouvenciere 49800 Trélazé 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.