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-PAUL 1980-10-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2781433 434207510 @Company
@Persons
@UBO
@INPI
CLARET Jean, Pierre, Paul
DoB: 1980-07-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ernest Renan 26 Bat C, résidence de l'Amiral Cou 11200 Lézignan-Corbières FRANCE
5725503 814339354 @Company
@Persons
@UBO
@INPI
GILBERT Pierre
DoB: 1980-04-18
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Paul Chantrel 72000 Le Mans FRANCE
6076037 530130095 @Company
@Persons
@UBO
@INPI
ARCILE Pierre-Yves Marie
DoB: 1980-10-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Pelisson 44000 Nantes France
6076038 530130095 @Company
@Persons
@UBO
@INPI
ARCILE Pierre-Yves Marie
DoB: 1980-10-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Paul Pelisson 44000 Nantes France
8127642 492764949 @Company
@Persons
@UBO
@INPI
CLEDIERE Emmanuel
DoB: 1980-05-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PAUL VERLAINE 27370 ST PIERRE DU BOSGUERARD FRANCE
13733567 479241812 @Company
@Persons
@UBO
@INPI
PIERRE-PAUL Jacquelin, Simeon
DoB: 1980-10-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue du General Mangin Sainte-Therese 97200 Fort de France France
13733568 479241812 @Company
@Persons
@UBO
@INPI
PIERRE-PAUL Jacquelin, Simeon
DoB: 1980-10-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B rue du General Mangin Sainte-Therese 97200 Fort de France France
14037417 843389701 @Company
@Persons
@UBO
@INPI
RSM OI AUDIT
DoB: 797998325
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
95 Chemin Pente Sassy Espace Tarani Local N1 97440 Saint-André France
14760985 420956781 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Jean-Paul Pierre
DoB: 1980-07-29
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue Joseph Aubenas Le Florus F 83600 Fréjus France
14773109 492764949 @Company
@Persons
@UBO
@INPI
CLEDIERE Emmanuel
DoB: 1980-05-29
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Paul Verlaine 27370 Saint-Pierre-du-Bosguérard France
15651847 420956781 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Jean-Paul Pierre
DoB: 1980-07-29
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue Joseph Aubenas Le Florus F 83600 Fréjus France
16025029 850950460 @Company
@Persons
@UBO
@INPI
MONNEAU Pierre, Paul, Jean
DoB: 1980-10-13
PoB: Miag-Ao Iloilo PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Mairie 29410 Saint-Thegonnec Loc-Eguiner 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.