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-VICTOR 1955-04-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349743 538359811 @Company
@Persons
@UBO
@INPI
GRANDJEAN Gilles Pierre Lucien
DoB: 1955-08-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Boulevard Victor Hugo Castel Aroma Bâtiment C 6130 Grasse FRANCE
3349744 538359811 @Company
@Persons
@UBO
@INPI
GRANDJEAN Gilles Pierre Lucien
DoB: 1955-08-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 Boulevard Victor Hugo Castel Aroma Bâtiment C 6130 Grasse FRANCE
3980000 412055337 @Company
@Persons
@UBO
@INPI
GRANDJEAN Gilles, Pierre, Lucien
DoB: 1955-08-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard Victor Hugo 6130 Grasse FRANCE yes
@Cadastre
@Geotag
3985373 494992860 @Company
@Persons
@UBO
@INPI
GUBERT Serge Victor Pierre
DoB: 1955-05-11
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIOU VERT 4320 ENTREVAUX FRANCE
4900522 478265861 @Company
@Persons
@UBO
@INPI
BOULAY Hervé Marie Pierre
DoB: 1955-08-25
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue Victor Hugo 69500 Bron France yes
@Cadastre
@Geotag
5101847 501554331 @Company
@Persons
@UBO
@INPI
BOULAY Hervé Marie Pierre
DoB: 1955-08-25
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue Victor Hugo 69500 Bron France yes
@Cadastre
@Geotag
5101849 501554331 @Company
@Persons
@UBO
@INPI
BOULAY Hervé Marie Pierre
DoB: 1955-08-25
PoB: 63430 Thiers (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue Victor Hugo 69500 Bron France yes
@Cadastre
@Geotag
5827817 440492858 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL (IEO)
DoB: 381632231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
81 Boulevard DE STALINGRAD 69100 Villeurbanne France
6831974 493618342 @Company
@Persons
@UBO
@INPI
ROBIN Mary Pierre
DoB: 1955-08-06
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Victor Hugo 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6831975 493618342 @Company
@Persons
@UBO
@INPI
ROBIN Mary Pierre
DoB: 1955-08-06
PoB: 16015 Angoulême
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Victor Hugo 17100 Saintes FRANCE yes
@Cadastre
@Geotag
8183570 680800679 @Company
@Persons
@UBO
@INPI
Chloé Investissement
DoB: 508778016
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
133 Chemin Saint-Pierre 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429455 812497337 @Company
@Persons
@UBO
@INPI
JOFFARD Philippe Gabriel Pierre
DoB: 1955-08-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Avenue Victor Hugo 75016 Paris France
9454579 792646499 @Company
@Persons
@UBO
@INPI
JOFFARD Philippe Gabriel Pierre
DoB: 1955-08-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
152 Avenue Victor Hugo 75116 Paris France
9455584 797773330 @Company
@Persons
@UBO
@INPI
JOFFARD Philippe Gabriel Pierre
DoB: 1955-08-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
152 Avenue Victor Hugo 75116 Paris France
13294034 534044813 @Company
@Persons
@UBO
@INPI
DALIER Max, Pierre
DoB: 1955-11-19
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Victor Hugo 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13294035 534044813 @Company
@Persons
@UBO
@INPI
DALIER Max, Pierre
DoB: 1955-11-19
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Victor Hugo 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13949206 801664939 @Company
@Persons
@UBO
@INPI
PIERRE-VICTOR Christian, Gérard
DoB: 1955-04-08
PoB: Saint Claude (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
23 Rue Eucalyptus Raizet 97139 Les Abymes France
14048591 340443035 @Company
@Persons
@UBO
@INPI
PIERRE-VICTOR Christian Gerard
DoB: 1955-04-08
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée . DES P.T.T. - PETIT PARIS 97100 Basse-Terre France
15736505 680800679 @Company
@Persons
@UBO
@INPI
EVRARD Philippe Raymond Victor
DoB: 1955-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
133 Chemin de Saint-Pierre 31170 Tournefeuille France yes
@Cadastre
@Geotag
15736506 680800679 @Company
@Persons
@UBO
@INPI
Chloé Investissement
DoB: 508778016
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
133 Chemin Saint-Pierre 31170 Tournefeuille 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.