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 PIERRES 1954-05-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341250 477679542 @Company
@Persons
@UBO
@INPI
FAURE Jean-Francois
DoB: 1954-12-19
PoB: Fqui Ben Salah Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
315 Chemin des Pierres Rondes Saint-Didier 26210 Lens-Lestang France
341251 477679542 @Company
@Persons
@UBO
@INPI
FAURE Jean-Francois
DoB: 1954-12-19
PoB: Fqui Ben Salah Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin des Pierres Rondes Saint-Didier 26210 Lens-Lestang France
896279 442685459 @Company
@Persons
@UBO
@INPI
VERLEY Paul Jacques
DoB: 1954-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Rue des Pierres Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
896280 442685459 @Company
@Persons
@UBO
@INPI
VERLEY Paul Jacques
DoB: 1954-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue des Pierres Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
896702 479002362 @Company
@Persons
@UBO
@INPI
VERLEY Paul Jacques
DoB: 1954-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Rue des Pierres Téteghem 59229 Téteghem-Coudekerque-Village France
896703 479002362 @Company
@Persons
@UBO
@INPI
VERLEY Paul Jacques
DoB: 1954-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue des Pierres Téteghem 59229 Téteghem-Coudekerque-Village France
938928 478974470 @Company
@Persons
@UBO
@INPI
PETIT CAPILLA Jocelyne Marie France
DoB: 1954-01-09
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route des Pierres Blanches 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
2977075 807673868 @Company
@Persons
@UBO
@INPI
LEHERICY GUESDON Cécile
DoB: 1954-06-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Grosses Pierres 28240 Fontaine-Simon FRANCE
2995441 430166314 @Company
@Persons
@UBO
@INPI
LEHERICY GUESDON Cecile
DoB: 1954-06-16
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GROSSES PIERRES 28240 FONTAINE SIMON FRANCE yes
@Cadastre
@Geotag
3257950 810932384 @Company
@Persons
@UBO
@INPI
GOUGNAUD Jean-Louis Lucien
DoB: 1954-10-21
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
92 Allée des Cerisiers Pouilly-le-Monial 69400 Porte des Pierres Dorées France
3433372 504854100 @Company
@Persons
@UBO
@INPI
LECAT Bernard Jean Jules
DoB: 1954-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 ancien Chemin de la Lanterne Les Pierres Blanches A 6200 Nice FRANCE yes
@Cadastre
@Geotag
3435254 408482057 @Company
@Persons
@UBO
@INPI
LECAT Bernard Jean Jules
DoB: 1954-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Ancien Chemin de la Lanterne Les Pierres Blanches 6200 Nice FRANCE
3437637 961802006 @Company
@Persons
@UBO
@INPI
LECAT Bernard Jean Jules
DoB: 1954-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
72 Ancien Chemin de la lanterne Les Pierres Blanches E 6200 Nice FRANCE
3437638 961802006 @Company
@Persons
@UBO
@INPI
LECAT Bernard Jean Jules
DoB: 1954-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Ancien Chemin de la lanterne Les Pierres Blanches E 6200 Nice FRANCE
3444324 820737120 @Company
@Persons
@UBO
@INPI
LECAT Bernard Jean Jules
DoB: 1954-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Ancien Chemin de la Lanterne Les Pierres Blanches A 6200 Nice FRANCE
3505326 532525565 @Company
@Persons
@UBO
@INPI
ZEBOULOUN Jean-Luc
DoB: 1954-11-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Grosses Pierres route de Trets 83910 Pourrières FRANCE
3936497 378297154 @Company
@Persons
@UBO
@INPI
FLAVIANO Francois Jean Marie
DoB: 1954-08-06
PoB: VIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HAMEAU DES PIERRES TERNAY 69360 ST SYMPHORIEN D'OZON FRANCE
3941614 443498613 @Company
@Persons
@UBO
@INPI
HEYBERGER Jean-Marie Emile Maurice
DoB: 1954-07-02
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 impasse des Grivarelles Mas des Pierres Séchés 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
3944231 378296966 @Company
@Persons
@UBO
@INPI
FLAVIANO Francois Jean Marie
DoB: 1954-08-06
PoB: VIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DES PIERRES TERNAY 69360 ST SYMPHORIEN D'OZON FRANCE
3948172 443870720 @Company
@Persons
@UBO
@INPI
HEYBERGER Jean-Marie, Emile, Maurice
DoB: 1954-07-02
PoB: Setif ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 impasse des Grivarelles Mas des Pierres Sèches 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
6743887 326892783 @Company
@Persons
@UBO
@INPI
PIERRES Pierre
DoB: 1954-05-06
PoB: BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Commandant l'Herminier 29200 Brest FRANCE
6743888 326892783 @Company
@Persons
@UBO
@INPI
PIERRES Pierre
DoB: 1954-05-06
PoB: BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square Commandant l'Herminier 29200 Brest FRANCE
6743908 418331468 @Company
@Persons
@UBO
@INPI
PIERRES Pierre
DoB: 1954-05-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Pointe de Kervigorn 29830 Saint-Pabu FRANCE
6743909 418331468 @Company
@Persons
@UBO
@INPI
PIERRES Pierre
DoB: 1954-05-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 rue de la Pointe de Kervigorn 29830 Saint-Pabu FRANCE
7422858 504822826 @Company
@Persons
@UBO
@INPI
RUTBI Tsylah
DoB: 1954-06-18
PoB: Béer Sheva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Pierres Blanches 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
7422859 504822826 @Company
@Persons
@UBO
@INPI
RUTBI Tsylah
DoB: 1954-06-18
PoB: Béer Sheva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Pierres Blanches 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
7466389 400895405 @Company
@Persons
@UBO
@INPI
COURBASSIER Bruno
DoB: 1954-03-06
PoB: 34 SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 CH DES PIERRES BLANCHES 34200 SETE FRANCE
8027989 345084875 @Company
@Persons
@UBO
@INPI
PORNET GUY PASCAL PIERRE
DoB: 1954-09-07
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pierres Plates 37550 Saint-Avertin France
8763013 503746315 @Company
@Persons
@UBO
@INPI
GAILLAT Patrick
DoB: 1954-10-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Six Pierres Domaine du Bajolet 63350 Crevant-Laveine FRANCE yes
@Cadastre
@Geotag
11309963 385088893 @Company
@Persons
@UBO
@INPI
CHANTELOUBE BENIER Christine
DoB: 1954-04-06
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pierres 39150 Saint-Laurent-en-Grandvaux France
13348136 819694027 @Company
@Persons
@UBO
@INPI
CHASTAGNARET-ROGUET
DoB: 384792339
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 rue Vendôme 69006 Lyon 06 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.