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 PIGNON 1972-05-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357056 831432398 @Company
@Persons
@UBO
@INPI
MOCOMBLE Sylvain Maurice Jean
DoB: 1972-09-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pignon Vert 2100 Saint-Quentin France yes
@Cadastre
@Geotag
357057 831432398 @Company
@Persons
@UBO
@INPI
MOCOMBLE Sylvain Maurice Jean
DoB: 1972-09-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pignon Vert 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4310498 500563457 @Company
@Persons
@UBO
@INPI
ARPIN FERNANDE Séverine Jeanne Yvonne
DoB: 1972-05-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Pignon Vert 2100 Saint-Quentin France
4314941 820020667 @Company
@Persons
@UBO
@INPI
MOCOMBLE Sylvain Maurice Jean
DoB: 1972-09-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pignon Vert 2100 Saint Quentin France
4314942 820020667 @Company
@Persons
@UBO
@INPI
MOCOMBLE Sylvain Maurice Jean
DoB: 1972-09-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pignon Vert 2100 Saint Quentin France
4323235 452555881 @Company
@Persons
@UBO
@INPI
MOCOMBLE Sylvain Maurice Jean
DoB: 1972-09-08
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pignon Vert 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5487801 808947279 @Company
@Persons
@UBO
@INPI
PIGNON HUVELIN Frédérique
DoB: 1972-02-19
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Terriers Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
6636153 797554573 @Company
@Persons
@UBO
@INPI
PIGNON Arnaud Gérard Maurice
DoB: 1972-08-09
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 1018 0 LIBREVILLE GABON yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636154 797554573 @Company
@Persons
@UBO
@INPI
PIGNON Arnaud Gérard Maurice
DoB: 1972-08-09
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 1018 0 LIBREVILLE GABON yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10273352 498500248 @Company
@Persons
@UBO
@INPI
COOKSEY Peter
DoB: 1972-02-25
PoB: COVENTRY ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Route DE PIGNON 241 RESIDENCE LES GLIERES 73700 Bourg-Saint-Maurice FRANCE
10445525 818157646 @Company
@Persons
@UBO
@INPI
MERLEN Jean-Baptiste, Jacky
DoB: 1972-12-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Blanc Pignon 62370 Zutkerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10445526 818157646 @Company
@Persons
@UBO
@INPI
MERLEN Jean-Baptiste, Jacky
DoB: 1972-12-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue du Blanc Pignon 62370 Zutkerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236919 790278329 @Company
@Persons
@UBO
@INPI
PIGNON MANGIARDI Anne, Dominique
DoB: 1972-05-02
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Erables 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
15236920 790278329 @Company
@Persons
@UBO
@INPI
PIGNON MANGIARDI Anne, Dominique
DoB: 1972-05-02
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Erables 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
15240308 818907099 @Company
@Persons
@UBO
@INPI
PIGNON MANGIARDI Anne, Dominique
DoB: 1972-05-02
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Erables 57330 Hettange-grande FRANCE
15901076 832387906 @Company
@Persons
@UBO
@INPI
TISSERAND Eric Yves
DoB: 1972-02-06
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
221 Impasse du PIN PIGNON 83570 Carcès 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.