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 PIN 1943-03-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6522091 448922062 @Company
@Persons
@UBO
@INPI
WRIGHT KELSALL Susan
DoB: 1943-12-01
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pin Franc l'Amistad 33760 Arbis FRANCE yes
@Cadastre
@Geotag
6522092 448922062 @Company
@Persons
@UBO
@INPI
WRIGHT KELSALL Susan
DoB: 1943-12-01
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pin Franc l'Amistad 33760 Arbis FRANCE yes
@Cadastre
@Geotag
7449918 443952239 @Company
@Persons
@UBO
@INPI
ANTERRIEU GENIEYS Marie-France Brigitte Elisabeth Isabelle
DoB: 1943-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pinède de la Saurine 34570 Saint-Paul et Valmalle FRANCE
7631009 391525029 @Company
@Persons
@UBO
@INPI
LOUVEL VINETTE Juliette
DoB: 1943-05-08
PoB: PRE EN PAIL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CALIBOCHE LE PIN AU HARAS - EXMES 61310 GOUFFERN EN AUGE FRANCE
8457949 490129467 @Company
@Persons
@UBO
@INPI
PETIT François Claude Marcel
DoB: 1943-06-19
PoB: BOISSY LA RIVIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Rosay 28120 Bailleau-le-Pin France
9313939 338568215 @Company
@Persons
@UBO
@INPI
LELIEVRE Michel Rene Marcel
DoB: 1943-08-02
PoB: FUMICHON (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIN 14590 MOYAUX FRANCE
9380044 437596059 @Company
@Persons
@UBO
@INPI
PIN Jean Louis
DoB: 1943-08-01
PoB: 14342 ISIGNY SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE JEAN JACQUES ROUSSEAU LE GUILVINEC 29730 LE GUILVINEC FRANCE
10263172 320708324 @Company
@Persons
@UBO
@INPI
TROUILLET Jean-Claude Camille Marcel
DoB: 1943-08-02
PoB: PARIS 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin 38730 Villages du Lac de Paladru FRANCE
13074091 434435277 @Company
@Persons
@UBO
@INPI
PIN GAZEAU Elisabeth
DoB: 1943-03-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue GEORGES DUHAMEL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13088945 412662348 @Company
@Persons
@UBO
@INPI
PIN GAZEAU Elisabeth
DoB: 1943-03-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue GEORGES DUHAMEL 19100 Brive-la-Gaillarde 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.