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 1943-08-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4883 348189846 @Company
@Persons
@UBO
@INPI
DESGEORGES Dominique
DoB: 1943-01-13
PoB: 73222 Saint-Alban-Leysse (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
4884 348189846 @Company
@Persons
@UBO
@INPI
DESGEORGES Dominique
DoB: 1943-01-13
PoB: 73222 Saint-Alban-Leysse (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
43107 399206119 @Company
@Persons
@UBO
@INPI
PILTE MAUGAIN Marion
DoB: 1943-01-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Pinède 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
583276 413782509 @Company
@Persons
@UBO
@INPI
CAILLAU Régis
DoB: 1943-08-20
PoB: 59024 Auberchicourt (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 rue de Crépin 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320843 423269786 @Company
@Persons
@UBO
@INPI
PIN Jean-Louis
DoB: 1943-08-01
PoB: 14342 Isigny-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 La Pommeraie 14670 Janville FRANCE
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
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
9438113 312518715 @Company
@Persons
@UBO
@INPI
TROUILLET Jean Claude Camille Marcel
DoB: 1943-08-02
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PIN 38730 Virieu sur Bourbre France
9443646 351558390 @Company
@Persons
@UBO
@INPI
GOURY GAGNEPAIN Christiane
DoB: 1943-09-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES PAUTES" - MONTAGNIEU 38110 La Tour-du-Pin 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.