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 1945-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38179 401819453 @Company
@Persons
@UBO
@INPI
GOITSCHEL Micheline Françoise Marielle
DoB: 1945-09-28
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 Avenue de la Plage Hameau de la Pinède N 4 40440 Ondres FRANCE
79717 393544242 @Company
@Persons
@UBO
@INPI
PIN René
DoB: 1945-12-08
PoB: 47258 Sainte-Maure-de-Peyriac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la MerLe Pin Rolland Immeuble Le Nouméa Appt 007 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
79718 393544242 @Company
@Persons
@UBO
@INPI
PIN René
DoB: 1945-12-08
PoB: 47258 Sainte-Maure-de-Peyriac (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la MerLe Pin Rolland Immeuble Le Nouméa Appt 007 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
3083692 480876614 @Company
@Persons
@UBO
@INPI
PERNIAS Eugène
DoB: 1945-10-12
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Pinède 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3470538 400826012 @Company
@Persons
@UBO
@INPI
CERVERA Bernard
DoB: 1945-08-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Allée de la Pinède 83140 Six-Fours-les-Plages FRANCE
3470539 400826012 @Company
@Persons
@UBO
@INPI
CERVERA Bernard
DoB: 1945-08-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Allée de la Pinède 83140 Six-Fours-les-Plages FRANCE
3475030 393544242 @Company
@Persons
@UBO
@INPI
PIN René
DoB: 1945-12-08
PoB: 47258 Sainte-Maure-de-Peyriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Mer - Le Pin Rolland Immeuble Le Nouméa Appt 007 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
3475031 393544242 @Company
@Persons
@UBO
@INPI
PIN René
DoB: 1945-12-08
PoB: 47258 Sainte-Maure-de-Peyriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Mer - Le Pin Rolland Immeuble Le Nouméa Appt 007 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
3497502 381986520 @Company
@Persons
@UBO
@INPI
PIN PENVERN Marie-Hélène
DoB: 1945-12-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue Hugues Clery Le Cottage 83500 La Seyne-sur-Mer FRANCE
5818867 441008554 @Company
@Persons
@UBO
@INPI
PIN PAROT Michèle Marie Noëlle
DoB: 1945-12-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Allée des Millepertuis 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5818868 441008554 @Company
@Persons
@UBO
@INPI
PIN PAROT Michèle Marie Noëlle
DoB: 1945-12-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Allée des Millepertuis 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
6055733 380997742 @Company
@Persons
@UBO
@INPI
GEORGES WAGNER Anne-Marie Jeanne
DoB: 1945-08-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Pépin 85600 Saint Georges de Montaigu France
6055734 380997742 @Company
@Persons
@UBO
@INPI
GEORGES WAGNER Anne-Marie Jeanne
DoB: 1945-08-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Pépin 85600 Saint Georges de Montaigu 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.