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 1946-05-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3078218 484334263 @Company
@Persons
@UBO
@INPI
MOSCHEROSCH LAFORGE Elisabeth Raymonde
DoB: 1946-09-20
PoB: 67046 Bischwiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Chemin de la Pinède 30700 Saint-Quentin-la-Poterie France
3409483 498443019 @Company
@Persons
@UBO
@INPI
PINEDE RUNCO Marie Hélène Catherine
DoB: 1946-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1853 Serres de la Madone Les Jardins de la Pinède A 6500 Menton FRANCE
3669013 823958400 @Company
@Persons
@UBO
@INPI
LEONETTI SIBILLE Danielle, Judith, Adèle, Fernande
DoB: 1946-11-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue des Ecoles Militaires Parc Cézanne le Grand Pin 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327073 415303072 @Company
@Persons
@UBO
@INPI
PIN Michel
DoB: 1946-05-20
PoB: Isigny 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Croix Rose 14880 Hermanville s/Mer FRANCE yes
@Cadastre
@Geotag
5327074 415303072 @Company
@Persons
@UBO
@INPI
BUTET PIN Madeleine
DoB: 1946-05-20
PoB: Hermanville s/Mer 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Croix Rose 14880 Hermanville s/Mer FRANCE yes
@Cadastre
@Geotag
5351258 423722305 @Company
@Persons
@UBO
@INPI
PIN Michel
DoB: 1946-05-20
PoB: 14342 Isigny-sur-Mer 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Croix Rose 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5939978 503602005 @Company
@Persons
@UBO
@INPI
PALDACCI André Paul
DoB: 1946-05-30
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence La Pinède Bât F Avenue du Mont Thabor 20090 Ajaccio FRANCE
6169750 343432092 @Company
@Persons
@UBO
@INPI
WASSNER Daniel Christian Marie
DoB: 1946-12-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin de la Pinède 83350 Ramatuelle France
6840667 518480769 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1946-11-20
PoB: 17277 Saint-Denis-du-Pin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Tour Saint-Denis-du-Pin 17400 Essouvert FRANCE
7571596 349933457 @Company
@Persons
@UBO
@INPI
VIOLLET VOLLAND Nicole, Maryse, Josette
DoB: 1946-01-20
PoB: 38509 La tour-du-pin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Motte Lieudit les Rouvières N° 1612 83490 Le Muy FRANCE
7571597 349933457 @Company
@Persons
@UBO
@INPI
VIOLLET VOLLAND Nicole, Maryse, Josette
DoB: 1946-01-20
PoB: 38509 La tour-du-pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Motte Lieudit les Rouvières N° 1612 83490 Le Muy FRANCE
8614973 323389783 @Company
@Persons
@UBO
@INPI
CORNU Georges
DoB: 1946-09-17
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lobépin 58270 Frasnay Reugny FRANCE yes
@Cadastre
@Geotag
8614974 323389783 @Company
@Persons
@UBO
@INPI
CORNU Georges
DoB: 1946-09-17
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lobépin 58270 Frasnay Reugny FRANCE yes
@Cadastre
@Geotag
8665459 394687966 @Company
@Persons
@UBO
@INPI
CHARRIER LAMOUREUX Madeleine Jacqueline Marcelle
DoB: 1946-09-20
PoB: 79210 Le Pin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
9485192 340462597 @Company
@Persons
@UBO
@INPI
BOURDIER Jean Marius Henri
DoB: 1946-12-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Docteur Fontanel 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
10656808 405191560 @Company
@Persons
@UBO
@INPI
COTEL Yves Rene Charles
DoB: 1946-06-20
PoB: BERCENAY EN OTHE (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA TOUR DU PIN ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10726996 432247567 @Company
@Persons
@UBO
@INPI
VILLANDRE Jean Louis
DoB: 1946-05-06
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de la Pinède 01180 0 UCCLE BELGIQUE
10726997 432247567 @Company
@Persons
@UBO
@INPI
VILLANDRE Jean Louis
DoB: 1946-05-06
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Pinède 01180 0 UCCLE BELGIQUE
13421922 522272202 @Company
@Persons
@UBO
@INPI
COULON Georges
DoB: 1946-09-20
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Pinède 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
13421923 522272202 @Company
@Persons
@UBO
@INPI
COULON Georges
DoB: 1946-09-20
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Pinède 84230 Châteauneuf-du-Pape 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.