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 1947-06-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269562 419861570 @Company
@Persons
@UBO
@INPI
PAULIN Jean Yves Albert
DoB: 1947-07-24
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Petite Rue des Feuillants 69001 Lyon France
309067 340567817 @Company
@Persons
@UBO
@INPI
PODENCE Claudine
DoB: 1947-06-09
PoB: 40119 HAGETMAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 chemin du Pin 40300 Pey FRANCE
309068 340567817 @Company
@Persons
@UBO
@INPI
PODENCE Claudine
DoB: 1947-06-09
PoB: 40119 HAGETMAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
485 chemin du Pin 40300 Pey FRANCE
612377 433982212 @Company
@Persons
@UBO
@INPI
BARRAU Michel
DoB: 1947-05-16
PoB: 37216 Saint-Épain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du tertre côté Guépin 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
612378 433982212 @Company
@Persons
@UBO
@INPI
BARRAU Michel
DoB: 1947-05-16
PoB: 37216 Saint-Épain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du tertre côté Guépin 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
693699 495082315 @Company
@Persons
@UBO
@INPI
LOGERAIS Jean-Pierre
DoB: 1947-01-14
PoB: 49017 Baracé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La tour du Pin Fontaine-Guérin Fontaine-Guérin 49250 Les Bois d'Anjou FRANCE yes
@Cadastre
@Geotag
812661 394084925 @Company
@Persons
@UBO
@INPI
SANCHEZ ANNIE LOTH
DoB: 1947-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de Lagny Le Pin 77490 Chelles Les Coudreaux FRANCE
836044 342676186 @Company
@Persons
@UBO
@INPI
CHETCUTI BOUDOU Danielle
DoB: 1947-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue du Pastel 31130 Pin-Balma France
836045 342676186 @Company
@Persons
@UBO
@INPI
CHETCUTI BOUDOU Danielle
DoB: 1947-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue du Pastel 31130 Pin-Balma France
992022 397426008 @Company
@Persons
@UBO
@INPI
DUBOSC BROCA Jeanne, Marie
DoB: 1947-05-28
PoB: 32424 SEGOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
855 chemin de Pin 32400 Ségos FRANCE yes
@Cadastre
@Geotag
992023 397426008 @Company
@Persons
@UBO
@INPI
DUBOSC BROCA Jeanne, Marie
DoB: 1947-05-28
PoB: 32424 SEGOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
855 chemin de Pin 32400 Ségos FRANCE yes
@Cadastre
@Geotag
1020412 447772732 @Company
@Persons
@UBO
@INPI
BARTHAS Christine Monique Thérèse
DoB: 1947-12-29
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Saint Remesy 31130 Pin-Balma France
1020413 447772732 @Company
@Persons
@UBO
@INPI
BARTHAS Christine Monique Thérèse
DoB: 1947-12-29
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Saint Remesy 31130 Pin-Balma France
2006890 513452003 @Company
@Persons
@UBO
@INPI
PIN Dominique Guy Jean-Yves
DoB: 1947-06-16
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jouffroy d'Abbans 75017 Paris France
3521968 793412289 @Company
@Persons
@UBO
@INPI
CERRONE Jean Pierre
DoB: 1947-11-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Coteau du Pin 83230 Bormes-les-Mimosas FRANCE
10920893 508114717 @Company
@Persons
@UBO
@INPI
ECARY CORRE Catherine Odette
DoB: 1947-06-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pinât 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
10920894 508114717 @Company
@Persons
@UBO
@INPI
ECARY CORRE Catherine Odette
DoB: 1947-06-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pinât 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
14063512 489662858 @Company
@Persons
@UBO
@INPI
CAPONE Marie-Claude
DoB: 1947-09-18
PoB: Attafs Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MIREILLE LABROUSSE LE PETIT PIN ROLLLAND 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
14063513 489662858 @Company
@Persons
@UBO
@INPI
CAPONE Marie-Claude
DoB: 1947-09-18
PoB: Attafs Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MIREILLE LABROUSSE LE PETIT PIN ROLLLAND 83430 Saint-Mandrier-sur-Mer 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.