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 1950-05-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3566942 321883415 @Company
@Persons
@UBO
@INPI
BALLARINI Marcel
DoB: 1932-09-25
PoB: 38509 La Tour-du-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Lézards A4 0 SION 1950 SUISSE
6442276 484073671 @Company
@Persons
@UBO
@INPI
ALBIAC BRET François Joseph Pierre
DoB: 1950-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée De la pinède 33740 Arès FRANCE
6826953 411459712 @Company
@Persons
@UBO
@INPI
DEAU BAILLY Claudie
DoB: 1950-08-08
PoB: 17277 SAINT DENIS DU PIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine 17160 Gibourne FRANCE
7107709 775709629 @Company
@Persons
@UBO
@INPI
PIN Michel
DoB: 1950-02-03
PoB: 79256 ST GERMIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SANSAIS 79120 Vanzay FRANCE yes
@Cadastre
@Geotag
7193235 323588327 @Company
@Persons
@UBO
@INPI
BASSANELLI BONNEFOY Nicole
DoB: 1950-10-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pinède boulevard Saint-Georges 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
7203922 343778999 @Company
@Persons
@UBO
@INPI
BASSANELLI BONNEFOY Nicole
DoB: 1950-10-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pinède boulevard Saint-Georges 4860 Pierrevert FRANCE
7571840 528591746 @Company
@Persons
@UBO
@INPI
LEOPOLD Dominique Pierre
DoB: 1950-03-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 559 la Pinède 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
7593873 432118008 @Company
@Persons
@UBO
@INPI
QUEYRAS Jean-Louis
DoB: 1950-06-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Villaron 5600 Saint-Crépin FRANCE
9301084 340446467 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: LE FAULQ (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIN 14590 MOYAUX FRANCE yes
@Cadastre
@Geotag
9302891 502044142 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: 14261 Le faulq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de la Bruyère 14590 Le pin FRANCE
9302892 502044142 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: 14261 Le faulq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de la Bruyère 14590 Le pin FRANCE
9313364 530594456 @Company
@Persons
@UBO
@INPI
MAUDUIT Didier Désiré Albert
DoB: 1950-08-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Claque Pépin 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313365 530594456 @Company
@Persons
@UBO
@INPI
MAUDUIT Didier Désiré Albert
DoB: 1950-08-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Claque Pépin 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315043 483072609 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: 14261 LE FAULQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA BRUYERE 14590 LE PIN FRANCE yes
@Cadastre
@Geotag
9315044 483072609 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: 14261 LE FAULQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LA BRUYERE 14590 LE PIN FRANCE yes
@Cadastre
@Geotag
9393493 303829683 @Company
@Persons
@UBO
@INPI
LABBE Jean-Yves
DoB: 1950-07-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Brise de Mer - Coat Pin 29900 Concarneau FRANCE
9430491 342645892 @Company
@Persons
@UBO
@INPI
CHIRON Gérard Henri Eugene
DoB: 1950-05-23
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Résidence Saint ROCH 1 38110 La Tour-du-Pin France
9434455 321851941 @Company
@Persons
@UBO
@INPI
CHAMBARETAUD Patrick
DoB: 1950-06-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Résidence Saint ROCH - RUE DES GELINOTTES 38110 La Tour-du-Pin France
9434458 321851941 @Company
@Persons
@UBO
@INPI
CHAMBARETAUD Patrick
DoB: 1950-06-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence Saint ROCH 38110 La Tour-du-Pin France
9575650 420096398 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Paul Denis Armand
DoB: 1950-08-14
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Écoles 60149 Saint-Crépin-Ibouvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10249143 510114804 @Company
@Persons
@UBO
@INPI
VUILLERMET PIN Françoise Josette Noëlle
DoB: 1950-03-15
PoB: 05010 Aspres-sur-Buëch
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 Chemin de Montessuie 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564071 428562987 @Company
@Persons
@UBO
@INPI
ROULLAND Alain Georges
DoB: 1950-11-14
PoB: 24392 Saint-Crépin-et-Carlucet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haute Serre 24590 Saint-Crépin-et-Carlucet FRANCE yes
@Cadastre
@Geotag
10566086 781716212 @Company
@Persons
@UBO
@INPI
ROULLAND Alain Georges
DoB: 1950-11-14
PoB: 24392 Saint-Crépin-et-Carlucet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Haute Serre 24590 Saint-Crépin-et-Carlucet FRANCE
10573650 439776014 @Company
@Persons
@UBO
@INPI
ROULLAND Alain Georges
DoB: 1950-11-14
PoB: 24 ST CREPIN ET CARLUCET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haute Serre Saint-Crépin-et-Carlucet 24590 SAINT CREPIN ET CARLUCET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10798242 317941979 @Company
@Persons
@UBO
@INPI
DE CHASSEPOT DE PISSY Pierre
DoB: 1950-08-14
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine du Pin du Midi 304 Allée du Pin du Midi 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
12825534 481858165 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1950-03-09
PoB: 75114 PARIS (75-14°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE PHILIPPE SOLARI CHEMIN DU PIN 13090 AIX EN PROVENCE FRANCE
13002755 511801128 @Company
@Persons
@UBO
@INPI
PEUGEOT CAPELLO Rose
DoB: 1950-08-14
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Bel Air 70150 Beaumotte-les-Pin FRANCE
13015918 481883171 @Company
@Persons
@UBO
@INPI
PEUGEOT CAPELLO Rose Olinda Ghislaine
DoB: 1950-08-14
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BRUSSEY 70150 BEAUMOTTE LES PIN FRANCE yes
@Cadastre
@Geotag
13024001 497814707 @Company
@Persons
@UBO
@INPI
PEUGEOT CAPELLO Rose
DoB: 1950-08-14
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE du Bel Air 70150 BEAUMOTTE LES PIN FRANCE yes
@Cadastre
@Geotag
14854521 489180133 @Company
@Persons
@UBO
@INPI
PIN Pierre
DoB: 1950-05-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854522 489180133 @Company
@Persons
@UBO
@INPI
PIN Pierre
DoB: 1950-05-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925470 489180133 @Company
@Persons
@UBO
@INPI
PIN Pierre
DoB: 1950-05-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925471 489180133 @Company
@Persons
@UBO
@INPI
PIN Pierre
DoB: 1950-05-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15116660 489180133 @Company
@Persons
@UBO
@INPI
PIN Pierre
DoB: 1950-05-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15116661 489180133 @Company
@Persons
@UBO
@INPI
PIN Pierre
DoB: 1950-05-14
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15916617 398815555 @Company
@Persons
@UBO
@INPI
FOUGERE OLIVIER Claudette
DoB: 1950-07-29
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois du Pin 17210 Orignolles 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.