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 1954-11-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3177690 422654772 @Company
@Persons
@UBO
@INPI
DE ORSETTI Hubert Michel Bernard
DoB: 1954-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Carrière 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
3177691 422654772 @Company
@Persons
@UBO
@INPI
DE ORSETTI Hubert Michel Bernard
DoB: 1954-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Carrière 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
3192306 531919991 @Company
@Persons
@UBO
@INPI
DE ORSETTI Hubert Michel Bernard
DoB: 1954-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Carrière 60170 Saint-Crépin-aux-Bois FRANCE
3221863 531910461 @Company
@Persons
@UBO
@INPI
DE ORSETTI Hubert Michel Bernard
DoB: 1954-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Carrière 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
3221864 531910461 @Company
@Persons
@UBO
@INPI
DE ORSETTI Hubert Michel Bernard
DoB: 1954-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Carrière 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
3966300 537719478 @Company
@Persons
@UBO
@INPI
PENDINO ANQUETIL Josette, Gabrielle
DoB: 1954-10-12
PoB: Afourer MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin du Vallon des Vaux Villa la Pinède 6800 Cagnes-sur-Mer FRANCE
3966301 537719478 @Company
@Persons
@UBO
@INPI
PENDINO ANQUETIL Josette, Gabrielle
DoB: 1954-10-12
PoB: Afourer MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 chemin du Vallon des Vaux Villa la Pinède 6800 Cagnes-sur-Mer FRANCE
6818768 527908875 @Company
@Persons
@UBO
@INPI
BARRE Dominique
DoB: 1954-08-29
PoB: MARENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Pin 17260 Villars-en-Pons FRANCE
7590285 440250694 @Company
@Persons
@UBO
@INPI
VESVAL Vincent
DoB: 1954-11-20
PoB: 50218 Granville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Charles Queyras T.P 5600 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
8203753 404568354 @Company
@Persons
@UBO
@INPI
ABADIE Robert
DoB: 1954-11-11
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Seillonnette 31130 Pin-Balma France yes
@Cadastre
@Geotag
8203754 404568354 @Company
@Persons
@UBO
@INPI
ABADIE Robert
DoB: 1954-11-11
PoB: Tebessa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Seillonnette 31130 Pin-Balma France yes
@Cadastre
@Geotag
8276474 414525097 @Company
@Persons
@UBO
@INPI
ABADIE Robert
DoB: 1954-11-11
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Seillonnette 31130 Pin-Balma France yes
@Cadastre
@Geotag
8276475 414525097 @Company
@Persons
@UBO
@INPI
ABADIE Robert
DoB: 1954-11-11
PoB: Tebessa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Seillonnette 31130 Pin-Balma France yes
@Cadastre
@Geotag
8677310 484860408 @Company
@Persons
@UBO
@INPI
PIN Maurice
DoB: 1954-03-13
PoB: Saint-Germier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Parthenay 79600 Saint-Loup-Lamairé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684938 497987701 @Company
@Persons
@UBO
@INPI
GUEDON Jean-Bernard
DoB: 1954-07-16
PoB: LE PIN (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES GIBAUDIERES 79140 Le Pin FRANCE
8684939 497987701 @Company
@Persons
@UBO
@INPI
GUEDON Jean-Bernard
DoB: 1954-07-16
PoB: LE PIN (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES GIBAUDIERES 79140 Le Pin FRANCE
9444219 750779233 @Company
@Persons
@UBO
@INPI
PIN Roland Patrice Jean
DoB: 1954-11-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse de Montfleurier 38890 Montcarra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444220 750779233 @Company
@Persons
@UBO
@INPI
PIN Roland Patrice Jean
DoB: 1954-11-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse de Montfleurier 38890 Montcarra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182441 484777180 @Company
@Persons
@UBO
@INPI
GUEGAN Didier Louis Désiré
DoB: 1954-03-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Feuilles Mortes 77181 Le Pin France
13593387 395152622 @Company
@Persons
@UBO
@INPI
BLIN Patrice
DoB: 1954-08-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue des Mimosas PARC DU PIN DE GALLE 83220 Le Pradet France
14115828 415101633 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Daniel Georges Marcel
DoB: 1954-12-18
PoB: LE PIN (CALVADOS) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 lotissement les Orchidées 97354 Remire-Montjoly France
14118026 448925222 @Company
@Persons
@UBO
@INPI
ENTREPRISES DEVELOPPEMENTS ASSISTANCE GESTION (EDAG)
DoB: 415101633
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
route de Montabo 515 Chemin Saint Antoine 97300 Cayenne France
14122779 514977644 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Daniel Georges Marcel
DoB: 1954-12-18
PoB: 14504 LE PIN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les Orchidees 97354 Remire Montjoly France
14122780 514977644 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Daniel Georges Marcel
DoB: 1954-12-18
PoB: 14504 LE PIN (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 lotissement les Orchidees 97354 Remire Montjoly France
14125490 538943044 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Daniel, Georges, Marcel
DoB: 1954-12-18
PoB: 14504 Le Pin (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les Orchidées 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14125491 538943044 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Daniel, Georges, Marcel
DoB: 1954-12-18
PoB: 14504 Le Pin (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement les Orchidées 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14131769 817763055 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Daniel
DoB: 1954-12-18
PoB: 14504 Le pin (14) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 lotissement les Orchidées 97354 Remire-Montjoly 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.