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 1957-03-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3851854 438629669 @Company
@Persons
@UBO
@INPI
JORDAN GIRAUD Marie Thérèse
DoB: 1957-01-19
PoB: 12262 Sauveterre-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de la Pinède 66240 Saint-Estève France
3851855 438629669 @Company
@Persons
@UBO
@INPI
JORDAN GIRAUD Marie Thérèse
DoB: 1957-01-19
PoB: 12262 Sauveterre-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Pinède 66240 Saint-Estève France
5231107 478202435 @Company
@Persons
@UBO
@INPI
DUTERTRE Celine
DoB: 1957-06-19
PoB: 38509 LA TOUR DU PIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE DE LA RESSE 81200 MAZAMET FRANCE
7444350 353532922 @Company
@Persons
@UBO
@INPI
STEFFEN Eric Paul
DoB: 1957-03-12
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 impasse de la Pinède 34570 Montarnaud FRANCE
9829292 389677535 @Company
@Persons
@UBO
@INPI
PIN Bruno
DoB: 1957-03-19
PoB: LES CHERES (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 CLOS JEAN AICARD 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9829293 389677535 @Company
@Persons
@UBO
@INPI
PIN Bruno
DoB: 1957-03-19
PoB: LES CHERES (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 CLOS JEAN AICARD 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9860828 389190224 @Company
@Persons
@UBO
@INPI
PIN Bruno
DoB: 1957-03-19
PoB: 69055 Les chères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Jean Aicard 83300 Draguignan FRANCE
10891363 389354960 @Company
@Persons
@UBO
@INPI
PIN Bruno
DoB: 1957-03-19
PoB: LES CHERES - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE JEAN AICARD 83300 DRAGUIGNAN FRANCE
14721182 512070657 @Company
@Persons
@UBO
@INPI
BOUCHEZ Jean-Louis
DoB: 19/09/1957
PoB: Semur-en-Auxois FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
17 côteau de la Pinède 67590 Schweighouse-sur-Moder 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.