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 1960-04-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123196 315389262 @Company
@Persons
@UBO
@INPI
FERRARI Romain
DoB: 1960-12-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI de la Tour du Pin 38110 Saint-Jean-de-Soudain France
279449 315389262 @Company
@Persons
@UBO
@INPI
FERRARI Romain
DoB: 1960-12-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI de la Tour du Pin 38110 Saint-Jean-de-Soudain France
3045094 530550946 @Company
@Persons
@UBO
@INPI
NORMAND MONLEAU Chantal Raymonde Marcelle
DoB: 1960-04-19
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Dit de Margaillan Chemin du Pin 13200 Arles France
3052779 527797021 @Company
@Persons
@UBO
@INPI
BERTRAND Daniel Louis
DoB: 1960-10-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Pinède 30700 Uzès France yes
@Cadastre
@Geotag
3052780 527797021 @Company
@Persons
@UBO
@INPI
BERTRAND Daniel Louis
DoB: 1960-10-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Pinède 30700 Uzès France yes
@Cadastre
@Geotag
3079499 794783373 @Company
@Persons
@UBO
@INPI
VILLARD PALISSE Anne-Marie Véronique
DoB: 1960-12-07
PoB: 07042 Bourg-Saint-Andéol (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Vacaresse 30330 Le Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102800 489013482 @Company
@Persons
@UBO
@INPI
BERTRAND Daniel Louis
DoB: 1960-10-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de la Pinède 30700 Uzès France
3112620 487806846 @Company
@Persons
@UBO
@INPI
MIELCZAREK Michel
DoB: 1960-12-20
PoB: 60647 Trosly-Breuil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1759 Route d'Auzas 30140 Saint-Jean-du-Pin France
3122982 824351357 @Company
@Persons
@UBO
@INPI
HARDY LAURENT Christine
DoB: 1960-01-09
PoB: Watermael Boitsfort Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pinède 30350 Maruéjols-lès-Gardon France
3150014 441870482 @Company
@Persons
@UBO
@INPI
SOUMILLE Jean Joseph Lucien
DoB: 1960-09-06
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2232 Route de Carnoules Le Serre du Bissaud 30140 Saint-Jean-du-Pin France
3150403 422770420 @Company
@Persons
@UBO
@INPI
HARDY LAURENT Christine Françoise Colette
DoB: 1960-01-09
PoB: Watermael Boitsfort Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pinède 30350 Maruéjols-lès-Gardon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3192712 342655404 @Company
@Persons
@UBO
@INPI
MANSARD Christophe Marcel Gabriel
DoB: 1960-08-30
PoB: 60071 Biermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Jeu d'Arc 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203703 403293863 @Company
@Persons
@UBO
@INPI
MANSARD Christophe Marcel Gabriel
DoB: 1960-08-30
PoB: 60071 Biermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Chaude 60170 Saint-Crépin-aux-Bois FRANCE
3373449 538647140 @Company
@Persons
@UBO
@INPI
PIN DURAND Françoise
DoB: 1960-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 Route de Montagnac 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
3373450 538647140 @Company
@Persons
@UBO
@INPI
PIN DURAND Françoise
DoB: 1960-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 Route de Montagnac 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
3379950 452632409 @Company
@Persons
@UBO
@INPI
PIN DURAND Françoise
DoB: 1960-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 Route de Montagnac 6440 L'Escarène FRANCE
3648567 532622602 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-GIOMI Chantal, Carmen
DoB: 1960-11-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence de l'Auree Bat la Pinède - Parc du Griffon 13127 Vitrolles FRANCE
5025879 802945212 @Company
@Persons
@UBO
@INPI
PIN BONNABEAU Fabienne
DoB: 1960-10-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Persoz 69100 Villeurbanne France
6343200 805334349 @Company
@Persons
@UBO
@INPI
BACHACOU Jean-Luc
DoB: 1960-11-10
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse de la pinède 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6343201 805334349 @Company
@Persons
@UBO
@INPI
BACHACOU Jean-Luc
DoB: 1960-11-10
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la pinède 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6537216 752977918 @Company
@Persons
@UBO
@INPI
GOYON Jean-Marc
DoB: 1960-10-22
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de Grépin 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6537217 752977918 @Company
@Persons
@UBO
@INPI
GOYON Jean-Marc
DoB: 1960-10-22
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Grépin 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
7333894 535313852 @Company
@Persons
@UBO
@INPI
VIGNOLLE Bertrand François Marc
DoB: 1960-09-30
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Clos de Litanies 31130 Pin-Balma FRANCE yes
@Cadastre
@Geotag
7531765 479870644 @Company
@Persons
@UBO
@INPI
LAUGIER THOMAS Francoise
DoB: 1960-12-10
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALLEE DE LA VOIE LACTEE DOMAINE DU PIN 83700 ST RAPHAEL FRANCE
7540434 479868069 @Company
@Persons
@UBO
@INPI
LAUGIER THOMAS Francoise
DoB: 1960-12-10
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALLEE DE LA VOIE LACTEE DOMAINE DU PIN 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7560771 422019216 @Company
@Persons
@UBO
@INPI
THOMAS Francoise
DoB: 1960-12-10
PoB: 30189 30 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU PIN BLANC 30 ALLEE DE LA VOIE LACTEE 83700 SAINT RAPHAEL FRANCE
7653183 792297384 @Company
@Persons
@UBO
@INPI
POTDEVIN Luc
DoB: 1960-11-11
PoB: 75112 Paris 12 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande Rue 61240 Nonant-le-Pin FRANCE
8156050 493323307 @Company
@Persons
@UBO
@INPI
DENAT ALAIN
DoB: 1960-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Pastel 31130 Pin-Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156051 493323307 @Company
@Persons
@UBO
@INPI
DENAT ALAIN
DoB: 1960-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Pastel 31130 Pin-Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8194342 490210531 @Company
@Persons
@UBO
@INPI
DENAT Alain
DoB: 1960-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Pastel 31130 Pin-Balma France yes
@Cadastre
@Geotag
8194343 490210531 @Company
@Persons
@UBO
@INPI
DENAT Alain
DoB: 1960-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Pastel 31130 Pin-Balma France yes
@Cadastre
@Geotag
8329444 388696882 @Company
@Persons
@UBO
@INPI
DUBREUIL Alain
DoB: 1960-05-21
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Saint REMY - PIN BALMA 31130 Balma France
9436798 330464546 @Company
@Persons
@UBO
@INPI
TAGNARD GARIN Chantal Jeanne Marie-Augusta
DoB: 1960-04-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Victor Hugo 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
10272034 819308263 @Company
@Persons
@UBO
@INPI
GROLLIER Serge Jean-Pierre
DoB: 1960-01-19
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Puits 73610 Lépin-le-Lac FRANCE
10556610 489047118 @Company
@Persons
@UBO
@INPI
DOS REIS EPOUSE SOARES DIAS Rose Marie
DoB: 1960-03-30
PoB: COVILHA - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gunies Saint-Crépin-et-Carlucet 24590 SAINT CREPIN ET CARLUCET FRANCE
13746663 503189540 @Company
@Persons
@UBO
@INPI
DUMOND Bernard
DoB: 1960-06-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Res le 5 Tanit-Allee C-Juan-Les-Pin 6000 Nice France
15880603 752226332 @Company
@Persons
@UBO
@INPI
DEGRAEVE Thierry Eric Michel
DoB: 1960-05-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Rue des Prés de Saint Roch 38110 La Tour-du-Pin 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.