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 1961-03-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1707390 399909217 @Company
@Persons
@UBO
@INPI
Boucau Aponte Catherine
DoB: 1961-12-07
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue de la Pinède 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1707391 399909217 @Company
@Persons
@UBO
@INPI
Boucau Aponte Catherine
DoB: 1961-12-07
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Pinède 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3084855 492831219 @Company
@Persons
@UBO
@INPI
ROGGE Bernd
DoB: 1961-03-25
PoB: Bensheim Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Pinède 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3084856 492831219 @Company
@Persons
@UBO
@INPI
ROGGE Bernd
DoB: 1961-03-25
PoB: Bensheim Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pinède 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3318310 319328357 @Company
@Persons
@UBO
@INPI
JARDIN Pascal Yves
DoB: 1961-05-09
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA BARRIERE 3130 LE PIN FRANCE
3628146 508320264 @Company
@Persons
@UBO
@INPI
CHOUKROUN Jean-Yves Bruno
DoB: 1961-09-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin de la Pinède 69130 Écully France
6025117 332977560 @Company
@Persons
@UBO
@INPI
TOURNEUX Aline Odette
DoB: 1961-06-07
PoB: 44124 LE PIN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue de la Fontaine 44540 Le Pin France
6100066 828095083 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène Marie
DoB: 1961-05-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin Sauvage la Marche 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100067 828095083 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène Marie
DoB: 1961-05-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pin Sauvage la Marche 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527469 441038288 @Company
@Persons
@UBO
@INPI
BOURRAS GOURMANEL Monique
DoB: 1961-07-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse LOU PIN METCHE 33470 Gujan-Mestras FRANCE
7336348 808087928 @Company
@Persons
@UBO
@INPI
AUGE Yves Philippe
DoB: 1961-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin de la Pinède 34820 Assas FRANCE yes
@Cadastre
@Geotag
7336349 808087928 @Company
@Persons
@UBO
@INPI
AUGE Yves Philippe
DoB: 1961-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 chemin de la Pinède 34820 Assas FRANCE yes
@Cadastre
@Geotag
9431886 393591847 @Company
@Persons
@UBO
@INPI
SEKKAI Brahim
DoB: 1961-07-13
PoB: Ain Kadra Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue VICTOR HUGO 38110 La Tour-du-Pin France
9944884 344923743 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1961-07-02
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PIN ANGERS 49000 ANGERS FRANCE
9944885 344923743 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1961-07-02
PoB: NANTES 44
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU PIN ANGERS 49000 ANGERS FRANCE
10598644 340701903 @Company
@Persons
@UBO
@INPI
RIFFARD Bernard
DoB: 1961-12-14
PoB: 07129 Lamastre (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint BARTHELEMY LE PIN 7270 Lamastre France
10603899 491372470 @Company
@Persons
@UBO
@INPI
PIN Christian
DoB: 1961-03-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 MONTÉE DES AYGAS 7100 Annonay France yes
@Cadastre
@Geotag
10725229 752712802 @Company
@Persons
@UBO
@INPI
BENOIT Catherine
DoB: 1961-04-03
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pinède Eden Park, Bat. 9 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
10896312 789170024 @Company
@Persons
@UBO
@INPI
CHOUKROUN Jean-Yves, Bruno
DoB: 1961-09-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Pinède 69130 Ecully FRANCE
11129198 428716187 @Company
@Persons
@UBO
@INPI
CHARANNAT Jean, Jacques
DoB: 1961-06-03
PoB: 24479 Saint-Pardoux-la-Rivière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grands Bois 24300 Saint-Martin-le-Pin FRANCE
14654150 483013819 @Company
@Persons
@UBO
@INPI
SERRE-COMBE Sylvain
DoB: 1961-03-04
PoB: 38128 Corps (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
133 Route Des Rivoires 38110 La Tour-du-Pin France
14733855 381154368 @Company
@Persons
@UBO
@INPI
THER LASSERRE Françoise Maryline
DoB: 1961-07-21
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Sautour 24590 Saint-Crépin-et-Carlucet FRANCE
14755710 412005209 @Company
@Persons
@UBO
@INPI
DESCHAMPS Marc
DoB: 1961-07-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Champ du Pin 5100 Val-des-Prés 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.