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 1964-05-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072393 441786696 @Company
@Persons
@UBO
@INPI
DU PIN DE LA GUERIVIERE EUVERTE Florence
DoB: 1964-03-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Colonieu 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072394 441786696 @Company
@Persons
@UBO
@INPI
DU PIN DE LA GUERIVIERE EUVERTE Florence
DoB: 1964-03-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Général Colonieu 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201520 432655728 @Company
@Persons
@UBO
@INPI
AVERBOUCH Cyrille
DoB: 1964-12-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Pinède 6110 Le Cannet FRANCE
1201521 432655728 @Company
@Persons
@UBO
@INPI
AVERBOUCH Cyrille
DoB: 1964-12-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Pinède 6110 Le Cannet FRANCE
2064002 489118174 @Company
@Persons
@UBO
@INPI
PIN GERALD
DoB: 1964-05-15
PoB: KOMPPONG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Victor 75015 Paris France
2431287 413352378 @Company
@Persons
@UBO
@INPI
Crépin Eric
DoB: 1964-07-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 allée de la Forêt 95330 Domont France
3119089 491622064 @Company
@Persons
@UBO
@INPI
CONSTANT Alain
DoB: 1964-04-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
839 Chemin du Lionnais 30140 Saint-Jean-du-Pin France
3122980 824351357 @Company
@Persons
@UBO
@INPI
LAURENT Xavier
DoB: 1964-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Pinède 30350 Maruéjols-lès-Gardon France
3122981 824351357 @Company
@Persons
@UBO
@INPI
LAURENT Xavier
DoB: 1964-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pinède 30350 Maruéjols-lès-Gardon France
3184661 325323210 @Company
@Persons
@UBO
@INPI
GROUSELLE Nicolas Paul Joseph
DoB: 1964-07-15
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue d'Offémont 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
3225490 522802255 @Company
@Persons
@UBO
@INPI
GROUSELLE Nicolas Paul Joseph
DoB: 1964-07-15
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue d'Offémont 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3225491 522802255 @Company
@Persons
@UBO
@INPI
GROUSELLE Nicolas Paul Joseph
DoB: 1964-07-15
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue d'Offémont 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3644681 401793302 @Company
@Persons
@UBO
@INPI
FRAPPAZ Jean-Claude, Christian
DoB: 1964-11-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B route d'Avignon la Pinède Saint-Roch 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4996765 389354820 @Company
@Persons
@UBO
@INPI
PIN Christophe
DoB: 1964-04-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grande Charrière 69380 Les Chères France yes
@Cadastre
@Geotag
6085775 421779844 @Company
@Persons
@UBO
@INPI
VERGER Eric Louis Pierre
DoB: 1964-10-15
PoB: 49054 CANDE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Margatière 44540 Le Pin France
6344268 814790275 @Company
@Persons
@UBO
@INPI
CABIREAU Eric
DoB: 1964-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Lot la Pinède du Baganais 33680 Lacanau FRANCE
6356759 818023111 @Company
@Persons
@UBO
@INPI
ROCHET Frédéric
DoB: 1964-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Papillo 51 Pinède du Baganais II 33680 Lacanau Océan FRANCE
6654834 531278166 @Company
@Persons
@UBO
@INPI
PIN LEFEVER Claudine Marie Yvette
DoB: 1964-02-15
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Croix Blanche 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
7332789 488630559 @Company
@Persons
@UBO
@INPI
BASSOMPIERRE Antoine, Marcel, Georges
DoB: 1964-06-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 rue du Pin d'Alep 34790 Grabels FRANCE
7529109 507826923 @Company
@Persons
@UBO
@INPI
DEL SOCORRO TRIGUERO Brigitte
DoB: 1964-12-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 résidence la Pinède la Tour de Mare RN 7 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628796 401014469 @Company
@Persons
@UBO
@INPI
MAILLARD Thierry
DoB: 1964-01-23
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martellière 61400 Le Pin-la-Garenne FRANCE yes
@Cadastre
@Geotag
7628797 401014469 @Company
@Persons
@UBO
@INPI
MAILLARD Thierry
DoB: 1964-01-23
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Martellière 61400 Le Pin-la-Garenne FRANCE yes
@Cadastre
@Geotag
8118933 819625427 @Company
@Persons
@UBO
@INPI
BAUDRIBOS Vincent
DoB: 1964-03-15
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frênaie 14590 Le Pin FRANCE
8162278 320368160 @Company
@Persons
@UBO
@INPI
TERNANO Jean-francois Philippe Edmond
DoB: 1964-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Clos des Litanies 31130 Pin-Balma France
9427183 497718528 @Company
@Persons
@UBO
@INPI
VENET Jean-Luc
DoB: 1964-10-15
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin des Gelinottes 38110 La Tour-du-Pin France
9436422 479043408 @Company
@Persons
@UBO
@INPI
CHENAVIER Ghislaine
DoB: 1964-04-15
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de Montalon 38110 Rochetoirin France yes
@Cadastre
@Geotag
9436423 479043408 @Company
@Persons
@UBO
@INPI
CHENAVIER Ghislaine
DoB: 1964-04-15
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de Montalon 38110 Rochetoirin France yes
@Cadastre
@Geotag
9447674 497719823 @Company
@Persons
@UBO
@INPI
VENET Jean-Luc
DoB: 1964-10-15
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Gelinottes 38110 La Tour-du-Pin France
9448770 477557425 @Company
@Persons
@UBO
@INPI
VENET Jean-Luc
DoB: 1964-10-15
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Gelinottes 38110 La Tour-du-Pin France
9448771 477557425 @Company
@Persons
@UBO
@INPI
VENET Jean-Luc
DoB: 1964-10-15
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Gelinottes 38110 La Tour-du-Pin France
10761820 519866941 @Company
@Persons
@UBO
@INPI
AVERBOUCH Cyrille
DoB: 1964-12-08
PoB: 93048 Montreuil CEDEX (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Pinède 6110 Le Cannet 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.