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 1964-08-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1879331 389265992 @Company
@Persons
@UBO
@INPI
LATTES XAVIER
DoB: 1964-08-10
PoB: SAINT NAZAIRE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Patrice de la Tour du Pin 75020 Paris France
2765463 504076175 @Company
@Persons
@UBO
@INPI
FABRIES Gilles
DoB: 1964-08-17
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Belles 1 Hameau de la Pinède 34340 Marseillan FRANCE
6416998 437758097 @Company
@Persons
@UBO
@INPI
ROCHET Frederic Dominique
DoB: 1964-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 Lot la Pinède du Baganais 33680 Lacanau FRANCE
6644570 479513103 @Company
@Persons
@UBO
@INPI
PIN MOREAU Sylvie Renée Jeanne
DoB: 1964-08-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route de Chauvigny 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644571 479513103 @Company
@Persons
@UBO
@INPI
PIN MOREAU Sylvie Renée Jeanne
DoB: 1964-08-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de Chauvigny 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851636 495158719 @Company
@Persons
@UBO
@INPI
PORTRON Thierry
DoB: 1964-08-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue St Martin d'Auge Saint-Denis-du-Pin 17400 Essouvert FRANCE
6851637 495158719 @Company
@Persons
@UBO
@INPI
PORTRON Thierry
DoB: 1964-08-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue St Martin d'Auge Saint-Denis-du-Pin 17400 Essouvert FRANCE
8644477 412042582 @Company
@Persons
@UBO
@INPI
BIENVENU Joel
DoB: 1964-03-08
PoB: 17277 st denis du pin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des frenes 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654118 450337795 @Company
@Persons
@UBO
@INPI
BIENVENU Joel
DoB: 1964-03-08
PoB: 17277 st denis du pin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des frenes 79270 Saint-Symphorien FRANCE
8658122 408399590 @Company
@Persons
@UBO
@INPI
BIENVENU Joel
DoB: 1964-03-08
PoB: 17277 st denis du pin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des frenes 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8680626 450530266 @Company
@Persons
@UBO
@INPI
BIENVENU Joel
DoB: 1964-03-08
PoB: 17277 st denis du pin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des frenes 79270 Saint-Symphorien FRANCE
10739975 488943622 @Company
@Persons
@UBO
@INPI
BOUCAU BOUCAU CLAIRE Claire Marie Madeleine
DoB: 1964-05-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV DU GRAND PIN 6400 Cannes FRANCE
11765995 499563187 @Company
@Persons
@UBO
@INPI
COLLOMB CHARTIER Céline
DoB: 1964-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Pépin 13008 Marseille FRANCE
11765996 499563187 @Company
@Persons
@UBO
@INPI
COLLOMB CHARTIER Céline
DoB: 1964-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Pépin 13008 Marseille 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.