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 1966-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479346 479001323 @Company
@Persons
@UBO
@INPI		 PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 70150 BEAUMOTTE LES PIN FRANCE
1481917 489262626 @Company
@Persons
@UBO
@INPI		 PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 70150 BEAUMOTTE LES PIN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1481918 489262626 @Company
@Persons
@UBO
@INPI		 PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 70150 BEAUMOTTE LES PIN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7075195 349879999 @Company
@Persons
@UBO
@INPI		 PIN Nicolas Pierre Louis François
DoB: 1966-01-21
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue de la République 24450 LA COQUILLE FRANCE
7075196 349879999 @Company
@Persons
@UBO
@INPI		 PIN Nicolas Pierre Louis François
DoB: 1966-01-21
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 28 rue de la République 24450 LA COQUILLE FRANCE
8639384 790282925 @Company
@Persons
@UBO
@INPI		 BLANCHARD Philippe Michel Henri
DoB: 1966-05-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Rue de la Petite Roche Le Peux 79140 Le Pin FRANCE
9462159 351905500 @Company
@Persons
@UBO
@INPI		 FAGOT TERRY Ginette Marinette Myriam
DoB: 1966-03-17
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 912 Chemin des Seiglières 38440 Savas-Mépin France
9473404 483678793 @Company
@Persons
@UBO
@INPI		 MARTIN Frédéric
DoB: 1966-01-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 1 Rue de la Nation 38110 La Tour-du-Pin France
10249075 322687617 @Company
@Persons
@UBO
@INPI		 BRUYERE Christophe Henri Marcel
DoB: 1966-01-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Pierre Pin 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
10249076 322687617 @Company
@Persons
@UBO
@INPI		 BRUYERE Christophe Henri Marcel
DoB: 1966-01-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Pierre Pin 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
11605783 544501745 @Company
@Persons
@UBO
@INPI		 PIN Christophe
DoB: 1966-03-17
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 59 Rue De Chatanay 71000 Sancé FRANCE
13366991 510188659 @Company
@Persons
@UBO
@INPI		 BAYARD MUSICHINI Corinne
DoB: 1966-02-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 361 chemin de la Pinède 84450 Saint-Saturnin-les-Avignon FRANCE
16123808 521434704 @Company
@Persons
@UBO
@INPI		 PIN Christophe
DoB: 1966-03-17
PoB: 01457 Vonnas (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 59 Rue de Châtenay 71000 Sancé 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.