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 1970-06-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120265 422659714 @Company
@Persons
@UBO
@INPI
PIN Jean-Baptiste Gwendal
DoB: 1970-06-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Commerce 56260 Larmor-plage FRANCE
120266 422659714 @Company
@Persons
@UBO
@INPI
PIN Jean-Baptiste Gwendal
DoB: 1970-06-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Commerce 56260 Larmor-plage FRANCE
267302 501445365 @Company
@Persons
@UBO
@INPI
PIETERS Brigitte
DoB: 1970-08-08
PoB: DIEGO SUAREZ MADAGASCAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont du Gué 79140 Le Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
267303 501445365 @Company
@Persons
@UBO
@INPI
PIETERS Brigitte
DoB: 1970-08-08
PoB: DIEGO SUAREZ MADAGASCAR MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont du Gué 79140 Le Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
643159 422659714 @Company
@Persons
@UBO
@INPI
PIN Jean-Baptiste Gwendal
DoB: 1970-06-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Commerce 56260 Larmor-plage FRANCE
643160 422659714 @Company
@Persons
@UBO
@INPI
PIN Jean-Baptiste Gwendal
DoB: 1970-06-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Commerce 56260 Larmor-plage FRANCE
779295 538324559 @Company
@Persons
@UBO
@INPI
MARTINEAU Valérie Madeleine Julienne
DoB: 1970-04-07
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
3370703 451698559 @Company
@Persons
@UBO
@INPI
CHANTELOT Eric Jean André
DoB: 1970-03-23
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Grand Pin 6100 Nice FRANCE
3396493 814732871 @Company
@Persons
@UBO
@INPI
BILLAULT Laurent Gérard Pierre
DoB: 1970-11-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 Chemin de la Pinède 6500 Menton FRANCE
3396494 814732871 @Company
@Persons
@UBO
@INPI
BILLAULT Laurent Gérard Pierre
DoB: 1970-11-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Chemin de la Pinède 6500 Menton FRANCE
3412367 803929496 @Company
@Persons
@UBO
@INPI
BILLAULT Laurent Gérard Pierre
DoB: 1970-11-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 Chemin de la Pinède 6500 Menton FRANCE
3496553 390344141 @Company
@Persons
@UBO
@INPI
DEMARIA Philippe
DoB: 1970-06-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Avenue de La Pinède 83400 Hyères FRANCE
3497501 381986520 @Company
@Persons
@UBO
@INPI
PIN Bertrand
DoB: 1970-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue Hugues Clery 83500 La Seyne-sur-Mer FRANCE
3559239 489896423 @Company
@Persons
@UBO
@INPI
ARMANDO Patrick
DoB: 1970-02-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence de la Pinède Route de Benat 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3559240 489896423 @Company
@Persons
@UBO
@INPI
ARMANDO Patrick
DoB: 1970-02-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence de la Pinède Route de Benat 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
5255204 432601078 @Company
@Persons
@UBO
@INPI
MARTINEAU LEMAIRE Valérie
DoB: 1970-04-07
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE
6845829 518068887 @Company
@Persons
@UBO
@INPI
MICHAUD Didier
DoB: 1970-12-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Lavoir La Jallet Saint-Denis-du-Pin 17400 Essouvert FRANCE
6858919 400080875 @Company
@Persons
@UBO
@INPI
MICHAUD Didier
DoB: 1970-12-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Lavoir La Jallet Saint-Denis-du-Pin 17400 Essouvert FRANCE
7075197 349879999 @Company
@Persons
@UBO
@INPI
MANSIERE PIN Stéphanie
DoB: 1970-03-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la République 24450 LA COQUILLE FRANCE
7075198 349879999 @Company
@Persons
@UBO
@INPI
MANSIERE PIN Stéphanie
DoB: 1970-03-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de la République 24450 LA COQUILLE FRANCE
7726370 433966496 @Company
@Persons
@UBO
@INPI
MARTINEAU LEMAIRE Valérie
DoB: 1970-04-07
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE
7746899 804938694 @Company
@Persons
@UBO
@INPI
MARTINEAU LEMAIRE Valérie
DoB: 1970-04-07
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ferme de l'Aubépin 41350 Saint-Gervais-la-Forêt FRANCE
8646831 501445365 @Company
@Persons
@UBO
@INPI
PIETERS Brigitte
DoB: 1970-08-08
PoB: DIEGO SUAREZ MADAGASCAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DU GUE 79140 Le Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646832 501445365 @Company
@Persons
@UBO
@INPI
PIETERS Brigitte
DoB: 1970-08-08
PoB: DIEGO SUAREZ MADAGASCAR MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PONT DU GUE 79140 Le Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742602 501202717 @Company
@Persons
@UBO
@INPI
JANKOWIAK Frédéric Philippe Jérôme
DoB: 1970-06-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Marguerites les Pinèdes 63190 Orléat FRANCE
9426648 752073452 @Company
@Persons
@UBO
@INPI
AGIER-MEYER Marc Bruno
DoB: 1970-10-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Pasteur 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9426649 752073452 @Company
@Persons
@UBO
@INPI
AGIER-MEYER Marc Bruno
DoB: 1970-10-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Pasteur 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9471953 487426140 @Company
@Persons
@UBO
@INPI
GONGUL ISIK Nuran
DoB: 1970-12-01
PoB: Kayseri Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Paul Sage 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9471954 487426140 @Company
@Persons
@UBO
@INPI
GONGUL ISIK Nuran
DoB: 1970-12-01
PoB: Kayseri Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul Sage 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9688247 449850932 @Company
@Persons
@UBO
@INPI
PIN Jean-Baptiste Gwendal
DoB: 1970-06-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Lazare Carnot 56100 Lorient FRANCE
9695553 422659714 @Company
@Persons
@UBO
@INPI
PIN Jean-Baptiste Gwendal
DoB: 1970-06-12
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU COMMERCE 56260 LARMOR PLAGE FRANCE
9695554 422659714 @Company
@Persons
@UBO
@INPI
PIN Jean-Baptiste Gwendal
DoB: 1970-06-12
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE DU COMMERCE 56260 LARMOR PLAGE FRANCE
9718664 478658271 @Company
@Persons
@UBO
@INPI
PIN Jean-Baptiste
DoB: 1970-06-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue Lazare Carnot 56100 Lorient FRANCE
10749425 798805958 @Company
@Persons
@UBO
@INPI
PHILIPS Marc Guy Eric
DoB: 1970-07-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 -1 chemin des Eaux Villa la Pinède 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10749426 798805958 @Company
@Persons
@UBO
@INPI
PHILIPS Marc Guy Eric
DoB: 1970-07-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 -1 chemin des Eaux Villa la Pinède 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10914444 478277437 @Company
@Persons
@UBO
@INPI
BELTRAMO Norbert, Louis, Jean, Claude
DoB: 1970-02-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sous le Pin 1150 Saint-Sorlin-En-Bugey FRANCE yes
@Cadastre
@Geotag
11903921 520883232 @Company
@Persons
@UBO
@INPI
ALOISIO Thierry
DoB: 1970-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Traverse de la Pinède 13190 Allauch FRANCE
12087532 388230161 @Company
@Persons
@UBO
@INPI
SEGURANA Olivier, Jean-Luc
DoB: 1970-12-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pierre Corneille la Pinède 11570 Cazilhac FRANCE yes
@Cadastre
@Geotag
12146008 520930884 @Company
@Persons
@UBO
@INPI
MOULIGNEAUX Gilles René Joseph
DoB: 1970-06-12
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Sen du Pin 93370 Montfermeil FRANCE
15651513 319139242 @Company
@Persons
@UBO
@INPI
LAGANA PIN Annie Alpha
DoB: 1970-09-16
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Maréchal juin 6270 Villeneuve-Loubet France
16051672 395207947 @Company
@Persons
@UBO
@INPI
VERRIER Stéphane
DoB: 1970-12-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Pépin 83260 La Crau 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.