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 1971-10-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79719 393544242 @Company
@Persons
@UBO
@INPI
PIN Emmanuelle
DoB: 1971-12-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2278 Chemin De la Seyne à Bastian 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
1426306 332505494 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1971-03-07
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Nérac Le Pin 32100 Condom FRANCE
1436530 798932836 @Company
@Persons
@UBO
@INPI
HENRY Philippe, Michel
DoB: 1971-03-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Pin 32100 Condom FRANCE
1436531 798932836 @Company
@Persons
@UBO
@INPI
HENRY Philippe, Michel
DoB: 1971-03-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Pin 32100 Condom FRANCE
2605023 535243240 @Company
@Persons
@UBO
@INPI
JOLIVET LAPIERRE Elise Blanche
DoB: 1971-05-07
PoB: 72154 La Flèche (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue du Pin 44240 La Chapelle-sur-Erdre France
2605024 535243240 @Company
@Persons
@UBO
@INPI
JOLIVET LAPIERRE Elise Blanche
DoB: 1971-05-07
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue du Pin 44240 La Chapelle-sur-Erdre France
2753404 504128174 @Company
@Persons
@UBO
@INPI
PIN Philippe
DoB: 1971-10-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Mûriers 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
2753405 504128174 @Company
@Persons
@UBO
@INPI
PIN Philippe
DoB: 1971-10-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Mûriers 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
3494948 499179398 @Company
@Persons
@UBO
@INPI
CASTANIE Cédric
DoB: 1971-10-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Lazaret Le Port Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
3506169 519742092 @Company
@Persons
@UBO
@INPI
INGARGIOLA Olivier
DoB: 1971-01-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Rue des Boutons d'Or La Pinède Bât. E 83190 Ollioules FRANCE
3506170 519742092 @Company
@Persons
@UBO
@INPI
INGARGIOLA Olivier
DoB: 1971-01-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
188 Rue des Boutons d'Or La Pinède Bât. E 83190 Ollioules FRANCE
7193973 489078535 @Company
@Persons
@UBO
@INPI
BOE Alexandre
DoB: 1971-10-16
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A route du Chassignieu Le pin 38730 VILLAGES DU LAC DE PALADRU FRANCE yes
@Cadastre
@Geotag
7193974 489078535 @Company
@Persons
@UBO
@INPI
BOE Alexandre
DoB: 1971-10-16
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A route du Chassignieu Le pin 38730 VILLAGES DU LAC DE PALADRU FRANCE yes
@Cadastre
@Geotag
9471116 478748429 @Company
@Persons
@UBO
@INPI
RABATEL Franck Roland
DoB: 1971-05-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc du Relais 439 Avenue du Général de Gaulle 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9490405 433315785 @Company
@Persons
@UBO
@INPI
ERDING Nuri
DoB: 1971-07-28
PoB: Akdagmadeni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 LE COQUILLAT - Saint CLAIR DE LA TOUR 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
10597820 391270048 @Company
@Persons
@UBO
@INPI
JUNIQUE Stéphane
DoB: 1971-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Saint BARTHELEMY LE PIN 7270 Lamastre France
11142826 817510779 @Company
@Persons
@UBO
@INPI
BERNARD CANDEL Béatrice
DoB: 1971-08-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brageaux 24310 Saint-Crépin-de-Richemont FRANCE
11142827 817510779 @Company
@Persons
@UBO
@INPI
BERNARD CANDEL Béatrice
DoB: 1971-08-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brageaux 24310 Saint-Crépin-de-Richemont FRANCE
12834436 452139603 @Company
@Persons
@UBO
@INPI
SERRANO David
DoB: 1971-06-07
PoB: ROGNAC (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CD 56 E Quartier Pin de Luquet 13710 Fuveau FRANCE
13345549 800467706 @Company
@Persons
@UBO
@INPI
RAMOS BOLIS Anne-Sophie
DoB: 1971-07-10
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Beau Pin, les Jardins de l'Infante le Cristin 13008 Marseille 08 FRANCE
13922713 479172439 @Company
@Persons
@UBO
@INPI
BERAL Rony Alain Mathieu
DoB: 1971-07-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Patrice De la Tour du Pin 75020 Paris France
16097011 850020660 @Company
@Persons
@UBO
@INPI
HOLGADO Paquita
DoB: 1971-10-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Hameau de la Pinède 552 Avenue de la Plage 40440 Ondres 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.