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 1972-04-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279358 314370099 @Company
@Persons
@UBO
@INPI
KALLISTE
DoB: 448870584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Cial Grand Var est 83130 La Garde France
319634 824351498 @Company
@Persons
@UBO
@INPI
BAUP Sébastien
DoB: 1972-06-23
PoB: 31418 Pin-Balma FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue de Vaugirard 75015 Paris FRANCE
1339937 379354061 @Company
@Persons
@UBO
@INPI
SCEA LE PIBLE
DoB: 434245585
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Pible 17210 Le pin FRANCE
1354724 793175001 @Company
@Persons
@UBO
@INPI
BORDRON Olivier, Georges, Joseph
DoB: 1972-01-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pin 16250 Chadurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354725 793175001 @Company
@Persons
@UBO
@INPI
BORDRON Olivier, Georges, Joseph
DoB: 1972-01-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pin 16250 Chadurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838056 790219083 @Company
@Persons
@UBO
@INPI
PIN DORAT Sandrine
DoB: 1972-11-17
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3044 rue du Général de Gaulle 45160 Olivet France
3806082 825029929 @Company
@Persons
@UBO
@INPI
POUGET Jérôme Robert
DoB: 1972-05-30
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Allée de la Pinède 34980 Saint-Clément-de-Rivière France
4969742 512211079 @Company
@Persons
@UBO
@INPI
PINTO Guy Joé
DoB: 1972-05-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Rue de Pinéa 38230 Charvieu-Chavagneux France
5658957 481433233 @Company
@Persons
@UBO
@INPI
HOUSSIN Samuel
DoB: 1972-11-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Z.A. de l'Aubépin 53970 L'Huisserie FRANCE
6189578 788510931 @Company
@Persons
@UBO
@INPI
BRUEY Alexandre
DoB: 1972-04-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Pinède 43370 Cussac-sur-Loire France
6401390 394054837 @Company
@Persons
@UBO
@INPI
LAJOINIE Marie Esilda
DoB: 1972-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Pin 33470 Gujan-Mestras FRANCE
6401391 394054837 @Company
@Persons
@UBO
@INPI
LAJOINIE Marie Esilda
DoB: 1972-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Pin 33470 Gujan-Mestras FRANCE
6854082 819649021 @Company
@Persons
@UBO
@INPI
OLIVIER PETIT Claire
DoB: 1972-06-16
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Bois du Pin 17210 Orignolles FRANCE
6857293 417793908 @Company
@Persons
@UBO
@INPI
MONTE Didier
DoB: 1972-08-16
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse de la Ruelle Saint-Denis-du-Pin 17400 Essouvert FRANCE
7193995 539208165 @Company
@Persons
@UBO
@INPI
PIN Laurent
DoB: 1972-04-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Streatham Common South Londres 0 ROYAUME-UNI
7609304 530670546 @Company
@Persons
@UBO
@INPI
PEYRE Frédéric, Jean-Louis, Michel
DoB: 1972-06-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Serre des Hodouls 5600 Saint-Crépin FRANCE
7609305 530670546 @Company
@Persons
@UBO
@INPI
PEYRE Frédéric, Jean-Louis, Michel
DoB: 1972-06-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Serre des Hodouls 5600 Saint-Crépin FRANCE
9032488 829161876 @Company
@Persons
@UBO
@INPI
KOZIEL Christophe
DoB: 1972-05-27
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue saint crépin 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9032489 829161876 @Company
@Persons
@UBO
@INPI
KOZIEL Christophe
DoB: 1972-05-27
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue saint crépin 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9424890 403174378 @Company
@Persons
@UBO
@INPI
CHANAL Cyrille
DoB: 1972-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CASSOLE 240 ROUTE DE Saint DIDIER - Saint DIDIER DE LA TOUR 38110 La Tour-du-Pin France
9432540 399787613 @Company
@Persons
@UBO
@INPI
CHANAL Cyrille
DoB: 1972-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CASSOL - Saint DIDIER DE LA TOUR 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436570 339132946 @Company
@Persons
@UBO
@INPI
GARAMPON Ludwick Nicolas
DoB: 1972-11-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Paul Sage 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9481996 441852563 @Company
@Persons
@UBO
@INPI
SALMA Bulent David
DoB: 1972-09-01
PoB: Varto Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Aristide Briand 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9919656 324861798 @Company
@Persons
@UBO
@INPI
PICHERIT Jean-François
DoB: 1972-06-23
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Petite Chabossiere Le Pin-en-Mauges 49110 Beaupréau-en-Mauges FRANCE
10091182 752161877 @Company
@Persons
@UBO
@INPI
BANCILA Ioan
DoB: 1972-02-16
PoB: Brasov ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Lt Henri Crépin 54000 Nancy FRANCE
11141369 518812078 @Company
@Persons
@UBO
@INPI
LAMI Jean Fernand
DoB: 1972-08-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Bourg 24330 Saint-Crépin-d'Auberoche FRANCE yes
@Cadastre
@Geotag
11141370 518812078 @Company
@Persons
@UBO
@INPI
LAMI Jean Fernand
DoB: 1972-08-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Bourg 24330 Saint-Crépin-d'Auberoche FRANCE yes
@Cadastre
@Geotag
11141371 518812078 @Company
@Persons
@UBO
@INPI
DARRACQ LAMI Myriam
DoB: 1972-12-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Bourg 24330 Saint-Crépin-d'Auberoche FRANCE yes
@Cadastre
@Geotag
11141372 518812078 @Company
@Persons
@UBO
@INPI
DARRACQ LAMI Myriam
DoB: 1972-12-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Bourg 24330 Saint-Crépin-d'Auberoche FRANCE yes
@Cadastre
@Geotag

 

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.