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 1974-01-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796766 438266447 @Company
@Persons
@UBO
@INPI
SAIGNES Emilie Charlotte Catherine
DoB: 1974-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Pinède 30820 Caveirac France
796767 438266447 @Company
@Persons
@UBO
@INPI
SAIGNES Emilie Charlotte Catherine
DoB: 1974-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Pinède 30820 Caveirac France
802843 821430915 @Company
@Persons
@UBO
@INPI
SAIGNES Emilie Charlotte Catherine
DoB: 1974-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Pinède 30820 Caveirac France
802844 821430915 @Company
@Persons
@UBO
@INPI
SAIGNES Emilie Charlotte Catherine
DoB: 1974-10-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Pinède 30820 Caveirac France
3059158 487429722 @Company
@Persons
@UBO
@INPI
OLIVIER BATAILLE Delphine Pauline Arlette
DoB: 1974-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Route de Saint-Jean-du-Pin 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126052 430349043 @Company
@Persons
@UBO
@INPI
DURI Cyril Denis
DoB: 1974-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
652 Chemin du Pin 30250 Junas France
3129601 513368753 @Company
@Persons
@UBO
@INPI
VIARD Fabienne Raymonde
DoB: 1974-08-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
526 Chemin de la Pinède 30700 Saint-Quentin-la-Poterie France
3132139 443133483 @Company
@Persons
@UBO
@INPI
DURI Cyril Denis
DoB: 1974-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Chemin du Pin 30250 Junas France yes
@Cadastre
@Geotag
3496897 520946047 @Company
@Persons
@UBO
@INPI
DAVIN Sylvie
DoB: 1974-05-01
PoB: 83153 Saint-Mandrier-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Pinède St Georges Le Cyprès 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
3496898 520946047 @Company
@Persons
@UBO
@INPI
DAVIN Sylvie
DoB: 1974-05-01
PoB: 83153 Saint-Mandrier-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Pinède St Georges Le Cyprès 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
3510313 351711312 @Company
@Persons
@UBO
@INPI
DAVIN Sylvie
DoB: 1974-05-01
PoB: 83153 Saint-Mandrier-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Pinède St Georges Bat Le Cyprès 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522687 450820709 @Company
@Persons
@UBO
@INPI
DAVIN Sylvie
DoB: 1974-05-01
PoB: 83153 Saint-Mandrier-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Pinède St Georges bat Le Cyprès 83430 Saint-Mandrier-sur-Mer FRANCE
3712972 501746655 @Company
@Persons
@UBO
@INPI
TOMAS Sylvain Frédéric Alain
DoB: 1974-01-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
985 chemin des Oliviers Quartier du Pin 83170 Brignoles FRANCE
5042747 494799513 @Company
@Persons
@UBO
@INPI
GAUDET Olivier Michel Clovis
DoB: 1974-10-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ESPLANADE DE LA PINÈDE 38090 Villefontaine France
5558269 797884103 @Company
@Persons
@UBO
@INPI
PUBERT Cédric
DoB: 1974-11-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Patis du Pin L 'île d'Olonne 85340 L ILE D OLONNE France
5644524 790549711 @Company
@Persons
@UBO
@INPI
BOISSEAU Valérie
DoB: 1974-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Z.A. de l'Aubépin 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6065048 795183508 @Company
@Persons
@UBO
@INPI
HERVE Nathalie Aline
DoB: 1974-06-01
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pin 44300 Nantes France yes
@Cadastre
@Geotag
6065049 795183508 @Company
@Persons
@UBO
@INPI
HERVE Nathalie Aline
DoB: 1974-06-01
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Pin 44300 Nantes France yes
@Cadastre
@Geotag
6469563 813449931 @Company
@Persons
@UBO
@INPI
WALLAERT Walter
DoB: 1974-05-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DU PIN 33370 Salleboeuf FRANCE
7607176 790339295 @Company
@Persons
@UBO
@INPI
REY David, François
DoB: 1974-06-19
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourgea 5600 Saint-Crépin FRANCE
7607177 790339295 @Company
@Persons
@UBO
@INPI
REY David, François
DoB: 1974-06-19
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bourgea 5600 Saint-Crépin FRANCE
7721401 451826929 @Company
@Persons
@UBO
@INPI
GUILBAUD Vincent Jacques Maurice
DoB: 1974-06-21
PoB: 44087 MACHECOUL-SAINT-MEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PIN 41400 PONTLEVOY FRANCE
8672564 810915744 @Company
@Persons
@UBO
@INPI
PIN Nicolas
DoB: 1974-01-05
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue du Moulin du Sault 79290 Argenton l'Église FRANCE
8971247 487521239 @Company
@Persons
@UBO
@INPI
BERHAULT VERAN Emmanuelle
DoB: 1974-01-22
PoB: 35235 Rannée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée Jules Pin 73100 Aix-les-Bains FRANCE
9085448 817874886 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS FERNANDES Tony
DoB: 1974-06-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Florimond Crépin 59320 Haubourdin France
9085449 817874886 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS FERNANDES Tony
DoB: 1974-06-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Florimond Crépin 59320 Haubourdin France
9434356 489004614 @Company
@Persons
@UBO
@INPI
DECKER Pascal
DoB: 1974-01-15
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Paul Bert 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9434357 489004614 @Company
@Persons
@UBO
@INPI
DECKER Pascal
DoB: 1974-01-15
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Bert 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9443331 750801797 @Company
@Persons
@UBO
@INPI
DECKER Pascal Bernard
DoB: 1974-01-15
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Paul Bert 38110 La Tour-du-Pin France
9444548 810684563 @Company
@Persons
@UBO
@INPI
TALAS Dursun
DoB: 1974-05-14
PoB: Yozgat Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue DANIELLE MITTERRAND 38110 La Tour-du-Pin France
9460770 508160967 @Company
@Persons
@UBO
@INPI
DECKER Pascal
DoB: 1974-01-15
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Bert 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9820991 344555602 @Company
@Persons
@UBO
@INPI
GRADI Jean-Michel Julien
DoB: 1974-12-05
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DU GRAND PIN RESIDENCE PRINCE DE GALLES 6400 CANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851926 518081120 @Company
@Persons
@UBO
@INPI
TRONO Christian, Jean
DoB: 1974-03-15
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
664 chemin du Pin les Mimosas 83170 Brignoles FRANCE
9851927 518081120 @Company
@Persons
@UBO
@INPI
TRONO Christian, Jean
DoB: 1974-03-15
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 chemin du Pin les Mimosas 83170 Brignoles FRANCE
10517175 533292900 @Company
@Persons
@UBO
@INPI
EXBALIN Laurent Luc Claude
DoB: 1974-01-31
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Bois du Pin 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658768 487509291 @Company
@Persons
@UBO
@INPI
CRANCE Jérôme
DoB: 1974-05-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Pin 73100 Aix-les-Bains FRANCE
10868053 750876047 @Company
@Persons
@UBO
@INPI
QIAN RONJON Pin
DoB: 1974-05-10
PoB: Huangmei (21) CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 route de Mas Joly 1800 Rignieux-le-Franc FRANCE
11748065 432295442 @Company
@Persons
@UBO
@INPI
FEDERICO Didier
DoB: 1974-12-11
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Pinède Chemin de Peguie 13390 Auriol FRANCE
11818891 378868160 @Company
@Persons
@UBO
@INPI
ROUANET Pierre
DoB: 1974-07-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU GRAND PIN VERT LA PASTOURELLE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11836832 501363006 @Company
@Persons
@UBO
@INPI
THIL Sandrine
DoB: 1974-09-23
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Chemin du Petit pin Vert 13400 Aubagne FRANCE
11844283 484734983 @Company
@Persons
@UBO
@INPI
GIRAUD-HERAUD PICHOUX Delphine Francoise
DoB: 1974-08-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue BEAU PIN 13008 Marseille FRANCE
11914390 817952971 @Company
@Persons
@UBO
@INPI
GUERGOURI Salim
DoB: 1974-01-18
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité de Pin Vert Bt 14 avenue Salengro 13400 Aubagne FRANCE
12773744 301367363 @Company
@Persons
@UBO
@INPI
HALLER Thierry
DoB: 1974-03-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
324 chemin du Grand Pin 13122 Ventabren FRANCE
12813370 383917689 @Company
@Persons
@UBO
@INPI
HALLER Thierry
DoB: 1974-03-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
324 chemin du Grand Pin 13122 Ventabren 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.