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 1975-04-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18637 778616854 @Company
@Persons
@UBO
@INPI
PIN Bruno Robert
DoB: 1975-04-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Bulands 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
761233 778616854 @Company
@Persons
@UBO
@INPI
PIN Bruno Robert
DoB: 1975-04-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Bulands 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
2725696 443462924 @Company
@Persons
@UBO
@INPI
GUELTON Laurent
DoB: 1975-05-24
PoB: 59163 CROIX 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B RUE MARIUX BILLARD LA TOUR DU PIN 38110 FRANCE
3665662 349241976 @Company
@Persons
@UBO
@INPI
PEITSCH Thomas, Blaise
DoB: 1975-05-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Malborguet 5600 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
4769632 792770760 @Company
@Persons
@UBO
@INPI
AOUN Elham
DoB: 1975-08-24
PoB: EL NAAME CHOUF LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 bis Rue Jean Ferrand 38110 La Tour-du-Pin FRANCE
5758890 388978918 @Company
@Persons
@UBO
@INPI
NAIM Alfred
DoB: 1975-08-24
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Rempart du Pin 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237418 539958694 @Company
@Persons
@UBO
@INPI
MARTINEZ Arantxa
DoB: 1975-03-22
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 avenue de la Plage Hameau de la Pinède N 13 40440 Ondres FRANCE
7628842 352379135 @Company
@Persons
@UBO
@INPI
LENORMAND Anne
DoB: 1975-05-24
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Crépin 61800 Frênes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628843 352379135 @Company
@Persons
@UBO
@INPI
LENORMAND Anne
DoB: 1975-05-24
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont Crépin 61800 Frênes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653681 382841583 @Company
@Persons
@UBO
@INPI
LENORMAND Anne
DoB: 1975-05-24
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Crépin 61800 Frênes FRANCE
7656314 418238804 @Company
@Persons
@UBO
@INPI
LENORMAND Anne
DoB: 1975-05-24
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Mont Crépin 61800 Frênes FRANCE
9467800 494051907 @Company
@Persons
@UBO
@INPI
MANDRAN Nicolas
DoB: 1975-06-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Bonneveaux 38440 Savas-Mépin France
10315857 491538468 @Company
@Persons
@UBO
@INPI
ALTHOFFER Guillaume
DoB: 1975-08-24
PoB: 88383 Remiremont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bernadieu 73610 Lépin-le-Lac FRANCE
11120497 272400011 @Company
@Persons
@UBO
@INPI
GENNERET Severine, Delphine
DoB: 1975-10-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 allée du Pin 24100 Creysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642166 411440191 @Company
@Persons
@UBO
@INPI
GIRODON Franck Yves
DoB: 1975-04-24
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pin 42380 Saint Hilaire Cusson Valmitte FRANCE
12771418 453875882 @Company
@Persons
@UBO
@INPI
JAUBERT Bruno
DoB: 1975-12-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
158 chemin de la Pinède 13320 Bouc Bel Air FRANCE
12846954 489243311 @Company
@Persons
@UBO
@INPI
JAUBERT Bruno
DoB: 1975-12-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
158 chemin de la Pinéde 13320 Bouc Bel Air FRANCE
15502066 441335387 @Company
@Persons
@UBO
@INPI
PIN Marie-Odile
DoB: 1975-04-24
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Du Clos Brûlé le Tulius 3b 74200 Thonon-les-Bains France
15502067 441335387 @Company
@Persons
@UBO
@INPI
PIN Marie-Odile
DoB: 1975-04-24
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Du Clos Brûlé le Tulius 3b 74200 Thonon-les-Bains France
15891105 441335387 @Company
@Persons
@UBO
@INPI
PIN Marie-Odile
DoB: 1975-04-24
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Du Clos Brûlé le Tulius 3b 74200 Thonon-les-Bains France
15891106 441335387 @Company
@Persons
@UBO
@INPI
PIN Marie-Odile
DoB: 1975-04-24
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Du Clos Brûlé le Tulius 3b 74200 Thonon-les-Bains 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.