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 1976-05-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
582955 380122655 @Company
@Persons
@UBO
@INPI
STERNHEIM Frédéric
DoB: 1976-01-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 avenue Beau Pin 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788041 480316025 @Company
@Persons
@UBO
@INPI
VILLESECHE VILLESECHE SAURON Elodie
DoB: 1976-11-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Pin le Pin 43700 Saint-Germain-Laprade France
788042 480316025 @Company
@Persons
@UBO
@INPI
VILLESECHE VILLESECHE SAURON Elodie
DoB: 1976-11-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Pin le Pin 43700 Saint-Germain-Laprade France
2249228 517869996 @Company
@Persons
@UBO
@INPI
VICTOR Auguste Pépin
DoB: 1976-11-26
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
2249229 517869996 @Company
@Persons
@UBO
@INPI
VICTOR Auguste Pépin
DoB: 1976-11-26
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
3368184 449063700 @Company
@Persons
@UBO
@INPI
DESCAMPS Frédéric Georges Jean Michel
DoB: 1976-10-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Pinède 6100 Nice FRANCE
3510244 492840137 @Company
@Persons
@UBO
@INPI
GINOUVES GOUILLON Carol
DoB: 1976-04-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pépin 83260 La Crau FRANCE
3636001 793202466 @Company
@Persons
@UBO
@INPI
BLANCHARD Lionel, Désiré, Jean
DoB: 1976-10-26
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Pinède BAT B - APT 17 13270 Fos-sur-Mer FRANCE
3715414 538424771 @Company
@Persons
@UBO
@INPI
JUAN Jean, Pascal
DoB: 1976-08-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Pin Pont de Crau 13200 Arles FRANCE yes
@Cadastre
@Geotag
3715415 538424771 @Company
@Persons
@UBO
@INPI
JUAN Jean, Pascal
DoB: 1976-08-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin du Pin Pont de Crau 13200 Arles FRANCE yes
@Cadastre
@Geotag
3736985 752076604 @Company
@Persons
@UBO
@INPI
LIEUTAUD Christophe, Raymond, Robert
DoB: 1976-01-10
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Pin Quartier 13430 Eyguières FRANCE
5817236 453103889 @Company
@Persons
@UBO
@INPI
LAGARON Jérémie Denis Alexandre
DoB: 1976-01-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Ferdinand Faulcon 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
5817238 453103889 @Company
@Persons
@UBO
@INPI
LAGARON Jérémie Denis Alexandre
DoB: 1976-01-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ferdinand Faulcon 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
6170835 480316025 @Company
@Persons
@UBO
@INPI
VILLESECHE Elodie
DoB: 1976-11-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Pin le Pin 43700 Saint-Germain-Laprade France
6188466 504979006 @Company
@Persons
@UBO
@INPI
VILLESECHE Elodie
DoB: 1976-11-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Pin le Pin 43700 Saint-Germain-Laprade France
6188467 504979006 @Company
@Persons
@UBO
@INPI
VILLESECHE Elodie
DoB: 1976-11-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Pin le Pin 43700 Saint-Germain-Laprade France
6376487 434733440 @Company
@Persons
@UBO
@INPI
IZQUIERDO Joël
DoB: 1976-05-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue du Mas de la Pinède 33700 Mérignac FRANCE
6503663 465202828 @Company
@Persons
@UBO
@INPI
IZQUIERDO Joël
DoB: 1976-05-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue du Mas de la Pinède 33700 Mérignac FRANCE
6821043 792704967 @Company
@Persons
@UBO
@INPI
LAHLAH Gaël
DoB: 1976-11-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Pin Franc 33240 Gauriaguet FRANCE
6821044 792704967 @Company
@Persons
@UBO
@INPI
ARRIVE Géraldine
DoB: 1976-12-21
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Pin Franc 33240 Gauriaguet FRANCE
7238801 821654977 @Company
@Persons
@UBO
@INPI
COURT LAPORTE Stéphanie
DoB: 1976-09-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pin 40180 Hinx FRANCE
9471852 334237930 @Company
@Persons
@UBO
@INPI
FRETON Didier Gilbert
DoB: 1976-04-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L YRIS - Saint JEAN DE SOUDAIN 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9967167 483109849 @Company
@Persons
@UBO
@INPI
MALINGE Mickaël
DoB: 1976-03-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CABOSSE LE PIN EN MAUGES 49110 Beaupréau-en-Mauges FRANCE
9985977 499729606 @Company
@Persons
@UBO
@INPI
MALINGE Mickael
DoB: 1976-03-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA CABOSSE LE PIN EN MAUGES 49110 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
11313252 491504924 @Company
@Persons
@UBO
@INPI
PIN Frédéric
DoB: 1976-05-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 39700 Rans France yes
@Cadastre
@Geotag
11313253 491504924 @Company
@Persons
@UBO
@INPI
PIN Frédéric
DoB: 1976-05-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 39700 Rans France yes
@Cadastre
@Geotag
11316371 440564110 @Company
@Persons
@UBO
@INPI
PIN Frédéric Pierre Tino
DoB: 1976-05-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue des Ecoles 39700 Rans France
11492075 495395659 @Company
@Persons
@UBO
@INPI
PIN Frederic Pierre Tino
DoB: 1976-05-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FONTAINE 39700 RANS FRANCE
11888303 821695350 @Company
@Persons
@UBO
@INPI
FERRARO Julien
DoB: 1976-11-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Beau Pin 13008 Marseille FRANCE
11918967 801233172 @Company
@Persons
@UBO
@INPI
GASMI Samir
DoB: 1976-07-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard du Bosphore résidence Val Pin bat H 11 13015 Marseille FRANCE
16134339 325765477 @Company
@Persons
@UBO
@INPI
Texereau Damien Jean-Louis
DoB: 1976-10-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Pin 86370 Château-Larcher France
16134340 325765477 @Company
@Persons
@UBO
@INPI
Texereau Damien Jean-Louis
DoB: 1976-10-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Pin 86370 Château-Larcher 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.