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 PINEL 1983-07-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927993 388955601 @Company
@Persons
@UBO
@INPI
VERGEAT Steve Claude Michel
DoB: 1983-07-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Pinel 69003 Lyon France
1104233 485096499 @Company
@Persons
@UBO
@INPI
BOULANOUAR HOUARI Zakia
DoB: 1983-07-24
PoB: EL BIAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue PINEL 93200 Saint-Denis FRANCE
1107575 803461045 @Company
@Persons
@UBO
@INPI
GHITA Emilian-Jan
DoB: 1983-03-30
PoB: BAILESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PINEL 93200 Saint-Denis FRANCE
1161522 485094429 @Company
@Persons
@UBO
@INPI
BOULANOUAR GUERMAT Seyida
DoB: 1983-07-24
PoB: EL BIAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue PINEL 93200 Saint-Denis FRANCE
4993892 388955601 @Company
@Persons
@UBO
@INPI
VERGEAT Steve Claude Michel
DoB: 1983-07-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Pinel 69003 Lyon France
6014436 498461029 @Company
@Persons
@UBO
@INPI
PINEL Régis Benjamin
DoB: 1983-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Brosses 44690 Chateau Thebaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6073816 537846339 @Company
@Persons
@UBO
@INPI
PINEL Régis Benjamin
DoB: 1983-07-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Brosses 44690 Château-Thébaud France yes
@Cadastre
@Geotag
8290949 794952952 @Company
@Persons
@UBO
@INPI
DE PINEL DE LA TAULE Mathieu
DoB: 1983-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Pas Bastère 31410 Longages France
9339374 494961790 @Company
@Persons
@UBO
@INPI
COSTECEQUE Cyril
DoB: 1983-06-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Docteur Pinel 81100 Castres FRANCE
14785935 498744747 @Company
@Persons
@UBO
@INPI
PINEL Ariane
DoB: 1983-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Valérien 67200 Strasbourg France
15929045 388955601 @Company
@Persons
@UBO
@INPI
VERGEAT Steve Claude Michel
DoB: 1983-07-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Pinel 69003 Lyon 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.