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 PINET 1953-09-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2586315 480035831 @Company
@Persons
@UBO
@INPI
CHATELAN BRINGUIER Marie-Agnes
DoB: 1953-05-06
PoB: 26381 Jaillans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PINET 26300 Chatuzange-le-Goubet France
2727377 394755078 @Company
@Persons
@UBO
@INPI
MAJORY Jean Baptiste
DoB: 1953-10-10
PoB: MARSEILLAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CONCORDE 34850 PINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2741613 418421962 @Company
@Persons
@UBO
@INPI
MAJORY Jean-Baptiste
DoB: 1953-10-10
PoB: 34150 Marseillan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de la Coopérative 34850 Pinet FRANCE
2750247 408676633 @Company
@Persons
@UBO
@INPI
DUFAUD CASTAN Annie
DoB: 1953-08-23
PoB: 34150 MARSEILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DES PLAGES 34850 PINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757610 399244060 @Company
@Persons
@UBO
@INPI
MAJORY Jean-Baptiste
DoB: 1953-10-10
PoB: 34150 MARSEILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Concorde 34850 PINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757611 399244060 @Company
@Persons
@UBO
@INPI
MAJORY Jean-Baptiste
DoB: 1953-10-10
PoB: 34150 MARSEILLAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Concorde 34850 PINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165584 518701495 @Company
@Persons
@UBO
@INPI
DELORME Jean-Jacques
DoB: 1953-05-05
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PINET Route des Revendus 43120 Monistrol-sur-Loire France
6165585 518701495 @Company
@Persons
@UBO
@INPI
DELORME Jean-Jacques
DoB: 1953-05-05
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PINET Route des Revendus 43120 Monistrol-sur-Loire France
7608123 352061543 @Company
@Persons
@UBO
@INPI
PINET Jean-Louis
DoB: 1953-02-07
PoB: Gap(05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos d'Oriol 5400 Veynes FRANCE yes
@Cadastre
@Geotag
8357998 327641346 @Company
@Persons
@UBO
@INPI
SICAVYL
DoB: 778673756
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jules Rimet 89400 Migennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761888 808640486 @Company
@Persons
@UBO
@INPI
NAVARRO BRUN Mireille
DoB: 1953-09-08
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Gauchers 43200 Saint-Julien-du-Pinet FRANCE
9424333 423256361 @Company
@Persons
@UBO
@INPI
PINET Bruno
DoB: 1953-09-05
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 38200 Vienne France yes
@Cadastre
@Geotag
9441522 507542108 @Company
@Persons
@UBO
@INPI
PINET Bruno
DoB: 1953-09-05
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Vignes 38200 Vienne France yes
@Cadastre
@Geotag
9441523 507542108 @Company
@Persons
@UBO
@INPI
PINET Bruno
DoB: 1953-09-05
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 38200 Vienne France yes
@Cadastre
@Geotag
9449065 507694644 @Company
@Persons
@UBO
@INPI
MEILLER Gérard
DoB: 1953-10-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chamboud 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9449066 507694644 @Company
@Persons
@UBO
@INPI
MEILLER Gérard
DoB: 1953-10-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chamboud 38780 Eyzin-Pinet 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.