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 POL 1950-07-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360466 349554931 @Company
@Persons
@UBO
@INPI
POL GIBAUD Colette Renée
DoB: 1950-07-12
PoB: 16216 Mérignac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Clément Ader 60000 Beauvais FRANCE
1360467 349554931 @Company
@Persons
@UBO
@INPI
POL GIBAUD Colette Renée
DoB: 1950-07-12
PoB: 16216 Mérignac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Clément Ader 60000 Beauvais FRANCE
2654730 322095191 @Company
@Persons
@UBO
@INPI
COHET REBATET Marie-Paule
DoB: 1950-03-28
PoB: 26225 Parnans (26) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Quartier LE CHARAIX SAINT CHRISTOPHE ET LE LARIS 26350 Crépol France
2955251 330042516 @Company
@Persons
@UBO
@INPI
GRILLON Christian
DoB: 1950-07-02
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE POL MAUNOURY LUISANT 28600 CHARTRES FRANCE
4521289 514630508 @Company
@Persons
@UBO
@INPI
PLEIBER Henri
DoB: 1950-05-12
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 la Vallée Camarel 22740 Pleudaniel FRANCE yes
@Cadastre
@Geotag
4521290 514630508 @Company
@Persons
@UBO
@INPI
PLEIBER Henri
DoB: 1950-05-12
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 la Vallée Camarel 22740 Pleudaniel FRANCE yes
@Cadastre
@Geotag
10926640 347864886 @Company
@Persons
@UBO
@INPI
PIDOU Didier
DoB: 1950-12-28
PoB: Paris 15§
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Saint-Pol Villa 11c 64 chemin de Saint-Pol 73100 Aix-les-Bains FRANCE
11007834 339752537 @Company
@Persons
@UBO
@INPI
BOURGEOIS KWIEK Fabienne
DoB: 1950-02-18
PoB: PERNES EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE SIRACOURT CROIX EN TERNOIS 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11024432 483601837 @Company
@Persons
@UBO
@INPI
PENNEQUIN Gilles Eugène Ernest
DoB: 1950-09-30
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE D'AGNEZ 62144 HAUTE AVESNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398025 421418492 @Company
@Persons
@UBO
@INPI
QUEGUINER Bernadette
DoB: 1950-12-07
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VILLA DE LA MUSIQUE 92400 Courbevoie 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.