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 Peyre 1970-12-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3249477 413302027 @Company
@Persons
@UBO
@INPI
PLANTIER Luc
DoB: 1970-11-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAMEAU DE ST PEYRE CHEMIN DES TROIS CROIX 84120 Pertuis France
3478807 494955263 @Company
@Persons
@UBO
@INPI
LAVIALLE Pascal
DoB: 1970-05-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Peyre Ferry 83000 Toulon FRANCE
3655237 804289841 @Company
@Persons
@UBO
@INPI
TOUZET Cyril, Edouard
DoB: 1970-06-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 impasse Peyre Plantade Sud 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3655238 804289841 @Company
@Persons
@UBO
@INPI
TOUZET Cyril, Edouard
DoB: 1970-06-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 impasse Peyre Plantade Sud 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
11897176 450630306 @Company
@Persons
@UBO
@INPI
TOUZET Cyril
DoB: 1970-06-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Impasse Peyre Plantade Sud 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
11897177 450630306 @Company
@Persons
@UBO
@INPI
TOUZET Cyril
DoB: 1970-06-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Impasse Peyre Plantade Sud 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
13420106 330384868 @Company
@Persons
@UBO
@INPI
TOUZET Cyril
DoB: 1970-06-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 impasse Peyre Plantade Sud 13122 Ventabren FRANCE
13935982 523912582 @Company
@Persons
@UBO
@INPI
PEYRE Philippe Patrick
DoB: 1970-12-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 Rue du Limousin 67450 Lampertheim France
14679317 887543403 @Company
@Persons
@UBO
@INPI
PORTES Lionel, Gérard
DoB: 1970-02-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de Crueize 48100 Saint-Léger-de-Peyre FRANCE
15782019 316933563 @Company
@Persons
@UBO
@INPI
PEYRE Philippe
DoB: 1970-12-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 rue des Grands Champs 45000 Orleans France yes
@Cadastre
@Geotag
15783131 480760040 @Company
@Persons
@UBO
@INPI
Peyre Philippe Patrick
DoB: 1970-12-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue des Barbins 45770 Saran France
16022633 316933563 @Company
@Persons
@UBO
@INPI
PEYRE Philippe
DoB: 1970-12-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 rue des Grands Champs 45000 Orleans 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.