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 Pierron 1959-04-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51244 345199673 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
51431 413114760 @Company
@Persons
@UBO
@INPI
Cofintex 2
DoB: 421189440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
200225 345199673 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 Rue d'Astorg 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535397 424407559 @Company
@Persons
@UBO
@INPI
PIERRON Philippe
DoB: 1959-05-09
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Henri Bosco 83600 Fréjus FRANCE
1535410 424407435 @Company
@Persons
@UBO
@INPI
PIERRON Philippe
DoB: 1959-05-09
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Henri Bosco 83600 Fréjus FRANCE
1784703 413114760 @Company
@Persons
@UBO
@INPI
GROUPAMA INVESTISSEMENTS (SAS)
DoB: 428767909
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1914988 389522152 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75413 Paris CEDEX 08 France
1962294 539967703 @Company
@Persons
@UBO
@INPI
Pierron Philippe
DoB: 1959-05-09
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue Henri Bosco 83600 Fréjus France
2027646 345199673 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75413 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077969 318416104 @Company
@Persons
@UBO
@INPI
PIERRON PHILIPPE
DoB: 1959-05-09
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Henri Bosco 83600 Frejus France
2293509 393651997 @Company
@Persons
@UBO
@INPI
Pierron Philippe
DoB: 1959-05-09
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue Henri Bosco 83600 Fréjus France
2492687 494167539 @Company
@Persons
@UBO
@INPI
Pierron Leveque Pierrette
DoB: 1959-04-09
PoB: 38314 Pontcharra (38) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 avenue de Villiers 75017 Paris France
2596958 404386633 @Company
@Persons
@UBO
@INPI
PIERRON Philippe
DoB: 1959-05-09
PoB: Oran Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue HNERI BOSCO 83600 Fréjus France
7530562 531612430 @Company
@Persons
@UBO
@INPI
PIERRON Philippe
DoB: 1959-05-09
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Henri Bosco 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7530563 531612430 @Company
@Persons
@UBO
@INPI
PIERRON Philippe
DoB: 1959-05-09
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Henri Bosco 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7557179 389711243 @Company
@Persons
@UBO
@INPI
PIERRON Philippe
DoB: 1959-05-09
PoB: Oran Algérie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Henri Bosco 83600 Fréjus FRANCE
7560039 402910913 @Company
@Persons
@UBO
@INPI
PIERRON Philippe
DoB: 1959-05-09
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue Bosco 83600 Fréjus FRANCE
10757439 353846686 @Company
@Persons
@UBO
@INPI
PIERRON FRANCINE MARIE
DoB: 1959-10-09
PoB: STRASBOURG (BAS-RHIN)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 Avenue PASQUALINI 6 Cagnes-sur-Mer FRANCE
11907038 429177439 @Company
@Persons
@UBO
@INPI
PIERRON Philippe
DoB: 1959-05-09
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Henri Bosco 83600 Fréjus FRANCE
14820621 389522152 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris 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.