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 Pin 1970-01-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777751 831465349 @Company
@Persons
@UBO
@INPI
Pin Denis
DoB: 1970-01-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Collège 59440 Avesnes Sur Helpe France
2613397 418862074 @Company
@Persons
@UBO
@INPI
LAFONT Cora Delphine Mathilde
DoB: 1970-09-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Jean Épinât 3200 Vichy France
2966175 488815226 @Company
@Persons
@UBO
@INPI
LEHERISSE Stéphane
DoB: 1970-09-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Trois Mares Harville 28120 Bailleau-le-Pin FRANCE
3489952 808535751 @Company
@Persons
@UBO
@INPI
GRANDEL Alban
DoB: 1970-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Résidence Le Petit Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
3571108 451060800 @Company
@Persons
@UBO
@INPI
BAUMAN Laurent
DoB: 1970-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corniche de La Pinède L'Atelier 83400 ILE DU LEVANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571109 451060800 @Company
@Persons
@UBO
@INPI
BAUMAN Laurent
DoB: 1970-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corniche de La Pinède L'Atelier 83400 ILE DU LEVANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660984 479703084 @Company
@Persons
@UBO
@INPI
AAZIZI Halid
DoB: 1970-01-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 la Ronde des Ecureuils lotissement la Pinède 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
7744083 513717702 @Company
@Persons
@UBO
@INPI
PIN Fabrice
DoB: 1970-09-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Soleure Brunstatt 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
7744084 513717702 @Company
@Persons
@UBO
@INPI
PIN Fabrice
DoB: 1970-09-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Soleure Brunstatt 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
9349530 494788292 @Company
@Persons
@UBO
@INPI
GIRERD Christophe
DoB: 1970-10-21
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Italie 38110 La tour-du-pin FRANCE yes
@Cadastre
@Geotag
9349531 494788292 @Company
@Persons
@UBO
@INPI
GIRERD Christophe
DoB: 1970-10-21
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Italie 38110 La tour-du-pin FRANCE yes
@Cadastre
@Geotag
9866586 452560295 @Company
@Persons
@UBO
@INPI
CARD GUIRAUD Valérie Marcelle Gérardine
DoB: 1970-01-16
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570B CHEMIN DU DEFENDS DU PIN 83910 POURRIERES FRANCE
10516352 491572442 @Company
@Persons
@UBO
@INPI
LEURENT GARZIA Marion Laetitia
DoB: 1970-01-17
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE DU PIN CHESTE GRANGES SUR VOLOGNE 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516353 491572442 @Company
@Persons
@UBO
@INPI
LEURENT GARZIA Marion Laetitia
DoB: 1970-01-17
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4BIS RUE DU PIN CHESTE GRANGES SUR VOLOGNE 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11781326 450309414 @Company
@Persons
@UBO
@INPI
SAGNA Augustin
DoB: 1970-09-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard DU BOSPHORE RESIDENCE VAL PIN BATIMENT 43 13015 Marseille FRANCE
15286386 514211929 @Company
@Persons
@UBO
@INPI
PIN Fabrice Georges
DoB: 1970-09-01
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de Soleure 68350 BRUNSTATT FRANCE yes
@Cadastre
@Geotag
15286387 514211929 @Company
@Persons
@UBO
@INPI
PIN Fabrice Georges
DoB: 1970-09-01
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Soleure 68350 BRUNSTATT FRANCE yes
@Cadastre
@Geotag
15300951 810137067 @Company
@Persons
@UBO
@INPI
PIN Fabrice, Georges
DoB: 1970-09-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Soleure 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15300952 810137067 @Company
@Persons
@UBO
@INPI
PIN Fabrice, Georges
DoB: 1970-09-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Soleure 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15545366 494423502 @Company
@Persons
@UBO
@INPI
PIN Fabrice Georges
DoB: 1970-09-01
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 route de la Wantzenau 67000 Strasbourg FRANCE
15545367 494423502 @Company
@Persons
@UBO
@INPI
PIN Fabrice Georges
DoB: 1970-09-01
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 route de la Wantzenau 67000 Strasbourg FRANCE
15563573 813326774 @Company
@Persons
@UBO
@INPI
PIN Fabrice
DoB: 1970-09-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Soleure 68350 Brunstatt FRANCE
15563574 813326774 @Company
@Persons
@UBO
@INPI
PIN Fabrice
DoB: 1970-09-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Soleure 68350 Brunstatt 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.