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 SAINT PIERRE 1937-06-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786862 428239826 @Company
@Persons
@UBO
@INPI
CHAZALLON Pierre Yves Joseph
DoB: 1937-11-18
PoB: 43186 Saint-Front (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43550 Saint-Front France yes
@Cadastre
@Geotag
920650 320130487 @Company
@Persons
@UBO
@INPI
JEANNIN Pierre Etienne Joseph
DoB: 1937-07-07
PoB: 58062 Chateau-Chinon-Ville (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France
3634197 408210813 @Company
@Persons
@UBO
@INPI
SOLER Jean Pierre
DoB: 1937-08-10
PoB: Blida ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
146 B chemin Tour de l'Etang Quartier Saint-Jean 13800 Istres FRANCE
3656673 382847911 @Company
@Persons
@UBO
@INPI
TOUSSAINT Bernard-Marie
DoB: 1937-06-15
PoB: 88289 Martigny-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Pierre 88320 Martigny-les-Bains FRANCE yes
@Cadastre
@Geotag
4010795 315830489 @Company
@Persons
@UBO
@INPI
SAINT PIERRE Etienne
DoB: 1937-06-13
PoB: BAYONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER HERAURITZ, MAISON PORTUBERRIA 64480 USTARITZ FRANCE
4019781 324020015 @Company
@Persons
@UBO
@INPI
SAINT PIERRE Etienne
DoB: 1937-06-13
PoB: BAYONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
USTARITZ 0 FRANCE
4757208 448824581 @Company
@Persons
@UBO
@INPI
SOOR Jacques
DoB: 1937-09-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Clos Saint Pierre 94420 Le Plessis-Trévise FRANCE
5960237 343141388 @Company
@Persons
@UBO
@INPI
MILLIEN (Jean Pierre)
DoB: 1937-06-11
PoB: PARIS (13[)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121T RUE LEON DESOYER SAINT GERMAIN EN LAYE 0 FRANCE
7628818 498404730 @Company
@Persons
@UBO
@INPI
THIBAULT Xavier
DoB: 1937-09-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de l'Eglise Saint-Pierre 61130 La chapelle Souef FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628819 498404730 @Company
@Persons
@UBO
@INPI
THIBAULT Xavier
DoB: 1937-09-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place de l'Eglise Saint-Pierre 61130 La chapelle Souef FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204697 480340348 @Company
@Persons
@UBO
@INPI
SEVILLA Jean Pierre
DoB: 1937-06-15
PoB: Fleurus Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jacques Prévert 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8204698 480340348 @Company
@Persons
@UBO
@INPI
SEVILLA Jean Pierre
DoB: 1937-06-15
PoB: Fleurus Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Prévert 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
10819441 401990981 @Company
@Persons
@UBO
@INPI
ARMAND André Arthur Edouard
DoB: 1937-03-06
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Chaussée Saint Pierre 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739774 57817835 @Company
@Persons
@UBO
@INPI
HENRY MADELEINE
DoB: 1937-06-15
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FERAUDS 13500 SAINT PIERRE LES MARTIGUES FRANCE
13710594 382030666 @Company
@Persons
@UBO
@INPI
SOLBIAC Maurille Pierre
DoB: 1937-09-13
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Redoute voie N§16 97200 Fort-De-France 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.