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 1991-02-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911682 811020999 @Company
@Persons
@UBO
@INPI
DERGHAL Karim
DoB: 1991-02-22
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Pierre Benech 31000 Toulouse France
1157523 749902284 @Company
@Persons
@UBO
@INPI
WETZEL Marvin
DoB: 1991-05-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
02 Rue Pierre Jospeh Proudhon 10600 La Chapelle Saint-Luc FRANCE
1272559 807792247 @Company
@Persons
@UBO
@INPI
GASCOIN Pierre, Simon, Vincent
DoB: 1991-05-09
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Felix le Dantec 29200 Brest FRANCE yes
@Cadastre
@Geotag
4288542 794089953 @Company
@Persons
@UBO
@INPI
LEFEBVRE Margaux Evelyne Janine
DoB: 1991-06-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre L'Ermite 63000 Clermont Ferrand France yes
@Cadastre
@Geotag
4616773 827718180 @Company
@Persons
@UBO
@INPI
NOURRISSEAU Pierre-Marie, Guy, Albert
DoB: 1991-10-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Borderie 23460 Saint-Pierre-Bellevue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334899 452932502 @Company
@Persons
@UBO
@INPI
BELLENGER Christopher, Fabien, Romain
DoB: 1991-02-05
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Saint-Pierre-la-Vieille 14770 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
5787776 381831080 @Company
@Persons
@UBO
@INPI
HERMEREL Vincent, Pierre, Victor
DoB: 1930-07-17
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE ROUTE DE MONBRAN COLAYRAC ST CIRQ 47450 COLAYRAC ST CIRQ FRANCE
7075532 382603991 @Company
@Persons
@UBO
@INPI
CAULIER Pierre Joel Didier
DoB: 1953-02-16
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SUIRE NUAILLE D'AUNIS 17540 SAINT SAUVEUR D'AUNIS FRANCE yes
@Cadastre
@Geotag
7102932 533797411 @Company
@Persons
@UBO
@INPI
MARTY Rémy, Pierre, Michel
DoB: 1991-02-04
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Mail Philipsburg 17630 La Flotte FRANCE
7102933 533797411 @Company
@Persons
@UBO
@INPI
MARTY Rémy, Pierre, Michel
DoB: 1991-02-04
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Mail Philipsburg 17630 La Flotte FRANCE
8344650 825209752 @Company
@Persons
@UBO
@INPI
DUPIN Guillaume Alexis Pierre
DoB: 1991-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Vigot 42470 Saint-Symphorien-de-Lay FRANCE
13574773 879273001 @Company
@Persons
@UBO
@INPI
SAINT PIERRE SAINT PIERRE Aurore Allison Manon
DoB: 1991-02-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Magenta 69100 Villeurbanne France
13671108 835152430 @Company
@Persons
@UBO
@INPI
PELLE Vincent
DoB: 1991-03-25
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Pierre Zakarie 42160 Saint-Cyprien France
14051612 383350360 @Company
@Persons
@UBO
@INPI
VERNEREY Patrick
DoB: 1947-07-02
PoB: 76640 Saint-Pierre-lès-Elbeuf
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 Boulevard Pereire PARIS 17È 75017 Paris France
14349270 827711334 @Company
@Persons
@UBO
@INPI
BOUCHAUD Sébastien Jean Christian
DoB: 1991-10-01
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Magnolias 97410 Saint-Pierre France
14625275 881661904 @Company
@Persons
@UBO
@INPI
MOUNIER Pierre Jacques Alexandre
DoB: 1991-10-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue du Collovrier 406 Bât B - Les Jardins de Césarée 69130 Écully France
14704729 839837929 @Company
@Persons
@UBO
@INPI
TALBOT Pierre
DoB: 1991-02-15
PoB: 17415 Saintes (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Des Martyrs De Vingre 42000 Saint-Étienne France
14896723 845026681 @Company
@Persons
@UBO
@INPI
RIBEIRO Pierre
DoB: 1991-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Saint-Agnan 57530 Coincy FRANCE
14967672 845026681 @Company
@Persons
@UBO
@INPI
RIBEIRO Pierre
DoB: 1991-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Saint-Agnan 57530 Coincy FRANCE
14972908 881531958 @Company
@Persons
@UBO
@INPI
LEHMANN Damien, Pierre, Jean
DoB: 1991-04-14
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Jean 57660 Grostenquin FRANCE
15158862 845026681 @Company
@Persons
@UBO
@INPI
RIBEIRO Pierre
DoB: 1991-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Saint-Agnan 57530 Coincy FRANCE
15303642 818461584 @Company
@Persons
@UBO
@INPI
SEGER Kévin, Jean, René, Antoine
DoB: 1991-09-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 B rue Pierre de Barbier 68300 Saint-Louis FRANCE
15644359 889694758 @Company
@Persons
@UBO
@INPI
MORINIERE MORINIERE Lise Lucile Charlotte
DoB: 1991-02-14
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Pierre Levée 85800 Saint-Gilles-Croix-de-Vie France
15644360 889694758 @Company
@Persons
@UBO
@INPI
MORINIERE MORINIERE Lise Lucile Charlotte
DoB: 1991-02-14
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Pierre Levée 85800 Saint-Gilles-Croix-de-Vie 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.