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 TOUR 1962-10-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709993 349741470 @Company
@Persons
@UBO
@INPI
COGEZ Corinne
DoB: 1962-01-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 boulevard du Moulin de la Tour 92350 Le Plessis Robinson France
1785574 448600270 @Company
@Persons
@UBO
@INPI
Formoso Thierry Paul Joseph
DoB: 1962-02-14
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Vandrezanne Tour Onyx 75013 Paris France
2055438 419950084 @Company
@Persons
@UBO
@INPI
Formoso Thierry
DoB: 1962-02-14
PoB: COLOM BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vendrezanne Tour Onyx 75013 Paris France yes
@Cadastre
@Geotag
2055439 419950084 @Company
@Persons
@UBO
@INPI
Formoso Thierry
DoB: 1962-02-14
PoB: COLOM BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Vendrezanne Tour Onyx 75013 Paris France yes
@Cadastre
@Geotag
2110245 752615484 @Company
@Persons
@UBO
@INPI
De Pouilly Peyret Isabelle
DoB: 1962-01-04
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Tour Maubourg 75007 Paris France
2400320 509553988 @Company
@Persons
@UBO
@INPI
GRIZOT Pascal
DoB: 1962-10-15
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 avenue de la Tour Maubourg 75007 Paris France
2400321 509553988 @Company
@Persons
@UBO
@INPI
GRIZOT Pascal
DoB: 1962-10-15
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 avenue de la Tour Maubourg 75007 Paris France
2433896 503055618 @Company
@Persons
@UBO
@INPI
BOYER Franck
DoB: 1962-03-22
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltes 61 rue Regnault 92400 Courbevoie France
3447648 505292102 @Company
@Persons
@UBO
@INPI
POPA PETITPIERRE Roxane Corinne
DoB: 1962-08-10
PoB: BIERTAN ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Château de la Tour 6000 Nice FRANCE
3616813 332678937 @Company
@Persons
@UBO
@INPI
HERITIER Philippe
DoB: 1962-10-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Tour 71110 Marcigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4089180 419622477 @Company
@Persons
@UBO
@INPI
PICHEREAU Alain
DoB: 1962-05-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Glaises Tour des Notables 91800 Boussy Saint-Antoine FRANCE
4089181 419622477 @Company
@Persons
@UBO
@INPI
PICHEREAU Alain
DoB: 1962-05-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Glaises Tour des Notables 91800 Boussy Saint-Antoine FRANCE
5229326 481913481 @Company
@Persons
@UBO
@INPI
MINCHIN Bertrand
DoB: 1962-10-30
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR SAINT MARTIN 18340 CROSSES FRANCE
5254803 530498468 @Company
@Persons
@UBO
@INPI
MINCHIN Bertrand
DoB: 1962-10-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour Saint-Martin 18340 Crosses FRANCE
7434922 512949397 @Company
@Persons
@UBO
@INPI
BOISSIERE Jérôme Louis
DoB: 1962-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Tour de Ville 34230 Saint-Bauzille-de-la sylve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434923 512949397 @Company
@Persons
@UBO
@INPI
BOISSIERE Jérôme Louis
DoB: 1962-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Tour de Ville 34230 Saint-Bauzille-de-la sylve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8295256 800047565 @Company
@Persons
@UBO
@INPI
NICOLAS Bertrand
DoB: 1962-06-20
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard De la Tour d'Auvergne 35000 Rennes France
8626375 507427144 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Michel
DoB: 1962-07-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Charité Champcelée 58150 Suilly-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626376 507427144 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Michel
DoB: 1962-07-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de la Charité Champcelée 58150 Suilly-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434713 532705563 @Company
@Persons
@UBO
@INPI
CASTALDI Carole
DoB: 1982-01-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du 19 Mars 1962 Résidence le Colombier 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434714 532705563 @Company
@Persons
@UBO
@INPI
CASTALDI Carole
DoB: 1982-01-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du 19 Mars 1962 Résidence le Colombier 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438435 498209899 @Company
@Persons
@UBO
@INPI
FRENE MONTESINOS Chantal Marie
DoB: 1962-10-25
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Tour 38790 Saint-Georges-d'Espéranche France
9438436 498209899 @Company
@Persons
@UBO
@INPI
FRENE MONTESINOS Chantal Marie
DoB: 1962-10-25
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Tour 38790 Saint-Georges-d'Espéranche France
9452373 805062239 @Company
@Persons
@UBO
@INPI
SAVOY Richard Raymond Claude
DoB: 1962-03-01
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Bas 38110 Montagnieu France yes
@Cadastre
@Geotag
9468008 509386165 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1962-01-10
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pierre Loti 38490 Saint-André-le-Gaz France
10245269 448736058 @Company
@Persons
@UBO
@INPI
TOUR Jacques Bernard Henri
DoB: 1962-10-01
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Challier 73000 Chambéry FRANCE
10283122 432840932 @Company
@Persons
@UBO
@INPI
TESSIER Pierre
DoB: 1962-10-31
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Route du Four La Tour 73660 Saint-Rémy-de-Maurienne FRANCE
10289314 523007755 @Company
@Persons
@UBO
@INPI
TOUR Jacques Bernard Henri
DoB: 1962-10-01
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue Challier 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10293619 388629172 @Company
@Persons
@UBO
@INPI
GIRAUDET Jean-Paul Henri Roger
DoB: 1962-01-19
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Tour Les Gros Louis 73160 Saint-Thibaud-de-Couz FRANCE
10390682 338685639 @Company
@Persons
@UBO
@INPI
EPSILON, SPFPL de Vétérinaires
DoB: 813488343
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bernard Saisset 9100 Pamiers France
11002596 414882639 @Company
@Persons
@UBO
@INPI
PLATOLINO MALBRANQUE Katy
DoB: 1962-07-18
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE CAMBLAIN CAUCHY A LA TOUR 62260 AUCHEL FRANCE
11246381 480776798 @Company
@Persons
@UBO
@INPI
BATTISTUTTA Robert
DoB: 1962-01-04
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Fontaine 1erEtage 10 12 Av Joussaume la Tour 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14418903 382927689 @Company
@Persons
@UBO
@INPI
ROMANO DUPRE Isabelle
DoB: 1962-01-12
PoB: SALLAUMINES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TOUR 67720 HOERDT FRANCE
14800040 432406650 @Company
@Persons
@UBO
@INPI
MINCHIN Bertrand, Jean-Louis
DoB: 1962-10-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour St Martin 18340 Crosses FRANCE
15425836 478444037 @Company
@Persons
@UBO
@INPI
CARGILL FOODS FRANCE
DoB: 387589179
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102 Terrasse Boieldieu -Tour W - 92085 Paris La Défense Cedex FRANCE
16112298 387609852 @Company
@Persons
@UBO
@INPI
UNION REGIONALE DES FRANCAS DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Tour d'Auvergne 44200 Nantes France
16112299 387609852 @Company
@Persons
@UBO
@INPI
UNION REGIONALE DES FRANCAS DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Tour d'Auvergne 44200 Nantes 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.