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 484583596 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784308 484583596 @Company
@Persons
@UBO
@INPI
PINATEL Frédéric
DoB: 1965-09-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 RUE DE GALATA LE QUAI D'HONNEUR BAT B 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784309 484583596 @Company
@Persons
@UBO
@INPI
PINATEL Frédéric
DoB: 1965-09-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 RUE DE GALATA LE QUAI D'HONNEUR BAT B 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784310 484583596 @Company
@Persons
@UBO
@INPI
SAINT DENIS Jérôme
DoB: 1967-04-25
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI VALLIERE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784311 484583596 @Company
@Persons
@UBO
@INPI
SAINT DENIS Jérôme
DoB: 1967-04-25
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 QUAI VALLIERE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784312 484583596 @Company
@Persons
@UBO
@INPI
PICHLOP
DoB: 514092626
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
765 chemin des Oliviers 34430 Saint-Jean-de-vedas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784313 484583596 @Company
@Persons
@UBO
@INPI
LAFFONT Joseph
DoB: 1962-08-26
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DE LA CORNICHE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784314 484583596 @Company
@Persons
@UBO
@INPI
LAFFONT Jean-Claude
DoB: 1966-05-20
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LES PESQUIS 11100 BAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784315 484583596 @Company
@Persons
@UBO
@INPI
CHAUVINEAU SAINT DENIS Anne
DoB: 1966-02-04
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 QUAI VALLIERE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784316 484583596 @Company
@Persons
@UBO
@INPI
EYME Jean-François
DoB: 1962-03-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU BALISTE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784317 484583596 @Company
@Persons
@UBO
@INPI
PEYRON Jean-Louis
DoB: 1949-11-12
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA REPUBLIQUE 11120 ST NAZAIRE D AUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784318 484583596 @Company
@Persons
@UBO
@INPI
PORTE PRUNEL Catherine
DoB: 1958-04-09
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES AZALEES 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784319 484583596 @Company
@Persons
@UBO
@INPI
SOLER Jean-Brice
DoB: 1967-02-05
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Van Gogh 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784320 484583596 @Company
@Persons
@UBO
@INPI
ALONZO Christophe
DoB: 1973-07-10
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Montée de la Biarde 38080 Saint-Alban-de-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784321 484583596 @Company
@Persons
@UBO
@INPI
ETCHEVERLEPO Marc
DoB: 1967-01-30
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Chassériau 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.