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 JEAN 1966-01-14 found 931 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5345099 817934276 @Company
@Persons
@UBO
@INPI
LESAGE Eric, Jean
DoB: 1966-09-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 avenue du Général Michel Bizot 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
5347807 316420561 @Company
@Persons
@UBO
@INPI
GUERIN Benoit Jean François
DoB: 1966-10-01
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Docteur Rayer 14000 Caen FRANCE
5353449 751381815 @Company
@Persons
@UBO
@INPI
GUERIN Benoît, Jean, François
DoB: 1966-10-01
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Rayer 14000 Caen FRANCE yes
@Cadastre
@Geotag
5353450 751381815 @Company
@Persons
@UBO
@INPI
GUERIN Benoît, Jean, François
DoB: 1966-10-01
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Docteur Rayer 14000 Caen FRANCE yes
@Cadastre
@Geotag
5644793 388689887 @Company
@Persons
@UBO
@INPI
MOREL TOUILLER Marie-Christine
DoB: 1966-07-01
PoB: 73248 ST JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jumelière 53810 Changé FRANCE
5657726 493205736 @Company
@Persons
@UBO
@INPI
ACTIBIO
DoB: 492400619
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RUE JEAN-BAPTISTE LA FOSSE 53000 LAVAL FRANCE
6246327 905950135 @Company
@Persons
@UBO
@INPI
DELAROCHE JEAN-BENOIST
DoB: 1966-09-01
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue DES GRAVILLIERS 77620 Egreville FRANCE
6246328 905950135 @Company
@Persons
@UBO
@INPI
DELAROCHE JEAN-BENOIST
DoB: 1966-09-01
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DES GRAVILLIERS 77620 Egreville FRANCE
8667670 328008099 @Company
@Persons
@UBO
@INPI
RICHARD Didier Jean-Michel
DoB: 1966-05-01
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79600 Saint-Généroux AIRVAULT FRANCE
9315537 483550323 @Company
@Persons
@UBO
@INPI
RABEL Laurent Emile Henri Jean-Louis
DoB: 1966-07-01
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Saint-Léonard 14600 Honfleur FRANCE
9320627 476050075 @Company
@Persons
@UBO
@INPI
RABEL Laurent Emile Henri Jean-Louis
DoB: 1966-07-01
PoB: 14366 Lisieux (calvados) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Saint-Léonard 14600 Honfleur FRANCE
10791933 500980933 @Company
@Persons
@UBO
@INPI
BUTEUX Pascal Daniel René
DoB: 1966-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Jean Catelas 80480 Saleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309207 812020014 @Company
@Persons
@UBO
@INPI
FOUSSIER Laurent Jean-Raymond
DoB: 1966-04-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2895 Route de Draguignan 83510 Lorgues France
12017139 817805617 @Company
@Persons
@UBO
@INPI
PAHUD AMRAM Eve
DoB: 1966-06-06
PoB: Meyrin Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-Senebier 14 1205 Geneve Suisse yes
@Cadastre
@Geotag
12695055 306740408 @Company
@Persons
@UBO
@INPI
CHASTAIN Jacques, Jean, Denis
DoB: 1966-08-01
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sabranet 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
13074946 342907482 @Company
@Persons
@UBO
@INPI
LEYMARIE Vincent Andre Joseph
DoB: 1966-08-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue JEAN JAURES 19100 Brive-la-Gaillarde FRANCE
13274651 529261810 @Company
@Persons
@UBO
@INPI
SALABERT Philippe Jean-Louis
DoB: 1966-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Pyrénées 64160 Saint-Jammes FRANCE
13274652 529261810 @Company
@Persons
@UBO
@INPI
SALABERT Philippe Jean-Louis
DoB: 1966-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Pyrénées 64160 Saint-Jammes FRANCE
13752097 509441762 @Company
@Persons
@UBO
@INPI
COPPET Jean Charles Genevieve né le 03/01/1966 à FORT DE FRANCE (MQUE), de Nationalité Française,Célibataire demeurant RESIDENCE LES ORCHIDEES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14327373 531514305 @Company
@Persons
@UBO
@INPI
DALLEAU Johny Jean-Marc
DoB: 1966-07-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2314 Chemin Patelin Rivière du Mat les Bas 97440 Saint-André France
14678995 306740408 @Company
@Persons
@UBO
@INPI
CHASTAIN Jacques, Jean, Denis
DoB: 1966-08-01
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sabrenet 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
14678996 306740408 @Company
@Persons
@UBO
@INPI
CHASTAIN Jacques, Jean, Denis
DoB: 1966-08-01
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Sabrenet 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
14719509 499245462 @Company
@Persons
@UBO
@INPI
LE GAL Muriel
DoB: 03/11/1966
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Jean Jaurès 94220 Charenton le Pont France
14719520 499246007 @Company
@Persons
@UBO
@INPI
LE GAL Muriel
DoB: 03/11/1966
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Jean Jaurès 94220 Charenton le Pont France
14719531 499245827 @Company
@Persons
@UBO
@INPI
LE GAL Muriel
DoB: 03/11/1966
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Jean Jaurès 94220 Charenton le Pont France
14719542 499245975 @Company
@Persons
@UBO
@INPI
LE GAL Muriel
DoB: 03/11/1966
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Jean Jaurès 94220 Charenton le Pont France
14719553 499245678 @Company
@Persons
@UBO
@INPI
LE GAL Muriel
DoB: 03/11/1966
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Jean Jaurès 94220 Charenton le Pont France
14810858 515104545 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent Jean-Claude
DoB: 1966-11-01
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue des Drouards 2200 Venizel France
15863290 833293202 @Company
@Persons
@UBO
@INPI
Mallat Thierry Claude Jean
DoB: 20/01/1966
PoB: Trappes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
164 rue Cardinet 75017 Paris France
15863291 833293202 @Company
@Persons
@UBO
@INPI
Mallat Thierry Claude Jean
DoB: 20/01/1966
PoB: Trappes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
164 rue Cardinet 75017 Paris France
15955275 345078869 @Company
@Persons
@UBO
@INPI
HUMBERT Sophie
DoB: 1966-02-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Bonnardel 33140 Villenave-d'Ornon 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.