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 LOUIS 1974-05-03 found 935 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906973 442130837 @Company
@Persons
@UBO
@INPI
CAMPILLA Stéphane Olivier
DoB: 1974-03-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Louis Blanc 66600 Rivesaltes France
1014360 804162774 @Company
@Persons
@UBO
@INPI
TUBACEX TUBOS INOXIDABLES (TTI)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tres Cruces, 8, Llodio 1400 Alava Espagne
1190764 539725465 @Company
@Persons
@UBO
@INPI
MATA Olga
DoB: 1974-03-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
1190765 539725465 @Company
@Persons
@UBO
@INPI
MATA Olga
DoB: 1974-03-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
1276008 820410538 @Company
@Persons
@UBO
@INPI
HIFDA Ismaël, Louis
DoB: 1974-03-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T rue de la Ville Ballet 35260 Cancale FRANCE
3840878 490784253 @Company
@Persons
@UBO
@INPI
CAMPILLA Stéphane Olivier
DoB: 1974-03-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Louis Blanc 66600 Rivesaltes France
3840879 490784253 @Company
@Persons
@UBO
@INPI
CAMPILLA Stéphane Olivier
DoB: 1974-03-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Louis Blanc 66600 Rivesaltes France
8863233 423305457 @Company
@Persons
@UBO
@INPI
CHAUVEL Benoît Jean-Luc Louis
DoB: 1974-03-05
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergée 35420 Louvigné-du-Désert FRANCE
8863234 423305457 @Company
@Persons
@UBO
@INPI
CHAUVEL Benoît Jean-Luc Louis
DoB: 1974-03-05
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Vergée 35420 Louvigné-du-Désert FRANCE
8944827 413149642 @Company
@Persons
@UBO
@INPI
CHAUVEL Benoît Jean-Luc Louis
DoB: 1974-03-05
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergée 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
9714033 300798378 @Company
@Persons
@UBO
@INPI
LEFRENE Pierre Louis
DoB: 1926-02-05
PoB: ROUXEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE TALVAS 56100 LORIENT FRANCE
12169508 488986985 @Company
@Persons
@UBO
@INPI
FENEON Benedicte
DoB: 1974-03-05
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 Quai LOUIS FERBER 94360 Bry-sur-Marne FRANCE
12169509 488986985 @Company
@Persons
@UBO
@INPI
FENEON Benedicte
DoB: 1974-03-05
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3-5 Quai LOUIS FERBER 94360 Bry-sur-Marne FRANCE
13131006 533392619 @Company
@Persons
@UBO
@INPI
VITEL Vincent Norbert Louis
DoB: 1974-03-30
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Général Leclerc Bat A 77400 Lagny-sur-Marne France
13131007 533392619 @Company
@Persons
@UBO
@INPI
VITEL Vincent Norbert Louis
DoB: 1974-03-30
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Général Leclerc Bat A 77400 Lagny-sur-Marne France
13198358 808847958 @Company
@Persons
@UBO
@INPI
CHELINDI Mohamed Thameur
DoB: 1974-03-25
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Jouvet 92238 Gennevilliers CEDEX France
13258884 383903341 @Company
@Persons
@UBO
@INPI
MINGINETTE Benoit François Louis
DoB: 1974-03-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Corisande 64000 Pau FRANCE
13287940 383572096 @Company
@Persons
@UBO
@INPI
LEGALL Morgan Catherine Claude
DoB: 1974-03-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RESIDENCE - 38, RUE LOUIS BARTHOU 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13307200 818109027 @Company
@Persons
@UBO
@INPI
MINGINETTE Benoît, François, Louis
DoB: 1974-03-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue du Château d'Este Résidence la Pléiade 64140 Lons FRANCE yes
@Cadastre
@Geotag
13307201 818109027 @Company
@Persons
@UBO
@INPI
MINGINETTE Benoît, François, Louis
DoB: 1974-03-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue du Château d'Este Résidence la Pléiade 64140 Lons FRANCE yes
@Cadastre
@Geotag
13676085 487779969 @Company
@Persons
@UBO
@INPI
KALLAYDJIAN Christophe David
DoB: 1974-03-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Louis Verdet 26000 Valence France
13729475 448180083 @Company
@Persons
@UBO
@INPI
KIND Ambroise, Louis-Andre
DoB: 1974-03-12
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Propriete Belfond 97221 Carbet France
13830604 881811897 @Company
@Persons
@UBO
@INPI
CHEZ ALEXANDRE
DoB: 538523887
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Angle des rue Moreau de Jonnès N 23 et Schoelcher N 27 97200 Fort-De-France France
13970967 882743867 @Company
@Persons
@UBO
@INPI
RAYNIER MITTEL Laurence Mathilde
DoB: 1974-03-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Nelson Mandela 97117 Port-Louis France
14163499 883453383 @Company
@Persons
@UBO
@INPI
Martignon Laurent
DoB: 14/03/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 allée Louis Chevrolet 92150 Suresnes France
14220556 440410165 @Company
@Persons
@UBO
@INPI
BIENAIME Carole, Marie, Anne
DoB: 1974-03-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38T rue du Frère Denis Terre sainte 97410 Saint-Pierre France
14220557 440410165 @Company
@Persons
@UBO
@INPI
BIENAIME Carole, Marie, Anne
DoB: 1974-03-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38T rue du Frère Denis Terre sainte 97410 Saint-Pierre France
14226092 489914044 @Company
@Persons
@UBO
@INPI
LIANG-HAS Pascal
DoB: 1974-03-12
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Jean Max Fort Résidence Cadet Pierre 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226093 489914044 @Company
@Persons
@UBO
@INPI
LIANG-HAS Pascal
DoB: 1974-03-12
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Jean Max Fort Résidence Cadet Pierre 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14331733 538842071 @Company
@Persons
@UBO
@INPI
PASSINAY Aldo Louis Fabien
DoB: 1974-03-25
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue du Presbytère 97410 Saint-Pierre France
14342713 810525733 @Company
@Persons
@UBO
@INPI
PASSINAY Aldo Louis Fabien
DoB: 1974-03-25
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Presbytère 97410 Saint-Pierre France
15472554 350981080 @Company
@Persons
@UBO
@INPI
CARRETERO Ludwig Louis Joseph
DoB: 1974-03-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472555 350981080 @Company
@Persons
@UBO
@INPI
CARRETERO Ludwig Louis Joseph
DoB: 1974-03-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15498925 815084728 @Company
@Persons
@UBO
@INPI
HAMED Ymade
DoB: 1974-03-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Place Louis Lachenal 91330 Yerres FRANCE
15897285 482713757 @Company
@Persons
@UBO
@INPI
FOURCOUX Jean-Christophe Louis Etienne
DoB: 1974-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Goutilles la Choulou 15170 Neussargues-en-Pinatelle 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.