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 1968-11-13 found 1221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2669208 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
2669216 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
6632210 494271216 @Company
@Persons
@UBO
@INPI
BODIN Stéphane Michel Jean
DoB: 1968-10-11
PoB: 50410 Pontorson
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Blotte Andillé 86340 Roches-Prémarie-Andillé FRANCE
10499530 528640568 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS WAGNER
DoB: 318310158
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Général de Gaulle Girmont 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11215646 813564903 @Company
@Persons
@UBO
@INPI
GOUBIN Dominique Daniel Jean-François
DoB: 1968-05-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai de la Petite Chambre 44490 Le Croisic France
11215647 813564903 @Company
@Persons
@UBO
@INPI
GOUBIN Dominique Daniel Jean-François
DoB: 1968-05-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 quai de la Petite Chambre 44490 Le Croisic France
11609843 484876032 @Company
@Persons
@UBO
@INPI
DEPALLE Yves Jean Pierre
DoB: 1968-09-11
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand chemin 42110 Pouilly-lès-Feurs FRANCE yes
@Cadastre
@Geotag
11637342 422386342 @Company
@Persons
@UBO
@INPI
GIRAUDEAU David Gabriel
DoB: 1968-10-11
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac du Clousis 85160 Saint-Jean-de-Monts FRANCE
11660773 509270302 @Company
@Persons
@UBO
@INPI
BRUNON Patrick Yvon André
DoB: 1968-04-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Mineurs 42650 Saint-Jean-Bonnefonds FRANCE
11895300 523026029 @Company
@Persons
@UBO
@INPI
GIRAUDEAU David
DoB: 1968-10-11
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC du Clousis 85160 Saint-Jean-de-Monts FRANCE
13014488 819647835 @Company
@Persons
@UBO
@INPI
CHICOIS Pascal, Jean
DoB: 1968-03-11
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Fincelles 70200 Lure FRANCE
13607800 878342583 @Company
@Persons
@UBO
@INPI
BULLEGAS Franck Jean-Marie
DoB: 1968-01-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Berthelot 26000 Valence France
14244393 821675410 @Company
@Persons
@UBO
@INPI
PRADEL Bruno, Jean, Marie
DoB: 1968-01-11
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin Fortuné Grosset 97429 Petite île France yes
@Cadastre
@Geotag
14244394 821675410 @Company
@Persons
@UBO
@INPI
PRADEL Bruno, Jean, Marie
DoB: 1968-01-11
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin Fortuné Grosset 97429 Petite île France yes
@Cadastre
@Geotag
14246322 830453759 @Company
@Persons
@UBO
@INPI
PRADEL Bruno, Jean-Marie
DoB: 1968-01-11
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 chemin Fortune Grosset 97429 Petite île France
15635118 780644043 @Company
@Persons
@UBO
@INPI
EARL MONTAIGNE LES BOSQUETS
DoB: 411680002
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Du Tillolet 80250 Chaussoy-Epagny France
15783803 501550099 @Company
@Persons
@UBO
@INPI
HÉMERAY ROSSIGNOL Carine Françoise Marie Andrée
DoB: 1968-04-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Ambert 45800 Saint-Jean-de-Braye France
15800190 429455959 @Company
@Persons
@UBO
@INPI
REBAUDIERES Axel Jean Bernard
DoB: 1968-07-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Sevin Vincent 92210 Saint-Cloud FRANCE
15814152 804389435 @Company
@Persons
@UBO
@INPI
SOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES GARDONS LA SANTE
DoB: 818140097
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Place MAI 1968 30270 Saint-Jean-du-Gard France
15814153 804389435 @Company
@Persons
@UBO
@INPI
DENT TES CEVENNES
DoB: 900846320
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Place MAI 1968 30270 Saint-Jean-du-Gard France
15846565 352483341 @Company
@Persons
@UBO
@INPI
NEOLIA
DoB: 305918732
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue de la Combe 25200 Montbéliard FRANCE 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.