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 1968-02-02 found 1231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3346329 423915305 @Company
@Persons
@UBO
@INPI
GRP II LP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2121 Avenue OF THE STARS 0 LOS ANGELES (USA) FRANCE
9335922 803644350 @Company
@Persons
@UBO
@INPI
SC L.M.2.F
DoB: 499851053
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA de la Condamine 81540 Sorèze FRANCE
14146131 350068193 @Company
@Persons
@UBO
@INPI
Thoma Matthias
DoB: 01/08/1968
PoB: Celle ALLEMAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
c/o Victoria A8 Rue Louis Antille 10 3963 Crans-Montana 0 Suisse
14146234 302077987 @Company
@Persons
@UBO
@INPI
Thoma Matthias
DoB: 01/08/1968
PoB: Celle ALLEMAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
c/o Victoria A8 Rue Louis Antille 10 3963 Crans-Montana 0 Suisse
14149473 413292871 @Company
@Persons
@UBO
@INPI
Rifflart Hugues
DoB: 12/03/1968
PoB: Saint-Omer FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Synergie Park 2 rue Louis Neel 59260 Lezennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14150097 493411847 @Company
@Persons
@UBO
@INPI
PARETTE Siegfried Jean-Louis
DoB: 20/07/1968
PoB: CHATENAY MALABRY FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
La Ceriseraie Pav36 4 allée Marcel Proust Yerres 91000 EVRY COURCOURONNES France
14151201 508803863 @Company
@Persons
@UBO
@INPI
MARIANO BROCHERY Mara
DoB: 20/10/1968
PoB: LANCIANO ITALIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Hôpital Saint-Louis 75010 Paris France
14152344 533327185 @Company
@Persons
@UBO
@INPI
Thoma Matthias
DoB: 01/08/1968
PoB: Celle ALLEMAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
c/o Victoria A8 Rue Louis Antille 10 3963 Crans-Montana 0 Suisse
14161561 800566986 @Company
@Persons
@UBO
@INPI
PICHON STEPHANE
DoB: 29/04/1968
PoB: ANNONAY FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard Louis Philippe 3000 Moulins France
14162677 882716939 @Company
@Persons
@UBO
@INPI
Soppe Patrick
DoB: 07/07/1968
PoB: Groningen PAYS-BAS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 rue louis rouquier 92300 Levallois Perret France
14166291 884920422 @Company
@Persons
@UBO
@INPI
Marcajous Frantz Florence
DoB: 05/03/1968
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Louis David 75116 Paris France
14179394 888593779 @Company
@Persons
@UBO
@INPI
Deroche Xavier Louis René
DoB: 27/11/1968
PoB: Reims FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 Andar 169 Rua Sao Joao Da Mata 1200-848 Lisboa 0 Portugal
14179396 888593779 @Company
@Persons
@UBO
@INPI
Deroche Xavier Louis René
DoB: 27/11/1968
PoB: Reims FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 Andar 169 Rua Sao Joao Da Mata 1200-848 Lisboa 0 Portugal
14217844 421578774 @Company
@Persons
@UBO
@INPI
BLARD Jean Louis Didier
DoB: 1968-08-02
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 rue du General Ailleret 97430 Le Tampon France
14220498 440176527 @Company
@Persons
@UBO
@INPI
RATEL David Philippe
DoB: 1968-12-02
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de l'Etang ZI Bel Air 97450 St Louis France
14220499 440176527 @Company
@Persons
@UBO
@INPI
RATEL David Philippe
DoB: 1968-12-02
PoB: RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de l'Etang ZI Bel Air 97450 St Louis France
14290899 422628859 @Company
@Persons
@UBO
@INPI
TRUCHE LOMBARD TRUCHE Robin Maximilien Pascal Philippe
DoB: 1968-09-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue LOUIS OZOUX LOT.DAYOT - La Saline 97422 Saint-Paul France
14293855 437730229 @Company
@Persons
@UBO
@INPI
PAYET Aldo Jean-Louis
DoB: 1968-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Tuit Tuits lotissement Pigeon Vole 97419 La Possession France
14318208 512969940 @Company
@Persons
@UBO
@INPI
PAYET Aldo Jean-Louis
DoB: 1968-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 B Route de Fatima Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14334964 789673167 @Company
@Persons
@UBO
@INPI
PAYET Aldo Jean-Louis
DoB: 1968-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 B Villa Numéro 2 chemin des Lataniers 97419 La Possession France
14780526 789398609 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent, Gérard
DoB: 1968-04-02
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Louis Lacombe Résidence 2be Combarel-Bp62 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780527 789398609 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent, Gérard
DoB: 1968-04-02
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue Louis Lacombe Résidence 2be Combarel-Bp62 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800022 423853126 @Company
@Persons
@UBO
@INPI
PELLERIN Etienne Louis Robert
DoB: 1968-03-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeboin 18380 Presly FRANCE
14820449 351030200 @Company
@Persons
@UBO
@INPI
Broudin Régis
DoB: 02/09/1968
PoB: Lesneven FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Louis Blanc 75010 Paris France
15426199 498477306 @Company
@Persons
@UBO
@INPI
BAZIRE BINTEIN Nathalie
DoB: 1968-08-02
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louis Siou 78890 Garancières FRANCE yes
@Cadastre
@Geotag
15426200 498477306 @Company
@Persons
@UBO
@INPI
BAZIRE BINTEIN Nathalie
DoB: 1968-08-02
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Siou 78890 Garancières FRANCE yes
@Cadastre
@Geotag
15492222 491301263 @Company
@Persons
@UBO
@INPI
LOUBERSSAC François, Paul-Louis
DoB: 1968-05-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bessou Del Prat 81290 Viviers-lès-Montagnes FRANCE yes
@Cadastre
@Geotag
15585315 353295439 @Company
@Persons
@UBO
@INPI
JENNEAU Gilles René
DoB: 1968-09-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Louis Barthou 60260 Lamorlaye FRANCE
15692766 791142789 @Company
@Persons
@UBO
@INPI
Mamou Patrick Khammous
DoB: 24/03/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 avenue Saint Louis 6400 Cannes France
15695968 800566986 @Company
@Persons
@UBO
@INPI
Pichon Stéphane
DoB: 29/04/1968
PoB: Annonay FRANCE
P. Physiqu
Quality: Membre,Administrateur
@OCCRP Alef
@WC
8 boulevard Louis Philippe 3000 Moulins France
15697174 814114609 @Company
@Persons
@UBO
@INPI
Bermudes Jonathan Louis David
DoB: 08/02/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Foch 75016 Paris 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.