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 1951-01-01 found 1622 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13611776 707350112 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES SYNDICATS D'EXPLOITANTS AGRICOLES FRSEA PACA
DoB: 403797954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Henri Pontier Maison des Agriculteurs 13626 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13671953 817793821 @Company
@Persons
@UBO
@INPI
VERRIER Raymond, Louis
DoB: 1951-04-01
PoB: 72273 Saint-Christophe-du-Jambet (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Bis Rue de la Gare 72170 Beaumont-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13671954 817793821 @Company
@Persons
@UBO
@INPI
VERRIER Raymond, Louis
DoB: 1951-04-01
PoB: 72273 Saint-Christophe-du-Jambet (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Bis Rue de la Gare 72170 Beaumont-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053398 397634437 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Georges Andre
DoB: 1951-12-01
PoB: 97419 Sainte-Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAHAULT 97116 Pointe-Noire France
14079964 879610236 @Company
@Persons
@UBO
@INPI
PY Roland, Jacques, Louis
DoB: 1951-06-01
PoB: Alger Algérie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Lotissement Duflo Petit-Carbet 97114 Trois-Rivières France
14079965 879610236 @Company
@Persons
@UBO
@INPI
PY Roland, Jacques, Louis
DoB: 1951-06-01
PoB: Alger Algérie
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
21 Lotissement Duflo Petit-Carbet 97114 Trois-Rivières France
14145122 582006649 @Company
@Persons
@UBO
@INPI
SCEMAMA Salomon Jean-Pierre
DoB: 07/12/1951
PoB: LA GOULETTE TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue Louis Blanc 75010 Paris France
14329385 534760103 @Company
@Persons
@UBO
@INPI
DEPOND Jean-Paul Marcel
DoB: 1951-03-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Saint-Louis 97434 Saint-Paul France
14651274 477759898 @Company
@Persons
@UBO
@INPI
BENJELLOUN Abdelilah
DoB: 1951-10-01
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Louis Blanqui 59300 Aulnoy-lez-Valenciennes France yes
@Cadastre
@Geotag
14651275 477759898 @Company
@Persons
@UBO
@INPI
BENJELLOUN Abdelilah
DoB: 1951-10-01
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Louis Blanqui 59300 Aulnoy-lez-Valenciennes France yes
@Cadastre
@Geotag
14658659 383695186 @Company
@Persons
@UBO
@INPI
MARCHADIER Christian Jean-Louis Georges
DoB: 1951-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai Henri Barbusse 44000 Nantes France yes
@Cadastre
@Geotag
14719334 494569643 @Company
@Persons
@UBO
@INPI
GAMBARO Jean louis
DoB: 03/10/1951
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
108 rue Michel-Ange 75016 Paris France
14729991 833406010 @Company
@Persons
@UBO
@INPI
Hissaund Abdool Ruzzuck
DoB: 18/08/1951
PoB: Mauritius ILE MAURICE
P. Physiqu
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Vallée des Prêtres RUE 571 A Bernardin de St Pierre 0 Port-Louis 11801 MAURICE
14762452 306920331 @Company
@Persons
@UBO
@INPI
CLARET Hugues Jean-Louis
DoB: 1951-04-01
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
106 Rue du Rianson Hameau de Auzon 30500 Allègre-les-Fumades France
14762453 306920331 @Company
@Persons
@UBO
@INPI
CLARET Hugues Jean-Louis
DoB: 1951-04-01
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
106 Rue du Rianson Hameau de Auzon 30500 Allègre-les-Fumades France
14762460 306920331 @Company
@Persons
@UBO
@INPI
COMMUNE D'ALLEGRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ALLEGRE LES FUMADES 30500 Saint-Ambroix France
15884289 423331602 @Company
@Persons
@UBO
@INPI
NATIVEL DUMONS Myriam Gisèle
DoB: 1951-07-01
PoB: Santo Vanuatu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Louis Catalan BP 4024 98800 Noumea France yes
@Cadastre
@Geotag
15893058 801571605 @Company
@Persons
@UBO
@INPI
AZE Jean- Louis
DoB: 1951-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lieu-Dit Bon Secours 35450 Val-d'Izé FRANCE
15893059 801571605 @Company
@Persons
@UBO
@INPI
AZE Jean- Louis
DoB: 1951-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Lieu-Dit Bon Secours 35450 Val-d'Izé FRANCE
16194615 306920331 @Company
@Persons
@UBO
@INPI
CLARET Hugues Jean-Louis
DoB: 1951-04-01
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
106 Rue du Rianson Hameau de Auzon 30500 Allègre-les-Fumades France
16194616 306920331 @Company
@Persons
@UBO
@INPI
CLARET Hugues Jean-Louis
DoB: 1951-04-01
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
106 Rue du Rianson Hameau de Auzon 30500 Allègre-les-Fumades France
16194623 306920331 @Company
@Persons
@UBO
@INPI
COMMUNE D'ALLEGRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ALLEGRE LES FUMADES 30500 Saint-Ambroix 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.