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 SAINT-JEAN 1965-09-05 found 1621 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8191946 493444954 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31500 Toulouse France
8315670 435200290 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31400 Toulouse France
8638425 512743618 @Company
@Persons
@UBO
@INPI
BRAHMI Kamel
DoB: 1965-05-09
PoB: Sour El Ghozlane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Saint-Jean d'Angély 79000 Niort FRANCE
8638426 512743618 @Company
@Persons
@UBO
@INPI
BRAHMI Kamel
DoB: 1965-05-09
PoB: Sour El Ghozlane ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Avenue Saint-Jean d'Angély 79000 Niort FRANCE
9444855 488057233 @Company
@Persons
@UBO
@INPI
DESORMEAU Laurent Jean Maurice
DoB: 1965-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de la Serve Le Clos des Meunières 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444856 488057233 @Company
@Persons
@UBO
@INPI
DESORMEAU Laurent Jean Maurice
DoB: 1965-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de la Serve Le Clos des Meunières 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782393 499494698 @Company
@Persons
@UBO
@INPI
LIBESSART-NORKIEWICZ MARECHALLE Corinne Danièle
DoB: 1965-12-09
PoB: BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Jean Baptiste Lebas 59158 Thun-Saint-Amand France
9819285 817949290 @Company
@Persons
@UBO
@INPI
JASSAUD Christophe, Jean, François
DoB: 1965-01-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
179 Quartier Saint-Christophe 83570 Carcès FRANCE
10023196 445037088 @Company
@Persons
@UBO
@INPI
MEIGNE Patrick Simon Jean Marie
DoB: 1965-01-09
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE GLEMMOR SENE 56860 SENE FRANCE
12424772 821771318 @Company
@Persons
@UBO
@INPI
DUHAUT LAMBERT Fabienne Corinne
DoB: 1965-02-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jean Mermoz 92380 Garches FRANCE
12774738 827712175 @Company
@Persons
@UBO
@INPI
AUBRY Frédéric
DoB: 1965-02-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quartier Saint-Jean 13630 Eyragues FRANCE
13380353 382402345 @Company
@Persons
@UBO
@INPI
AUBRY Frederic
DoB: 1965-02-09
PoB: 75101 PARIS I FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 QUARTIER SAINT JEAN 13630 EYRAGUES FRANCE
14783219 402932412 @Company
@Persons
@UBO
@INPI
RAOUL Thierry Jean Louis
DoB: 1965-05-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Tourette 31160 Aspet France
15497510 421381344 @Company
@Persons
@UBO
@INPI
GARREAU Lionel Roger
DoB: 1965-07-09
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Jean Giono 91450 Soisy-sur-Seine FRANCE
15651702 392453064 @Company
@Persons
@UBO
@INPI
NOPRE Didier Paul
DoB: 1965-05-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
670 Boulevard Jean Saint-martin 6210 Mandelieu-la-Napoule France
15753374 779537133 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Boulevard De Pesaro CS 10002 92024 Nanterre France yes
@Cadastre
@Geotag
15755452 889861456 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude Jean-Paul Raoul
DoB: 1965-05-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2010 A Route de Pont En Royans 38680 Choranche France
15755454 889861456 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude Jean-Paul Raoul
DoB: 1965-05-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2010 A Route de Pont En Royans 38680 Choranche France
15804090 818701658 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissiere du Dore France yes
@Cadastre
@Geotag
15846578 352483341 @Company
@Persons
@UBO
@INPI
BERTHET Christophe
DoB: 1965-05-20
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
44 Rue de Saint-Jean-Des-Vignes 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
16111834 751496324 @Company
@Persons
@UBO
@INPI
AZEMA Eric Jean-Luc
DoB: 1965-04-06
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Ramassamy 97122 Baie-Mahault 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.