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 1954-03-01 found 1821 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904951 403299712 @Company
@Persons
@UBO
@INPI
RAMIREZ Marcel Alain
DoB: 1954-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
823 Rue Jean-Baptiste Biot Polygone Nord 66000 Perpignan France
1654447 422934067 @Company
@Persons
@UBO
@INPI
BOUZAMITA Nasr Salem
DoB: 1954-01-03
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue JEAN MOINON 75010 Paris FRANCE
3054842 383350675 @Company
@Persons
@UBO
@INPI
LATAPIE Francis Jean
DoB: 1954-01-03
PoB: 65267 Lau-Balagnas (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Lotissement LA COLLINE 30520 Saint-Martin-de-Valgalgues France
3161742 477496939 @Company
@Persons
@UBO
@INPI
LATAPIE Francis Jean
DoB: 1954-01-03
PoB: 65267 Lau-Balagnas (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9A Rue des Tourterelles 30100 Alès France
3161743 477496939 @Company
@Persons
@UBO
@INPI
LATAPIE Francis Jean
DoB: 1954-01-03
PoB: 65267 Lau-Balagnas (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9A Rue des Tourterelles 30100 Alès France
3878758 821835535 @Company
@Persons
@UBO
@INPI
RAMIREZ Marcel Alain
DoB: 1954-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
823 Rue Jean-Baptiste Biot 66000 Perpignan France yes
@Cadastre
@Geotag
3878759 821835535 @Company
@Persons
@UBO
@INPI
RAMIREZ Marcel Alain
DoB: 1954-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
823 Rue Jean-Baptiste Biot 66000 Perpignan France yes
@Cadastre
@Geotag
5986798 414690289 @Company
@Persons
@UBO
@INPI
LASNE Jacques Bernard Léon
DoB: 1954-01-03
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Bart 44470 Thouaré-sur-Loire France
6113137 411762693 @Company
@Persons
@UBO
@INPI
LASNE Jacques Bernard Léon
DoB: 1954-01-03
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Bart 44470 Thouaré-sur-Loire France
6541571 412519738 @Company
@Persons
@UBO
@INPI
CHETEL Patrick, Jean, Michel
DoB: 1954-01-03
PoB: 33281 Mérignac (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES RENARDEAUX 33700 Mérignac FRANCE
6552326 399443928 @Company
@Persons
@UBO
@INPI
FABRI JEAN CLAUDE
DoB: 1954-01-03
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Fauvettes 33520 Bruges FRANCE
7460685 325907871 @Company
@Persons
@UBO
@INPI
MARMOUSEZ Didier Jean-Christian
DoB: 1954-01-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE HAUTE 59310 NOMAIN FRANCE
9079174 439665092 @Company
@Persons
@UBO
@INPI
FLAMENT Claude
DoB: 1954-01-03
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean Baptiste Lebas 59113 Seclin France
9292813 489765784 @Company
@Persons
@UBO
@INPI
PIMPARET Hervé Jean Louis
DoB: 1954-01-03
PoB: 45254 Poilly lez Gien FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Croix 14100 Le Mesnil Eudes FRANCE
9587889 379244056 @Company
@Persons
@UBO
@INPI
BEAUVALLET Joel, Jean-Luc
DoB: 1954-01-03
PoB: 95370 MARINES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route nationale 60110 Amblainville France
10423871 522150929 @Company
@Persons
@UBO
@INPI
LEGRAND Joël Jean-Noël
DoB: 1954-01-03
PoB: 62288 Ecques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue de Warnes 62120 Roquetoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496759 65500381 @Company
@Persons
@UBO
@INPI
GALTIER ET COMPAGNIE
DoB: 428693089
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
22 Cours Jean Jaurès 38000 Grenoble France
16123132 491147930 @Company
@Persons
@UBO
@INPI
MASSINI Bernard
DoB: 1954-01-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin Jean Bagnis 6200 Nice France yes
@Cadastre
@Geotag
16173735 320430721 @Company
@Persons
@UBO
@INPI
MARTIN Jacky
DoB: 1954-01-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BILLOUD 38430 Saint-Jean-de-Moirans France
16173738 320430721 @Company
@Persons
@UBO
@INPI
MARTIN Jacky
DoB: 1954-01-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BILLOUD 38430 Saint-Jean-de-Moirans France
16187352 495104093 @Company
@Persons
@UBO
@INPI
LARY GERARD
DoB: 12/09/1954
PoB: PARIS 3E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue Jean Jaurès 91700 Villiers-Sur-Orge 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.