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 1991-02-17 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3780244 412158404 @Company
@Persons
@UBO
@INPI
DARBOT Jérémy, Paul, Jean-Claude
DoB: 1991-11-02
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Haut 52600 Culmont FRANCE yes
@Cadastre
@Geotag
4531479 382501021 @Company
@Persons
@UBO
@INPI
PLESSIX Jean Marc
DoB: 1968-10-17
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DES POTIERS LA POTERIE 22400 LAMBALLE FRANCE
5483230 829082056 @Company
@Persons
@UBO
@INPI
FUZEAU Jérémy
DoB: 1991-01-09
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Poiré, les deux moulins Auchay-sur-Vendée 85200 AUCHAY-SUR-VENDEE France
5956153 382735025 @Company
@Persons
@UBO
@INPI
CHABOUD (Jean Yves)
DoB: 1947-10-17
PoB: BAMAKO (SOUDAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. PARMENTIER PARIS 75011 PARIS FRANCE
6187907 380820928 @Company
@Persons
@UBO
@INPI
JOUVE FRANCK JEAN MARIE
DoB: 1952-09-17
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue des Erables 77220 Gretz-Armainvilliers France
7055337 382602829 @Company
@Persons
@UBO
@INPI
TRIPOTEAU Patrick Jean Louis
DoB: 1960-08-02
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ALOUETTES 17220 LA JARRIE FRANCE
9480780 383096617 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean Denis
DoB: 1951-03-17
PoB: 75109 Paris 9(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Allée DES MIMOSAS 0 Villefontaine France
12817093 383714730 @Company
@Persons
@UBO
@INPI
MATTEI Jean Louis
DoB: 1947-02-17
PoB: LA CIOTAT (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ANNITA QUARTIER LA LOUBE 13109 SIMIANE COLLONGUE FRANCE
12827412 349959809 @Company
@Persons
@UBO
@INPI
DURAND MARTIN GASSIER
DoB: 781622576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
12829738 380696047 @Company
@Persons
@UBO
@INPI
WALTER Jean-Jacques
DoB: 1942-09-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MUSARAIE CD 9 13290 LES MILLES FRANCE
12946229 382686608 @Company
@Persons
@UBO
@INPI
CAZAUTETS CHOLET Yvette Marie Annie
DoB: 1937-02-17
PoB: SAUVETERRE DE GUYENNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A RUE JEAN MERMOZ 65100 LOURDES FRANCE
13178714 817804313 @Company
@Persons
@UBO
@INPI
MRAOUI Karim
DoB: 1991-02-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464838 342255999 @Company
@Persons
@UBO
@INPI
MAGGIONI Julien
DoB: 1991-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Fourcassie 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562649 431888874 @Company
@Persons
@UBO
@INPI
LUCAS Benjamin, Jean, Paul
DoB: 1991-08-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Basse 85490 Benet France
13710653 382150852 @Company
@Persons
@UBO
@INPI
RIBLER Hubert Jean Marcel
DoB: 1950-11-02
PoB: 56 LANDEVANT (MORBIHAN)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue Renoir 56600 Lanester France
14068244 528257835 @Company
@Persons
@UBO
@INPI
SIBILLE Clara Marie Cécile
DoB: 1991-10-08
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Jean Monet 2 rue Jacqueline Auriol 74940 Annecy-le-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114058 381375211 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Claude Raymond Alain
DoB: 1950-08-17
PoB: LE MARAIS LA CHAPELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Maurice 97320 Saint-Laurent du Maroni France
14114059 381375211 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Claude Raymond Alain
DoB: 1950-08-17
PoB: LE MARAIS LA CHAPELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint-Maurice 97320 Saint-Laurent du Maroni France
14114270 383736600 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean Augustin
DoB: 1941-09-17
PoB: ROCHEFORT DU GARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pk 1 route de Stoupan 97351 Matoury France
14169906 752849869 @Company
@Persons
@UBO
@INPI
ZORLU YAKUP RAMAZAN
DoB: 26/03/1991
PoB: Orléans FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
49 rue Félix Maulien 45140 Saint-Jean-de-la-Ruelle France
14349270 827711334 @Company
@Persons
@UBO
@INPI
BOUCHAUD Sébastien Jean Christian
DoB: 1991-10-01
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Magnolias 97410 Saint-Pierre France
14541481 881481337 @Company
@Persons
@UBO
@INPI
MICHEL Philippe, Jean, Charles
DoB: 1991-10-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Francis Lopez 34090 Montpellier FRANCE
14670651 812404903 @Company
@Persons
@UBO
@INPI
SICHÉ Clément Jean
DoB: 1991-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin des Oiseaux 38330 Biviers France yes
@Cadastre
@Geotag
14801880 813614880 @Company
@Persons
@UBO
@INPI
VOLAND Caroline Olivia
DoB: 1991-05-09
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean de Vienne 21250 Pagny-le-Château FRANCE
15243097 837650860 @Company
@Persons
@UBO
@INPI
BELAADI Karim
DoB: 1991-01-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44T rue Jean Burger 57440 Algrange FRANCE
15259716 380753822 @Company
@Persons
@UBO
@INPI
KRIEGER Jean Marc
DoB: 1947-03-17
PoB: 68 GUEBWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHE. DES PHILOSOPHES 68100 MULHOUSE FRANCE
15259717 380753822 @Company
@Persons
@UBO
@INPI
KRIEGER Jean Marc
DoB: 1947-03-17
PoB: 68 GUEBWILLER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 CHE. DES PHILOSOPHES 68100 MULHOUSE FRANCE
15259786 380994608 @Company
@Persons
@UBO
@INPI
KRIEGER Jean-Marc
DoB: 1947-03-17
PoB: 68 GUEBWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHE. DES PHILOSOPHES 68100 MULHOUSE FRANCE
15291509 534508049 @Company
@Persons
@UBO
@INPI
KOCH Julien Jean Marie
DoB: 1991-05-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Pierres 68170 Rixheim FRANCE
15297709 799042346 @Company
@Persons
@UBO
@INPI
KOCH Julien, Jean-Marie
DoB: 1991-05-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Saules 68510 Waltenheim FRANCE
15303642 818461584 @Company
@Persons
@UBO
@INPI
SEGER Kévin, Jean, René, Antoine
DoB: 1991-09-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 B rue Pierre de Barbier 68300 Saint-Louis FRANCE
15568094 829085174 @Company
@Persons
@UBO
@INPI
GOLLENTZ Loïc
DoB: 1991-06-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean-Georges Stoffel 68127 Sainte-Croix-En-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15584809 382598480 @Company
@Persons
@UBO
@INPI
BRAUN Jean François
DoB: 1955-02-26
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de l'Aviation 54400 Longwy France yes
@Cadastre
@Geotag
15584810 382598480 @Company
@Persons
@UBO
@INPI
BRAUN Jean François
DoB: 1955-02-26
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de l'Aviation 54400 Longwy France yes
@Cadastre
@Geotag
15624380 889865341 @Company
@Persons
@UBO
@INPI
FATALOT Cyril, Jean-Michel
DoB: 1991-02-17
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue du Colonel Fabien 52100 Bettancourt-la-Ferrée FRANCE
15699524 894298975 @Company
@Persons
@UBO
@INPI
Robert Marion, Thérèse, Odette
DoB: 17/09/1991
PoB: Saint-Jean-de-Braye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Batignolles, Madame Marion Robert 75017 Paris France
15699525 894298975 @Company
@Persons
@UBO
@INPI
Robert Marion, Thérèse, Odette
DoB: 17/09/1991
PoB: Saint-Jean-de-Braye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue des Batignolles, Madame Marion Robert 75017 Paris France
16023319 852284397 @Company
@Persons
@UBO
@INPI
BRIAND DELAMOUR Thais
DoB: 1991-05-04
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 rue du Fort 45560 Saint-Denis-en-Val France
16137316 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Gauthier Hubert Jean Marie Vianney
DoB: 1991-09-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Gailleton 69002 Lyon France
16137317 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARIGA Louis Christian Jean Marie Vianney
DoB: 1991-09-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Rambaud 69002 Lyon France
16176071 812404903 @Company
@Persons
@UBO
@INPI
SICHÉ Clément Jean
DoB: 1991-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin des Oiseaux 38330 Biviers France yes
@Cadastre
@Geotag
16187246 501718480 @Company
@Persons
@UBO
@INPI
DESPREZ Jean-Baptiste
DoB: 17/04/1991
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Gay-Lussac 75005 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.