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 1947-02-19 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920203 316312594 @Company
@Persons
@UBO
@INPI
SYNDICAT DU CANAL DE JONAGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Roger Salengro BP 175 Hôtel de Ville 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4190822 399531375 @Company
@Persons
@UBO
@INPI
MENEYROL MICHEL LOUIS
DoB: 1947-04-02
PoB: SAINT FEREOLE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DENIS PAPIN 91240 SAINT MICHEL SUR ORGE FRANCE
8445841 332263573 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Georges Marcel
DoB: 1947-01-02
PoB: 03316 Villeneuve-sur-Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Louis Pasteur 33220 Sainte-Foy-la-Grande France
8445842 332263573 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Georges Marcel
DoB: 1947-01-02
PoB: 03316 Villeneuve-sur-Allier (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Louis Pasteur 33220 Sainte-Foy-la-Grande France
12793430 752160176 @Company
@Persons
@UBO
@INPI
KOEHL FERRIER Mireille
DoB: 1947-07-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean-Louis Pic les Vallons du Consul 13240 Septemes-les-Vallons FRANCE
14155687 784647307 @Company
@Persons
@UBO
@INPI
De Waele Bernard
DoB: 21/12/1947
PoB: Villiers-le-Bois FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Louis Blanc 10300 Sainte Savine France
14902153 334213584 @Company
@Persons
@UBO
@INPI
AUBURTIN Jean -Louis
DoB: 1947-02-08
PoB: 57433 MAIZIERES LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PERVENCHES 57280 MAIZIERES LES METZ FRANCE
14941514 533702395 @Company
@Persons
@UBO
@INPI
AUBURTIN Jean-Louis
DoB: 1947-02-08
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Anatole France 57360 Amnéville-les-thermes FRANCE
15552889 529418352 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Alex, Louis, Narcisse
DoB: 1947-12-08
PoB: 95288 Groslay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maignan Larivière 95390 Saint-Prix FRANCE
15552890 529418352 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Alex, Louis, Narcisse
DoB: 1947-12-08
PoB: 95288 Groslay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maignan Larivière 95390 Saint-Prix FRANCE
15608764 399066281 @Company
@Persons
@UBO
@INPI
FERLA Jean-Louis Serge
DoB: 1947-09-10
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue du Général Leclerc 83990 Saint-Tropez France yes
@Cadastre
@Geotag

 

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.