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 1948-01-22 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73013 450887591 @Company
@Persons
@UBO
@INPI
DELRUE Jean-François Louis
DoB: 1948-06-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue COLIGNY 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
73014 450887591 @Company
@Persons
@UBO
@INPI
DELRUE Jean-François Louis
DoB: 1948-06-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue COLIGNY 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
274970 776160053 @Company
@Persons
@UBO
@INPI
SYNDICAT DE DEFENSE DES VINS DE PAYS DES COTES CATALANES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue de Grande-Bretagne BP 649 66000 Perpignan Cedex France
3185315 332538214 @Company
@Persons
@UBO
@INPI
VOGEL Jean Louis
DoB: 1948-08-01
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6-8 Avenue de Creil 60300 Senlis FRANCE
3801553 776160053 @Company
@Persons
@UBO
@INPI
SYNDICAT DE DEFENSE DES VINS DE PAYS DES COTES CATALANES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue de Grande-Bretagne BP 649 66000 Perpignan Cedex France
3838544 490463163 @Company
@Persons
@UBO
@INPI
SALIES Jean-Louis Henri André
DoB: 1948-02-01
PoB: 66149 Prades (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Bois 66320 Tarerach France
7758407 349241844 @Company
@Persons
@UBO
@INPI
BOUCHER François Louis Maurice
DoB: 1948-02-01
PoB: CHATEAUDUN (28)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONTREVEAU SEMERVILLE 41160 Beauce-la-romaine FRANCE
7939451 390057867 @Company
@Persons
@UBO
@INPI
SARL FINANCIERE D L
DoB: 378151922
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue LOUIS DE COSSE BRISSAC 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
11448795 424404937 @Company
@Persons
@UBO
@INPI
TILLET Jean-Louis Gerard Christian Cyprien
DoB: 1948-11-01
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. CASIMIR MARCENAC 46100 FIGEAC FRANCE
13164994 329544647 @Company
@Persons
@UBO
@INPI
CHARRE Jean-Louis Henri Marcel
DoB: 1948-11-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Sente(Ier) Du pont Couve 77600 Bussy-Saint-Georges France
13266847 480078989 @Company
@Persons
@UBO
@INPI
COSTEDOAT Louis Marie Joseph
DoB: 1948-12-01
PoB: 64254 HAGETAUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64370 HAGETAUBIN FRANCE
13456846 388353807 @Company
@Persons
@UBO
@INPI
TAMISIER LE GLEOUR Marie-Thérèse Paulette Gabrielle
DoB: 1948-08-12
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence l'Eden 7 Rue Louis Haase 74230 Thônes France
13456847 388353807 @Company
@Persons
@UBO
@INPI
TAMISIER LE GLEOUR Marie-Thérèse Paulette Gabrielle
DoB: 1948-08-12
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence l'Eden 7 Rue Louis Haase 74230 Thônes France
13791653 812605871 @Company
@Persons
@UBO
@INPI
CASSILDE Jean, Louis, Jacques
DoB: 1994-06-01
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du 22 Mai 1948 Lotissment la Marie 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14113375 349174177 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE FABRICATION ENTRETIEN DEPANNAGE
DoB: 349174177
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pk 10 route des Plages Montjoly 97300 CAYENNE France
14308923 500084009 @Company
@Persons
@UBO
@INPI
ZADVAT Abdullah Amode
DoB: 1948-01-16
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Sainte-Anne 97400 Saint-Denis France yes
@Cadastre
@Geotag
14308924 500084009 @Company
@Persons
@UBO
@INPI
ZADVAT Abdullah Amode
DoB: 1948-01-16
PoB: Port-Louis Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Sainte-Anne 97400 Saint-Denis France yes
@Cadastre
@Geotag
14734790 319202941 @Company
@Persons
@UBO
@INPI
MORATI Dominique
DoB: 1948-01-03
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue JEAN DE LA FONTAINE 88000 Epinal FRANCE
14734791 319202941 @Company
@Persons
@UBO
@INPI
MORATI Dominique
DoB: 1948-01-03
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue JEAN DE LA FONTAINE 88000 Epinal FRANCE
14761086 434038709 @Company
@Persons
@UBO
@INPI
MARIE André Louis Jacques
DoB: 1948-01-07
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
199 Avenue Toreille 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14767042 814630174 @Company
@Persons
@UBO
@INPI
CATTIN Michel Emile Louis
DoB: 1948-12-20
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Chalet 25270 Chapelle-d'Huin France yes
@Cadastre
@Geotag
14801177 351704457 @Company
@Persons
@UBO
@INPI
STRIFFLING Vincent Louis-François
DoB: 1948-01-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de l'Eglise 21000 Dijon FRANCE
14807798 518451133 @Company
@Persons
@UBO
@INPI
PAYA René Jean Louis
DoB: 1948-04-30
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Glières 26120 Chabeuil France yes
@Cadastre
@Geotag
14884229 814444824 @Company
@Persons
@UBO
@INPI
MAIRIE DE MOUTIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8B rue de Metz 54660 Moutiers FRANCE
14955178 814444824 @Company
@Persons
@UBO
@INPI
MAIRIE DE MOUTIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8B rue de Metz 54660 Moutiers FRANCE
15047907 815188438 @Company
@Persons
@UBO
@INPI
PHILIPPON Yves, Armand, Louis
DoB: 1948-10-22
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue Principale 67710 Wangenbourg-Engenthal FRANCE
15047908 815188438 @Company
@Persons
@UBO
@INPI
PHILIPPON Yves, Armand, Louis
DoB: 1948-10-22
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue Principale 67710 Wangenbourg-Engenthal FRANCE
15146368 814444824 @Company
@Persons
@UBO
@INPI
MAIRIE DE MOUTIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8B rue de Metz 54660 Moutiers FRANCE
15234400 528689102 @Company
@Persons
@UBO
@INPI
BARBERIO Salvatore
DoB: 1979-04-22
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Louis Xiv L 1948 Luxembourg 0 LUXEMBOURG
15235468 539414920 @Company
@Persons
@UBO
@INPI
BARBERIO Salvatore
DoB: 1979-04-22
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Louis XIV L 1948 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
15235469 539414920 @Company
@Persons
@UBO
@INPI
BARBERIO Salvatore
DoB: 1979-04-22
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Louis XIV L 1948 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
15238151 800598864 @Company
@Persons
@UBO
@INPI
BARBERIO Salvatore
DoB: 1979-04-22
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'1948 76 rue Louis XIV Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15238152 800598864 @Company
@Persons
@UBO
@INPI
BARBERIO Salvatore
DoB: 1979-04-22
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'1948 76 rue Louis XIV Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15255401 324045327 @Company
@Persons
@UBO
@INPI
CARZOLA Daniel Raymond
DoB: 1948-04-23
PoB: CRANSAC 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CITE LECLERC 68300 SAINT-LOUIS FRANCE
15265549 413852385 @Company
@Persons
@UBO
@INPI
GSCHWIND GINEAU Liliane
DoB: 1948-11-27
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DE BALE 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
15311307 838283281 @Company
@Persons
@UBO
@INPI
MARTIN MAIREY Elisabeth, Marie
DoB: 1948-06-11
PoB: 54322 Longuyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Peyrehorade 68300 Saint-Louis FRANCE
15311308 838283281 @Company
@Persons
@UBO
@INPI
MARTIN MAIREY Elisabeth, Marie
DoB: 1948-06-11
PoB: 54322 Longuyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Peyrehorade 68300 Saint-Louis FRANCE
15996121 776209652 @Company
@Persons
@UBO
@INPI
SALIES Jean Louis Henri André
DoB: 1948-02-01
PoB: 66149 Prades (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Bois 66320 Tarerach France yes
@Cadastre
@Geotag
15996140 776209652 @Company
@Persons
@UBO
@INPI
SALIES Jean Louis Henri André
DoB: 1948-02-01
PoB: 66149 Prades (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin des Bois 66320 Tarerach France yes
@Cadastre
@Geotag
16012182 848502381 @Company
@Persons
@UBO
@INPI
FOUGERES AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pa de l'Aumaillerie 1 Rue Louis Lumière 35133 La Selle-en-Luitré FRANCE
16034009 349101923 @Company
@Persons
@UBO
@INPI
SCI CUB
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Point Médical Rond Point de la Nation 21000 Dijon FRANCE yes
@Cadastre
@Geotag
16081884 325141018 @Company
@Persons
@UBO
@INPI
LALLIER Jean Louis
DoB: 1948-09-01
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Henri Becquerel 93420 Villepinte France
16101981 479665150 @Company
@Persons
@UBO
@INPI
DP LOGICIELS
DoB: 491132965
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Place JULES FERRY LE LUGDUNUM 69006 Lyon 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.