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 1952-01-15 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1876131 378773311 @Company
@Persons
@UBO
@INPI
DARGAUD LOMBARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 AV Paul Henri Spaak B 1060 Bruxelles 0 Belgique
2838981 424398030 @Company
@Persons
@UBO
@INPI
GILLIARD Jean-Louis
DoB: 1952-10-01
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Premier de Serbie 45000 Orléans France
2838982 424398030 @Company
@Persons
@UBO
@INPI
GILLIARD Jean-Louis
DoB: 1952-10-01
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Premier de Serbie 45000 Orléans France
5538958 442252102 @Company
@Persons
@UBO
@INPI
WAUQUIER Jean-Louis
DoB: 1952-03-01
PoB: Noyelles-sous-Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Ecole Village de la Doit 85240 Saint-Hilaire-des-Loges France yes
@Cadastre
@Geotag
12261669 352968432 @Company
@Persons
@UBO
@INPI
KLEIN OLIVIER LOUIS ROGER
DoB: 1952-10-01
PoB: 99 BADEN-BADEN (RFA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DES WALLONS 75013 Paris FRANCE
12460351 403932130 @Company
@Persons
@UBO
@INPI
Cabinet PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue DU 18EME RI BP 7520 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14330612 537652539 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Olivier Albert Louis
DoB: 1952-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Allée Des Cîteaux 92130 Issy-les-Moulineaux France
14332164 750270779 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Olivier Albert Louis
DoB: 1952-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Allée Des Cîteaux 92130 Issy-les-Moulineaux France
14821775 477814685 @Company
@Persons
@UBO
@INPI
SIMONEAU Jean-Louis
DoB: 01/04/1952
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue de Montval 78160 Marly le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821837 482110723 @Company
@Persons
@UBO
@INPI
SIMONEAU Jean-Louis
DoB: 01/04/1952
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue de Montval 78160 Marly le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830605 329151088 @Company
@Persons
@UBO
@INPI
LEJEUNE Philippe Rene Louis
DoB: 1952-05-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MOZART 57000 METZ FRANCE
14901554 329151088 @Company
@Persons
@UBO
@INPI
LEJEUNE Philippe Rene Louis
DoB: 1952-05-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MOZART 57000 METZ FRANCE
15074842 804518801 @Company
@Persons
@UBO
@INPI
KIRSCH Olivier
DoB: 1952-05-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Louis Couturier 57600 Forbach FRANCE yes
@Cadastre
@Geotag
15074843 804518801 @Company
@Persons
@UBO
@INPI
KIRSCH Olivier
DoB: 1952-05-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Louis Couturier 57600 Forbach FRANCE yes
@Cadastre
@Geotag
15092744 329151088 @Company
@Persons
@UBO
@INPI
LEJEUNE Philippe Rene Louis
DoB: 1952-05-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MOZART 57000 METZ FRANCE
15261572 390821056 @Company
@Persons
@UBO
@INPI
BONNES Hubert
DoB: 1952-07-15
PoB: 31 LAGARDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DU MARECHAL JOFFRE 68300 SAINT-LOUIS FRANCE
15279364 491488904 @Company
@Persons
@UBO
@INPI
MINERY Gérard
DoB: 1952-12-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Pasteur 68870 BARTENHEIM FRANCE
15285481 510249972 @Company
@Persons
@UBO
@INPI
HARIKI Messaoud
DoB: 1952-11-15
PoB: AIN SMARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Rail 68300 ST LOUIS FRANCE
15304753 820886182 @Company
@Persons
@UBO
@INPI
NARO Giuliano
DoB: 1952-08-15
PoB: Bisacquino ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence Charles Kroepfle 68300 Saint-Louis FRANCE
15399646 529356529 @Company
@Persons
@UBO
@INPI
FAVARD Jean-François
DoB: 1952-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Louis Pasteur 92100 Boulogne-Billancourt 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.