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 1952-10-30 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611341 398811323 @Company
@Persons
@UBO
@INPI
CHRISTIAN LE LAN RSW ATLANTIQUE
DoB: 528507098
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Allée DE L ARCHIPEL 95230 Soisy-sous-Montmorency FRANCE
5083012 490947884 @Company
@Persons
@UBO
@INPI
BUTHION Jean-Louis
DoB: 1952-01-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Parc 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083013 490947884 @Company
@Persons
@UBO
@INPI
BUTHION Jean-Louis
DoB: 1952-01-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Parc 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573335 443408836 @Company
@Persons
@UBO
@INPI
AG FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moque Souris 85110 Saint-Prouant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084634 388402174 @Company
@Persons
@UBO
@INPI
EMAIL PATRIMOINE
DoB: 453184087
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Georges 87000 Limoges FRANCE yes
@Cadastre
@Geotag
7799896 794849729 @Company
@Persons
@UBO
@INPI
MURPHY Simon
DoB: 1952-11-10
PoB: Grantham ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Louis XIV 78100 Saint-Germain-en-Laye FRANCE
9337715 750849267 @Company
@Persons
@UBO
@INPI
2 C ENERGIES
DoB: 539230656
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 chemin des Albarèdes 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284716 450397278 @Company
@Persons
@UBO
@INPI
HANSEL CONSTRUCTIONS ET RENOVATIONS IMMOBILIERES
DoB: 808772925
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284717 450397278 @Company
@Persons
@UBO
@INPI
GRETEL PROGRAMMES IMMOBILIERS
DoB: 808751010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11447109 817782774 @Company
@Persons
@UBO
@INPI
LORBLANCHET Jacques Louis
DoB: 1952-01-10
PoB: 46028 BETAILLE FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
46130 Puybrun FRANCE
13277051 510994890 @Company
@Persons
@UBO
@INPI
CABINET PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18 R.I 64000 Pau FRANCE
13730819 450822150 @Company
@Persons
@UBO
@INPI
ASSELIN Marie Louis, Gerard, Roger
DoB: 1952-02-21
PoB: 97232 LE VAUCLIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fregate 97240 Le Francois France yes
@Cadastre
@Geotag
13733425 478955214 @Company
@Persons
@UBO
@INPI
DUQUESNE
DoB: 389613050
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Delezenne 59000 Lille France
13733454 478955404 @Company
@Persons
@UBO
@INPI
DUQUESNE
DoB: 389613050
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Delezenne 59000 Lille France
13733477 478955461 @Company
@Persons
@UBO
@INPI
DUQUESNE
DoB: 389613050
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Delezenne 59000 Lille France
13751457 508844875 @Company
@Persons
@UBO
@INPI
ASSELIN Gérard Marie Louis Roger, né le 21/02/1952 au VAUCLIN (97280), de Nationalité Française, Mariè demeurant Quartier Frégate Est 4 97240 F
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13751458 508844875 @Company
@Persons
@UBO
@INPI
ASSELIN Gérard Marie Louis Roger, né le 21/02/1952 au VAUCLIN (97280), de Nationalité Française, Mariè demeurant Quartier Frégate Est 4 97240 F
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13760251 521223685 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13761129 522448257 @Company
@Persons
@UBO
@INPI
IMAN Raymond Louis Arthurhenri
DoB: 1952-10-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Caraïbes lotissement la Caraïbes 97222 Case pilote France
13761130 522448257 @Company
@Persons
@UBO
@INPI
IMAN Raymond Louis Arthurhenri
DoB: 1952-10-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Caraïbes lotissement la Caraïbes 97222 Case pilote France
13776790 791831068 @Company
@Persons
@UBO
@INPI
IMAN Raymond, Louis, Arthur, Henri
DoB: 1952-10-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Caraïbe avenue des Caraïbes 97222 Case pilote France yes
@Cadastre
@Geotag
13776791 791831068 @Company
@Persons
@UBO
@INPI
IMAN Raymond, Louis, Arthur, Henri
DoB: 1952-10-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Caraïbe avenue des Caraïbes 97222 Case pilote France yes
@Cadastre
@Geotag
13831400 882577935 @Company
@Persons
@UBO
@INPI
IMAN Raymond Louis Arthur Henri
DoB: 1952-10-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement les Caraibes avenue des Caraibes 97222 Case Pilote France
14072173 802993311 @Company
@Persons
@UBO
@INPI
GALLET Bernard, Louis
DoB: 1952-10-15
PoB: Kouba Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Pointe de la Batterie Villa la Poudrière 97126 Deshaies France yes
@Cadastre
@Geotag
14116554 429164247 @Company
@Persons
@UBO
@INPI
MERIDE Arsene Georges
DoB: 1952-10-30
PoB: TROIS-RIVIERES (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Louis Caristan 97354 Remire-Montjoly France
14633764 440775765 @Company
@Persons
@UBO
@INPI
MARTY Jean-Louis
DoB: 1952-03-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3015 Route de Vignarnaud 82000 Montauban FRANCE
15776997 440023554 @Company
@Persons
@UBO
@INPI
BRESSION Bernard Louis Jules
DoB: 1952-04-10
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Sauvigny Lieudit Etaules le Haut 89200 Sauvigny-le-Bois 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.