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 1962-02-25 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397799 778374132 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu MARGUET
DoB: 327236915
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Roche 39110 Saizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577262 428987853 @Company
@Persons
@UBO
@INPI
EPHAD LOUIS GAUTHIER
DoB: 262200728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317623 382225050 @Company
@Persons
@UBO
@INPI
AGORA
DoB: 326677366
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue de Roye 60280 Clairoix France
4529706 531181832 @Company
@Persons
@UBO
@INPI
LE MEE Jean Louis
DoB: 1962-06-02
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin de Traou Hoat 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
6069848 537866642 @Company
@Persons
@UBO
@INPI
ASQUIN Hubert Jean-Louis
DoB: 1962-01-02
PoB: 62034 Annequin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Brianderies 44120 Vertou France yes
@Cadastre
@Geotag
6069849 537866642 @Company
@Persons
@UBO
@INPI
ASQUIN Hubert Jean-Louis
DoB: 1962-01-02
PoB: 62034 Annequin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Brianderies 44120 Vertou France yes
@Cadastre
@Geotag
7653441 451108229 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Louis
DoB: 1962-07-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Acacias 61000 Saint-Germain-du-Corbeis FRANCE
8679526 323624551 @Company
@Persons
@UBO
@INPI
GAEC LE TILLAC
DoB: 522423581
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Tillac Rorthais 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
13511872 428987853 @Company
@Persons
@UBO
@INPI
EPHAD LOUIS GAUTHIER
DoB: 262200728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13769105 537417669 @Company
@Persons
@UBO
@INPI
VILLARD Pierre, Louis, Claude
DoB: 1962-02-15
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
129 rue de Saint-Romain 42153 Riorges France
14730415 839614591 @Company
@Persons
@UBO
@INPI
Moreira Silvino
DoB: 25/02/1962
PoB: SANTA CATARINA CAP-VERT
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 allée Louis Jouvet 94500 Champigny-sur-Marne France
14845636 435398235 @Company
@Persons
@UBO
@INPI
LAURENT Francis Louis Rene
DoB: 1962-02-25
PoB: Moyeuvre-grande (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T rue de la Louvière 57680 Noveant sur Moselle FRANCE
14916585 435398235 @Company
@Persons
@UBO
@INPI
LAURENT Francis Louis Rene
DoB: 1962-02-25
PoB: Moyeuvre-grande (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T rue de la Louvière 57680 Noveant sur Moselle FRANCE
15107775 435398235 @Company
@Persons
@UBO
@INPI
LAURENT Francis Louis Rene
DoB: 1962-02-25
PoB: Moyeuvre-grande (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T rue de la Louvière 57680 Noveant sur Moselle FRANCE
15255067 318893443 @Company
@Persons
@UBO
@INPI
CAMPOS GONZALES Marcelo, Antonio
DoB: 1962-11-26
PoB: Linares (00) CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Bâle 68300 Saint-Louis FRANCE
15255068 318893443 @Company
@Persons
@UBO
@INPI
CAMPOS GONZALES Marcelo, Antonio
DoB: 1962-11-26
PoB: Linares (00) CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Bâle 68300 Saint-Louis FRANCE
15274977 478744584 @Company
@Persons
@UBO
@INPI
FLECHET David Louis Marie
DoB: 1962-11-01
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Vignoble 68130 Franken FRANCE yes
@Cadastre
@Geotag
15282350 499718971 @Company
@Persons
@UBO
@INPI
DI LORENZO Cosimo
DoB: 1962-08-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue de Mulhouse 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15297993 799584990 @Company
@Persons
@UBO
@INPI
BISCHOFF Marc, Louis
DoB: 1962-05-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Maréchal Foch 68290 Masevaux FRANCE
15300257 807980644 @Company
@Persons
@UBO
@INPI
MEFTAH Ali
DoB: 1962-01-01
PoB: Boucharef ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64a rue de Michelfelden 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15300258 807980644 @Company
@Persons
@UBO
@INPI
MEFTAH Ali
DoB: 1962-01-01
PoB: Boucharef ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64a rue de Michelfelden 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
16050390 848535225 @Company
@Persons
@UBO
@INPI
FRANZI Antoine Pierre Louis Marie
DoB: 1962-06-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 E Rue de Crespy 77000 Vaux-le-Pénil 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.