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 1964-08-17 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725080 341307304 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place André Malraux 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1604555 827743857 @Company
@Persons
@UBO
@INPI
OUAKNINE Gabriel
DoB: 1964-01-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
4280536 387522188 @Company
@Persons
@UBO
@INPI
PIAULT Jacques Serge Louis
DoB: 1964-09-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Église 89440 Annoux France
5828813 341307304 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place André Malraux 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5917239 412491581 @Company
@Persons
@UBO
@INPI
CHION Frédéric Jean Louis
DoB: 1964-01-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Grande Rue 38650 Monestier-de-Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5917243 412491581 @Company
@Persons
@UBO
@INPI
CHION Frédéric Jean-Louis
DoB: 1964-01-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Place de la Halle 38650 Monestier-de-Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241901 499920650 @Company
@Persons
@UBO
@INPI
LANGUILLAT Alain Pierre Louis
DoB: 1964-03-08
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Coureurs 77590 Bois-le-Roi FRANCE
6241902 499920650 @Company
@Persons
@UBO
@INPI
LANGUILLAT Alain Pierre Louis
DoB: 1964-03-08
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin des Coureurs 77590 Bois-le-Roi FRANCE
7279700 395283344 @Company
@Persons
@UBO
@INPI
ROLLET Francis Jean Louis
DoB: 1964-06-08
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande-Rue 51240 Coupetz France
7368720 514097096 @Company
@Persons
@UBO
@INPI
KOZLOFF Sylvain Raymonde Louis Robert
DoB: 1964-02-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Valfère 34560 Poussan FRANCE
7956359 418521878 @Company
@Persons
@UBO
@INPI
LARMARAUD Hubert Louis
DoB: 1964-01-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30bis Avenue Ile de Migneaux 78300 Poissy FRANCE yes
@Cadastre
@Geotag
8771119 450971874 @Company
@Persons
@UBO
@INPI
GARCELON Pascale
DoB: 1964-05-08
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul-Louis Courier 3100 Montluçon FRANCE
9647634 345198105 @Company
@Persons
@UBO
@INPI
BOUCHERON Jean Louis
DoB: 1964-12-08
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JUSSAC 87310 COGNAC LA FORET FRANCE
11333022 778415455 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LACROIX
DoB: 339962326
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39250 La Latette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529565 810865691 @Company
@Persons
@UBO
@INPI
CHASSUA Jean-Michel
DoB: 1964-02-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Louis Gaitet 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
11529566 810865691 @Company
@Persons
@UBO
@INPI
CHASSUA Jean-Michel
DoB: 1964-02-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Louis Gaitet 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
12494379 432854040 @Company
@Persons
@UBO
@INPI
GUEROULT Frederic Jean-Claude Roland
DoB: 1964-08-02
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE LOUIS HEROLD 76620 LE HAVRE FRANCE
12515424 383646304 @Company
@Persons
@UBO
@INPI
GUEROULT Frederic Jean-Claude Roland
DoB: 1964-08-02
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE LOUIS HEROLD 76620 LE HAVRE FRANCE
12768907 451841035 @Company
@Persons
@UBO
@INPI
GOURNAY Philippe Jean-Louis Michel
DoB: 1964-08-17
PoB: 83118 Saint Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement le Gari les Planes Nord 13790 Rousset FRANCE
12847905 512650870 @Company
@Persons
@UBO
@INPI
GOURNAY Philippe Jean-Louis Michel
DoB: 1964-08-17
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement le Garri les Planes Nord 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12847906 512650870 @Company
@Persons
@UBO
@INPI
GOURNAY Philippe Jean-Louis Michel
DoB: 1964-08-17
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement le Garri les Planes Nord 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12918785 393257456 @Company
@Persons
@UBO
@INPI
DE TREZ Marc Louis Jacques
DoB: 1964-04-17
PoB: BRUXELLES 1170 ( BELGIQUE ) BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Gambetta 8500 Revin France
12918788 393257456 @Company
@Persons
@UBO
@INPI
DE TREZ Marc Louis Jacques
DoB: 1964-04-17
PoB: BRUXELLES 1170 ( BELGIQUE ) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Gambetta 8500 Revin France
12935307 414743302 @Company
@Persons
@UBO
@INPI
VIGNES Eric Jean-Louis
DoB: 1964-10-17
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Banc 65190 Sinzos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951106 500659818 @Company
@Persons
@UBO
@INPI
ROBINEAU Philippe Louis Marie
DoB: 1964-08-17
PoB: 86137 LOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue de la Gare 65200 Montgaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951107 500659818 @Company
@Persons
@UBO
@INPI
ROBINEAU Philippe Louis Marie
DoB: 1964-08-17
PoB: 86137 LOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 rue de la Gare 65200 Montgaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998369 419293774 @Company
@Persons
@UBO
@INPI
BRUNELLA Jean-Charles Louis Adrien
DoB: 1964-05-28
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Delavelle 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998370 419293774 @Company
@Persons
@UBO
@INPI
BRUNELLA Jean-Charles Louis Adrien
DoB: 1964-05-28
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Delavelle 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13931113 507679215 @Company
@Persons
@UBO
@INPI
IBENE Fred Louis
DoB: 1964-08-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Touristique Ainse à la Barque 97118 Saint-François France
14210554 310850094 @Company
@Persons
@UBO
@INPI
MOOLAND NOORGATE Nardeya, Bibi
DoB: 1964-09-17
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6B rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14411588 332358704 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Louis
DoB: 1964-04-17
PoB: 88 Épinal
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Antoine Freyermuth 67380 Lingolsheim FRANCE
15660714 803490598 @Company
@Persons
@UBO
@INPI
DELARUE Anne, Claude, Michèle,
DoB: 1964-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Saint Louis 93220 Gagny FRANCE
16009403 851556852 @Company
@Persons
@UBO
@INPI
ROY Jeab-Louis, René, Lucien
DoB: 1964-01-18
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Fragons Khelus Club 33470 Gujan-Mestras 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.