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 1964-10-28 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633862 424874485 @Company
@Persons
@UBO
@INPI
DARNIS Nathalie
DoB: 1964-07-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Louis Daquin 93220 Gagny France
1319909 311865588 @Company
@Persons
@UBO
@INPI
GLEMOT Jean-Louis
DoB: 1964-01-10
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35120 Mont-Dol FRANCE
1772393 492064340 @Company
@Persons
@UBO
@INPI
GOUBAND Francois-Régis Bertrand Roger
DoB: 1964-01-10
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis Daredenne 92170 Vanves France
7443543 489918789 @Company
@Persons
@UBO
@INPI
GENERAL VENDORS
DoB: 380051599
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
497 CHEMIN DU PIOCH DE BAILLOS 34980 MONTFERRIER SUR LEZ FRANCE
12243909 503923385 @Company
@Persons
@UBO
@INPI
GOUBAND François-Régis
DoB: 1964-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Dardenne 92170 Vanves FRANCE
12572374 352588578 @Company
@Persons
@UBO
@INPI
THOMAS DJELLOUL Valérie, Agnès, Roberte
DoB: 1964-12-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
497 rue Louis Moguen 76530 Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12704385 353104573 @Company
@Persons
@UBO
@INPI
LAROUELLE Jean-Luc Louis Emile
DoB: 1964-05-28
PoB: MORTAIN (50)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES VOYES ST JEAN DU CORAIL 50140 MORTAIN FRANCE
12708928 409567401 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Pascal Bruno
DoB: 1964-07-17
PoB: FALAISE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LOUIS BEUVE COUTANCES 50200 COUTANCES FRANCE
12708929 409567401 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Pascal Bruno
DoB: 1964-07-17
PoB: FALAISE (14)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LOUIS BEUVE COUTANCES 50200 COUTANCES FRANCE
12946993 519619845 @Company
@Persons
@UBO
@INPI
BONNERIC Jean-François Louis
DoB: 1964-10-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de Verdun 65000 Tarbes FRANCE
12946994 519619845 @Company
@Persons
@UBO
@INPI
BONNERIC Jean-François Louis
DoB: 1964-10-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de Verdun 65000 Tarbes FRANCE
13412957 326992831 @Company
@Persons
@UBO
@INPI
CESTIER Paul-Louis
DoB: 1964-10-21
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Saint-Roch 84000 Avignon FRANCE
13953257 814285631 @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 l'anse à la barque 97118 Saint-François France
13969256 878403724 @Company
@Persons
@UBO
@INPI
DUBLIN Jean-Louis
DoB: 1964-06-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Retraite 97122 Baie-Mahault France
13969257 878403724 @Company
@Persons
@UBO
@INPI
DUBLIN Jean-Louis
DoB: 1964-06-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Retraite 97122 Baie-Mahault France
14075506 824347082 @Company
@Persons
@UBO
@INPI
LOUIS Charles-Philippe
DoB: 1964-06-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CHEMIN NEUF 97114 Trois-Rivières France
14281810 378080139 @Company
@Persons
@UBO
@INPI
VELNA Clement Hubert
DoB: 1964-09-28
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CALEBASSIERS Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14511167 820452530 @Company
@Persons
@UBO
@INPI
VAQUIN Jean-Louis
DoB: 1964-02-10
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Stimmer 67000 Strasbourg FRANCE
14632478 831416706 @Company
@Persons
@UBO
@INPI
BRIAND CHERCHI Mireille, Alexandrine, Dominique
DoB: 1964-08-28
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Louis Girardin 34080 Montpellier FRANCE
14632479 831416706 @Company
@Persons
@UBO
@INPI
BRIAND CHERCHI Mireille, Alexandrine, Dominique
DoB: 1964-08-28
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Louis Girardin 34080 Montpellier FRANCE
15064819 480062272 @Company
@Persons
@UBO
@INPI
SCHILT Francois
DoB: 1964-10-23
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MASSENET 57620 ST LOUIS LES BITCHE FRANCE
15324231 946450939 @Company
@Persons
@UBO
@INPI
SIMON Valerie
DoB: 1964-10-28
PoB: Bale (suisse) SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du DR. Hurst 68300 Saint-Louis FRANCE
15502506 523807915 @Company
@Persons
@UBO
@INPI
JACQUET Pierre-Louis
DoB: 1964-03-10
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis chemin du Crêt de Poche 74200 Thonon-les-Bains France
15683060 400665444 @Company
@Persons
@UBO
@INPI
CHAMPEY Franck Jean Louis
DoB: 1964-10-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier les Rives Meymans 26300 Beauregard-Baret France
15683061 400665444 @Company
@Persons
@UBO
@INPI
CHAMPEY Franck Jean Louis
DoB: 1964-10-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Rives Meymans 26300 Beauregard-Baret France
15823152 840717318 @Company
@Persons
@UBO
@INPI
DEROBERT Jean-Luc Pierre Louis
DoB: 1964-08-10
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Place de la Libération 69700 Loire-sur-Rhône France
15823153 840717318 @Company
@Persons
@UBO
@INPI
DEROBERT Jean-Luc Pierre Louis
DoB: 1964-08-10
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Place de la Libération 69700 Loire-sur-Rhône France
15925224 378845374 @Company
@Persons
@UBO
@INPI
LA RURALE D'EDITION 41
DoB: 597120716
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
11 À 15 Rue Louis Joseph Philippe 41000 Blois France
15978969 411431323 @Company
@Persons
@UBO
@INPI
RENAULT Etienne, Louis, André
DoB: 1964-12-30
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Orgères 53190 Landivy FRANCE
16036514 378845374 @Company
@Persons
@UBO
@INPI
LA RURALE D'EDITION 41
DoB: 597120716
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
11 À 15 Rue Louis Joseph Philippe 41000 Blois 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.