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 1966-01-23 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4147432 483650909 @Company
@Persons
@UBO
@INPI
GODEST Bruno Jean-Louis Gérard
DoB: 1966-12-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Vieux Saint Augustin 77515 Pommeuse FRANCE
10048348 409399912 @Company
@Persons
@UBO
@INPI
LE MINIER Stephane Andre Louis Marie
DoB: 1966-01-22
PoB: HAVRE-GRAVILLE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBIBOUL 56370 SARZEAU FRANCE
10616432 502246689 @Company
@Persons
@UBO
@INPI
LOISEL Yves Pierre Louis
DoB: 1966-02-23
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Victor Hugo 7000 Privas France
10622316 815254982 @Company
@Persons
@UBO
@INPI
LARGE Franck Christian Louis
DoB: 1966-04-30
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chosson 7800 Saint-Georges-les-Bains France
10721122 539321331 @Company
@Persons
@UBO
@INPI
BUERCH Philippe Louis
DoB: 1966-03-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Cointet 6400 Cannes FRANCE
10866670 348761982 @Company
@Persons
@UBO
@INPI
APEX AUDIT ET CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 rue de la Part Dieu 69003 Lyon FRANCE
10927193 821792900 @Company
@Persons
@UBO
@INPI
DEPONT Sylvain, Louis
DoB: 1966-10-30
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
238 rue de la Croix 1190 Sermoyer FRANCE
11194202 502974421 @Company
@Persons
@UBO
@INPI
ROGNONI Jérôme Roch Louis
DoB: 1966-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Bretagne 44117 Saint André des Eaux France
11254021 414697557 @Company
@Persons
@UBO
@INPI
MONNIN Fabrice Pierre Louis
DoB: 1966-01-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Croisette 2210 Parcy-et-Tigny France yes
@Cadastre
@Geotag
11254022 414697557 @Company
@Persons
@UBO
@INPI
MONNIN Fabrice Pierre Louis
DoB: 1966-01-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Croisette 2210 Parcy-et-Tigny France yes
@Cadastre
@Geotag
11734450 479549883 @Company
@Persons
@UBO
@INPI
DI TRENTO Eric
DoB: 1966-05-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard LOUIS SALVATOR 13006 Marseille FRANCE
12287723 423996305 @Company
@Persons
@UBO
@INPI
ANDRE NIEPCE Nathalie
DoB: 1966-10-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12592685 809029440 @Company
@Persons
@UBO
@INPI
CAPRON Edouard, Jules, Louis
DoB: 1966-12-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue d'Ernemont 76000 Rouen FRANCE
13305956 443907993 @Company
@Persons
@UBO
@INPI
GLAESNER Serge, Louis
DoB: 1966-04-23
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Florales 64121 Serres-Castet FRANCE
13396253 821773231 @Company
@Persons
@UBO
@INPI
PARRAS Jean-Louis
DoB: 1966-09-28
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Fusains 84210 Althen-des-Paluds FRANCE
13737359 488155318 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Raphael, Guy, Michel
DoB: 1966-06-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Calebassiers Reneville 97200 Fort de France France
13737360 488155318 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Raphael, Guy, Michel
DoB: 1966-06-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Calebassiers Reneville 97200 Fort de France France
13903425 341891653 @Company
@Persons
@UBO
@INPI
DEUMIER Pierre-Louis
DoB: 1966-01-24
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Route de l'Union 97200 Fort-de-France France
13919101 441932282 @Company
@Persons
@UBO
@INPI
POMMEZ Jean-Louis Olivier Joseph
DoB: 1966-07-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Des Cocotiers Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13937195 529626178 @Company
@Persons
@UBO
@INPI
NOEL Marie-Hélène Geneviève
DoB: 1966-01-03
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Résidence Les Vanilles Le Raizet 97139 Les Abymes France
14227823 498350172 @Company
@Persons
@UBO
@INPI
RENNEVILLE Jacques Desire
DoB: 1966-01-26
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Pasteur le Gol 97450 St Louis France
15032340 434856035 @Company
@Persons
@UBO
@INPI
HAHN Jean Louis
DoB: 1966-08-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Romains 67520 Marlenheim FRANCE
15042509 539808774 @Company
@Persons
@UBO
@INPI
SORG Jean-Louis
DoB: 1966-05-23
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vieux Tilleul 67330 Bouxwiller FRANCE yes
@Cadastre
@Geotag
15042510 539808774 @Company
@Persons
@UBO
@INPI
SORG Jean-Louis
DoB: 1966-05-23
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Vieux Tilleul 67330 Bouxwiller FRANCE yes
@Cadastre
@Geotag
15051327 835043019 @Company
@Persons
@UBO
@INPI
SORG Jean-Louis, Robert
DoB: 1966-05-23
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vieux Tilleul 67330 Bouxwiller FRANCE
15051328 835043019 @Company
@Persons
@UBO
@INPI
SORG Jean-Louis, Robert
DoB: 1966-05-23
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Vieux Tilleul 67330 Bouxwiller FRANCE
15054254 878260876 @Company
@Persons
@UBO
@INPI
HOUILLIEZ Damien, Louis
DoB: 1966-07-20
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pécheurs 67440 Thal-Marmoutier FRANCE
15054255 878260876 @Company
@Persons
@UBO
@INPI
HOUILLIEZ Damien, Louis
DoB: 1966-07-20
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Pécheurs 67440 Thal-Marmoutier FRANCE
15270523 438598245 @Company
@Persons
@UBO
@INPI
MEDER Christophe, Jean-Claude
DoB: 1966-04-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles Péguy 68300 Saint-Louis FRANCE
15270524 438598245 @Company
@Persons
@UBO
@INPI
MEDER Christophe, Jean-Claude
DoB: 1966-04-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Charles Péguy 68300 Saint-Louis FRANCE
15290101 530654649 @Company
@Persons
@UBO
@INPI
JURAVER Jean-Marie
DoB: 1966-07-26
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alexandre Lauly 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15290102 530654649 @Company
@Persons
@UBO
@INPI
JURAVER Jean-Marie
DoB: 1966-07-26
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alexandre Lauly 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15540695 477978316 @Company
@Persons
@UBO
@INPI
JACQUES Dominique Jean Louis
DoB: 1966-10-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B GRAND ROMBACH 68160 STE MARIE AUX MINES FRANCE
15995437 434671699 @Company
@Persons
@UBO
@INPI
AMMARI Khalid
DoB: 1966-07-01
PoB: Beni Oulichek Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Béguin 66000 Perpignan France yes
@Cadastre
@Geotag

 

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.