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 1968-10-24 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807332 488107251 @Company
@Persons
@UBO
@INPI
VILLANOVA Gérald
DoB: 1968-07-10
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
2057378 819639824 @Company
@Persons
@UBO
@INPI
Villanova Gérald
DoB: 1968-07-10
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
2057379 819639824 @Company
@Persons
@UBO
@INPI
Villanova Gérald
DoB: 1968-07-10
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
2361567 825344427 @Company
@Persons
@UBO
@INPI
Villanova Gérald Thierry
DoB: 1968-07-10
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
2361569 825344427 @Company
@Persons
@UBO
@INPI
Villanova Gérald Thierry
DoB: 1968-07-10
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
2523207 799303649 @Company
@Persons
@UBO
@INPI
Villanova Gérald Thierry Laurent Charles
DoB: 1968-07-10
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 quai Louis Blériot 75016 Paris France
2523208 799303649 @Company
@Persons
@UBO
@INPI
Villanova Gérald Thierry Laurent Charles
DoB: 1968-07-10
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 quai Louis Blériot 75016 Paris France
3346329 423915305 @Company
@Persons
@UBO
@INPI
GRP II LP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2121 Avenue OF THE STARS 0 LOS ANGELES (USA) FRANCE
5878419 379567423 @Company
@Persons
@UBO
@INPI
DECLETY Philippe Olivier Louis
DoB: 1968-05-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5878420 379567423 @Company
@Persons
@UBO
@INPI
DECLETY Philippe Olivier Louis
DoB: 1968-05-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5912619 538134644 @Company
@Persons
@UBO
@INPI
ASKRI Sigaer
DoB: 1968-08-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Braille H1 69800 Saint-Priest France yes
@Cadastre
@Geotag
12728492 380377887 @Company
@Persons
@UBO
@INPI
LESOUEF Cyriaque Emile Henri Andre Louis
DoB: 1968-02-24
PoB: TORIGNI SUR VIRRE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quimbins - Giéville 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042551 344831342 @Company
@Persons
@UBO
@INPI
BENETOT Philippe, Louis, René
DoB: 1968-12-24
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Placette Jean Monnet 81990 Le Séquestre FRANCE
13306699 788675460 @Company
@Persons
@UBO
@INPI
NOUSSITOU Jean-Marc Louis
DoB: 1968-02-24
PoB: 64310 Lanne en Baretous FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64570 Lanne en Baretous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221246 443740667 @Company
@Persons
@UBO
@INPI
GOULAMALY Younous
DoB: 1968-09-09
PoB: Maintirano Majunga (Madagascar)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Ambrevates LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14221247 443740667 @Company
@Persons
@UBO
@INPI
GOULAMALY Younous
DoB: 1968-09-09
PoB: Maintirano Majunga (Madagascar)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Ambrevates LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14725473 801199779 @Company
@Persons
@UBO
@INPI
Suarez Monsaingeon Sébastien
DoB: 10/05/1968
PoB: Buenos Aires ARGENTINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris France
15272726 445389471 @Company
@Persons
@UBO
@INPI
ADIB Abdelfettah
DoB: 1968-02-03
PoB: Zemamra MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Trois Lys 68300 Saint-Louis FRANCE
15278599 489761098 @Company
@Persons
@UBO
@INPI
SUTTER Emmanuelle Rachel
DoB: 1968-11-24
PoB: BALE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Hardt 68300 ST LOUIS FRANCE
15278600 489761098 @Company
@Persons
@UBO
@INPI
SUTTER Emmanuelle Rachel
DoB: 1968-11-24
PoB: BALE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Hardt 68300 ST LOUIS FRANCE
15502047 439758384 @Company
@Persons
@UBO
@INPI
COUZINIE Remi Louis Paul Marie
DoB: 1968-01-10
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Bellevue 7 Impasse de l'Ancienne Gare 74500 Saint-Gingolph France
15502048 439758384 @Company
@Persons
@UBO
@INPI
COUZINIE Remi Louis Paul Marie
DoB: 1968-01-10
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Bellevue 7 Impasse de l'Ancienne Gare 74500 Saint-Gingolph France
15791224 889768206 @Company
@Persons
@UBO
@INPI
GUERRIER GUERRIER Vincent, Laurent, Nicolas
DoB: 1968-08-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Exupère Louis Dubosq 14790 Verson FRANCE
15791225 889768206 @Company
@Persons
@UBO
@INPI
GUERRIER GUERRIER Vincent, Laurent, Nicolas
DoB: 1968-08-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Exupère Louis Dubosq 14790 Verson FRANCE
15845810 776076960 @Company
@Persons
@UBO
@INPI
ROUANET Bernard
DoB: 1968-05-19
PoB: 34258 Saint-Geniès-de-Fontedit (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 B Cours Louis Philippe 34480 Saint-Geniès-de-Fontedit FRANCE yes
@Cadastre
@Geotag
15845811 776076960 @Company
@Persons
@UBO
@INPI
ROUANET Bernard
DoB: 1968-05-19
PoB: 34258 Saint-Geniès-de-Fontedit (34) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17 B Cours Louis Philippe 34480 Saint-Geniès-de-Fontedit 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.