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 1969-03-25 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469597 423143841 @Company
@Persons
@UBO
@INPI
SOMMOVIGO Eric
DoB: 1969-12-03
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Louis Lesavre 13600 La Ciotat FRANCE
11784720 303753586 @Company
@Persons
@UBO
@INPI
FORNELLI Stephane Louis Pierre
DoB: 1969-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée TURCAT MERY 13008 Marseille FRANCE
12727237 333591212 @Company
@Persons
@UBO
@INPI
JOUENNE Hubert, Louis, Léon, Gustave
DoB: 1969-02-27
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la 2è Tribalière Juvigny-le-Tertre 50520 JUVIGNY LES VALLEES FRANCE
12727844 343445672 @Company
@Persons
@UBO
@INPI
COUTANT Fabien, Henri, Louis
DoB: 1969-03-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Grange Dame Rose 78140 Velizy Villacoublay FRANCE
12773208 392581922 @Company
@Persons
@UBO
@INPI
CARRATU Laurent
DoB: 1969-04-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 COURS SAINT LOUIS 13001 Marseille 01 FRANCE
13126358 814343083 @Company
@Persons
@UBO
@INPI
Boulerhcha Elouassini
DoB: 1969-11-25
PoB: OUJDA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Louis Bectard 77360 Vaires Sur Marne France
13951344 809885395 @Company
@Persons
@UBO
@INPI
POMPILIUS Patricia, Paule
DoB: 1969-01-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Residence An Filao La Rue Rosa Parks 97117 Port-Louis France
13951345 809885395 @Company
@Persons
@UBO
@INPI
POMPILIUS Patricia, Paule
DoB: 1969-01-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Residence An Filao La Rue Rosa Parks 97117 Port-Louis France
13951346 809885395 @Company
@Persons
@UBO
@INPI
POMPILIUS Patricia, Paule
DoB: 1969-01-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Residence An Filao La Rue Rosa Parks 97117 Port-Louis France
13966202 847853215 @Company
@Persons
@UBO
@INPI
GODARD Jean-Marc Urbain
DoB: 1969-05-25
PoB: St Louis (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Cité Darboussier le Raizet 97139 Les Abymes France
14218592 424940245 @Company
@Persons
@UBO
@INPI
LALLEMAND BOUCHER Marie, Julienne
DoB: 1969-06-25
PoB: Saint-Louis (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 impasse des Cévennes Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14407129 300022175 @Company
@Persons
@UBO
@INPI
SODI
DoB: 331204396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Louis Lépine 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654315 504521543 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France
14819536 478439268 @Company
@Persons
@UBO
@INPI
CONVERT Richard, Louis
DoB: 1969-09-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Montée de Beluizon 1600 Trévoux FRANCE
14820291 324419183 @Company
@Persons
@UBO
@INPI
Le Berre Eric
DoB: 13/05/1969
PoB: Lorient FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue Louis Blériot 29280 Plouzané France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15270076 434779856 @Company
@Persons
@UBO
@INPI
WEBER BERGER Liliane Edith
DoB: 1969-05-26
PoB: ALTDORE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE SAINT JEAN 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15270574 438795239 @Company
@Persons
@UBO
@INPI
MENET Sylvain
DoB: 1969-03-22
PoB: 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PHILIPPE KIEFFER 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15293128 750292161 @Company
@Persons
@UBO
@INPI
MOUGAMMADALY BERNARD Sahib, Mohamed, Noorjahar, Marécar
DoB: 1969-04-07
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de Bâle 68300 Saint-Louis FRANCE
15293129 750292161 @Company
@Persons
@UBO
@INPI
MOUGAMMADALY BERNARD Sahib, Mohamed, Noorjahar, Marécar
DoB: 1969-04-07
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue de Bâle 68300 Saint-Louis FRANCE
15297554 798790671 @Company
@Persons
@UBO
@INPI
HIERHOLZER Thomas, Henri, Louis
DoB: 1969-03-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Aiguillons 39100 Crissey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15297555 798790671 @Company
@Persons
@UBO
@INPI
HIERHOLZER Thomas, Henri, Louis
DoB: 1969-03-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Aiguillons 39100 Crissey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15303405 817844095 @Company
@Persons
@UBO
@INPI
SCHOETT Hervé, Emile, Julien
DoB: 1969-10-15
PoB: Bâle SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bartenheim 68300 Saint-Louis FRANCE
15309083 831273305 @Company
@Persons
@UBO
@INPI
MORVAN Pierre-Louis
DoB: 1969-11-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 route d'Aspach 68800 Vieux Thann FRANCE
15314929 848818654 @Company
@Persons
@UBO
@INPI
SCHOETT Hervé, Emile, Julien
DoB: 1969-10-15
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bartenheim 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15314930 848818654 @Company
@Persons
@UBO
@INPI
SCHOETT Hervé, Emile, Julien
DoB: 1969-10-15
PoB: Bale SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bartenheim 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15324534 946950904 @Company
@Persons
@UBO
@INPI
GRAVA Camillo
DoB: 1945-03-28
PoB: CLAUT (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU TEMPLE 68300 SAINT-LOUIS FRANCE
15324535 946950904 @Company
@Persons
@UBO
@INPI
GRAVA Camillo
DoB: 1945-03-28
PoB: CLAUT (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU TEMPLE 68300 SAINT-LOUIS FRANCE
15775850 300022175 @Company
@Persons
@UBO
@INPI
SODI
DoB: 331204396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Louis Lépine 13500 Martigues FRANCE yes
@Cadastre
@Geotag
15922868 821242625 @Company
@Persons
@UBO
@INPI
EL ABBASSI Nour-Eddine
DoB: 1969-03-25
PoB: Berrechid MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue de Mulhouse 68300 Saint-Louis FRANCE
15980465 300022175 @Company
@Persons
@UBO
@INPI
SODI
DoB: 331204396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Louis Lépine 13500 Martigues FRANCE yes
@Cadastre
@Geotag
16014132 481829364 @Company
@Persons
@UBO
@INPI
POIRIER Laurent Louis Maurice
DoB: 1969-03-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue de la Bretagne 27300 Boissy-Lamberville France
16048439 389553348 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY David
DoB: 1969-10-25
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Louis Bleriot 97480 Saint-Joseph France yes
@Cadastre
@Geotag
16048440 389553348 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY David
DoB: 1969-10-25
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Louis Bleriot 97480 Saint-Joseph 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.