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 1973-01-30 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801404 780061289 @Company
@Persons
@UBO
@INPI
DEMORY Raphaël Louis André
DoB: 1973-06-01
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 Bis Chemin de Chez Cambet Aviernoz 74570 Fillière France yes
@Cadastre
@Geotag
3132622 780061289 @Company
@Persons
@UBO
@INPI
DEMORY Raphaël Louis André
DoB: 1973-06-01
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 bis Chemin De Chez Cambet Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
8908124 407669225 @Company
@Persons
@UBO
@INPI
HARDY Patrice Alain Jean-Louis
DoB: 1973-03-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coudanière 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
8908126 407669225 @Company
@Persons
@UBO
@INPI
HARDY Patrice Alain Jean-Louis
DoB: 1973-03-01
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudanière 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
11230899 823974092 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Louis Charles
DoB: 1973-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Muriers 44500 La Baule-Escoublac France
11230900 823974092 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Louis Charles
DoB: 1973-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue des Muriers 44500 La Baule-Escoublac France
12437157 749903027 @Company
@Persons
@UBO
@INPI
CAIBIAN CAPITAL
DoB: 534317680
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Louis Georgeon 94230 Cachan FRANCE yes
@Cadastre
@Geotag
12437158 749903027 @Company
@Persons
@UBO
@INPI
CAIBIAN CAPITAL
DoB: 534317680
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Louis Georgeon 94230 Cachan FRANCE yes
@Cadastre
@Geotag
13730857 450852967 @Company
@Persons
@UBO
@INPI
BARANCOURT Jean-Michel, Louis
DoB: 1973-01-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Amours 97200 Fort de France France
13738277 489780205 @Company
@Persons
@UBO
@INPI
BARANCOURT Jean-Michel, Louis
DoB: 1973-01-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Amours 97200 Fort de France France
13763811 528698244 @Company
@Persons
@UBO
@INPI
LOUISY-LOUIS Willy, Francois
DoB: 1973-01-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 voie de la Haute Taille Quartier Laugier 97215 Rivière-salée France
13770697 539231209 @Company
@Persons
@UBO
@INPI
ASHOUR Bassim
DoB: 1973-05-20
PoB: Zarka JORDANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Louis Georges Plissonneau Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770698 539231209 @Company
@Persons
@UBO
@INPI
ASHOUR Bassim
DoB: 1973-05-20
PoB: Zarka JORDANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Louis Georges Plissonneau Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770881 539397182 @Company
@Persons
@UBO
@INPI
DINTIMILLE Johny
DoB: 1973-12-01
PoB: Le Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petite Lézarde chemin Louis Legares 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770882 539397182 @Company
@Persons
@UBO
@INPI
DINTIMILLE Johny
DoB: 1973-12-01
PoB: Le Lamentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Petite Lézarde chemin Louis Legares 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13771844 750706863 @Company
@Persons
@UBO
@INPI
LOUIS-ACHILLE Didier
DoB: 1973-07-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 chemin de la Vallée Saint-Joseph 97200 Fort-de-France France
13815516 839237856 @Company
@Persons
@UBO
@INPI
PAUL-LOUIS Angélique, Natacha
DoB: 1973-08-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Faustin Rouil 97200 Fort-de-France France
13925048 488287996 @Company
@Persons
@UBO
@INPI
MALBOROUGT Richard Martin
DoB: 1973-01-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FAUVETTE 97117 Port-Louis France
14241443 810281022 @Company
@Persons
@UBO
@INPI
JULES TOTOBESOLA Letitia Edwige
DoB: 1973-01-30
PoB: HELL VILLE NOSSI BE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84A avenue Pasteur 97450 Saint-Louis France
14728048 819145293 @Company
@Persons
@UBO
@INPI
Katar Jamel
DoB: 30/07/1973
PoB: Medenine TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
125 rue Louis Auguste Blanqui 93140 Bondy France
14766325 775876717 @Company
@Persons
@UBO
@INPI
GROS Patrice Louis Jules
DoB: 1973-01-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Alphonse Daudet 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804921 834132375 @Company
@Persons
@UBO
@INPI
BERNARD Stéphane
DoB: 1973-12-30
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis les Paques 33820 Braud et St Louis France
14886279 820724326 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Théophane, Joseph, Victor
DoB: 1973-09-10
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quartier l'Enclos 57820 Saint-Louis FRANCE
14957228 820724326 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Théophane, Joseph, Victor
DoB: 1973-09-10
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quartier l'Enclos 57820 Saint-Louis FRANCE
15148418 820724326 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Théophane, Joseph, Victor
DoB: 1973-09-10
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quartier l'Enclos 57820 Saint-Louis FRANCE
15270934 439986597 @Company
@Persons
@UBO
@INPI
FEIST Frederic Pierre Joseph
DoB: 1973-03-30
PoB: 68297 St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Huningue 68128 Village neuf FRANCE
15287351 519140966 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Pierre Raymond
DoB: 1973-05-14
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8a route Nationale 68470 Ranspach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287352 519140966 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Pierre Raymond
DoB: 1973-05-14
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8a route Nationale 68470 Ranspach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15305875 823044797 @Company
@Persons
@UBO
@INPI
BLANDIN Philippe, Louis, Claude
DoB: 1973-05-30
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue des Marguerites 68390 Sausheim FRANCE
15312283 840716054 @Company
@Persons
@UBO
@INPI
ROSERO FUENTES KANOUNI Betty, Aracely
DoB: 1973-08-30
PoB: Pichincha EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Paradis 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15312284 840716054 @Company
@Persons
@UBO
@INPI
ROSERO FUENTES KANOUNI Betty, Aracely
DoB: 1973-08-30
PoB: Pichincha EQUATEUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Paradis 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15320881 885264713 @Company
@Persons
@UBO
@INPI
TACKMANN Aksel, Sven
DoB: 1973-03-30
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Saint-Jean 68300 Saint-Louis FRANCE
15530616 397742339 @Company
@Persons
@UBO
@INPI
EARL Louis SCHERB et fils
DoB: 393429634
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
1 route St Marc 68420 Gueberschwihr FRANCE
15530617 397742339 @Company
@Persons
@UBO
@INPI
EARL Louis SCHERB et fils
DoB: 393429634
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route St Marc 68420 Gueberschwihr FRANCE
15967214 775876717 @Company
@Persons
@UBO
@INPI
GROS Patrice Louis Jules
DoB: 1973-01-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Alphonse Daudet 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
16016974 848596110 @Company
@Persons
@UBO
@INPI
ONCU Erdogan
DoB: 1973-01-22
PoB: IAPARTA TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Louis Pergaud 33150 Cenon 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.