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 1993-02-11 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3810298 392978748 @Company
@Persons
@UBO
@INPI
ROCHATAIN Georges Louis
DoB: 1921-07-02
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Laroque des Albères Tour n° 8 Moulin à Vent 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960276 326461902 @Company
@Persons
@UBO
@INPI
GAMEZ Michel Louis Ghislain
DoB: 1945-11-02
PoB: MAUBEUGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. URBAIN BOSIO ABBAYE DU MONT BORON 6000 NICE FRANCE
4495419 391265162 @Company
@Persons
@UBO
@INPI
MAHE Jean-Louis
DoB: 1955-11-13
PoB: 22 - ST MAUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JULES VERNES LOUDEAC 22600 LOUDEAC FRANCE
4628197 391629987 @Company
@Persons
@UBO
@INPI
MUTUELLE CREUSOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE D'ARSONVAL 23000 GUERET FRANCE
6170072 351206040 @Company
@Persons
@UBO
@INPI
JULIEN JEAN LOUIS
DoB: 1961-11-02
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN RODIER 43170 Saugues France
7038146 322939976 @Company
@Persons
@UBO
@INPI
PIGELET Francois Louis Maxime
DoB: 1960-09-23
PoB: ISSOUDUN (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DARDAULT ISSOUDUN 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
9489720 392768461 @Company
@Persons
@UBO
@INPI
FANJAT Roger Louis Pierre
DoB: 1942-01-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA REPUBLIQUE - Saint ANDRE LE GAZ Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
11051157 392995700 @Company
@Persons
@UBO
@INPI
MONOT Daniel, Louis, Alfred
DoB: 1949-02-03
PoB: FREVENT 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARIE DESLAVIER 62270 FREVENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541702 393034574 @Company
@Persons
@UBO
@INPI
CAMUSET Maurice Louis
DoB: 1909-04-02
PoB: MERVANS (S ET L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. BOSSUET 21000 DIJON FRANCE
12581701 385230651 @Company
@Persons
@UBO
@INPI
CAZADIEU Daniel
DoB: 1941-09-22
PoB: SOUSTONS (40140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LOUIS THUBEUF 76000 ROUEN FRANCE
12721899 391972478 @Company
@Persons
@UBO
@INPI
PERREE Jean-Claude, Louis, Auguste
DoB: 1946-11-02
PoB: SAUSSEY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA MUETTE DES PRES" SAUSSEY 50200 COUTANCES FRANCE
14146651 393051693 @Company
@Persons
@UBO
@INPI
Lejarre Sylvain
DoB: 15/12/1956
PoB: Lille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
55 rue Saint-Louis en l'Île 75004 Paris France
14214219 392739561 @Company
@Persons
@UBO
@INPI
CARASSOUMET Jean Louis
DoB: 1962-07-07
PoB: PAU PYRENEES ATLANTIQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cd 12 route des Colimacons 97436 Saint Leu France yes
@Cadastre
@Geotag
14214259 392998555 @Company
@Persons
@UBO
@INPI
MOIZEAU Ignace Louis Jacques
DoB: 1940-11-08
PoB: Vacoas Plaines-Wilhems (île Maurice)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
134 rue Raphaël Babet 97430 Le tampon France
15307431 828355644 @Company
@Persons
@UBO
@INPI
COKUCKUN Firat, Hüseyin
DoB: 1993-11-06
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Gare 68300 Saint-Louis FRANCE
15962904 850573932 @Company
@Persons
@UBO
@INPI
JERBI Nabil
DoB: 1993-06-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée Louis Bréguet 94310 Orly 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.