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 JEAN 1959-03-06 found 2140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006389 417626280 @Company
@Persons
@UBO
@INPI
EUREX ASSOCIES
DoB: 530614700
PoB:
P. Morale UBO
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Rue Du Champ De la Vigne Seynod 74600 Annecy France
1340203 338634660 @Company
@Persons
@UBO
@INPI
LACHEZE Dominique
DoB: 1959-06-03
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE Jean Jaurès Condat-sur-Vienne 87110 Solignac FRANCE
1477545 313967945 @Company
@Persons
@UBO
@INPI
DAGUENET Michel
DoB: 1959-06-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean-Charles Berne 70200 Palante FRANCE
2251118 582010716 @Company
@Persons
@UBO
@INPI
BONNEFONT Thierry
DoB: 1959-06-03
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Jean-Jacques Rousseau 75001 Paris France
2728007 479958043 @Company
@Persons
@UBO
@INPI
HERNANDEZ VILLENEUVE Nicole
DoB: 1959-06-03
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE JEAN GIONO 34290 SERVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441318 408120053 @Company
@Persons
@UBO
@INPI
ROMMENS Pierre-Michel Denis
DoB: 1959-06-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue Jean Varlet 59630 Bourbourg France
4886855 791074719 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Jean-Marie
DoB: 1959-06-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue d'Albigny 74000 Annecy France
4886856 791074719 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Jean-Marie
DoB: 1959-06-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue d'Albigny 74000 Annecy France
7534138 517230033 @Company
@Persons
@UBO
@INPI
SA DE DISTRIBUTION AUTOMOBILE S.A.D.A.
DoB: 321315749
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zac de cure bourse 38 avenue Jean Jaurès 38320 Eybens FRANCE
8240962 519048201 @Company
@Persons
@UBO
@INPI
RADIGOIS Georges Jean
DoB: 1959-06-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin De l'Anglaise 84000 Avignon France
9338605 497601914 @Company
@Persons
@UBO
@INPI
ROQUES Thierry Jean-Louis Denis
DoB: 1959-06-03
PoB: 81001 AGUTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit En Prades 81290 Labruguière FRANCE
9434979 808558084 @Company
@Persons
@UBO
@INPI
CARVALHO Antonio da Costa
DoB: 1959-06-03
PoB: Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Jean Jaurès 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434980 808558084 @Company
@Persons
@UBO
@INPI
CARVALHO Antonio da Costa
DoB: 1959-06-03
PoB: Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Jean Jaurès 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914571 381669118 @Company
@Persons
@UBO
@INPI
GEL 29
DoB: 492307913
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Keriel Nord 29800 Plouédern FRANCE
9914572 381669118 @Company
@Persons
@UBO
@INPI
GEL 29
DoB: 492307913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI de Keriel Nord 29800 Plouédern FRANCE
10437911 814073987 @Company
@Persons
@UBO
@INPI
LAHEYE Bruno, Jean, Paul
DoB: 1959-06-03
PoB: 62756 Sainte-Marie-Kerque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 route des Communes 62250 Saint-Inglevert FRANCE
10440261 821269388 @Company
@Persons
@UBO
@INPI
LAHEYE Bruno, Jean-Paul
DoB: 1959-06-03
PoB: 62756 Sainte-Marie-Kerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Communes 62250 Saint-Inglevert FRANCE
10440262 821269388 @Company
@Persons
@UBO
@INPI
LAHEYE Bruno, Jean-Paul
DoB: 1959-06-03
PoB: 62756 Sainte-Marie-Kerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Communes 62250 Saint-Inglevert FRANCE
10883984 501606859 @Company
@Persons
@UBO
@INPI
TETARD Henri
DoB: 1959-06-03
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 chemin du Rollion 1800 Saint-Jean-de-Niost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488285 453164907 @Company
@Persons
@UBO
@INPI
GALINDO Pierre, Jean, Fernand
DoB: 1959-06-03
PoB: BLIDA ( ALGERIE). ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BUFFON 21240 TALANT FRANCE
11501559 824893333 @Company
@Persons
@UBO
@INPI
GALINDO Pierre, Jean, Fernand
DoB: 1959-06-03
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Buffon 21240 Talant FRANCE yes
@Cadastre
@Geotag
11501560 824893333 @Company
@Persons
@UBO
@INPI
GALINDO Pierre, Jean, Fernand
DoB: 1959-06-03
PoB: Blida ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Buffon 21240 Talant FRANCE yes
@Cadastre
@Geotag
11780249 802595157 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT JEAN
DoB: 559501879
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue GEORGES BIZET 83000 Toulon FRANCE
11999657 803562370 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Jean-Marie
DoB: 1959-06-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue d'Albigny 74000 Annecy France
11999661 803562370 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Jean-Marie
DoB: 1959-06-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue d'Albigny 74000 Annecy France
12579470 497994186 @Company
@Persons
@UBO
@INPI
TICHOUX Marie Helene Mauricette Georges
DoB: 1959-06-03
PoB: 38416 ST MARCELLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE JEAN JACQUES ROUSSEAU 94200 IVRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579471 497994186 @Company
@Persons
@UBO
@INPI
TICHOUX Marie Helene Mauricette Georges
DoB: 1959-06-03
PoB: 38416 ST MARCELLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 RUE JEAN JACQUES ROUSSEAU 94200 IVRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013760 390391530 @Company
@Persons
@UBO
@INPI
DAGUENET Michel, Henri, Rene
DoB: 1959-06-03
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN-CHARLES BERNE 70200 PALANTE FRANCE yes
@Cadastre
@Geotag
13494675 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
13494679 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
13494708 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
15879325 799527262 @Company
@Persons
@UBO
@INPI
Parisot Hervé
DoB: 1959-01-02
PoB: 30354 Montagnac (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Rue Jean Briaud 33700 Mérignac FRANCE
15942939 423382175 @Company
@Persons
@UBO
@INPI
DILOY Alain Jean Richard
DoB: 1959-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue François Rabelais 31180 Castelmaurou France yes
@Cadastre
@Geotag
15942940 423382175 @Company
@Persons
@UBO
@INPI
DILOY Alain Jean Richard
DoB: 1959-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Rabelais 31180 Castelmaurou France yes
@Cadastre
@Geotag
15954199 489849216 @Company
@Persons
@UBO
@INPI
TORRES José
DoB: 1959-07-20
PoB: VILARES DA VILARICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de la Croix Saint Jean 37400 Amboise France
16024695 381669118 @Company
@Persons
@UBO
@INPI
PINVIDIC Jean-Luc
DoB: 1959-06-03
PoB: 29204 Plounéventer (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Ar Ster Pont de la Roche 29800 La Roche-Maurice FRANCE
16174334 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
16174337 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
16174363 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
16179866 476750112 @Company
@Persons
@UBO
@INPI
MAINIER Jackie Jean-Pierre Claude
DoB: 1959-06-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1550 Route Neuve 14510 Gonneville-sur-Mer 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.