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 1956-04-27 found 2526 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2891283 389024365 @Company
@Persons
@UBO
@INPI
CLE DE 13 PRODUCTIQUE
DoB: 380832246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Emile Lecomte Zone 45140 Saint-Jean-de-la-Ruelle France
6501045 500156815 @Company
@Persons
@UBO
@INPI
VIGNAC Pierre-Jean
DoB: 1956-08-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Saint Louis 33520 Bruges FRANCE
6820372 319380887 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE D'APPROVISIONNEMENT CHARENTES POITOU
DoB: 309599165
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
les Rémiegères ZI de la Gare Ruffec 16700 Ruffec FRANCE yes
@Cadastre
@Geotag
8308775 423872001 @Company
@Persons
@UBO
@INPI
ONF - OFFICE NATIONAL DES FORETS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Avenue De Saint-Mandé 75570 Paris Cedex 12 France
8400352 484859764 @Company
@Persons
@UBO
@INPI
BARTOLETTI Philippe
DoB: 1956-03-04
PoB: 2B043 BRANDO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE SAINT JEAN FICABRUNA 20620 BIGUGLIA FRANCE
9476454 643620404 @Company
@Persons
@UBO
@INPI
BERTHELET Alain Jean
DoB: 1956-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
257 Route de Loyettes Proulieu 1150 Lagnieu France
9869682 344119920 @Company
@Persons
@UBO
@INPI
STEPHAN
DoB: 335109674
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RTE NATIONALE 7 QUARTIER ST JEAN 83170 BRIGNOLES FRANCE yes
@Cadastre
@Geotag
10312223 453368789 @Company
@Persons
@UBO
@INPI
INDIVISION de Mme Jacqueline D'ALEYRAC CONTAUD DE COULANGE veuve VIDOUDEZ
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jean-Gabriel Eynard 1205 0 GENEVE SUISSE yes
@Cadastre
@Geotag
10481632 441246121 @Company
@Persons
@UBO
@INPI
DOUTRIAUX Michel René Jean
DoB: 1956-07-04
PoB: 62605 Neulette
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Agaches 62310 Senlis FRANCE yes
@Cadastre
@Geotag
11126896 493292932 @Company
@Persons
@UBO
@INPI
BLANDIN Georges Julien Jean
DoB: 1956-06-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE CURIE 33110 LE BOUSCAT FRANCE
11128710 498110162 @Company
@Persons
@UBO
@INPI
BLANDIN Georges Julien Jean
DoB: 1956-06-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE CURIE 33110 LE BOUSCAT FRANCE
11143255 495094005 @Company
@Persons
@UBO
@INPI
BLANDIN Georges Julien Jean
DoB: 1956-06-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE CURIE 33110 LE BOUSCAT FRANCE
11146045 493291488 @Company
@Persons
@UBO
@INPI
BLANDIN Georges Julien Jean
DoB: 1956-06-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE CURIE 33110 LE BOUSCAT FRANCE
11146498 493291546 @Company
@Persons
@UBO
@INPI
BLANDIN Georges Julien Jean
DoB: 1956-06-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE CURIE 33110 LE BOUSCAT FRANCE
11146521 493286603 @Company
@Persons
@UBO
@INPI
BLANDIN Georges Julien Jean
DoB: 1956-06-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE CURIE 33110 LE BOUSCAT FRANCE
11250481 801308032 @Company
@Persons
@UBO
@INPI
ALLIAS Bernard Jean Michel
DoB: 1956-09-04
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Tilleuls 93420 Villepinte France yes
@Cadastre
@Geotag
11250482 801308032 @Company
@Persons
@UBO
@INPI
ALLIAS Bernard Jean Michel
DoB: 1956-09-04
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Tilleuls 93420 Villepinte France yes
@Cadastre
@Geotag
11419726 383626256 @Company
@Persons
@UBO
@INPI
UBIPHARM-GUYANE
DoB: 401005699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
922 B Rocade de Zephir 97300 Cayenne FRANCE yes
@Cadastre
@Geotag
12008151 433655537 @Company
@Persons
@UBO
@INPI
LARUAZ Roger
DoB: 1956-03-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Forgeassoud 74450 Saint-Jean-de-Sixt France
13126563 335276531 @Company
@Persons
@UBO
@INPI
GAP
DoB: 349649871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Diepe Cd 05 28700 Garancieres-En-Beauce France
13210587 453565368 @Company
@Persons
@UBO
@INPI
JEANSELME Pascal Jean-Pierre
DoB: 1956-07-04
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis avenue Henri Barbusse 91210 Draveil France
13504032 315652263 @Company
@Persons
@UBO
@INPI
ASSURANCE MUTUELLE DES FONCTIONNAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cs 21324 111 Rue du Château des Rentiers 75214 Paris 16e Arrondissement Cedex 16 FRANCE
14718954 483899183 @Company
@Persons
@UBO
@INPI
SAKKARA TRADING EUROPE SA ( RCS LUXEMBOURG 82979 )
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 RUE DU FORT RHEINSHEIM L1013 LUXEMBOURG BP2374 0 Luxembourg
14722148 520968421 @Company
@Persons
@UBO
@INPI
Ballet Jean-Christophe
DoB: 27/04/1956
PoB: Baden Baden ALLEMAGNE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de Courset 37000 Tours France
14722167 520968363 @Company
@Persons
@UBO
@INPI
Ballet Jean-Christophe
DoB: 27/04/1956
PoB: Baden Baden ALLEMAGNE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de Courset 37000 Tours France
16086042 845212059 @Company
@Persons
@UBO
@INPI
CHARDONNET Philippe
DoB: 1956-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard Jean Jaures 92100 Boulogne-Billancourt 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.