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 1984-05-06 found 2634 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1933055 812373132 @Company
@Persons
@UBO
@INPI
Levy Yoël Isaac Yohanan
DoB: 1984-06-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 bis rue Jean Jaurès 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
1933057 812373132 @Company
@Persons
@UBO
@INPI
Levy Yoël Isaac Yohanan
DoB: 1984-06-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 bis rue Jean Jaurès 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
2042022 533307633 @Company
@Persons
@UBO
@INPI
Levy Yoel
DoB: 1984-06-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115B rue Jean Jaurès 94700 Maisons Alfort France
2816328 804566776 @Company
@Persons
@UBO
@INPI
RICHEMOND William Edouard Raphael
DoB: 1984-06-05
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue faubourg Saint Jean 45000 Orleans France
3698062 487684904 @Company
@Persons
@UBO
@INPI
DAMBRINE LE METAYER Charlotte
DoB: 1984-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713674 488399288 @Company
@Persons
@UBO
@INPI
DAMBRINE LE METAYER Charlotte Marie Agnès
DoB: 1984-06-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
4051219 321877193 @Company
@Persons
@UBO
@INPI
MACICIOR Pierre Emmanuel
DoB: 1951-07-02
PoB: ST JEAN DE LUZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE NID MARIN HENDAYE 64700 HENDAYE FRANCE
5035033 330003070 @Company
@Persons
@UBO
@INPI
VILLARD Pierre
DoB: 1929-02-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
69700 Saint-Jean-de-Touslas France
5035037 330003070 @Company
@Persons
@UBO
@INPI
PERROT Joseph
DoB: 1937-04-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
69700 Saint-Jean-de-Touslas France
5159129 799563556 @Company
@Persons
@UBO
@INPI
HOLDING LECRIQUE
DoB: 798547683
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 boulevard Constantin Descat 59200 Tourcoing FRANCE
5229177 309598308 @Company
@Persons
@UBO
@INPI
ROBERT Denis Jean
DoB: 1949-05-11
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA BARDIN - AVENUE TUILERIE 58000 POUILLY SUR LOIRE FRANCE
7358216 329968754 @Company
@Persons
@UBO
@INPI
TOUREN Jacques
DoB: 1943-09-25
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS ST JEAN ROUTE DE LATTES 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
7870629 592009500 @Company
@Persons
@UBO
@INPI
DAMBRINE LE METAYER Charlotte
DoB: 1984-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard jean jaures 92100 Boulogne-Billancourt FRANCE
7956803 447660903 @Company
@Persons
@UBO
@INPI
DAMBRINE LE METAYER Charlotte
DoB: 1984-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7956804 447660903 @Company
@Persons
@UBO
@INPI
DAMBRINE LE METAYER Charlotte
DoB: 1984-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7964018 452234065 @Company
@Persons
@UBO
@INPI
DAMBRINE LE METAYER Charlotte
DoB: 1984-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
7964019 452234065 @Company
@Persons
@UBO
@INPI
DAMBRINE LE METAYER Charlotte
DoB: 1984-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
8113104 422654160 @Company
@Persons
@UBO
@INPI
SOCIETE DES AUTOROUTES PARIS NORMANDIE
DoB: 632054029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452970 378706402 @Company
@Persons
@UBO
@INPI
WINTER Nicolas Jean-Pierre
DoB: 1984-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11242361 439505843 @Company
@Persons
@UBO
@INPI
TALLEUX Christian Jean Quentin
DoB: 1984-06-05
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue De Dammard 2470 Passy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11242820 822178737 @Company
@Persons
@UBO
@INPI
TALLEUX Christian Jean Quentin
DoB: 1984-06-05
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue De Dammard 2470 Passy-en-Valois France
11251954 343858379 @Company
@Persons
@UBO
@INPI
TALLEUX Christian Jean Quentin
DoB: 1984-06-05
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Dammard 2470 Passy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424030 750355778 @Company
@Persons
@UBO
@INPI
PROGIMAX
DoB: 518204359
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Aristide Briand Appt 91 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
14178599 887837151 @Company
@Persons
@UBO
@INPI
Ciais Grégoire Jean-Marie Alfred Roger
DoB: 03/06/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 rue Censier 75005 Paris France
14511464 820827368 @Company
@Persons
@UBO
@INPI
GROS Pierre
DoB: 1984-06-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jean de Beauvau 54385 Noviant-aux-prés FRANCE
15924265 894851096 @Company
@Persons
@UBO
@INPI
GERVASON Aymeric Camille Alain
DoB: 1984-06-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Route de Mache Les Chavines N°6 73230 Saint-Jean-d'Arvey France
15931735 534497367 @Company
@Persons
@UBO
@INPI
BAYEURTE Nicolas Louis Jean
DoB: 1984-06-30
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
370 bis Chemin Des Châteaux d'Eau 83200 Le Revest-les-Eaux France
16108965 878886811 @Company
@Persons
@UBO
@INPI
WAHMAN Mustapha
DoB: 1984-06-30
PoB: Marrakech Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Allée Jean Racine 42530 Saint-Genest-Lerpt France
16124098 534497367 @Company
@Persons
@UBO
@INPI
BAYEURTE Nicolas Louis Jean
DoB: 1984-06-30
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
370 bis Chemin Des Châteaux d'Eau 83200 Le Revest-les-Eaux France
16174848 451509178 @Company
@Persons
@UBO
@INPI
JEANNE Christopher Julien Jean-Pierre
DoB: 1984-06-18
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
543 Route du Stade 38470 L'Albenc France
16186322 800045163 @Company
@Persons
@UBO
@INPI
BENANI Mohamed
DoB: 1984-06-17
PoB: STAOUELI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jean Trémoulet 94200 Ivry-sur-Seine FRANCE
16206249 882346513 @Company
@Persons
@UBO
@INPI
AMADEI Joan, Etienne, Jean-Marie
DoB: 1984-06-18
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Terra Marina Bancarello 20169 Bonifacio FRANCE
16206250 882346513 @Company
@Persons
@UBO
@INPI
AMADEI Joan, Etienne, Jean-Marie
DoB: 1984-06-18
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Terra Marina Bancarello 20169 Bonifacio FRANCE
16209149 849914668 @Company
@Persons
@UBO
@INPI
KHENFRI Adel
DoB: 1984-06-17
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 92700 Colombes 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.