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 1962-04-29 found 2741 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166565 389430018 @Company
@Persons
@UBO
@INPI
LE HENAFF BRANCHOUX Fabienne
DoB: 1962-04-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Moulin 29740 Plobannalec FRANCE
721957 389430018 @Company
@Persons
@UBO
@INPI
LE HENAFF BRANCHOUX Fabienne
DoB: 1962-04-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Moulin 29740 Plobannalec FRANCE
1146932 793177049 @Company
@Persons
@UBO
@INPI
FRANCHITTO James, Bruno, Jean, Robert
DoB: 1987-01-29
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du 19 Mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1146933 793177049 @Company
@Persons
@UBO
@INPI
FRANCHITTO James, Bruno, Jean, Robert
DoB: 1987-01-29
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du 19 Mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2293424 414035667 @Company
@Persons
@UBO
@INPI
COMPANHIA DE SEGUROS FIDELIDADE SA
DoB: 413175191
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LARGO DO CORPO SANTONUMERO 13 LISBONNE 0 Portugal
2484815 775690209 @Company
@Persons
@UBO
@INPI
Societe Cooperative Agricole Cap Seine
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Francois Perroux 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2747887 480918739 @Company
@Persons
@UBO
@INPI
COMMUNE DE BEZIERS
DoB: 213400328
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Gabriel Peri Hôtel de Ville 34500 Béziers FRANCE
3071886 650200405 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 - 11 Quai André Citroën BP 1001 75991 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864599 704201706 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090679 950398131 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5113008 521564435 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT JEAN BABUT
DoB: 322828195
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
62 Avenue De Cournon 63170 Aubière France
5695811 822205035 @Company
@Persons
@UBO
@INPI
ALKAMA Arezki, Luc
DoB: 1962-12-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Jean Houtou de Labillardière 61000 Alençon FRANCE
5801198 442850525 @Company
@Persons
@UBO
@INPI
TRANCHARD Marc Jean Marie Gabriel
DoB: 1962-06-04
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
44 rue des Jardins 47300 Villeneuve-sur-Lot FRANCE
5844859 498486745 @Company
@Persons
@UBO
@INPI
VIAL Christophe Jean Joseph
DoB: 1962-06-04
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin des Combes 38500 Saint-Cassien France yes
@Cadastre
@Geotag
6076971 412359739 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry André Jean
DoB: 1962-09-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Landas 44120 Vertou France
6188033 493052427 @Company
@Persons
@UBO
@INPI
OUDIN Franck Jean Michel Alain
DoB: 1983-06-08
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919121 335680161 @Company
@Persons
@UBO
@INPI
UFIPAR
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris 08 FRANCE
6919122 335680161 @Company
@Persons
@UBO
@INPI
MOET HENNESSY INVESTISSEMENTS
DoB: 429646920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris 08 FRANCE
6923375 320151954 @Company
@Persons
@UBO
@INPI
M H C S
DoB: 509553459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8902163 349047209 @Company
@Persons
@UBO
@INPI
AUDIT EUROPE EXPERTISE A2E CODEX
DoB: 449262054
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 avenue Jean Jaurès Saint-Malo 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368882 789564713 @Company
@Persons
@UBO
@INPI
PICHAVANT Philippe, Jean, Pierre
DoB: 1962-09-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Toul Diwéon 29140 Tourch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368883 789564713 @Company
@Persons
@UBO
@INPI
PICHAVANT Philippe, Jean, Pierre
DoB: 1962-09-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Toul Diwéon 29140 Tourch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450055 441387073 @Company
@Persons
@UBO
@INPI
ROSTAGNAT Emile
DoB: 1936-06-20
PoB: 38001 Les Abrets (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDES CONCISES - RUE DU 19 MARS 1962 38110 Saint-Jean-de-Soudain France
9638479 339002578 @Company
@Persons
@UBO
@INPI
BALKE Gunther
DoB: 1945-09-29
PoB: GROSSWALISTADT (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 19 MARS 1962 SAINT JEAN LIGOURE 87260 PIERRE BUFFIERE FRANCE
10501640 804236651 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric, Jean-Christian
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
10501641 804236651 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric, Jean-Christian
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
10504927 534881206 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric Jean-Christian
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
10504928 534881206 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric Jean-Christian
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
11031204 440586410 @Company
@Persons
@UBO
@INPI
THOREL Gilbert
DoB: 1962-01-04
PoB: DOUAI 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE JEAN JAURES 62740 FOUQUIERES LES LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031205 440586410 @Company
@Persons
@UBO
@INPI
THOREL Gilbert
DoB: 1962-01-04
PoB: DOUAI 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE JEAN JAURES 62740 FOUQUIERES LES LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034657 490386521 @Company
@Persons
@UBO
@INPI
THOREL Gilbert
DoB: 1962-01-04
PoB: DOUAI 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE JEAN JAURES 62740 FOUQUIERES LES LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034658 490386521 @Company
@Persons
@UBO
@INPI
THOREL Gilbert
DoB: 1962-01-04
PoB: DOUAI 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE JEAN JAURES 62740 FOUQUIERES LES LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11188098 519642847 @Company
@Persons
@UBO
@INPI
TABLEAU Bernard Guy Jean René
DoB: 1962-11-04
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Lieu-Dit Bel Air Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11188099 519642847 @Company
@Persons
@UBO
@INPI
TABLEAU Bernard Guy Jean René
DoB: 1962-11-04
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Lieu-Dit Bel Air Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326244 400281309 @Company
@Persons
@UBO
@INPI
M.J.P. SERVICES
DoB: 428799811
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Jean Moulin 39230 Sellières France
12171732 523339083 @Company
@Persons
@UBO
@INPI
APHC CONSULTING
DoB: 522083294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue Ernest Renan 92190 Meudon FRANCE
14170598 889464186 @Company
@Persons
@UBO
@INPI
Mavinga Jean Rolland
DoB: 24/04/1962
PoB: MATADI CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 cité Saint Chaumont 75019 Paris France
14636691 485290886 @Company
@Persons
@UBO
@INPI
MARTEL Philippe Jean-Claude
DoB: 1962-07-04
PoB: 59383 MARLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Chatelet 62760 Pas-en-Artois FRANCE
14649664 821555604 @Company
@Persons
@UBO
@INPI
LAIDIN Alberic, Bernard, Denis
DoB: 1962-04-04
PoB: 85047 Challans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Magnie 85160 Saint-Jean-de-Monts FRANCE
14690130 830887063 @Company
@Persons
@UBO
@INPI
FOURNIER Didier Jean-Jacques
DoB: 1962-05-04
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Impasse de la Vinée 42640 Saint-Romain-la-Motte FRANCE
15474132 704201706 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.