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 1981-07-28 found 243 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529803 810308429 @Company
@Persons
@UBO
@INPI
Blaise Benjamin Adrien
DoB: 1981-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69-71 rue Jean-Baptiste Pigalle 75009 Paris France
693247 489937581 @Company
@Persons
@UBO
@INPI
BIZID HADJ YOUSSEF Rim
DoB: 1981-02-07
PoB: MONASTIR TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue Jean Moulin 93100 Montreuil FRANCE
4098925 821534708 @Company
@Persons
@UBO
@INPI
HEXIS
DoB: 351372677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Horizon Sud 34110 Frontignan FRANCE
4098926 821534708 @Company
@Persons
@UBO
@INPI
HEXIS
DoB: 351372677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle Horizon Sud 34110 Frontignan FRANCE
4538938 527938880 @Company
@Persons
@UBO
@INPI
VANNIER Fabien Nicolas François Jean
DoB: 1981-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Croas Quijou 22710 Penvénan FRANCE
7950864 791440084 @Company
@Persons
@UBO
@INPI
MISSLIN Alexandre André Jacky
DoB: 1981-02-07
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue Léon Jouhaux 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
9305162 537587891 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT Thibault, Christian, Jean-Jacques
DoB: 1981-09-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Querville Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE yes
@Cadastre
@Geotag
9305163 537587891 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT Thibault, Christian, Jean-Jacques
DoB: 1981-09-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de Querville Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE yes
@Cadastre
@Geotag
10015108 828569285 @Company
@Persons
@UBO
@INPI
BRETAUDEAU Denis Jean-Claude Victor
DoB: 1981-03-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Mauges 49122 Begrolles en mauges FRANCE
11817598 533525663 @Company
@Persons
@UBO
@INPI
URBAN PROD
DoB: 0
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
103 Avenue Jean de Lattre de Tassigny MARSEILLE 13009 Marseille FRANCE
14047251 322499286 @Company
@Persons
@UBO
@INPI
LACOUR Francis Marie Jean-Yves
DoB: 1947-07-28
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Doigt de Gant Marigot 97150 Saint-Martin France
14178178 887618791 @Company
@Persons
@UBO
@INPI
Martin Jean-Baptiste André Claude
DoB: 25/06/1981
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 grande rue 28330 Les Autels-Villevillon France
14224567 482639366 @Company
@Persons
@UBO
@INPI
MUSSARD Expédit Jean Yannick
DoB: 1981-06-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin Emmanuel Hoarau Ligne Paradis 97410 St Pierre France
14243056 817747660 @Company
@Persons
@UBO
@INPI
HUET Stéphane, Jean, Eloi
DoB: 1981-01-16
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B chemin Testac Numéro 1 RAVINE DES CABRIS 97432 Saint-Pierre France
14253985 890371412 @Company
@Persons
@UBO
@INPI
DAVID DAVID Romy, Jean, Yann
DoB: 1981-04-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trois Mares 149 chemin Saint-Expédit 97430 Le Tampon France
14253986 890371412 @Company
@Persons
@UBO
@INPI
DAVID DAVID Romy, Jean, Yann
DoB: 1981-04-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trois Mares 149 chemin Saint-Expédit 97430 Le Tampon France
14333524 753124379 @Company
@Persons
@UBO
@INPI
ISSOP Mohamad Zacharia
DoB: 1981-08-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Jean Jaurès 97420 Le Port France
14352515 834948010 @Company
@Persons
@UBO
@INPI
ISSOP Mohamad Zacharia
DoB: 1981-08-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Jean Jaurès 97420 Le Port France
14352516 834948010 @Company
@Persons
@UBO
@INPI
ISSOP Mohamad Zacharia
DoB: 1981-08-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Jean Jaurès 97420 Le Port France
14358083 853622819 @Company
@Persons
@UBO
@INPI
LEBON Anthony Jean-Luc
DoB: 1981-10-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin Summer St Gilles les Bains 97434 Saint-Paul France
14358084 853622819 @Company
@Persons
@UBO
@INPI
LEBON Anthony Jean-Luc
DoB: 1981-10-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin Summer St Gilles les Bains 97434 Saint-Paul France
14535930 852373760 @Company
@Persons
@UBO
@INPI
YRONDI Daniel
DoB: 1981-04-04
PoB: Sydney AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Jean Jaurès 67100 Strasbourg FRANCE
14624300 831563325 @Company
@Persons
@UBO
@INPI
ORTOLE Brice André-Jean Jonathan
DoB: 1981-07-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Consolat 13001 Marseille 1er Arrondissement FRANCE
14624301 831563325 @Company
@Persons
@UBO
@INPI
ORTOLE Brice André-Jean Jonathan
DoB: 1981-07-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Consolat 13001 Marseille 1er Arrondissement FRANCE
14651140 390648665 @Company
@Persons
@UBO
@INPI
POIX Nicolas Erick Jean Antoine Désiré
DoB: 1981-07-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin d'Hautmont 59131 Rousies France
14651913 835057175 @Company
@Persons
@UBO
@INPI
THOMES GUGLIANDOLO Véronique Marie Sylvie
DoB: 1981-02-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue Jean Jaures 59172 Mastaing France
14688854 801852989 @Company
@Persons
@UBO
@INPI
GASPARINI Romain, Patrick, Laurent
DoB: 1981-07-02
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1583 Avenue de Mazerolles 40000 Mont-de-Marsan FRANCE
14778338 806620514 @Company
@Persons
@UBO
@INPI
SCHUMACHER Edouard André
DoB: 1981-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Jean Jaurès 92800 Puteaux France
14778358 806720389 @Company
@Persons
@UBO
@INPI
SCHUMACHER Edouard
DoB: 1981-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Jean Jaurès 92800 Puteaux France
15052030 840814347 @Company
@Persons
@UBO
@INPI
ETTER Mike, Jean
DoB: 1981-07-21
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Champs 67290 Petersbach FRANCE
15561350 804951614 @Company
@Persons
@UBO
@INPI
AVENAS Sébastien, Jean-Luc
DoB: 1981-06-28
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A rue d'Ampfersbach 68140 Stosswihr FRANCE
15721756 805920022 @Company
@Persons
@UBO
@INPI
SCHUMACHER Edouard
DoB: 1981-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Jean Jaurès 92800 Puteaux France
15763044 889978722 @Company
@Persons
@UBO
@INPI
Do Marc
DoB: 1981-09-07
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
App 87-3 rue Jean Monnet 77600 Bussy St Georges France
15860731 797977378 @Company
@Persons
@UBO
@INPI
Chassagne Frederic Charles
DoB: 24/08/1981
PoB: Libourne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 lieu dit jean Larc 33420 Lugaignac France
15902052 497882654 @Company
@Persons
@UBO
@INPI
LESUEUR VANDOOLAEGHE Emilia Fernande Eliane
DoB: 1981-04-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean Dubos 80540 Bovelles France
15902053 497882654 @Company
@Persons
@UBO
@INPI
LESUEUR VANDOOLAEGHE Emilia Fernande Eliane
DoB: 1981-04-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Dubos 80540 Bovelles France
15918117 804788065 @Company
@Persons
@UBO
@INPI
LE CADRE Yoakim Jean-Philippe Nathalie
DoB: 1981-10-28
PoB: 56124 Malestroit (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Hortensias 56920 Noyal-Pontivy France
15943941 512428723 @Company
@Persons
@UBO
@INPI
CLARET Benoît Jean-Pierre
DoB: 1981-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin des Berges 31290 Villenouvelle France
15987889 400307757 @Company
@Persons
@UBO
@INPI
BOULOIS Alexandre
DoB: 1981-07-28
PoB: 59560 Seclin (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Jean-Jacques Rousseau 31270 Cugnaux France
16086973 849116371 @Company
@Persons
@UBO
@INPI
ASEERVATHAM Anusha
DoB: 1981-03-28
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Jean Jaurès 92230 Gennevilliers FRANCE
16116638 844093518 @Company
@Persons
@UBO
@INPI
BORIE FOURNIER Stéphanie, Mélanie, Marie
DoB: 1981-08-13
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Promenade Jean Baptiste Marty 34200 Sète FRANCE
16210528 802021261 @Company
@Persons
@UBO
@INPI
POIX Nicolas Erick Jean Antoine
DoB: 1981-07-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin d'Hautmont 59131 Rousies France
16210529 802021261 @Company
@Persons
@UBO
@INPI
POIX Nicolas Erick Jean Antoine
DoB: 1981-07-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 chemin d'Hautmont 59131 Rousies 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.