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 1982-02-28 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4982 352158828 @Company
@Persons
@UBO
@INPI
ENERFIP
DoB: 804231546
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
621 Rue GEORGES MÉLIÈS, BÂTIMENT C 34000 Montpellier France
250119 352158828 @Company
@Persons
@UBO
@INPI
ENERFIP
DoB: 804231546
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
621 Rue GEORGES MÉLIÈS, BÂTIMENT C 34000 Montpellier France
393608 332676881 @Company
@Persons
@UBO
@INPI
HEBERT Mathieu Pierre Jean
DoB: 1982-11-02
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
372 Rue du Général Jeanin Lanéria 39160 Val-d'Épy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837461 498148089 @Company
@Persons
@UBO
@INPI
LEGRET CELINE LUCILE JEANNE
DoB: 1982-07-02
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 avenue du Général Leclerc 45800 St Jean de Braye France
2958451 753087279 @Company
@Persons
@UBO
@INPI
MAUGER Yannick
DoB: 1982-03-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Riedberger Pont-Tranchefétu 28630 Fontenay-sur-Eure FRANCE
3866712 828658617 @Company
@Persons
@UBO
@INPI
MOUNIS Denis Jean-Michel Gilles
DoB: 1982-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Boulevard Henri Poincaré 66000 Perpignan France
3866713 828658617 @Company
@Persons
@UBO
@INPI
MOUNIS Denis Jean-Michel Gilles
DoB: 1982-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Henri Poincaré 66000 Perpignan France
9163886 824564439 @Company
@Persons
@UBO
@INPI
HUANG Lianyi
DoB: 1982-11-02
PoB: Zhejiand CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 59290 Wasquehal France
10144370 339165656 @Company
@Persons
@UBO
@INPI
FRIRY Nicolas Jean-Luc Daniel
DoB: 1982-01-02
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RUE DES REITRES 54170 BARISEY AU PLAIN FRANCE yes
@Cadastre
@Geotag
11637523 524176385 @Company
@Persons
@UBO
@INPI
VALLAS Mathieu Jean Charles
DoB: 1982-12-02
PoB: 69149 Oullins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Placette du Jardin de Maire 69126 Brindas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564524 819951021 @Company
@Persons
@UBO
@INPI
VARON Yohann, Jean, Daniel
DoB: 1982-05-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Grande Voie Résidence les Fresnes 76113 Sahurs FRANCE
12564525 819951021 @Company
@Persons
@UBO
@INPI
VARON Yohann, Jean, Daniel
DoB: 1982-05-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Grande Voie Résidence les Fresnes 76113 Sahurs FRANCE
13465075 352158828 @Company
@Persons
@UBO
@INPI
ENERFIP
DoB: 804231546
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
621 Rue GEORGES MÉLIÈS, BÂTIMENT C 34000 Montpellier France
14075321 823400593 @Company
@Persons
@UBO
@INPI
FAVREAU Nicolas, Christian, Mickaël
DoB: 1982-07-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Saint-Jean Morne Tourterelle 97133 Saint-Barthélemy France
14145586 784406936 @Company
@Persons
@UBO
@INPI
Farré Jean-Paul
DoB: 03/03/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Lieutenant Chauré 75020 Paris France yes
@Cadastre
@Geotag
14145590 784406936 @Company
@Persons
@UBO
@INPI
Vincent De Lestrade Jean Xavier
DoB: 01/07/1963
PoB: Mirande FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 cité Riverain 75010 Paris France yes
@Cadastre
@Geotag
14159611 823767884 @Company
@Persons
@UBO
@INPI
Freund Jérémie
DoB: 05/08/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 bis rue Jean Macé 92150 Suresnes France
14782166 352158828 @Company
@Persons
@UBO
@INPI
ENERFIP
DoB: 804231546
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
621 Rue GEORGES MÉLIÈS, BÂTIMENT C 34000 Montpellier France
14834062 354011470 @Company
@Persons
@UBO
@INPI
BISTER Romain
DoB: 1982-02-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE JEAN LAMOUR 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14905011 354011470 @Company
@Persons
@UBO
@INPI
BISTER Romain
DoB: 1982-02-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE JEAN LAMOUR 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15096201 354011470 @Company
@Persons
@UBO
@INPI
BISTER Romain
DoB: 1982-02-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE JEAN LAMOUR 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15222303 324631357 @Company
@Persons
@UBO
@INPI
FOHLEN Jean Claude
DoB: 1942-02-28
PoB: NOMENY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES MARIVAUX 57000 PLAPPEVILLE FRANCE
15244611 847602844 @Company
@Persons
@UBO
@INPI
THIEBAUT Sébastien, Jean-Pierre
DoB: 1982-12-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Saint-Eloi 57970 Yutz FRANCE
15536951 437918238 @Company
@Persons
@UBO
@INPI
DIETRICH Vincent Paul Jean
DoB: 1982-10-23
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 GRAND RUE RIEDWIHR 68320 MUNTZENHEIM FRANCE
15575013 851158592 @Company
@Persons
@UBO
@INPI
ROUZET Guillaume, Jean-Pierre, Frédéric
DoB: 1982-05-28
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 Rain Sec 68370 Orbey FRANCE
15758935 510734056 @Company
@Persons
@UBO
@INPI
DRU Sébastien Jean Gabriel
DoB: 1982-01-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Longue rue 2140 Jeantes France
15758936 510734056 @Company
@Persons
@UBO
@INPI
DRU Sébastien Jean Gabriel
DoB: 1982-01-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 la Longue rue 2140 Jeantes France
15822660 530514546 @Company
@Persons
@UBO
@INPI
BADIOU Gaël Jean-Pierre
DoB: 1982-02-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route de l'Etang de la Thuile 38460 Annoisin-Chatelans France
16114867 841199631 @Company
@Persons
@UBO
@INPI
VIDAL Alexandre Jean-Paul
DoB: 1982-09-07
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
183 Route De Duzer Section Durieu 97115 Sainte-Rose France
16120829 340059096 @Company
@Persons
@UBO
@INPI
BARGE Sylvain Jean François
DoB: 1982-01-28
PoB: 69029 Bron (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
40 Avenue de Verdun 69330 Jonage 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.