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 1987-06-18 found 212 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7228757 341582914 @Company
@Persons
@UBO
@INPI
GRAMMONT Jean Louis
DoB: 1946-03-18
PoB: MARMANDE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE J. ODDOS 40990 ST PAUL LES DAX FRANCE
12717801 341888451 @Company
@Persons
@UBO
@INPI
GUERTON Herve Jean-Marie
DoB: 1950-06-18
PoB: NEUVY EN BEAUCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SAINT CLAIR LA MEAUFFE 50880 PONT HEBERT FRANCE yes
@Cadastre
@Geotag
13836346 891037236 @Company
@Persons
@UBO
@INPI
MPIO Andrée Constance Mbialy
DoB: 1987-07-06
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Charcot 78200 Mantes-la-Jolie France
14537686 877539312 @Company
@Persons
@UBO
@INPI
DIALLO Abdoulaye
DoB: 1987-01-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Jean-Paul de Dadelsen 67200 Strasbourg FRANCE
14823497 802947093 @Company
@Persons
@UBO
@INPI
Westphalen Lemaître Louis Jean Gabriel
DoB: 12/07/1987
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
69 rue de la Tour 75016 Paris France
15048857 822103065 @Company
@Persons
@UBO
@INPI
EINHART Frédéric, Jean, Alfred
DoB: 1987-02-06
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Molsheim 67560 Rosenwiller FRANCE yes
@Cadastre
@Geotag
15048858 822103065 @Company
@Persons
@UBO
@INPI
EINHART Frédéric, Jean, Alfred
DoB: 1987-02-06
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Molsheim 67560 Rosenwiller FRANCE yes
@Cadastre
@Geotag
15139983 797938982 @Company
@Persons
@UBO
@INPI
BURHAN Kezban
DoB: 1987-03-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Jean Pierre Pécheur 57140 Woippy FRANCE
15296739 794790287 @Company
@Persons
@UBO
@INPI
TESTA Mathias
DoB: 1987-05-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-baptiste Clément 68270 Wittenheim FRANCE
15296740 794790287 @Company
@Persons
@UBO
@INPI
TESTA Mathias
DoB: 1987-05-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jean-baptiste Clément 68270 Wittenheim FRANCE
15515208 441910676 @Company
@Persons
@UBO
@INPI
RAT Stéphane, Jean, Georges
DoB: 1987-04-06
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
604 Avenue Georges Pompidou 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
15698647 834161549 @Company
@Persons
@UBO
@INPI
Thomas Matthieu
DoB: 18/06/1987
PoB: Saint-Jean-de-Braye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Clichy 75017 Paris France 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.