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-PAUL 1957-07-12 found 224 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7700016 504364126 @Company
@Persons
@UBO
@INPI
LAMACHE Jean Marie Paul
DoB: 1957-12-07
PoB: Sétif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Deux Vallées 76730 Royville FRANCE yes
@Cadastre
@Geotag
7700017 504364126 @Company
@Persons
@UBO
@INPI
LAMACHE Jean Marie Paul
DoB: 1957-12-07
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Deux Vallées 76730 Royville FRANCE yes
@Cadastre
@Geotag
10855072 344312889 @Company
@Persons
@UBO
@INPI
CHARTON Philippe Jean Marie Paul
DoB: 1957-12-09
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEROUSE 39200 VILLARD ST SAUVEUR FRANCE
14219903 437501430 @Company
@Persons
@UBO
@INPI
DIVOUX Jean Yves Paul Bernard
DoB: 1957-05-25
PoB: RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Général Lambert 97436 Saint Leu France yes
@Cadastre
@Geotag
14277915 322792946 @Company
@Persons
@UBO
@INPI
CAMBEFORT Philippe Jean-Michel
DoB: 1957-03-31
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue des Mouettes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14282887 382077022 @Company
@Persons
@UBO
@INPI
SABBAN Bernard Jean Jacques
DoB: 1957-01-23
PoB: Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 B Lotissement . TROPINA - RUE DES POMMIERS 97411 Bois de Nefles Saint Paul France
14283938 388046617 @Company
@Persons
@UBO
@INPI
MONGODIN Jean-Pierre Paul André Maurice
DoB: 1957-05-08
PoB: 53147 Mayenne (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit -dit Lalande et Laillé 47240 Bon-Encontre France
14291036 423157270 @Company
@Persons
@UBO
@INPI
HOAREAU Romain Jean Frederic
DoB: 1957-04-20
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DES MALDIVES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14299852 480398916 @Company
@Persons
@UBO
@INPI
KLETZLEN Philippe Jean Michel
DoB: 1957-09-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DES ECOLES LOTISSEMENT LES OLIVIERS - Saint-Gi 97435 Saint-Paul France
14301995 487571747 @Company
@Persons
@UBO
@INPI
MIGNOT Patrick Jean
DoB: 1957-09-22
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Lotissement Hermitage Longuet La Saline 97422 Saint-Paul France yes
@Cadastre
@Geotag
14301996 487571747 @Company
@Persons
@UBO
@INPI
MIGNOT Patrick Jean
DoB: 1957-09-22
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Lotissement Hermitage Longuet La Saline 97422 Saint-Paul France yes
@Cadastre
@Geotag
14305720 493887848 @Company
@Persons
@UBO
@INPI
SORET Julian Jean-Yves
DoB: 1957-01-01
PoB: Salazie 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse DES PENSEES Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14314048 504650755 @Company
@Persons
@UBO
@INPI
EUPHRASIE Joseph Jean-François
DoB: 1957-06-09
PoB: Saint Gilles les Hauts (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Chemin Tan Rouge Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14330108 537491805 @Company
@Persons
@UBO
@INPI
INGAR Ismaël Mamode
DoB: 1957-05-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Jean Châtel Apt 9 97400 Saint-Denis France
14331615 538754847 @Company
@Persons
@UBO
@INPI
HOAREAU Romain Jean Frédéric
DoB: 1957-04-20
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Maldives 97434 Saint-Paul France yes
@Cadastre
@Geotag
14331616 538754847 @Company
@Persons
@UBO
@INPI
HOAREAU Romain Jean Frédéric
DoB: 1957-04-20
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Maldives 97434 Saint-Paul France yes
@Cadastre
@Geotag
14336553 793671488 @Company
@Persons
@UBO
@INPI
SORET Julian Jean-Yves
DoB: 1957-01-01
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Pensées 97435 Saint-Paul France
14337661 798114419 @Company
@Persons
@UBO
@INPI
KLETZLEN Philippe Jean-Michel
DoB: 1957-09-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Avenue de la Grande Ourse Apt C5 Résidence le Ponant 97434 Saint-Paul France
14348524 823801089 @Company
@Persons
@UBO
@INPI
INGAR Ismaël Mamode
DoB: 1957-05-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Jean Châtel Apt 9 97400 Saint-Denis France
14349700 828619171 @Company
@Persons
@UBO
@INPI
MOREL Patrick Jean Yves Bruno
DoB: 1957-04-11
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Nautiles Villa 5 Résidence de l'Espadon - Sa 97434 Saint-Paul France yes
@Cadastre
@Geotag
14351486 832472484 @Company
@Persons
@UBO
@INPI
MARINOZZI Pascal Jean Claude
DoB: 1957-01-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Chemin Summer St Gilles les Bains 97434 Saint-Paul France
14359181 878962521 @Company
@Persons
@UBO
@INPI
MURAT Charles Michel
DoB: 1957-03-02
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Rue Jean Albany Cd 6 - Saline les Hauts 97422 Saint-Paul France
14359183 878962521 @Company
@Persons
@UBO
@INPI
MURAT Charles Michel
DoB: 1957-03-02
PoB: Tamatave Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Rue Jean Albany Cd 6 - Saline les Hauts 97422 Saint-Paul France
14365004 950476002 @Company
@Persons
@UBO
@INPI
FERRANDIS Georges Jean Jacques
DoB: 1957-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 LA SOURIS BLANCHE Saint-Gilles-Les-Bains 97434 Saint-Paul 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.