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 LOUIS 1958-11-15 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873169 691710727 @Company
@Persons
@UBO
@INPI
SAINT LOUIS SUCRE SAS
DoB: 602056749
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Rue de la Gare Parc du Millénaire II 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2665455 533651774 @Company
@Persons
@UBO
@INPI
VEROT Gilles Jean Louis
DoB: 1958-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Moulinas 26400 Piégros-la-Clastre France
4260726 778681122 @Company
@Persons
@UBO
@INPI
GAEC CLERY-GUEGAN
DoB: 423427335
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21330 Laignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6049999 423056480 @Company
@Persons
@UBO
@INPI
LIEUBEAU Pierre Jules Louis
DoB: 1958-01-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de la Bourdinière 44690 Château-Thébaud France yes
@Cadastre
@Geotag
6050000 423056480 @Company
@Persons
@UBO
@INPI
LIEUBEAU Pierre Jules Louis
DoB: 1958-01-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix de la Bourdinière 44690 Château-Thébaud France yes
@Cadastre
@Geotag
7330690 402515290 @Company
@Persons
@UBO
@INPI
ALAZARD Alain Louis-Aimé
DoB: 1958-03-11
PoB: MONTPELLIER -34-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 RUE DU MUSCADET, LES ROSIERS, 34080 MONTPELLIER FRANCE
11323815 445198757 @Company
@Persons
@UBO
@INPI
SECRETANT Denis Louis
DoB: 1958-09-11
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DES CYTIES Saint-Lupicin 39170 Côteaux-du-Lizon France
11341948 452569973 @Company
@Persons
@UBO
@INPI
SECRETANT Denis Louis
DoB: 1958-09-11
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Cytises Saint-Lupicin 39170 Côteaux-du-Lizon France
12690724 521974584 @Company
@Persons
@UBO
@INPI
ROUX Joël Louis Georges
DoB: 1958-06-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Bourg 48300 Rocles FRANCE
12695276 400080974 @Company
@Persons
@UBO
@INPI
BATIFOL Hubert Jean-Louis
DoB: 1958-07-11
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHIRAC 48100 Bourgs sur Colagne FRANCE
14621312 324119304 @Company
@Persons
@UBO
@INPI
LLABRES Jean Louis
DoB: 1958-04-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1030 Corniche Émile Fabre 41 les Mas du Faron 83200 Toulon France
14818298 398430025 @Company
@Persons
@UBO
@INPI
BROUSSAL Christian Jean-Louis
DoB: 1958-02-24
PoB: 46015 Bagnac-sur-Célé (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Jaulhac 15290 Parlan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820506 378802565 @Company
@Persons
@UBO
@INPI
Law Min Jean Alain
DoB: 28/11/1958
PoB: Ile Maurice ILE MAURICE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
9-15 rue Sir William Newton Port Louis 11328 0 Ile Maurice
15042628 648502649 @Company
@Persons
@UBO
@INPI
DALLARA Jean-Louis
DoB: 1958-05-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Gutenberg 67120 Duttlenheim FRANCE
15047661 814005997 @Company
@Persons
@UBO
@INPI
HOCHSTETTER Philippe, Louis, Georges
DoB: 1958-04-15
PoB: 67066 La broque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route du Petit Wisches 67130 Wisches FRANCE
15049179 823638838 @Company
@Persons
@UBO
@INPI
RUDOLF Christophe, Louis
DoB: 1958-01-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Boersch 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15049180 823638838 @Company
@Persons
@UBO
@INPI
RUDOLF Christophe, Louis
DoB: 1958-01-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Boersch 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15411688 445229271 @Company
@Persons
@UBO
@INPI
Tomaszek Erick André Joseph
DoB: 1958-05-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez I Finance - Pôle République 3-1 rue Louis Proust BP 1069 86061 Poitiers CEDEX 9 France
15411689 445229271 @Company
@Persons
@UBO
@INPI
Tomaszek Erick André Joseph
DoB: 1958-05-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez I Finance - Pôle République 3-1 rue Louis Proust BP 1069 86061 Poitiers CEDEX 9 France
15537609 440578268 @Company
@Persons
@UBO
@INPI
ZEBROWSKI Jean Louis
DoB: 1958-11-07
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE PRINCIPALE 68125 HOUSSEN FRANCE
16118859 501453393 @Company
@Persons
@UBO
@INPI
ANOUILH Denis Louis Bernard
DoB: 1958-05-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Chemin des Cystes 6140 Vence France yes
@Cadastre
@Geotag
16118860 501453393 @Company
@Persons
@UBO
@INPI
ANOUILH Denis Louis Bernard
DoB: 1958-05-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Chemin des Cystes 6140 Vence 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.