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 1964-02-08 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5301173 815085436 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis, René, Emile, Gérard
DoB: 1964-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bombanville le Petit Val 14610 Thaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301174 815085436 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis, René, Emile, Gérard
DoB: 1964-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Bombanville le Petit Val 14610 Thaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5319508 815211669 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis, René, Emile, Gérard
DoB: 1964-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bombanville le Petit Val 14610 Thaon FRANCE
5323363 538598814 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis
DoB: 1964-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Val 14610 Thaon FRANCE
5323364 538598814 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis
DoB: 1964-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Val 14610 Thaon FRANCE
5341911 433060548 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis
DoB: 1964-08-02
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Val 14610 Thaon FRANCE yes
@Cadastre
@Geotag
5821590 481281269 @Company
@Persons
@UBO
@INPI
LASSAUZAY Bruno Louis Henri
DoB: 1964-08-02
PoB: 03022 Bellenaves (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Impasse des Plantées 38660 Saint-Vincent-de-Mercuze France
10672902 433529906 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672903 433529906 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677096 419436720 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE
12494379 432854040 @Company
@Persons
@UBO
@INPI
GUEROULT Frederic Jean-Claude Roland
DoB: 1964-08-02
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE LOUIS HEROLD 76620 LE HAVRE FRANCE
12515424 383646304 @Company
@Persons
@UBO
@INPI
GUEROULT Frederic Jean-Claude Roland
DoB: 1964-08-02
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE LOUIS HEROLD 76620 LE HAVRE FRANCE
13729410 448014845 @Company
@Persons
@UBO
@INPI
JAN Christophe Louis Gerard
DoB: 1964-08-25
PoB: CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Surette Ravine Touza 97233 Schoelcher France
13729411 448014845 @Company
@Persons
@UBO
@INPI
JAN Christophe Louis Gerard
DoB: 1964-08-25
PoB: CHALLANS (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fond Surette Ravine Touza 97233 Schoelcher France
13795620 818002560 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis René Emile Gerard
DoB: 1964-08-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de Bombanville le Petit Val 14610 Thaon France
14225690 488575804 @Company
@Persons
@UBO
@INPI
RICHERT SCHNEIDER Christine, Catherine
DoB: 1964-08-14
PoB: BRUMATH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Martin Luther King 97450 St Louis France yes
@Cadastre
@Geotag
14228779 502449275 @Company
@Persons
@UBO
@INPI
BORDIER Marie Mimose
DoB: 1964-08-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Palmistes les Figuiers Blancs Palissade 97450 St Louis France
14228780 502449275 @Company
@Persons
@UBO
@INPI
BORDIER Marie Mimose
DoB: 1964-08-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Palmistes les Figuiers Blancs Palissade 97450 St Louis France
14867338 523584746 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
14867339 523584746 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
14897284 848247946 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
14938287 523584746 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
14938288 523584746 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
14968233 848247946 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
15129477 523584746 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
15129478 523584746 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
15159423 848247946 @Company
@Persons
@UBO
@INPI
BAHEUX Gilles, André, Louis
DoB: 1964-08-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mangin 57000 Metz FRANCE
15284359 505138560 @Company
@Persons
@UBO
@INPI
RUNSER JORDAN Véronique
DoB: 1964-05-02
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Trois Lys 68300 ST LOUIS FRANCE
15304354 820115889 @Company
@Persons
@UBO
@INPI
KONRAD Thierry, Louis
DoB: 1964-07-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Général de Gaulle 68510 Geispitzen FRANCE
15538221 443061452 @Company
@Persons
@UBO
@INPI
VOGEL Denis Joseph Louis Leon
DoB: 1964-08-10
PoB: SELESTAT -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DE L'ORTENBOURG 67750 SCHERWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15558357 792540601 @Company
@Persons
@UBO
@INPI
VOGEL Denis, Joseph, Louis, Léon
DoB: 1964-08-10
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de l'Ortenbourg 67750 Scherwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15569632 833347594 @Company
@Persons
@UBO
@INPI
VOGEL Denis, Joseph, Louis, Léon
DoB: 1964-08-10
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de l'Ortenbourg 67750 Scherwiller FRANCE
15570017 834564387 @Company
@Persons
@UBO
@INPI
VOGEL Denis, Joseph, Louis, Léon
DoB: 1964-08-10
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de l'Ortenbourg 67750 Scherwiller FRANCE
15570018 834564387 @Company
@Persons
@UBO
@INPI
VOGEL Denis, Joseph, Louis, Léon
DoB: 1964-08-10
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de l'Ortenbourg 67750 Scherwiller FRANCE
15680416 337561278 @Company
@Persons
@UBO
@INPI
FUCHS Jean-Louis
DoB: 1964-06-02
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Romains 68510 Rantzwiller FRANCE
15765614 438766800 @Company
@Persons
@UBO
@INPI
RAVELLO Sylvie
DoB: 1964-03-16
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 Avenue Louis Bozzo parc horizon 83000 Toulon 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.