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 1964-09-08 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626219 441563764 @Company
@Persons
@UBO
@INPI
SEVIA
DoB: 775721392
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue des Fontenelles ZI du Petit Parc 78920 Ecquevilly France
4185081 424423770 @Company
@Persons
@UBO
@INPI
COLLIN IMMOBILIER
DoB: 539267997
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 Avenue de Flandres 60190 Estrees Saint-Denis FRANCE
5018638 442444782 @Company
@Persons
@UBO
@INPI
JACQUET Pascal Louis Robert
DoB: 1964-08-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de l'Eternité 69008 Lyon France
9657094 797991767 @Company
@Persons
@UBO
@INPI
CLEMENT André, Louis
DoB: 1964-08-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Henri Barbusse 87350 Panazol FRANCE
10036218 798377503 @Company
@Persons
@UBO
@INPI
BURBAN Hervé Louis Marie
DoB: 1964-08-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pabut de Bragoux 56220 Pluherlin FRANCE
10994901 500679402 @Company
@Persons
@UBO
@INPI
DOLINARD WATTERLOT Martine
DoB: 1964-08-09
PoB: MEURCHIN 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE LOUIS BAUCHET 62138 VIOLAINES FRANCE
10994902 500679402 @Company
@Persons
@UBO
@INPI
DOLINARD WATTERLOT Martine
DoB: 1964-08-09
PoB: MEURCHIN 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 RUE LOUIS BAUCHET 62138 VIOLAINES FRANCE
11187956 417682242 @Company
@Persons
@UBO
@INPI
BEGOUIN Patrice Louis François Joseph
DoB: 1964-08-19
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Melneuf, Notre-Dame-De-Grâce 44530 Guenrouet France
11231095 538748443 @Company
@Persons
@UBO
@INPI
THERRE Jean Louis
DoB: 1964-08-09
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Marais Collet 44630 Plessé France
11231096 538748443 @Company
@Persons
@UBO
@INPI
THERRE Jean Louis
DoB: 1964-08-09
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 chemin du Marais Collet 44630 Plessé France
11291390 802948919 @Company
@Persons
@UBO
@INPI
LECOUTOUR Pascal, Denis, Louis
DoB: 1964-04-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lucien Goubert Bricquebec 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11291391 802948919 @Company
@Persons
@UBO
@INPI
LECOUTOUR Pascal, Denis, Louis
DoB: 1964-04-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lucien Goubert Bricquebec 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11621090 324917509 @Company
@Persons
@UBO
@INPI
DE VILLARD Hugues lOUIS mARIE
DoB: 1964-08-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue De L'Eygala 38700 Corenc FRANCE yes
@Cadastre
@Geotag
11621091 324917509 @Company
@Persons
@UBO
@INPI
DE VILLARD Hugues lOUIS mARIE
DoB: 1964-08-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue De L'Eygala 38700 Corenc FRANCE yes
@Cadastre
@Geotag
11629945 434437257 @Company
@Persons
@UBO
@INPI
SAUVEPLANE Marc José Camille Louis
DoB: 1964-08-27
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Saint Joseph 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007944 502619976 @Company
@Persons
@UBO
@INPI
LAULERGUE Frédéric Louis Roger
DoB: 1964-08-17
PoB: 86280 Vellèches (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1010 Rue des Canelles 74800 Saint-Pierre-en-Faucigny France
12282356 538455577 @Company
@Persons
@UBO
@INPI
MAUNOURY Régis Emmanuel Jacques
DoB: 1964-08-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Louis Lejeune 92120 Montrouge FRANCE
12725969 488485137 @Company
@Persons
@UBO
@INPI
TALVAST Alain Jean-Louis Raymond Georges
DoB: 1964-08-12
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinay 50210 Saint-Denis-le-Vêtu FRANCE
12951449 393499413 @Company
@Persons
@UBO
@INPI
LAFFITTE Marc, Raymond, Jean, Louis
DoB: 1964-05-26
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Pau 65100 Barlest FRANCE
13180567 393028287 @Company
@Persons
@UBO
@INPI
POINT Stéphane Louis Charles
DoB: 1964-11-09
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc d'activité du nid de Grives - Zac des Hauts de Ferrières 77164 Ferrières-en-Brie France
13762374 524781523 @Company
@Persons
@UBO
@INPI
GALVA Edouard, Louis
DoB: 1964-08-25
PoB: Lorrain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abdel-Kader 97260 Morne-Rouge France
13968441 852871623 @Company
@Persons
@UBO
@INPI
PALMIER Marius, Patrice
DoB: 1964-05-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Habitation Betin 97117 Port-Louis France
14217456 420047318 @Company
@Persons
@UBO
@INPI
SIMANS Jean René
DoB: 1964-08-16
PoB: SAINT LOUIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin Thérésien Cadet Apt 2003 Tévelave 97425 Les Avirons France
15038338 502282064 @Company
@Persons
@UBO
@INPI
PETER Denis
DoB: 1964-08-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LOUIS PASTEUR 67170 GEUDERTHEIM FRANCE
15308628 830531687 @Company
@Persons
@UBO
@INPI
MOLDOVAN Titus
DoB: 1964-08-30
PoB: Brasov ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 avenue Général de Gaulle 68300 Saint-Louis FRANCE
15805105 855802815 @Company
@Persons
@UBO
@INPI
ALEFSEN DE BOISREDON D'ASSIER DE BOISREDON Hubert Marie Louis
DoB: 1964-08-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
3 rue Alfred de Musset 44000 Nantes France
15822954 815389028 @Company
@Persons
@UBO
@INPI
REYPIN Pierre Jean Louis
DoB: 1964-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Docteur Polosson 38300 Bourgoin-Jallieu France
15823152 840717318 @Company
@Persons
@UBO
@INPI
DEROBERT Jean-Luc Pierre Louis
DoB: 1964-08-10
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Place de la Libération 69700 Loire-sur-Rhône France
15823153 840717318 @Company
@Persons
@UBO
@INPI
DEROBERT Jean-Luc Pierre Louis
DoB: 1964-08-10
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Place de la Libération 69700 Loire-sur-Rhône France
16004010 441563764 @Company
@Persons
@UBO
@INPI
SEVIA
DoB: 775721392
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue des Fontenelles ZI du Petit Parc 78920 Ecquevilly 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.