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 1970-03-02 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184262 452714553 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel Louis Gilbert
DoB: 1970-02-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 E Chemin des Aubépines 69340 Francheville France
938359 452714553 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel Louis Gilbert
DoB: 1970-02-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 E Chemin des Aubépines 69340 Francheville France
2315468 479025587 @Company
@Persons
@UBO
@INPI
MOULY FRANCK JEAN-LOUIS
DoB: 1970-02-03
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Duchesne 77500 Chelles France
2315469 479025587 @Company
@Persons
@UBO
@INPI
MOULY FRANCK JEAN-LOUIS
DoB: 1970-02-03
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Duchesne 77500 Chelles France
5122369 452714553 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel Louis Gilbert
DoB: 1970-02-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 E Chemin des Aubépines 69340 Francheville France
8541720 793785593 @Company
@Persons
@UBO
@INPI
GROUPE MECAJEMA
DoB: 500440060
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 boulevard du Général de Gaulle Lieudit du Four à Chaux 71000 Sancé FRANCE
10914444 478277437 @Company
@Persons
@UBO
@INPI
BELTRAMO Norbert, Louis, Jean, Claude
DoB: 1970-02-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sous le Pin 1150 Saint-Sorlin-En-Bugey FRANCE yes
@Cadastre
@Geotag
11195893 488486895 @Company
@Persons
@UBO
@INPI
BARQ Yannick René Louis
DoB: 1970-02-05
PoB: QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Plessis de l'Angle 44360 Saint-Etienne-de-Montluc France
11195894 488486895 @Company
@Persons
@UBO
@INPI
BARQ Yannick René Louis
DoB: 1970-02-05
PoB: QUIMPERLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Plessis de l'Angle 44360 Saint-Etienne-de-Montluc France
12256582 814427944 @Company
@Persons
@UBO
@INPI
CARDON Nicolas
DoB: 1970-02-28
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Côte Saint-Louis 92380 Garches FRANCE
12504229 805397163 @Company
@Persons
@UBO
@INPI
CHEVRY Marc
DoB: 1970-02-20
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Louis Bordier 33400 Talence FRANCE
12558697 751247461 @Company
@Persons
@UBO
@INPI
CATEAU Paul, Marcel, Bernard
DoB: 1970-02-18
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
245 rue Louis Blanc 76100 Rouen FRANCE
12560087 440394351 @Company
@Persons
@UBO
@INPI
CATEAU Paul, Marcel, Bernard
DoB: 1970-02-18
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 RUE LOUIS BLANC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961863 511046666 @Company
@Persons
@UBO
@INPI
MALET Jean-Louis, Bernard
DoB: 1970-02-19
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Occitane 65360 Bernac-Debat FRANCE
13151441 453954364 @Company
@Persons
@UBO
@INPI
MOULY Franck Jean Louis
DoB: 1970-02-03
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Duchesne 77500 Chelles France
13308172 799413372 @Company
@Persons
@UBO
@INPI
FANTONI Ivan, Aimé, Louis
DoB: 1970-02-15
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Lourdes 64510 Meillon FRANCE
13690886 354018632 @Company
@Persons
@UBO
@INPI
DRUART Jean-Louis
DoB: 1970-02-11
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin DÉPARTEMENTAL GRAND DE SORCY 55190 Sauvoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690887 354018632 @Company
@Persons
@UBO
@INPI
DRUART Jean-Louis
DoB: 1970-02-11
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Chemin DÉPARTEMENTAL GRAND DE SORCY 55190 Sauvoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698396 821400264 @Company
@Persons
@UBO
@INPI
SELVARANJAN Subramaniam
DoB: 1970-02-04
PoB: VARAVIL SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Louis Blanc 75010 Paris 10e Arrondissement FRANCE
13766322 531203511 @Company
@Persons
@UBO
@INPI
CEPECK Eric Louis Robert
DoB: 1970-02-20
PoB: Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place des Turones Chambray-les-Tours 37000 TOURS France
14166870 885322016 @Company
@Persons
@UBO
@INPI
Trezeguet Matthieu Louis François Pierre
DoB: 03/11/1970
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard des Etats-Unis 60200 Compiegne France
14226229 490358504 @Company
@Persons
@UBO
@INPI
COMORASSAMY Jean Denis
DoB: 1970-11-03
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Anatole Marka Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14226230 490358504 @Company
@Persons
@UBO
@INPI
COMORASSAMY Jean Denis
DoB: 1970-11-03
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin Anatole Marka Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14238159 791273212 @Company
@Persons
@UBO
@INPI
FRIANT MINA Christine, Odette, Marcelle
DoB: 1970-07-03
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A chemin Piton la Rivière 97421 Saint-Louis France yes
@Cadastre
@Geotag
14238160 791273212 @Company
@Persons
@UBO
@INPI
FRIANT MINA Christine, Odette, Marcelle
DoB: 1970-07-03
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10A chemin Piton la Rivière 97421 Saint-Louis France yes
@Cadastre
@Geotag
14517116 828883926 @Company
@Persons
@UBO
@INPI
LUDWIG Eric
DoB: 1970-02-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19b rue de Hégenheim 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677698 444468078 @Company
@Persons
@UBO
@INPI
DUVERNAY Jean-Louis Christian
DoB: 1970-02-10
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Vignerons 39570 Vernantois France
14677699 444468078 @Company
@Persons
@UBO
@INPI
DUVERNAY Jean-Louis Christian
DoB: 1970-02-10
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Vignerons 39570 Vernantois France
14729691 808362255 @Company
@Persons
@UBO
@INPI
Dusunceli Metin
DoB: 05/02/1970
PoB: Sorgun TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Riglet 89400 Migennes France
14730090 834177388 @Company
@Persons
@UBO
@INPI
Vertu Jean-Louis
DoB: 15/02/1970
PoB: N'Djamena TCHAD
P. Physiqu
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
10 allée Edgar Degas 51100 Reims France
14730377 825043946 @Company
@Persons
@UBO
@INPI
DUSUNCELI Metin
DoB: 05/02/1970
PoB: Sorgun TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Riglet 89400 Migennes France
14804559 432760593 @Company
@Persons
@UBO
@INPI
OEUF Dominique Louis Lucien
DoB: 1970-02-22
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Chativesle 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14835019 370800401 @Company
@Persons
@UBO
@INPI
LESACA Firmin
DoB: 1926-12-08
PoB: GUENDULAIN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ST LOUIS 57000 METZ FRANCE
14905968 370800401 @Company
@Persons
@UBO
@INPI
LESACA Firmin
DoB: 1926-12-08
PoB: GUENDULAIN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ST LOUIS 57000 METZ FRANCE
15097158 370800401 @Company
@Persons
@UBO
@INPI
LESACA Firmin
DoB: 1926-12-08
PoB: GUENDULAIN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ST LOUIS 57000 METZ FRANCE
15295403 791122138 @Company
@Persons
@UBO
@INPI
NAEF Bruno, Johannes
DoB: 1970-07-03
PoB: Basel (14) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Premier Mars 68300 Saint-Louis FRANCE
15546495 499331502 @Company
@Persons
@UBO
@INPI
ANDERSEN Myriam
DoB: 1970-10-03
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 Vallée de la Gare 57820 Saint-Louis 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.