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 1973-02-09 found 216 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1972035 491472643 @Company
@Persons
@UBO
@INPI
ANDRE Aymeric
DoB: 1973-09-02
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de l'Opéra-Louis Jouvet 75009 Paris France yes
@Cadastre
@Geotag
1972036 491472643 @Company
@Persons
@UBO
@INPI
ANDRE Aymeric
DoB: 1973-09-02
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de l'Opéra-Louis Jouvet 75009 Paris France yes
@Cadastre
@Geotag
3485734 493134761 @Company
@Persons
@UBO
@INPI
SOCIETE ALSACIENNE DES GRANDS HOTELS DE LA HAUTE ALSACE - SOGHAL
DoB: 945451086
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Mulhouse 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4008914 513736959 @Company
@Persons
@UBO
@INPI
DOMPEYRE Olivier, Jean-Louis, Marcel
DoB: 1973-09-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83B avenue de Montbrun 64600 Anglet FRANCE
6176295 488838251 @Company
@Persons
@UBO
@INPI
GAEC DE PRATCLAUX
DoB: 377880885
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Pratclaux 43340 Landos France
8201455 529413858 @Company
@Persons
@UBO
@INPI
ZANGHIERI Gatien Arnaud Louis
DoB: 1973-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée de l'Oisans 31770 Colomiers France yes
@Cadastre
@Geotag
8201456 529413858 @Company
@Persons
@UBO
@INPI
ZANGHIERI Gatien Arnaud Louis
DoB: 1973-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de l'Oisans 31770 Colomiers France yes
@Cadastre
@Geotag
12332635 821769510 @Company
@Persons
@UBO
@INPI
LACHHEB Faouzi
DoB: 1973-09-02
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Louis Castel 92230 Gennevilliers FRANCE
13702716 303151377 @Company
@Persons
@UBO
@INPI
MANSOUR Mahmoud Atiyeh
DoB: 1927-09-02
PoB: EL BIREH (PALESTINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Saint-Louis 97200 Fort-De-France France
15560011 799744263 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume, Philippe, Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-En-Belin FRANCE
15720666 325017911 @Company
@Persons
@UBO
@INPI
LOSFELT Dimitri Alexandre
DoB: 1973-04-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Bernardin de Saint-pierre 97450 Saint-Louis France yes
@Cadastre
@Geotag
15720667 325017911 @Company
@Persons
@UBO
@INPI
LOSFELT Dimitri Alexandre
DoB: 1973-04-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Bernardin de Saint-pierre 97450 Saint-Louis France yes
@Cadastre
@Geotag
15744334 889503801 @Company
@Persons
@UBO
@INPI
BIRON Jean-Baptiste, Louis
DoB: 1973-11-02
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Impasse des Olivettes 34200 Sète FRANCE
15744335 889503801 @Company
@Persons
@UBO
@INPI
BIRON Jean-Baptiste, Louis
DoB: 1973-11-02
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Impasse des Olivettes 34200 Sète FRANCE
15836121 775596885 @Company
@Persons
@UBO
@INPI
VILLIER Frédéric Georges
DoB: 1973-07-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
18 Rue Louis Burdin 69580 Sathonay-Village France yes
@Cadastre
@Geotag
15836156 775596885 @Company
@Persons
@UBO
@INPI
VILLIER Frédéric Georges
DoB: 1973-07-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Louis Burdin 69580 Sathonay-Village 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.