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 1976-11-09 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5969567 799165733 @Company
@Persons
@UBO
@INPI
REDON Grégory Jean-Louis
DoB: 1976-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Lilas 44470 Carquefou France
5978517 514090653 @Company
@Persons
@UBO
@INPI
LASNEL Charles-Henri Louis Jacques
DoB: 1976-09-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Couillauderie 44340 Bouguenais France
5978518 514090653 @Company
@Persons
@UBO
@INPI
LASNEL Charles-Henri Louis Jacques
DoB: 1976-09-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Couillauderie 44340 Bouguenais France
6012650 791047558 @Company
@Persons
@UBO
@INPI
REDON Grégory Jean Louis
DoB: 1976-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Lilas 44470 Carquefou France
6012651 791047558 @Company
@Persons
@UBO
@INPI
REDON Grégory Jean Louis
DoB: 1976-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue des Lilas 44470 Carquefou France
12814207 751338971 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Louis Sammut Hôtel de Ville 13500 Martigues FRANCE
13716306 402934228 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Sylviane Nadiege
DoB: 1976-09-18
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
13952198 811942200 @Company
@Persons
@UBO
@INPI
MARAJO Jean-Michel, Louis
DoB: 1976-09-16
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Route De Lafontaine 97131 Petit-Canal France
13971918 887519809 @Company
@Persons
@UBO
@INPI
MAGOUDOUX Alin
DoB: 1976-09-16
PoB: Thibaud Dominique
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Charles Caignet 97117 Port-Louis France
14069108 534550322 @Company
@Persons
@UBO
@INPI
JEAN LOUIS Steve Davy
DoB: 1976-09-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucie Biche Bois 24 Lot Dubreuil 97113 Gourbeyre France
14294050 438312381 @Company
@Persons
@UBO
@INPI
KOYTCHA Salim
DoB: 1976-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue LOUIS DESJARDINS 97411 Bois de Nefles Saint Paul France
15299777 804425080 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1976-08-14
PoB: Berne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Koenig 68300 Saint-Louis FRANCE
15311843 839406741 @Company
@Persons
@UBO
@INPI
NORTH Sébastien
DoB: 1976-09-20
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Doc Albert Schweitzer 68400 Riedisheim FRANCE
15319998 883253213 @Company
@Persons
@UBO
@INPI
MILLARD Annabelle
DoB: 1976-09-11
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 68300 Saint-Louis FRANCE
15319999 883253213 @Company
@Persons
@UBO
@INPI
MILLARD Annabelle
DoB: 1976-09-11
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 68300 Saint-Louis FRANCE
15650430 448543769 @Company
@Persons
@UBO
@INPI
SANSON Rodolphe Louis Gilbert
DoB: 1976-08-11
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Villefrier 16500 Oradour-Fanais FRANCE
15650431 448543769 @Company
@Persons
@UBO
@INPI
SANSON Rodolphe Louis Gilbert
DoB: 1976-08-11
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Villefrier 16500 Oradour-Fanais FRANCE
15684066 484823208 @Company
@Persons
@UBO
@INPI
ROFFAT David Pascal Louis
DoB: 1976-05-11
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route de l'Abricotine Le Colombier 26601 Mercurol-Veaunes France
15778832 889822045 @Company
@Persons
@UBO
@INPI
VERZURA Cédric Bernard Louis
DoB: 1976-12-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
303 avenue Henri Barbusse 59770 Marly France
16212822 823147301 @Company
@Persons
@UBO
@INPI
MERRIEN Nicolas Louis André
DoB: 1976-09-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Belvédère 56400 Auray 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.