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 SAINT LOUIS 1974-06-05 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429860 418287660 @Company
@Persons
@UBO
@INPI
ANDERSON Brian
DoB: 1974-05-23
PoB: ILLINOIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1009 Lay Road Saint Louis 63124 0 MISSOURI ETATS-UNIS D'AMERIQUE
449777 712023571 @Company
@Persons
@UBO
@INPI
ANDERSON Brian Edward
DoB: 1974-05-23
PoB: Alton Illinois ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1009 Lay Road Saint Louis 0 63124 MISSOURI ETATS-UNIS D'AMERIQUE
612353 430019190 @Company
@Persons
@UBO
@INPI
SERON Alexandre
DoB: 1974-10-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue saint louis 78000 Versailles FRANCE
658409 829778729 @Company
@Persons
@UBO
@INPI
GRAVIER Richard Louis Charles
DoB: 1974-09-28
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place des Archers Lanslevillard 73500 Val-Cenis FRANCE
658410 829778729 @Company
@Persons
@UBO
@INPI
GRAVIER Richard Louis Charles
DoB: 1974-09-28
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place des Archers Lanslevillard 73500 Val-Cenis FRANCE
664461 495134645 @Company
@Persons
@UBO
@INPI
LAZARD Olivier
DoB: 1974-07-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
702584 829965284 @Company
@Persons
@UBO
@INPI
COTILLARD Thierry Christophe Daniel Louis
DoB: 1974-03-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Passeur de Boulogne 92130 Issy-les-Moulineaux FRANCE
702585 829965284 @Company
@Persons
@UBO
@INPI
COTILLARD Thierry Christophe Daniel Louis
DoB: 1974-03-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Passeur de Boulogne 92130 Issy-les-Moulineaux FRANCE
780470 378547913 @Company
@Persons
@UBO
@INPI
FOURNIER Cyrille Jean Louis
DoB: 1974-09-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Bareno Malefosse 15260 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
1249547 823958533 @Company
@Persons
@UBO
@INPI
BERREBI Jacques
DoB: 1974-03-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 bis Rue LOUIS BLANC 93310 Le Pré Saint-Gervais FRANCE
2515087 391179389 @Company
@Persons
@UBO
@INPI
FAUVAGE Caroline
DoB: 1974-02-06
PoB: 78158 LE CHESNAY (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Saint Louis 78000 Versailles France
3723022 818079642 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Jacques, Fabrice, Charles, Joseph
DoB: 1974-04-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Napoléon 13230 Port Saint-Louis-du-Rhône FRANCE yes
@Cadastre
@Geotag
3723023 818079642 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Jacques, Fabrice, Charles, Joseph
DoB: 1974-04-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Napoléon 13230 Port Saint-Louis-du-Rhône FRANCE yes
@Cadastre
@Geotag
3726561 382582674 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Jacques Fabrice
DoB: 1974-04-06
PoB: 13004 ARLES ( 13 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Napoléon 13230 Port Saint-Louis-du-Rhône FRANCE
3726562 382582674 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Jacques Fabrice
DoB: 1974-04-06
PoB: 13004 ARLES ( 13 ) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Napoléon 13230 Port Saint-Louis-du-Rhône FRANCE
6669870 798749826 @Company
@Persons
@UBO
@INPI
CUIF Frédéric Pascal Henri
DoB: 1974-05-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Saint Louis 86000 Poitiers FRANCE
6669871 798749826 @Company
@Persons
@UBO
@INPI
CUIF Frédéric Pascal Henri
DoB: 1974-05-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint Louis 86000 Poitiers FRANCE
7559191 801317751 @Company
@Persons
@UBO
@INPI
DIEU Sébastien
DoB: 1974-04-06
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Plein Soleil avenue Louis Aragon App 111 83310 Cogolin FRANCE
12186286 351702584 @Company
@Persons
@UBO
@INPI
ARQUE Régis
DoB: 1974-07-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue du Pont Louis Philippe 75004 Paris FRANCE
12186287 351702584 @Company
@Persons
@UBO
@INPI
ARQUE Régis
DoB: 1974-07-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Rue du Pont Louis Philippe 75004 Paris FRANCE
13166209 504425992 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1974-11-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Louis Pasteur 77410 Claye-Souilly France
14507165 814250411 @Company
@Persons
@UBO
@INPI
HOLVECK Guillaume
DoB: 1974-05-15
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Saint-Louis 67000 Strasbourg FRANCE
14507166 814250411 @Company
@Persons
@UBO
@INPI
HOLVECK Guillaume
DoB: 1974-05-15
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Saint-Louis 67000 Strasbourg FRANCE
15315672 850502964 @Company
@Persons
@UBO
@INPI
BERTELE HAUGER-BERTELE Séverine
DoB: 1974-10-20
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11a rue de Rodersdorf 68220 Leymen FRANCE yes
@Cadastre
@Geotag
16202017 827968744 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Agricole Mutuel d'Ile-et-Vilaine
DoB: 775590847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Louis Braille 35136 Saint-Jacques-de-la-Lande 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.