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 JEAN 1961-05-26 found 3042 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798613 490364247 @Company
@Persons
@UBO
@INPI
SCV LES VIGNERONS DE TAUTAVEL VINGRAU
DoB: 776209652
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
24 Avenue Jean Badia 66720 Tautavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
872480 522724954 @Company
@Persons
@UBO
@INPI
EARL BORREMAN
DoB: 335356101
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue DU 11 NOVEMBRE 1945 80450 Lamotte-Brebière France
2605313 812424307 @Company
@Persons
@UBO
@INPI
AQS Pro
DoB: 498122084
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Avenue de Provence 26320 Saint-Marcel-lès-Valence France
2605316 812424307 @Company
@Persons
@UBO
@INPI
AQS Pro
DoB: 498122084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue de Provence 26320 Saint-Marcel-lès-Valence France
2605321 812424307 @Company
@Persons
@UBO
@INPI
AQS Pro
DoB: 498122084
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Avenue de Provence 26320 Saint-Marcel-lès-Valence France
2663261 815287016 @Company
@Persons
@UBO
@INPI
BARBIER Régis Jean-Marie
DoB: 1961-03-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Pierre Martin 54710 Ludres France
2663262 815287016 @Company
@Persons
@UBO
@INPI
BARBIER Régis Jean-Marie
DoB: 1961-03-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Impasse Pierre Martin 54710 Ludres France
2770884 302238738 @Company
@Persons
@UBO
@INPI
CIBLE DIFFUSION
DoB: 423405000
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL BEZIERS II ROUTE DE BESSAN 34500 BEZIERS FRANCE
3407105 801207481 @Company
@Persons
@UBO
@INPI
FOUREL Alain Michel Jean
DoB: 1961-11-05
PoB: 63063 Cébazat (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard René Cassin Résidence Les Mimosas Bât B2 6200 Nice FRANCE yes
@Cadastre
@Geotag
3407106 801207481 @Company
@Persons
@UBO
@INPI
FOUREL Alain Michel Jean
DoB: 1961-11-05
PoB: 63063 Cébazat (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard René Cassin Résidence Les Mimosas Bât B2 6200 Nice FRANCE yes
@Cadastre
@Geotag
4183469 477987226 @Company
@Persons
@UBO
@INPI
POLGE Pascal Jean Emile
DoB: 1961-01-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route D' Antony 91320 Wissous FRANCE
4319800 390289395 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION ET DE COMPTABILITE NORD EST ILE DE FRANCE
DoB: 780245791
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Jean-Baptiste Colbert 2000 Chambry France
4786026 391716123 @Company
@Persons
@UBO
@INPI
PELISSIER DE FELIGONDE Benoit
DoB: 1961-04-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Mermoz 75008 Paris FRANCE
6405107 489091751 @Company
@Persons
@UBO
@INPI
BERNARD Vincent, Philippe, Jacques
DoB: 1961-12-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue JEAN JAURES 24110 Saint-Astier FRANCE
6405108 489091751 @Company
@Persons
@UBO
@INPI
BERNARD Vincent, Philippe, Jacques
DoB: 1961-12-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue JEAN JAURES 24110 Saint-Astier FRANCE
7566677 812113587 @Company
@Persons
@UBO
@INPI
GILBERT SARTHE Claudine, Suzanne, Jeannine
DoB: 1961-02-05
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Jean de la Fontaine 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833992 408166494 @Company
@Persons
@UBO
@INPI
DUPERTUIS JEAN CHRISTOPHE
DoB: 1961-08-05
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DES CHARMES 78320 LEVIS SAINT NOM FRANCE
8659257 483634713 @Company
@Persons
@UBO
@INPI
JAURON Nadine
DoB: 1961-12-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 B Rue Jean Jaurès 79000 Niort FRANCE
8659258 483634713 @Company
@Persons
@UBO
@INPI
JAURON Nadine
DoB: 1961-12-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 B Rue Jean Jaurès 79000 Niort FRANCE
9124350 823765540 @Company
@Persons
@UBO
@INPI
MJR FINANCES
DoB: 798687422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue Aristide Briand 27530 ÉZY-Sur-Eure France
9344240 520515842 @Company
@Persons
@UBO
@INPI
BOUROTTE PEILLON Véronique Maria Marguerite
DoB: 1961-08-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Jean-baptiste Pigalle 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112907 342838901 @Company
@Persons
@UBO
@INPI
GAEC DU PRE LION
DoB: 381352871
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
32 GRANDE RUE 54450 ANCERVILLER FRANCE
10392573 521861302 @Company
@Persons
@UBO
@INPI
EURL DIDIER CARRE
DoB: 799180864
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Boulevard Rhin et Danube 9200 Saint-Girons France
11247713 442393682 @Company
@Persons
@UBO
@INPI
INDIVISION CHARPENTIER Jean-Luc
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Plantier 24200 Sarlat-la-Canéda France yes
@Cadastre
@Geotag
11328791 625480199 @Company
@Persons
@UBO
@INPI
OPH DU JURA
DoB: 350696944
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7E Rue Léon et Cécile Mathy 39570 Montmorot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737113 820541209 @Company
@Persons
@UBO
@INPI
BRESSOU Dominique
DoB: 1961-07-05
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Pierre Jaudet 50530 Saint-Jean-le-Thomas FRANCE
13268763 491159653 @Company
@Persons
@UBO
@INPI
CAILLEAU Pascal Michel Jean Narcisse
DoB: 1961-10-05
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN ARROUZET 64530 GER FRANCE
13268764 491159653 @Company
@Persons
@UBO
@INPI
CAILLEAU Pascal Michel Jean Narcisse
DoB: 1961-10-05
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN ARROUZET 64530 GER FRANCE
13633738 421585399 @Company
@Persons
@UBO
@INPI
AVRILLON Thierry Michel André
DoB: 1961-12-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Route du Danay 74450 Saint-Jean-de-Sixt France
13671185 885550236 @Company
@Persons
@UBO
@INPI
THOMAS DUSART Martine Marie Joséphe
DoB: 1961-06-05
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue Jean Marthouret 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13671187 885550236 @Company
@Persons
@UBO
@INPI
THOMAS DUSART Martine Marie Josèphe
DoB: 1961-06-05
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue Jean Martouret 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14632138 810113795 @Company
@Persons
@UBO
@INPI
MAILLET Philippe Jean
DoB: 1961-02-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a Avenue de Poussan 34770 Gigean FRANCE yes
@Cadastre
@Geotag
14632139 810113795 @Company
@Persons
@UBO
@INPI
MAILLET Philippe Jean
DoB: 1961-02-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1a Avenue de Poussan 34770 Gigean FRANCE yes
@Cadastre
@Geotag
15507080 537419376 @Company
@Persons
@UBO
@INPI
COMMUNE D'ALBERTVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Quai de l'Hôtel de Ville 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857826 423994953 @Company
@Persons
@UBO
@INPI
SI-LOGISM
DoB: 407759224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13-15 rue Buffon 75005 Paris France
15940055 435881222 @Company
@Persons
@UBO
@INPI
PROCIVIS LOGEMENT SOCIAL (PLS)
DoB: 880979281
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble H@RMONIE 501 RUE GEORGES MÉLIÈS 34078 Montpellier Cedex 3 France yes
@Cadastre
@Geotag
16165172 387670136 @Company
@Persons
@UBO
@INPI
LOISEAU Christophe
DoB: 1961-07-21
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Avenue Jean Jaures 92150 Suresnes France
16170972 820888923 @Company
@Persons
@UBO
@INPI
Garrachon Philippe, Jean, Jacques
DoB: 1961-07-26
PoB: 75113 Paris 13e Arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit Sannes 23190 Mautes FRANCE yes
@Cadastre
@Geotag
16170973 820888923 @Company
@Persons
@UBO
@INPI
Garrachon Philippe, Jean, Jacques
DoB: 1961-07-26
PoB: 75113 Paris 13e Arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit Sannes 23190 Mautes FRANCE yes
@Cadastre
@Geotag
16172818 776628976 @Company
@Persons
@UBO
@INPI
GOY MORAND-GOY Claudine
DoB: 1961-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Chalet le Brêt de l'Ane 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
16187488 494468762 @Company
@Persons
@UBO
@INPI
Madar Jean
DoB: 26/01/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
16199130 829810589 @Company
@Persons
@UBO
@INPI
BRUNEL Philippe, Jean-Yves
DoB: 1961-07-11
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue Jehly Bachellier 21121 Fontaine-lès-Dijon 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.