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 1998-03-07 found 328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946518 419360342 @Company
@Persons
@UBO
@INPI
COLOMBO Antoine
DoB: 1936-01-13
PoB: PARIS (75006)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. JEAN JAURES 28400 NOGENT LE ROTROU FRANCE
3055677 347781320 @Company
@Persons
@UBO
@INPI
POUPAUX Roland
DoB: 1948-01-18
PoB: La Garenne Comombes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRILLONS 0 Saint-Jean-de-Sixt France
5049362 419505326 @Company
@Persons
@UBO
@INPI
BRUNET Fabien Jean Christian
DoB: 1973-11-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LANGELINI Allée 3 2100 Copenhagen Danemark yes
@Cadastre
@Geotag
5508267 353540628 @Company
@Persons
@UBO
@INPI
GUIBERT Gilles Jean Marie
DoB: 1945-08-15
PoB: 85243 Brem-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Chaponnet 85470 Brem-sur-Mer France
8156747 328619192 @Company
@Persons
@UBO
@INPI
GARRIGOU Roland Maurice
DoB: 1946-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Bart 31000 Toulouse France yes
@Cadastre
@Geotag
9666389 419373865 @Company
@Persons
@UBO
@INPI
ROUMIEUX Patrick
DoB: 1957-03-28
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 COURS JEAN PENICAUT 87000 LIMOGES FRANCE
9700928 419399704 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Pierre
DoB: 1946-08-08
PoB: 28104 COLTAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B AV. PIERRE BEREGOVOY 93420 VILLEPINTE FRANCE
10228743 398152207 @Company
@Persons
@UBO
@INPI
CHANCIOUX Christian Jean-Claude
DoB: 1950-02-01
PoB: 03010 Audes (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Bouchet 63350 Maringues France
10919117 420094815 @Company
@Persons
@UBO
@INPI
MONDON Rene Jean Marius
DoB: 1952-07-03
PoB: JASSANS RIOTTIER - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FERRIERES CHALEINS 1480 JASSANS RIOTTIER FRANCE
11452252 388458234 @Company
@Persons
@UBO
@INPI
GUERRINI Barbara
DoB: 1963-04-16
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE DU PAPE JEAN XXII 46000 CAHORS FRANCE
11541660 420589590 @Company
@Persons
@UBO
@INPI
SAUGUES NICOD Sabine Marie Alphonsine
DoB: 1959-07-03
PoB: 43234 SAUGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JEAN MONNET 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11950030 402958813 @Company
@Persons
@UBO
@INPI
GUYONNET Jean Charles
DoB: 1951-12-30
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Émile Favre 74300 Cluses France
12587214 419424387 @Company
@Persons
@UBO
@INPI
LHERBIER Arnaud, Jean-Paul, Raphael, Louis
DoB: 1961-03-17
PoB: 80717 ST SAUFLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 PL. DE LA MAIRIE 76230 QUINCAMPOIX FRANCE
12706881 419488242 @Company
@Persons
@UBO
@INPI
SADOT Alain Jean Paul
DoB: 1954-10-31
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L INGREHOU ST SAUVEUR DE PIERREPONT 50250 LA HAYE DU PUITS FRANCE
12720447 528051659 @Company
@Persons
@UBO
@INPI
LEBAILLIF Elie Lucien Jean Ignacie
DoB: 1998-07-03
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Promenade place du Casino 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
12792548 419747167 @Company
@Persons
@UBO
@INPI
ORDINES Bernard Jean
DoB: 1952-03-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE PAUL - RESIDENCE PARC FLORA 13000 MARSEILLE FRANCE
12860324 385283528 @Company
@Persons
@UBO
@INPI
MAVROTHALASSITIS Alexandre Jean
DoB: 1965-07-31
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CESAR BOY 13011 MARSEILLE FRANCE
13031175 329692792 @Company
@Persons
@UBO
@INPI
VALATX Christophe Jean Baptiste Roger
DoB: 1966-03-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RTE DE PARISOT 81800 COUFOULEUX FRANCE
13909714 393672159 @Company
@Persons
@UBO
@INPI
SEVELLEC Michel Alban Jean Marie
DoB: 1933-05-03
PoB: 10223 Marcilly-le-Hayer (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse du Château 10290 Marcilly-le-Hayer France
13910281 397971722 @Company
@Persons
@UBO
@INPI
DAUBERTON Jacques Cyrille
DoB: 1948-03-16
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Saint-Jean 97160 Le Moule France
14030312 24042814 @Company
@Persons
@UBO
@INPI
DE LORT SERIGNAN Manuel Jean
DoB: 1986-03-10
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin Commune Ango 97441 Sainte-Suzanne France
14284678 390756898 @Company
@Persons
@UBO
@INPI
HAMARD Stéphane Jean Marie
DoB: 1967-01-31
PoB: 35115 Fougères (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Lotissement . LES SABLES BLONDS - L'HERMITAGE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14289458 415245976 @Company
@Persons
@UBO
@INPI
VELLAYE Thierry Jean Francois
DoB: 1965-05-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route DU VIEUX FLAMBOYANT LE BERNICA - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14643622 419733811 @Company
@Persons
@UBO
@INPI
COCHARD Hugues Jean François
DoB: 1959-11-22
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 50014 98716 Pirae France yes
@Cadastre
@Geotag
14643624 419733811 @Company
@Persons
@UBO
@INPI
COCHARD Laurent Jean
DoB: 1966-01-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Du Four 56700 Hennebont France yes
@Cadastre
@Geotag
14718063 420050353 @Company
@Persons
@UBO
@INPI
BOURSON Michel
DoB: 01/08/1950
PoB: RENNES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
118-128 avenue Jean Jaurès 75019 Paris France
15857759 418235297 @Company
@Persons
@UBO
@INPI
Lainé Philippe Henri Victor
DoB: 09/04/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Revel 69004 Lyon France yes
@Cadastre
@Geotag
15857760 418235297 @Company
@Persons
@UBO
@INPI
Lainé Philippe Henri Victor
DoB: 09/04/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Revel 69004 Lyon 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.