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 1967-12-08 found 317 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5569461 534257787 @Company
@Persons
@UBO
@INPI
FONCIERE DES PARCS
DoB: 479326472
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Parcs 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8872853 420954786 @Company
@Persons
@UBO
@INPI
BOURREE Jean-Michel Louis
DoB: 1967-08-12
PoB: 35238 RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Fresne Guipry 35480 Guipry-Messac FRANCE
9555328 493842736 @Company
@Persons
@UBO
@INPI
BROGLIO Jean-Louis Gérard
DoB: 1967-08-12
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Tilleuls 60390 Berneuil-en-Bray France
14158249 833103377 @Company
@Persons
@UBO
@INPI
Perier Eric Jean-Louis
DoB: 19/08/1967
PoB: Chambéry FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Odéon 75006 Paris France
14299562 479633133 @Company
@Persons
@UBO
@INPI
BISSESSUR Aqbal
DoB: 1967-08-28
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 CAMP DES EVIS 97441 Sainte-Suzanne France
14348829 824317036 @Company
@Persons
@UBO
@INPI
CHALLAT Thierry Jean-Louis
DoB: 1967-08-07
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Impasse des Grillons Bois Rouge 97460 Saint-Paul France
14348830 824317036 @Company
@Persons
@UBO
@INPI
CHALLAT Thierry Jean-Louis
DoB: 1967-08-07
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Impasse des Grillons Bois Rouge 97460 Saint-Paul France
15241448 824803217 @Company
@Persons
@UBO
@INPI
ORSINI Jean-Louis
DoB: 1967-08-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Chardon 57100 Thionville FRANCE
15265214 412153843 @Company
@Persons
@UBO
@INPI
LEYES Jean Philippe
DoB: 1967-08-23
PoB: 67 SELESTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHARLES PEGUY 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15281133 497554675 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean Marc Albert
DoB: 1967-04-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Michelfelden 68300 ST LOUIS FRANCE
15394051 793876327 @Company
@Persons
@UBO
@INPI
ROUVIER FARABET Florence
DoB: 1967-08-04
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE
15394052 793876327 @Company
@Persons
@UBO
@INPI
ROUVIER FARABET Florence
DoB: 1967-08-04
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE
15416575 347934762 @Company
@Persons
@UBO
@INPI
RABATEL Fabien Louis Joseph
DoB: 1967-06-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 B Rue Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
15416576 347934762 @Company
@Persons
@UBO
@INPI
RABATEL Fabien Louis Joseph
DoB: 1967-06-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 B Rue Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
16192552 823444864 @Company
@Persons
@UBO
@INPI
RABUFFETTI Stéphane Serge Louis Arthur
DoB: 1967-01-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin de l'Embarquage 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
16192553 823444864 @Company
@Persons
@UBO
@INPI
RABUFFETTI Stéphane Serge Louis Arthur
DoB: 1967-01-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin de l'Embarquage 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
16209679 511264459 @Company
@Persons
@UBO
@INPI
PAYET SERY Jane, Valérie
DoB: 1967-08-12
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Michou Fontaine lotissement Bois d'Eponge 97450 Saint-Louis 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.