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 1980-04-16 found 313 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385693 319245569 @Company
@Persons
@UBO
@INPI
GILLARDIN Jean Louis Edouard
DoB: 1920-08-12
PoB: 16242 NANTEUIL EN VALLEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pougne 16700 Nanteuil-en-Vallée FRANCE
2452813 502888688 @Company
@Persons
@UBO
@INPI
AEW EUROPE SGP
DoB: 513415976
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2480027 513813139 @Company
@Persons
@UBO
@INPI
AEW EUROPE SGP
DoB: 513415976
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
8-12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
3997164 319557377 @Company
@Persons
@UBO
@INPI
RESSET Bernard Jean Louis
DoB: 1938-12-16
PoB: 75109 PARIS 9EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BASSILOUR 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7132728 319902045 @Company
@Persons
@UBO
@INPI
FONTAINE Raymond Louis
DoB: 1927-09-16
PoB: 74016 ARCHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74160 Archamps FRANCE
7290063 302700109 @Company
@Persons
@UBO
@INPI
EARL HERBILLON Romain
DoB: 399985605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Moulin 51240 Saint-Martin-aux-Champs France
7393275 454800053 @Company
@Persons
@UBO
@INPI
ROSIER FOULQUIER GAZAGNES Catherine
DoB: 1946-12-16
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOAMINE DE LUSSAC AVE LOUIS RAVAS 34000 MONTPELLIER FRANCE
9923385 317855476 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1945-12-16
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LOUIS GAIN ANGERS 49000 FRANCE
10658301 317720167 @Company
@Persons
@UBO
@INPI
GAUDILLERE Jean-Louis
DoB: 1919-12-13
PoB: ST GERMAIN DU PLAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DES CHARMELLES TROYES 10000 TROYES FRANCE
11488240 319406013 @Company
@Persons
@UBO
@INPI
NAYROLLES Jean Francois Victor Louis
DoB: 1938-03-16
PoB: PARIS 15IEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES PINSONS 21121 FONTAINE LES DIJON FRANCE
11488241 319406013 @Company
@Persons
@UBO
@INPI
NAYROLLES Jean Francois Victor Louis
DoB: 1938-03-16
PoB: PARIS 15IEME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES PINSONS 21121 FONTAINE LES DIJON FRANCE
13269967 326355690 @Company
@Persons
@UBO
@INPI
MANAOUT
DoB: 389310103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64570 Lanne en Baretous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14720994 511861221 @Company
@Persons
@UBO
@INPI
GESTIN Claire
DoB: 01/03/1980
PoB: Lannion FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
195 rue du Vieux Saint Louis 53000 Laval 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.