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 1990-08-05 found 344 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3098188 318188380 @Company
@Persons
@UBO
@INPI
NICOLE Maurice Georges Louis
DoB: 1947-03-02
PoB: 34341 Villeveyrac (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Luc 30270 Saint-Jean-du-Gard France
3161417 413139684 @Company
@Persons
@UBO
@INPI
CASSOU Thomas Louis Laurent
DoB: 1990-05-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
5227529 378194757 @Company
@Persons
@UBO
@INPI
CHERRIER Daniel Louis
DoB: 1938-09-10
PoB: DUN SUR AURON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SOUAIRE 18000 BOURGES FRANCE
7055985 353376536 @Company
@Persons
@UBO
@INPI
GILLET Didier, Louis, Marie
DoB: 1951-03-18
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EMILE RACAUD 17000 LA ROCHELLE FRANCE
7055986 353376536 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Louis
DoB: 1947-06-28
PoB: CARVIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'ABREUVOIR 86200 LOUDUN FRANCE
7428824 353886963 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Raoul Louis
DoB: 1957-09-02
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE COURBET N[64 34170 CLAPIERS FRANCE
7991163 818563629 @Company
@Persons
@UBO
@INPI
LE BOUFFAU Gaëlle Monique Joëlle
DoB: 1990-05-08
PoB: 14243 Équemauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 avenue Louis Proust 37360 Neuillé Pont Pierre France
8223437 353018187 @Company
@Persons
@UBO
@INPI
PUDEBAT Michel Louis
DoB: 1950-06-25
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin DABADIE 31600 Muret France
8279889 378181531 @Company
@Persons
@UBO
@INPI
ASSEMAT Pierre Gabriel Jean Louis
DoB: 1947-11-08
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31350 Boulogne-sur-Gesse France
9943755 379883630 @Company
@Persons
@UBO
@INPI
DI SCALA Jean Louis
DoB: 1946-06-22
PoB: PHILIPPEVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA VIEILLE TOUR BRIOLLAY 49125 TIERCE FRANCE
10023443 377966106 @Company
@Persons
@UBO
@INPI
SAUVAGE Jean Louis Rene
DoB: 1952-08-31
PoB: CLICHY LA GARENNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T AV. MAURICE BERTEAUX 94420 LE PLESSIS TREVISE FRANCE
10264197 518255054 @Company
@Persons
@UBO
@INPI
BOUCHEROT Florian Olivier Louis
DoB: 1990-06-08
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin des Fortiers 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10391883 378336192 @Company
@Persons
@UBO
@INPI
SOURNAC Robert Marcel Louis
DoB: 1943-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET DE LA GARE 9500 Mirepoix France
10402520 353546054 @Company
@Persons
@UBO
@INPI
VIDAL Henri Léon Louis
DoB: 1924-08-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue De Sibian 9000 Foix France yes
@Cadastre
@Geotag
10684242 379209935 @Company
@Persons
@UBO
@INPI
TISSERAND Jean-Rene, Henri, Georges
DoB: 1946-04-28
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JEAN-LOUIS DELAPORTE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10786679 827796988 @Company
@Persons
@UBO
@INPI
BALESDENT Kevin Francois Jean-louis Lucien
DoB: 1990-02-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Résistance 89330 Saint-Julien-du-Sault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886617 354089948 @Company
@Persons
@UBO
@INPI
DAVID Robert Louis
DoB: 1941-08-18
PoB: GEX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D ALLEMOGNE THOIRY 1630 ST GENIS POUILLY FRANCE
10895867 378860712 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
10927834 378860431 @Company
@Persons
@UBO
@INPI
PONCET Jean Francois Louis Armand
DoB: 1959-02-19
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CAPUCINS 69001 LYON FRANCE
11490030 353222920 @Company
@Persons
@UBO
@INPI
COULANGE Jacky Louis
DoB: 1950-06-28
PoB: NIMES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ROUSSEAU 21000 DIJON FRANCE
11490096 778245993 @Company
@Persons
@UBO
@INPI
PEPIN Louis Robert
DoB: 1924-01-28
PoB: DANGES (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DE L'ABBAYE DE FONTENAY 21000 DIJON FRANCE
11545625 327460358 @Company
@Persons
@UBO
@INPI
BONORON Bernard Alphonse Louis
DoB: 1943-11-12
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DU DOCTEUR MANICHON BOURGOGNE 51220 HERMONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550541 379039928 @Company
@Persons
@UBO
@INPI
RENARD Henri Louis Jean
DoB: 1930-01-10
PoB: ALISE STE REINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CORBAULEES 21240 TALANT FRANCE
11556271 778233890 @Company
@Persons
@UBO
@INPI
CHAPUIS Jean-Claude Louis Emile
DoB: 1941-11-26
PoB: MARSANNAY LE BOIS (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARSANNAY LE BOIS 21380 MESSIGNY ET VANTOUX FRANCE
11635188 505196741 @Company
@Persons
@UBO
@INPI
REYNAUD Sébastien Louis Jacques
DoB: 1990-07-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Voie Romaine 42600 Essertines-en-Châtelneuf FRANCE
12096983 789153327 @Company
@Persons
@UBO
@INPI
GRABI SAIDI Leila
DoB: 1990-12-08
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Louis Fedie 11000 Carcassonne FRANCE
12522867 353528367 @Company
@Persons
@UBO
@INPI
NICOLLE Philippe Marie Louis Charles
DoB: 1951-05-08
PoB: 14 CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 AV. ROUGET DE L'ISLE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12577554 325229607 @Company
@Persons
@UBO
@INPI
LEVASSEUR Luc, Nikita, Louis, Désiré
DoB: 1957-03-08
PoB: LOUDEAC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CHAMPS MAILLETS 76000 ROUEN FRANCE
12604326 379664527 @Company
@Persons
@UBO
@INPI
DUQUESNE Pascal, Raphael, Louis
DoB: 1965-09-08
PoB: BARENTIN (76360)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUMIERE BLACQUEVILLE 76190 YVETOT FRANCE
12834326 318267184 @Company
@Persons
@UBO
@INPI
FABRE Christian Louis Philippe
DoB: 1949-08-19
PoB: CARCES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BERTHIER 13450 GRANS FRANCE
12850949 339703084 @Company
@Persons
@UBO
@INPI
CUEVAS Louis
DoB: 1961-11-25
PoB: GARDANNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARGERIDE AV DE BEAUREGARD 13100 AIX EN PROVENCE FRANCE
12861941 810106633 @Company
@Persons
@UBO
@INPI
AMANDOLA Jérôme, Michel, Jean-Louis
DoB: 1990-03-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Rossignols les Bouroumettes 13170 Les Pennes Mirabeau FRANCE
13018726 439453408 @Company
@Persons
@UBO
@INPI
BONDENET Loïc Jean-Paul Louis
DoB: 1990-04-08
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue du Rang 70230 Roche-sur-Linotte FRANCE yes
@Cadastre
@Geotag
13304662 353125719 @Company
@Persons
@UBO
@INPI
DUFRECHOU Raymond Louis
DoB: 1947-08-01
PoB: BILLERE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAIGTS DE BEARN 64300 ORTHEZ FRANCE
13397913 400077442 @Company
@Persons
@UBO
@INPI
VAUX Anna
DoB: 1990-06-08
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LOUIS MOURRE 84360 Lauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13671081 829018407 @Company
@Persons
@UBO
@INPI
FAVIER Paul Tom
DoB: 1990-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Louis Braille 42000 Saint-Étienne France
13964692 844299222 @Company
@Persons
@UBO
@INPI
MEDAS Maxime
DoB: 1990-05-16
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Résidence Louis Delgres La Jaille 97122 Baie-Mahault France
14167798 887833242 @Company
@Persons
@UBO
@INPI
Assayag David Louis Patrick
DoB: 11/05/1990
PoB: Gennevilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
59 rue des Petites Écuries 75010 Paris France
14243337 818792731 @Company
@Persons
@UBO
@INPI
LEBON JUDITH Séverine, Marie
DoB: 1990-05-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Denis Amable Apt Numéro 3 97450 Saint-Louis France
14252851 884625906 @Company
@Persons
@UBO
@INPI
LEONIE Stéphane, Jean, Emmanuel
DoB: 1990-05-14
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Cd 26 97414 Entre-Deux France
14252852 884625906 @Company
@Persons
@UBO
@INPI
LEONIE Stéphane, Jean, Emmanuel
DoB: 1990-05-14
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Cd 26 97414 Entre-Deux France
15630204 404383473 @Company
@Persons
@UBO
@INPI
MOREAU Antoine Pol Charles
DoB: 1990-05-22
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Louis Guilloux 56400 Auray France yes
@Cadastre
@Geotag
15630205 404383473 @Company
@Persons
@UBO
@INPI
MOREAU Antoine Pol Charles
DoB: 1990-05-22
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Guilloux 56400 Auray France yes
@Cadastre
@Geotag
15693305 793251794 @Company
@Persons
@UBO
@INPI
Bensalem Semira
DoB: 08/02/1990
PoB: Ivry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Professeur Louis Renault 75013 Paris 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.