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 1973-04-05 found 4028 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584918 531943439 @Company
@Persons
@UBO
@INPI
PIXetCOM
DoB: 519588115
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE LA MONTGOLFIERE 95280 Jouy-le-Moutier FRANCE
3856289 780158481 @Company
@Persons
@UBO
@INPI
TRANSPORTS CASADEMON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66480 Le Perthus France
6701503 636320376 @Company
@Persons
@UBO
@INPI
LE SAULNIER Serge Francois
DoB: 1926-10-27
PoB: DINARD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE LOUIS BLANC 29200 BREST FRANCE
6701504 636320376 @Company
@Persons
@UBO
@INPI
LE SAULNIER Serge Francois
DoB: 1926-10-27
PoB: DINARD
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE LOUIS BLANC 29200 BREST FRANCE
6950821 337390025 @Company
@Persons
@UBO
@INPI
PREVOST Gérard Louis Constant
DoB: 1923-01-31
PoB: 51198 51 CRUGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Serzy 51140 BRANSCOURT FRANCE
7399259 456800564 @Company
@Persons
@UBO
@INPI
MAHUL Jean-Louis
DoB: 1947-12-25
PoB: MONTPELLIER
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE COTTAGE CHEMIN DES AMARYLLIS 34000 MONTPELLIER FRANCE
7399260 456800564 @Company
@Persons
@UBO
@INPI
MAHUL Jean-Louis
DoB: 1947-12-25
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE COTTAGE CHEMIN DES AMARYLLIS 34000 MONTPELLIER FRANCE
8145988 528998354 @Company
@Persons
@UBO
@INPI
VILLE DE BLAGNAC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Jean-Louis Puig 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9346193 414273219 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CASTRES-MAZAMET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Espace Ressourcés du Causse 81100 Castres FRANCE yes
@Cadastre
@Geotag
9696363 514942416 @Company
@Persons
@UBO
@INPI
NINGALOO
DoB: 514228188
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Sérusier 56260 Larmor-plage FRANCE
9696364 514942416 @Company
@Persons
@UBO
@INPI
NINGALOO
DoB: 514228188
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Sérusier 56260 Larmor-plage FRANCE
10083737 419901574 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 tsse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10110499 775614555 @Company
@Persons
@UBO
@INPI
VAN POUCKE Gabriel Charles Louis
DoB: 1929-11-06
PoB: BEAUMONT EN ARTOIS (62)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
89B RUE DES QUATRE EGLISES 54000 NANCY FRANCE
10443942 421597329 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE DE DUNKERQUE Sigle : S.E.C.D.
DoB: 77250413
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tour du Reuze 3 Rue Louis Lemaire 59140 Dunkerque FRANCE
10443944 421597329 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'ETUDES COMPTABLES Sigle : SOFECO
DoB: 775622251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Tour du Reuze 3 Rue Louis Lemaire 59140 Dunkerque FRANCE
10604292 498792753 @Company
@Persons
@UBO
@INPI
ST LOUIS INVESTISSEMENT
DoB: 495122707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Marc Seguin 7100 Annonay France
10834852 731730032 @Company
@Persons
@UBO
@INPI
DAUSSY Michel Gaeten Louis
DoB: 1932-12-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean Mermoz 80730 Dreuil-lès-Amiens France
10834857 731730032 @Company
@Persons
@UBO
@INPI
DAUSSY Michel Gaeten Louis
DoB: 1932-12-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue Jean Mermoz 80730 Dreuil-lès-Amiens France
11125663 646380014 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Paul Louis Courrier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993603 337848667 @Company
@Persons
@UBO
@INPI
MAIRIE DE CLUSES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place DE L HOTEL DE VILLE 74300 Cluses France yes
@Cadastre
@Geotag
12361674 508805058 @Company
@Persons
@UBO
@INPI
SARL 5 B - EXIM
DoB: 418213658
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
27 rue de la Campagne Heugueville-sur-Sienne 50200 Heugueville-sur-Sienne FRANCE
12437157 749903027 @Company
@Persons
@UBO
@INPI
CAIBIAN CAPITAL
DoB: 534317680
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Louis Georgeon 94230 Cachan FRANCE yes
@Cadastre
@Geotag
12437158 749903027 @Company
@Persons
@UBO
@INPI
CAIBIAN CAPITAL
DoB: 534317680
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Louis Georgeon 94230 Cachan FRANCE yes
@Cadastre
@Geotag
12954524 732790027 @Company
@Persons
@UBO
@INPI
DASTE Jacques Louis Pierre
DoB: 1926-03-15
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PL. DE LA MAIRIE 65400 ARGELES-GAZOST FRANCE
12954529 732790027 @Company
@Persons
@UBO
@INPI
DASTE Jacques Louis Pierre
DoB: 1926-03-15
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. DE L'EGLISE 65400 ARGELES-GAZOST FRANCE
13291474 414800110 @Company
@Persons
@UBO
@INPI
GAEC COUSTET
DoB: 398200535
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Higueres Souye 64160 Morlaàs FRANCE
13468031 528998354 @Company
@Persons
@UBO
@INPI
VILLE DE BLAGNAC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Jean-Louis Puig 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14730902 849958459 @Company
@Persons
@UBO
@INPI
Richard Guillaume Philippe Jean-Louis
DoB: 07/09/1973
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperoux 72220 Saint-Gervais-en-Belin 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.