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 1975-12-04 found 4133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702884 831330501 @Company
@Persons
@UBO
@INPI
BELLIER BELLIER-NICOD Raphaël, Patrick, Jean
DoB: 1975-04-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Rue de Paris 92100 Boulogne-Billancourt FRANCE
2257246 811262146 @Company
@Persons
@UBO
@INPI
Brunet Arnaud Jean-Guy Albert
DoB: 1975-04-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
4551190 487660128 @Company
@Persons
@UBO
@INPI
MORVAN Mickaël Albert Jean
DoB: 1975-04-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de Jersey 22000 Saint-Brieuc FRANCE
5806736 498411172 @Company
@Persons
@UBO
@INPI
AXESS CAPITAL
DoB: 489319061
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Cours Jean Jaurès 38000 Grenoble France
9402818 513791293 @Company
@Persons
@UBO
@INPI
OLLIVIER Régis Jean-Louis David
DoB: 1975-04-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Josée Marie de Heredia 29200 Brest FRANCE yes
@Cadastre
@Geotag
9402819 513791293 @Company
@Persons
@UBO
@INPI
OLLIVIER Régis Jean-Louis David
DoB: 1975-04-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Josée Marie de Heredia 29200 Brest FRANCE yes
@Cadastre
@Geotag
9718921 813080256 @Company
@Persons
@UBO
@INPI
BELLIER Raphaël, Patrick, Jean
DoB: 1975-04-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Charmes 56100 Lorient FRANCE
9823596 822448270 @Company
@Persons
@UBO
@INPI
DESTEE David, Jean
DoB: 1975-04-12
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
869 chemin de Berne 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9859219 822228474 @Company
@Persons
@UBO
@INPI
DESTEE David, Jean
DoB: 1975-04-12
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
869 chemin de Berne 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10388499 340786714 @Company
@Persons
@UBO
@INPI
FELLER Fabrice Jean
DoB: 1975-04-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Exupéry 54860 Haucourt-Moulaine France yes
@Cadastre
@Geotag
11623904 319523148 @Company
@Persons
@UBO
@INPI
JPRM INVESTISSEMENTS
DoB: 501680300
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
605 Rue de la Rive ZI la Péronnière 42320 La Grand-Croix FRANCE
12590510 821914009 @Company
@Persons
@UBO
@INPI
GERVAIS Thomas, Marcel
DoB: 1975-04-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169B rue Jean Cécile 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12590511 821914009 @Company
@Persons
@UBO
@INPI
GERVAIS Thomas, Marcel
DoB: 1975-04-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169B rue Jean Cécile 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12918805 384773867 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Emmanuel
DoB: 1975-04-12
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jean-Baptiste Clément 8200 Saint Menges France
12918806 384773867 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Emmanuel
DoB: 1975-04-12
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 rue Jean-Baptiste Clément 8200 Saint Menges France
14173003 890652811 @Company
@Persons
@UBO
@INPI
Benazza Slimane
DoB: 08/04/1975
PoB: Bagneux FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 avenue Jean Racine 91600 Savigny-sur-Orge France
14173165 890712326 @Company
@Persons
@UBO
@INPI
Desandre Tanguy
DoB: 27/04/1975
PoB: Dijon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
49 rue Jean Mermoz 92380 Garches France
14177705 522013606 @Company
@Persons
@UBO
@INPI
BERIARD THIBAUT DOMINIQUE JEAN
DoB: 04/04/1975
PoB: STRASBOURG FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Mazurieres 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
14408182 311903173 @Company
@Persons
@UBO
@INPI
BAPTIST ET VICK
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE JEAN PAUL DE DADELSEN MUTTERSHOLTZ 67600 SELESTAT FRANCE
14408195 311903173 @Company
@Persons
@UBO
@INPI
PFLEGER SUHR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
195 RUE DE HILSENHEIM 67820 WITTISHEIM FRANCE
14722121 520972092 @Company
@Persons
@UBO
@INPI
Doute Thibault
DoB: 08/04/1975
PoB: Reims FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue Jean Sans Peur 59000 Lille France
15414962 421633819 @Company
@Persons
@UBO
@INPI
VIAL Luc Jean-Romain
DoB: 1975-04-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Le Molieu 88240 Le Clerjus FRANCE
15418559 315667410 @Company
@Persons
@UBO
@INPI
GALLIANO Julien Jean Jacques
DoB: 1975-04-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue de la Liberté 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15553448 531585776 @Company
@Persons
@UBO
@INPI
GLATZ Régis Claude
DoB: 1975-02-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Baptiste de Salomon 68040 Ingersheim FRANCE yes
@Cadastre
@Geotag
15553449 531585776 @Company
@Persons
@UBO
@INPI
GLATZ Régis Claude
DoB: 1975-02-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean-Baptiste de Salomon 68040 Ingersheim FRANCE yes
@Cadastre
@Geotag
15633897 315667410 @Company
@Persons
@UBO
@INPI
GALLIANO Julien Jean Jacques
DoB: 1975-04-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue de la Liberté 80000 Amiens France yes
@Cadastre
@Geotag
15746770 433797404 @Company
@Persons
@UBO
@INPI
BERGUA Julien, Jean-Manuel
DoB: 1975-04-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée Félix Nadar 33700 Mérignac FRANCE
15758594 885149690 @Company
@Persons
@UBO
@INPI
CHOUITER Abdelkader
DoB: 1975-04-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue Jean-Jacques Rousseau 57290 Fameck FRANCE
15882054 510374796 @Company
@Persons
@UBO
@INPI
PARSOUD Christophe Jean Gilles
DoB: 1975-06-12
PoB: 05023 Briançon (05) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1203 Route De Queyras 5600 Guillestre France
15931049 504431362 @Company
@Persons
@UBO
@INPI
LACROIX Régis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France
15931051 504431362 @Company
@Persons
@UBO
@INPI
LACROIX Régis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France
16167358 442434114 @Company
@Persons
@UBO
@INPI
BATTAGLIA Emmanuel Giovanni
DoB: 1975-02-11
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Jean Maridor 76600 Le Havre France yes
@Cadastre
@Geotag
16167359 442434114 @Company
@Persons
@UBO
@INPI
BATTAGLIA Emmanuel Giovanni
DoB: 1975-02-11
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Jean Maridor 76600 Le Havre 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.