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 1942-08-10 found 427 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836073 342966736 @Company
@Persons
@UBO
@INPI
BARET Pierre Jean
DoB: 1942-10-08
PoB: 65350 Oursbelille (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ENCLOS DE LA MARINIERE - BONREPOS SUR AUSSONNELLE 31470 Saint-Lys France yes
@Cadastre
@Geotag
1587937 326447919 @Company
@Persons
@UBO
@INPI
PITOIS JEAN-JACQUES
DoB: 1942-10-08
PoB: MOUX-NIEVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DES GALLERANDS 95160 Montmorency FRANCE
1809793 312910821 @Company
@Persons
@UBO
@INPI
PLANTIER CHRISTIAN JEAN FERNAND
DoB: 1942-10-08
PoB: MIMIZAN (40)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Galand 40 Mimizan 0 Inconnu
3624539 434197554 @Company
@Persons
@UBO
@INPI
BASSET Guy Jean Michel
DoB: 1942-10-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Deux Ponts 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
4022559 380451898 @Company
@Persons
@UBO
@INPI
OMNIA IMMOBILIER D'AQUITAINE - "0.I.A."
DoB: 343952008
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
46 BD. THIERS 64500 SAINT JEAN DE LUZ FRANCE
6224511 325407666 @Company
@Persons
@UBO
@INPI
POUILLET JEAN PIERRE
DoB: 1942-10-08
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue MONTRICHARD 77250 Moret Loing et Orvanne FRANCE
8284522 342966736 @Company
@Persons
@UBO
@INPI
BARET Pierre Jean
DoB: 1942-10-08
PoB: 65350 Oursbelille (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ENCLOS DE LA MARINIERE - BONREPOS SUR AUSSONNELLE 31470 Saint-Lys France yes
@Cadastre
@Geotag
9216180 488911686 @Company
@Persons
@UBO
@INPI
CHARLON Pierre
DoB: 1942-10-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean Bart 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309246 383794211 @Company
@Persons
@UBO
@INPI
PESENTI André Edmond Jean Jules
DoB: 1942-04-08
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Route d'Avignon 39200 Saint-Claude France
11462933 302002985 @Company
@Persons
@UBO
@INPI
TRANCART Pierre
DoB: 1942-10-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 AV. JEAN JAURES 46000 CAHORS FRANCE
11545787 492968870 @Company
@Persons
@UBO
@INPI
HUDELOT Bernard André-Marie Jean
DoB: 1942-10-14
PoB: 21688 VILLARS FONTAINE FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
CHATEAU DE VILLARS FONTAINE 21700 VILLARS FONTAINE FRANCE
11545788 492968870 @Company
@Persons
@UBO
@INPI
HUDELOT Bernard André-Marie Jean
DoB: 1942-10-14
PoB: 21688 VILLARS FONTAINE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
CHATEAU DE VILLARS FONTAINE 21700 VILLARS FONTAINE FRANCE
12474065 531950178 @Company
@Persons
@UBO
@INPI
PLANTIER Christian Jean Fernand
DoB: 1942-10-08
PoB: 40184 Mimizan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Rameurs 40200 Mimizan FRANCE
12807664 479023590 @Company
@Persons
@UBO
@INPI
CABROL Yves Jean Albert
DoB: 1942-05-19
PoB: 12249 ST SEVER DU MOUSTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU BOIS L'HERMITAGE CD 60 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
13157639 478547326 @Company
@Persons
@UBO
@INPI
FLEURANCE Claude Lucien
DoB: 1942-10-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Jean Jaurès 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13157640 478547326 @Company
@Persons
@UBO
@INPI
FLEURANCE Claude Lucien
DoB: 1942-10-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Jean Jaurès 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13306812 316068618 @Company
@Persons
@UBO
@INPI
JARIOD PEYRICHOU Madeleine Irène
DoB: 1942-03-01
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mimosas Gelos 64110 Jurançon FRANCE
13306813 316068618 @Company
@Persons
@UBO
@INPI
JARIOD PEYRICHOU Madeleine Irène
DoB: 1942-03-01
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Mimosas Gelos 64110 Jurançon FRANCE
13386656 325943603 @Company
@Persons
@UBO
@INPI
PICHON Jean-Claude
DoB: 1942-10-08
PoB: MIRAMAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE FERLAND 84300 CAVAILLON FRANCE
13575956 317119840 @Company
@Persons
@UBO
@INPI
MONOT BOISSIN Mireille Ginettte
DoB: 1942-10-05
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue Jean Moulin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13575957 317119840 @Company
@Persons
@UBO
@INPI
MONOT BOISSIN Mireille Ginette
DoB: 1942-10-05
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Jean Moulin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
14678599 825240781 @Company
@Persons
@UBO
@INPI
SM D'ENERGIES D'EQUIPEMENTS ET DE E-COMMUNICATION DU JURA
DoB: 253901094
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Maurice Chevassu 39000 Lons-le-Saunier France
14703033 514158146 @Company
@Persons
@UBO
@INPI
LUQUET André Jean
DoB: 1942-09-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée des Prés 42580 L'Étrat France
15225246 407989102 @Company
@Persons
@UBO
@INPI
MARX Robert, Jean
DoB: 1942-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Alger Maisons Rouges 57100 Manom FRANCE yes
@Cadastre
@Geotag
15225247 407989102 @Company
@Persons
@UBO
@INPI
MARX Robert, Jean
DoB: 1942-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Alger Maisons Rouges 57100 Manom FRANCE yes
@Cadastre
@Geotag
15908160 825240781 @Company
@Persons
@UBO
@INPI
SM D'ENERGIES D'EQUIPEMENTS ET DE E-COMMUNICATION DU JURA
DoB: 253901094
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Maurice Chevassu 39000 Lons-le-Saunier France
16072507 442055893 @Company
@Persons
@UBO
@INPI
FLEURY Guy Jean Marie
DoB: 1942-10-19
PoB: 86273 La Trimouille (86) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1820 Route de Valcros 13090 Aix-en-Provence 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.