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 1953-09-24 found 433 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204296 829887124 @Company
@Persons
@UBO
@INPI
LA COMMUNE DE DOUE EN ANJOU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 60049-Doue la Fontaine 16 Place Jean Begault 49700 Doué-en-Anjou FRANCE
758063 395311327 @Company
@Persons
@UBO
@INPI
DURAND Lionel Jean Marie
DoB: 1953-04-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Four Banal 71570 Chânes France
2275051 409949716 @Company
@Persons
@UBO
@INPI
DELPHINE SAS
DoB: 392033254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris France
2322718 531061117 @Company
@Persons
@UBO
@INPI
BLONDEL Christian Jean
DoB: 1953-03-09
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue d'Alésia 75014 Paris France
3011530 410704647 @Company
@Persons
@UBO
@INPI
BENHAMOU Armand
DoB: 1953-11-09
PoB: Colomb Bechar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Jean-Jacques Rousseau 55000 Bar-le-Duc France
4091648 788831527 @Company
@Persons
@UBO
@INPI
ALFA CONSEIL
DoB: 498132687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Boulevard De la Gribelette 91390 Morsang-sur-Orge FRANCE
4091651 788831527 @Company
@Persons
@UBO
@INPI
CADET CONSEIL
DoB: 441130325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
4091654 788831527 @Company
@Persons
@UBO
@INPI
JCM CONSEIL
DoB: 443173323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 91170 Viry-Châtillon FRANCE
4631990 330993387 @Company
@Persons
@UBO
@INPI
FILLI Marcel, Antoine
DoB: 1953-10-09
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Saint Jean 6140 Tourrettes-sur-Loup FRANCE
5242030 422751701 @Company
@Persons
@UBO
@INPI
GESIMI
DoB: 491454906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA TOUR DE MENIVES 49400 ST HILAIRE ST FLORENT FRANCE
5852390 442715082 @Company
@Persons
@UBO
@INPI
GIVERDON Alain Jean Nicolas
DoB: 1953-03-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Jeux 38750 Huez France
11125578 505034926 @Company
@Persons
@UBO
@INPI
MILLET Pierre-Jean-Marie Roger
DoB: 1953-11-09
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Bobillot 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
13064697 453435802 @Company
@Persons
@UBO
@INPI
PUYBARET JEAN
DoB: 1953-09-28
PoB: USSEL (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Michelet 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091388 429822455 @Company
@Persons
@UBO
@INPI
BOUNY Didier
DoB: 1953-10-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JEAN LABRUNIE 19100 Brive-la-Gaillarde FRANCE
13274873 519010961 @Company
@Persons
@UBO
@INPI
MARGERIN Micheline
DoB: 1953-09-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Jean Jaurès 59770 Marly FRANCE yes
@Cadastre
@Geotag
13274874 519010961 @Company
@Persons
@UBO
@INPI
MARGERIN Micheline
DoB: 1953-09-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue Jean Jaurès 59770 Marly FRANCE yes
@Cadastre
@Geotag
13285357 804686160 @Company
@Persons
@UBO
@INPI
LARAGNE Christian, Jean
DoB: 1953-06-25
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pinsons 64230 Lescar FRANCE
13285358 804686160 @Company
@Persons
@UBO
@INPI
LARAGNE Christian, Jean
DoB: 1953-06-25
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Pinsons 64230 Lescar FRANCE
13721123 420984965 @Company
@Persons
@UBO
@INPI
MARAN Jean-Marce, Albert, Denis, Edouard
DoB: 1953-10-09
PoB: FRANCAISE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
C/O Amater B P Ernest Deproge 97248 Fort-de-France CEDEX France
13728196 443665831 @Company
@Persons
@UBO
@INPI
CUNTZMANN Philippe Jean Germain
DoB: 1953-07-09
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Winkel 68000 Colmar France
14054862 408000917 @Company
@Persons
@UBO
@INPI
BRENGARD Francis Jean Christian
DoB: 1953-09-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Savane 97150 Saint-Martin France
14624090 398083634 @Company
@Persons
@UBO
@INPI
COULOM Jean-Louis André
DoB: 1953-03-09
PoB: Carcassonne (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Arago 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
14771762 410111488 @Company
@Persons
@UBO
@INPI
BOULANGER François Jean Louis
DoB: 1953-10-01
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de l'Eclaireur de Nice 2510 Étreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771763 410111488 @Company
@Persons
@UBO
@INPI
BOULANGER François Jean Louis
DoB: 1953-10-01
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de l'Eclaireur de Nice 2510 Étreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804417 349549832 @Company
@Persons
@UBO
@INPI
MASSARIN Francis Jean Claude
DoB: 1953-02-03
PoB: 24523 Saussignac (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Ferrasse 33350 Castillon-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427290 802448530 @Company
@Persons
@UBO
@INPI
VALOT VALOT FOREST Martine
DoB: 1953-09-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Jaurès 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427291 802448530 @Company
@Persons
@UBO
@INPI
VALOT VALOT FOREST Martine
DoB: 1953-09-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Jaurès 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15662229 890016587 @Company
@Persons
@UBO
@INPI
ABDELAZIZ Maher Hamed
DoB: 1953-12-24
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Cottin 75018 Paris 18e Arrondissement FRANCE
15682336 305709354 @Company
@Persons
@UBO
@INPI
PUPEL Alain
DoB: 1953-03-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Impasse Jean de la Fontaine 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
15751266 399571215 @Company
@Persons
@UBO
@INPI
GARCIA ALONSO Francisco Javier
DoB: 1953-03-01
PoB: Una de Quintana Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Jean-Sébastien Bach 38400 Saint-Martin-d'Hères France
15850821 522761782 @Company
@Persons
@UBO
@INPI
HOUPLAIN Bernard
DoB: 1953-01-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
46 Promenade Jean Rostand 93000 Bobigny FRANCE
15963051 850943960 @Company
@Persons
@UBO
@INPI
HIDALGO Patrick Aimé Marie Michel
DoB: 1953-06-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Jean Jaurès 94000 Créteil FRANCE
16098497 492401187 @Company
@Persons
@UBO
@INPI
BATAILLE Jérôme Jacques Jean
DoB: 1953-08-04
PoB: 60500 Le Plessis-Belleville (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 B Rue de Paris 60200 Compiègne 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.