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 1990-11-02 found 446 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165623 824521066 @Company
@Persons
@UBO
@INPI
LIN Changmao
DoB: 1990-02-11
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Avenue Jean Jaurès 93000 Bobigny FRANCE
1413413 822042230 @Company
@Persons
@UBO
@INPI
GUERRERO Christopher, Jean
DoB: 1990-02-11
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Tourette 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612438 379212905 @Company
@Persons
@UBO
@INPI
FAVEL Louis Jean Maurice
DoB: 1933-06-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST FERREOL 26290 Donzère France
3243590 351528161 @Company
@Persons
@UBO
@INPI
VELASCO Gérard Jean
DoB: 1947-10-11
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varenne 69640 Ville-sur-Jarnioux France
3949665 377942156 @Company
@Persons
@UBO
@INPI
DEGL'INNOCENTI Yves Jean Pierre Vando
DoB: 1964-02-29
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DE PROVENCE 6700 ST LAURENT DU VAR FRANCE
4386905 379065048 @Company
@Persons
@UBO
@INPI
BOUSSAC Bernard Michel Jean-Marie
DoB: 1947-02-11
PoB: LAISSAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DU VIVIEZ LE MONASTERE SOUS RODEZ 12000 RODEZ FRANCE
4882825 353682602 @Company
@Persons
@UBO
@INPI
GASPAR Marie-Odette
DoB: 1955-11-30
PoB: Redinha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 69330 Meyzieu France
5066600 538476813 @Company
@Persons
@UBO
@INPI
LARAMAS Morgane Anne Claude
DoB: 1990-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Rue Saint Jean d'Arché 69360 Simandres France
5111941 341835999 @Company
@Persons
@UBO
@INPI
BRUN Guy-Jean
DoB: 1943-11-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard de la Croix Rousse 69004 Lyon France
5825565 353166903 @Company
@Persons
@UBO
@INPI
MOURRE Philippe Jean Marie
DoB: 1965-02-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Hameau Fleuri 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5918688 332689686 @Company
@Persons
@UBO
@INPI
CHUZEL Daniel Jean-Paul
DoB: 1948-11-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Balcons de L Oisans 38142 Auris France
6240574 334655164 @Company
@Persons
@UBO
@INPI
GUYON JEAN PIERRE
DoB: 1952-08-16
PoB: CHENOU (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL 77570 Chenou FRANCE
6629161 327080412 @Company
@Persons
@UBO
@INPI
JUBERT PHILIPPE, JEAN, GUSTAVE
DoB: 1937-05-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue EUGENE LANDAIS 86000 Poitiers FRANCE
7074952 353465115 @Company
@Persons
@UBO
@INPI
RUFFIN Antoine, Philippe, Jean, Marie
DoB: 1945-11-16
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GARGOULLEAU 17000 LA ROCHELLE FRANCE
11043839 316916402 @Company
@Persons
@UBO
@INPI
MINNE Francois
DoB: 1954-11-27
PoB: LENS 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22B RUE JEAN LENNE ACHEVILLE 62320 ROUVROY FRANCE yes
@Cadastre
@Geotag
12067803 731850178 @Company
@Persons
@UBO
@INPI
DELPECH Andre Jean
DoB: 1926-05-30
PoB: LES MARTYS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUDEBRONDE 11390 CUXAC CABARDES FRANCE
12495000 353528086 @Company
@Persons
@UBO
@INPI
CAZELLES Alain Jean Michel
DoB: 1956-11-26
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU HAUZAY 76170 LILLEBONNE FRANCE
13708801 353431265 @Company
@Persons
@UBO
@INPI
CABINET CAUVIN ANGLEYS SAINT-PIERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
102 avenue Jean Rieux 31500 Toulouse France
13708802 353431265 @Company
@Persons
@UBO
@INPI
SAINT-PIERRE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 avenue Jean Rieux 31500 Toulouse France
13708880 353846199 @Company
@Persons
@UBO
@INPI
DISER Daniel Jean
DoB: 1951-09-16
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Hibiscus N§21 Place-D'Armes 97232 Le Lamentin France yes
@Cadastre
@Geotag
13901766 328340716 @Company
@Persons
@UBO
@INPI
BERGERON Elie
DoB: 1948-07-19
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Saint-Jean 97160 Le Moule France
13905699 353451131 @Company
@Persons
@UBO
@INPI
LAFAGES Mathieu Jean
DoB: 1953-09-18
PoB: 97419 Sainte-Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97115 Sainte-Rose France
14146354 379846215 @Company
@Persons
@UBO
@INPI
Bonnamour Abeille Geneviève
DoB: 19/08/1938
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Richepin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14165035 884417221 @Company
@Persons
@UBO
@INPI
Gicqueau Axel Louis Jean Marie
DoB: 26/11/1990
PoB: Nantes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Cadet 75009 Paris France
14167418 887654077 @Company
@Persons
@UBO
@INPI
Thiriot Adrien, Jean Roland
DoB: 28/11/1990
PoB: Clamart FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
145 rue de Chevilly 94800 Villejuif France
14172371 889850731 @Company
@Persons
@UBO
@INPI
Mougin Paul
DoB: 18/11/1990
PoB: Évry-Courcouronnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
39 rue Jean-Baptiste Pigalle 75009 Paris France
14176030 883720146 @Company
@Persons
@UBO
@INPI
Karnot Anthony
DoB: 27/11/1990
PoB: Saint-Saulve FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Quiquenpois 2430 Gauchy France
14281616 353306103 @Company
@Persons
@UBO
@INPI
BAESA Norbert Jean
DoB: 1953-07-11
PoB: Khouribga
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14281618 353306103 @Company
@Persons
@UBO
@INPI
BAESA Norbert Jean Raymond
DoB: 1953-07-11
PoB: Khouribga
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée . DES COCOTIERS - FILAOS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14635086 814914800 @Company
@Persons
@UBO
@INPI
HARDY Justine, Yvonne, Pauline
DoB: 1990-02-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Jean Jaurès 50400 Granville FRANCE
14752309 834216848 @Company
@Persons
@UBO
@INPI
ASSAMI Malik Samir
DoB: 1990-04-15
PoB: 13203 Marseille 3e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bât D3 Résidence Jean Jaurès 17 Rue du Muret 13014 Marseille 14e Arrondissement FRANCE
14764524 440167732 @Company
@Persons
@UBO
@INPI
POPOMME DES ALPES
DoB: 802008078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LA PLAINE VALENTY 5300 Ventavon France
14820506 378802565 @Company
@Persons
@UBO
@INPI
Law Min Jean Alain
DoB: 28/11/1958
PoB: Ile Maurice ILE MAURICE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
9-15 rue Sir William Newton Port Louis 11328 0 Ile Maurice
14833963 353567860 @Company
@Persons
@UBO
@INPI
BRECHON Jean Michel Raymond
DoB: 1949-12-11
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DES CHENES 0 57157 MARLY FRANCE
14887113 822030466 @Company
@Persons
@UBO
@INPI
HARING Geoffrey, Jean, Eugène
DoB: 1990-02-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Barbe 54150 Mance FRANCE
14904912 353567860 @Company
@Persons
@UBO
@INPI
BRECHON Jean Michel Raymond
DoB: 1949-12-11
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DES CHENES 0 57157 MARLY FRANCE
14958062 822030466 @Company
@Persons
@UBO
@INPI
HARING Geoffrey, Jean, Eugène
DoB: 1990-02-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Barbe 54150 Mance FRANCE
15059411 353636376 @Company
@Persons
@UBO
@INPI
SCHUSTER Pierre Jean
DoB: 1946-09-08
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B PASSAGE DES POILUS SAINT-AVOLD 57500 SAINT AVOLD FRANCE
15096102 353567860 @Company
@Persons
@UBO
@INPI
BRECHON Jean Michel Raymond
DoB: 1949-12-11
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DES CHENES 0 57157 MARLY FRANCE
15149252 822030466 @Company
@Persons
@UBO
@INPI
HARING Geoffrey, Jean, Eugène
DoB: 1990-02-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Barbe 54150 Mance FRANCE
15258941 353612732 @Company
@Persons
@UBO
@INPI
ANDERHALT SCHROEDER Martine
DoB: 1962-11-11
PoB: 68 THANN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN RACINE 68100 MULHOUSE FRANCE
15735601 504900168 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE DAYDE Harmony
DoB: 1990-02-23
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean de Mansencal 31500 Toulouse France
15879872 419215322 @Company
@Persons
@UBO
@INPI
CARUSO Nicolas Jean-Louis
DoB: 1990-01-11
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 bis Impasse du Savetier 30900 Nîmes France
15943864 504900168 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE DAYDE Harmony
DoB: 1990-02-23
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean de Mansencal 31500 Toulouse France
15982215 482287943 @Company
@Persons
@UBO
@INPI
DE SOUTER Michaël Jean Edgar
DoB: 1990-02-26
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
16060281 866801574 @Company
@Persons
@UBO
@INPI
MONVOISIN Tristan Louis Jean-Jacques
DoB: 1990-02-25
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
65 rue de l'Atlantique 44115 Basse-Goulaine 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.