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 1979-04-14 found 448 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447855 538056789 @Company
@Persons
@UBO
@INPI
DELORT Joseph
DoB: 1979-10-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Louis De Bons 1006 0 LAUSANNE SUISSE yes
@Cadastre
@Geotag
447856 538056789 @Company
@Persons
@UBO
@INPI
DELORT Joseph
DoB: 1979-10-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Louis De Bons 1006 0 LAUSANNE SUISSE yes
@Cadastre
@Geotag
634077 432079580 @Company
@Persons
@UBO
@INPI
MOUTTE Grégory
DoB: 1979-02-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Avenue Louis Barthou 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096255 352961882 @Company
@Persons
@UBO
@INPI
LONGEAU Charles, Henri, Louis
DoB: 1979-01-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue du Président Wilson 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
3053293 790974489 @Company
@Persons
@UBO
@INPI
PECQUENARD Frédéric Louis Simon
DoB: 1979-05-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Avenue Pont de Provence 30220 Aigues-Mortes France
3408625 751863804 @Company
@Persons
@UBO
@INPI
BAKRADZE Beka
DoB: 1979-03-23
PoB: TCHIATURA GEORGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard Louis braille Bât 9 Esc 14 6300 Nice FRANCE
4649838 827614447 @Company
@Persons
@UBO
@INPI
OVERAL Denis
DoB: 1979-02-04
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Louis Icard Grasse 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4735706 403334618 @Company
@Persons
@UBO
@INPI
VINCI AUTOROUTES
DoB: 512377060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Rue LOUIS BLERIOT 92500 Rueil-Malmaison FRANCE
5286612 797545332 @Company
@Persons
@UBO
@INPI
GALLIOT David, Louis, Antoine
DoB: 1979-01-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Courtillages 14123 Fleury-sur-Orne FRANCE
5343632 812613529 @Company
@Persons
@UBO
@INPI
PAPAIL David, Louis, Auguste
DoB: 1979-12-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Rivière 14210 Préaux-Bocage FRANCE
6590759 391544194 @Company
@Persons
@UBO
@INPI
STEFANI ALUMINIUM
DoB: 302457098
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Rue Louis Braille 77178 SAINT-PATHUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414450 521130716 @Company
@Persons
@UBO
@INPI
VILLE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Georges Freche 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767520 502706476 @Company
@Persons
@UBO
@INPI
LELEU LELEU CANAL Raphaelle Marie Paule
DoB: 1979-02-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Avenue Louis Cauvin 6130 LE PLAN DE GRASSE FRANCE
12381423 530880657 @Company
@Persons
@UBO
@INPI
CLEMENT Cyril
DoB: 1979-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louis Dardenne 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12469057 314712597 @Company
@Persons
@UBO
@INPI
MASSALOUX Christian Louis
DoB: 1949-09-14
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POINT DU JOUR LESPERON 40260 LESPERON CASTETS FRANCE
13917255 433852704 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917257 433852779 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917258 433852779 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE WENCESLAS BEZIAT 97190 Le Gosier France
13917326 434081253 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917327 434081253 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917329 434081287 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917330 434081287 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917355 434107546 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917356 434107546 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R WENCESLAS BEZIAT 97190 Le Gosier France
13917392 434162285 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R W BEZIAT 97190 Le Gosier France
13917418 434216230 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES R W BEZIAT 97190 Le Gosier France
13917419 434216230 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES R W BEZIAT 97190 Le Gosier France
13917424 434216370 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE W BEZIAT 97190 Le Gosier France
13917425 434217246 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE W BEZIAT 97190 Le Gosier France
13917426 434217246 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE W BEZIAT 97190 Le Gosier France
13917446 434262150 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES SALINES RUE W BEZIAT 97190 Le Gosier France
13917447 434262150 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SALINES RUE W BEZIAT 97190 Le Gosier France
14234344 533458113 @Company
@Persons
@UBO
@INPI
DOMEN NODODUS Marie, Evelyne
DoB: 1979-06-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ter chemin Boussole Piton Saint-Leu 97424 ST LEU France
14320868 520246919 @Company
@Persons
@UBO
@INPI
BONNET Philippe Louis
DoB: 1979-12-18
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des tuit tuits lotissement pigeon vole pichette 97419 La Possession France
14327013 530665090 @Company
@Persons
@UBO
@INPI
VELETCHY Gilbert
DoB: 1979-03-14
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin Bois De Nèfles Etang Salé les Hauts 97427 L'Étang-Salé France
14482349 539486522 @Company
@Persons
@UBO
@INPI
MIKAIL Ouissam
DoB: 1979-11-14
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jacques Kable Res SGT Armand Louis N Porte 0005 67000 Strasbourg FRANCE
14509565 818724254 @Company
@Persons
@UBO
@INPI
AKKAYA Ayse
DoB: 1979-10-16
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Louis Néel 67200 Strasbourg FRANCE
14721817 513418970 @Company
@Persons
@UBO
@INPI
LOUIS DADA Dorothée
DoB: 14/04/1979
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
17 avenue Barrilliet 92250 La Garenne Colombes France
14757678 414806208 @Company
@Persons
@UBO
@INPI
MARIOTTI Sabrina Nicole
DoB: 1979-08-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Flor Di Mayo 212 Avenue Louis Pasteur 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
14801253 381295922 @Company
@Persons
@UBO
@INPI
JAVOT Bernard, Jean, Louis
DoB: 1979-02-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Colette 75012 Paris 12 FRANCE
15411260 880664644 @Company
@Persons
@UBO
@INPI
RODIER Vincent, Jean-Louis
DoB: 1979-11-10
PoB: Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tuilières 87100 Limoges France
15411261 880664644 @Company
@Persons
@UBO
@INPI
RODIER Vincent, Jean-Louis
DoB: 1979-11-10
PoB: Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Tuilières 87100 Limoges France
15501619 400809653 @Company
@Persons
@UBO
@INPI
GAYOT Romain Louis René
DoB: 1979-02-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
896-900 Route de Velleron 84250 Le Thor France
15823562 889981395 @Company
@Persons
@UBO
@INPI
FOURNIER Damien Louis Pierre
DoB: 1979-04-19
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
997 Route de Flachères 38300 Eclose France
15823563 889981395 @Company
@Persons
@UBO
@INPI
FOURNIER Damien Louis Pierre
DoB: 1979-04-19
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Route de Flachères 38300 Eclose France
16126532 878888833 @Company
@Persons
@UBO
@INPI
ROGER Mathieu Charles Louis
DoB: 1979-11-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 69160 Tassin-la-Demi-Lune France
16126533 878888833 @Company
@Persons
@UBO
@INPI
ROGER Mathieu Charles Louis
DoB: 1979-11-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 69160 Tassin-la-Demi-Lune France
16126534 878888833 @Company
@Persons
@UBO
@INPI
ROGER Mathieu Charles Louis
DoB: 1979-11-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 69160 Tassin-la-Demi-Lune 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.