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 SAINT JEAN 1947-06-11 found 421 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5118141 349096859 @Company
@Persons
@UBO
@INPI
BADOIL André Jean Marie
DoB: 1947-11-21
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Drésière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118144 349096859 @Company
@Persons
@UBO
@INPI
BADOIL André Jean Marie
DoB: 1947-11-21
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Drésière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5817365 513161570 @Company
@Persons
@UBO
@INPI
PEYRIN-BIROULET Louis Jean-Marie René
DoB: 1947-11-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France
5817367 513161570 @Company
@Persons
@UBO
@INPI
PEYRIN-BIROULET Louis Jean-Marie René
DoB: 1947-11-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France
6168643 419068002 @Company
@Persons
@UBO
@INPI
SALESSE Michel Jean Pierre
DoB: 1947-11-14
PoB: 15182 Saint-Étienne-Cantalès (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DES CHAMPS ELYSEES 43000 Chadrac France
6174863 419068143 @Company
@Persons
@UBO
@INPI
SALESSE Michel Jean Pierre
DoB: 1947-11-14
PoB: 15182 Saint-Étienne-Cantalès (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DES CHAMPS ELYSEES 43000 Chadrac France
8782120 429376270 @Company
@Persons
@UBO
@INPI
FAVIER Jacques Jean-Marie
DoB: 1947-11-06
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CHAMPEAUX BAS SAINT GENES CHAMPANELLES (63) 0 FRANCE
8782121 429376270 @Company
@Persons
@UBO
@INPI
FAVIER Jacques Jean-Marie
DoB: 1947-11-06
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT CHAMPEAUX BAS SAINT GENES CHAMPANELLES (63) 0 FRANCE
10243140 334302551 @Company
@Persons
@UBO
@INPI
BUISSON RIEUX Marie-José
DoB: 1947-11-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 Avenue DU MONT CENIS 73300 Saint-Jean-de-Maurienne FRANCE
11419132 323657189 @Company
@Persons
@UBO
@INPI
LEVEZIER JEAN-CLAUDE, MARCEL
DoB: 1947-06-14
PoB: 27183 La Couture-Boussey
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Louviers La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11761476 341752475 @Company
@Persons
@UBO
@INPI
DE LACOSTE LAREYMONDIE JEAN MARC
DoB: 1947-06-18
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE SAINT LEONARD 17000 La Rochelle FRANCE
12363171 522229509 @Company
@Persons
@UBO
@INPI
RAVACHOL Jean Yves
DoB: 1947-11-06
PoB: 42207 SAINT CHAMOND (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Rue Brancas D1 92310 Sèvres FRANCE
13453976 572196459 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 boulevard Morland 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731288 451385512 @Company
@Persons
@UBO
@INPI
LES BOUIS
DoB: 410267819
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Saint-Jean 31130 Balma France
14291075 423198340 @Company
@Persons
@UBO
@INPI
ESCUDIER Philippe Jean Louis
DoB: 1947-03-06
PoB: 52060 Bourbonne-les-Bains (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
78 Avenue Thiers 52400 Bourbonne-les-Bains France
14507552 814712923 @Company
@Persons
@UBO
@INPI
RUAUD Jean Louis
DoB: 1947-11-05
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Senoch 75017 Paris 17 FRANCE
14772758 350389532 @Company
@Persons
@UBO
@INPI
GREAUME Jean-Marc Robert
DoB: 1947-03-06
PoB: 76100 Blainville-Crevon (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Eglise Saint Ouen 27370 le Thuit-de-l'Oison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14772759 350389532 @Company
@Persons
@UBO
@INPI
GREAUME Jean-Marc Robert
DoB: 1947-03-06
PoB: 76100 Blainville-Crevon (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eglise Saint Ouen 27370 le Thuit-de-l'Oison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15049170 823615240 @Company
@Persons
@UBO
@INPI
ROTHENBURGER Aristide, Joseph, Charles
DoB: 1947-06-19
PoB: Isny im Allgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Mont-Saint-Jean 67210 Obernai FRANCE
15510167 357500529 @Company
@Persons
@UBO
@INPI
ANGER Jean-Marie
DoB: 1947-11-03
PoB: 76527 Richemont (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Parc de la Touques 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15919348 357500529 @Company
@Persons
@UBO
@INPI
ANGER Jean-Marie
DoB: 1947-11-03
PoB: 76527 Richemont (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Parc de la Touques 76130 Mont-Saint-Aignan 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.