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 1947-10-29 found 521 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932832 421329558 @Company
@Persons
@UBO
@INPI
SORABE - R.L
DoB: 392016317
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
129 Rue Servient 69003 Lyon France
1285436 391269222 @Company
@Persons
@UBO
@INPI
COOPERL ARC ATLANTIQUE
DoB: 383986874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I., rue de la Jeannaie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4051125 422013466 @Company
@Persons
@UBO
@INPI
PAGET OPTICIEN AUDIOPROTHESISTE
DoB: 349741330
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE D'ANGOULEME COGNAC 16100 COGNAC FRANCE
4529353 350013165 @Company
@Persons
@UBO
@INPI
LE CORNEC Yves, Jean, Joseph
DoB: 1947-01-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château d'Eau Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4863462 392756649 @Company
@Persons
@UBO
@INPI
SORABE
DoB: 392016317
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
129 Rue Servient 69003 Lyon France
4863463 392756649 @Company
@Persons
@UBO
@INPI
SORABE
DoB: 392016317
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
129 Rue Servient 69003 Lyon France
4869687 421329558 @Company
@Persons
@UBO
@INPI
SORABE - R.L
DoB: 392016317
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
129 Rue Servient 69003 Lyon France
7926230 341826758 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926231 341826758 @Company
@Persons
@UBO
@INPI
MALLET PIERRE JEAN CHARLES
DoB: 1947-06-10
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931580 451757280 @Company
@Persons
@UBO
@INPI
MALLET Pierre Jean Charles
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931581 451757280 @Company
@Persons
@UBO
@INPI
MALLET Pierre Jean Charles
DoB: 1947-06-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue MAURICE BRAUNSTEIN 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591724 538486325 @Company
@Persons
@UBO
@INPI
GINESTET CHANTRE Paulette Marie-Thérèse
DoB: 1947-02-10
PoB: 12049 Campuac (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Truchet 7160 Saint-Jean-Roure France
10591725 538486325 @Company
@Persons
@UBO
@INPI
GINESTET CHANTRE Paulette Marie-Thérèse
DoB: 1947-02-10
PoB: 12049 Campuac (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Truchet 7160 Saint-Jean-Roure France
11187815 437594351 @Company
@Persons
@UBO
@INPI
CHARLIER Alain Joseph
DoB: 1947-02-10
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Jean Mermoz 44250 Saint-Brevin-les-Pins France
11187816 437594351 @Company
@Persons
@UBO
@INPI
CHARLIER Alain Joseph
DoB: 1947-02-10
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée Jean Mermoz 44250 Saint-Brevin-les-Pins France
14665700 308767334 @Company
@Persons
@UBO
@INPI
FAVRAY Gérard Jean Jules
DoB: 1947-06-10
PoB: 95563 Saint-Leu-la-Forêt (95) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue du Moucherotte 38120 Saint-Égrève France
14687822 412182214 @Company
@Persons
@UBO
@INPI
SEYLLER Lucien Jean Jacques
DoB: 1947-10-05
PoB: 67547 Wittisheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 54190 Bréhain-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693489 383141678 @Company
@Persons
@UBO
@INPI
BONNINGUE Bernard Paul Jean
DoB: 1947-10-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 rue de Roubaix 59420 Mouvaux France
14703273 530194273 @Company
@Persons
@UBO
@INPI
RONAT Maurice Jean Paul Adrien
DoB: 1947-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Alouettes 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16030622 950408294 @Company
@Persons
@UBO
@INPI
ROUHIER Dominique Jean Marie
DoB: 1947-10-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulogne 26730 Hostun France yes
@Cadastre
@Geotag
16156960 319331716 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Paul
DoB: 1947-04-10
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
66 Rue de Kerjestin 29000 Quimper 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.