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 1975-12-29 found 514 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5806736 498411172 @Company
@Persons
@UBO
@INPI
AXESS CAPITAL
DoB: 489319061
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Cours Jean Jaurès 38000 Grenoble France
9402818 513791293 @Company
@Persons
@UBO
@INPI
OLLIVIER Régis Jean-Louis David
DoB: 1975-04-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Josée Marie de Heredia 29200 Brest FRANCE yes
@Cadastre
@Geotag
9402819 513791293 @Company
@Persons
@UBO
@INPI
OLLIVIER Régis Jean-Louis David
DoB: 1975-04-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Josée Marie de Heredia 29200 Brest FRANCE yes
@Cadastre
@Geotag
10223507 490575511 @Company
@Persons
@UBO
@INPI
BONNET Antoine Jean Philippe
DoB: 1975-10-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASMOLINEYRIE 15800 Thiézac France
10223508 490575511 @Company
@Persons
@UBO
@INPI
BONNET Antoine Jean Philippe
DoB: 1975-10-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LASMOLINEYRIE 15800 Thiézac France
11629293 501680300 @Company
@Persons
@UBO
@INPI
EMMANUEL Maxime Jean Victor
DoB: 1975-06-12
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Des Tilleuls 42740 Saint-Paul-en-Jarez FRANCE
12201413 533826376 @Company
@Persons
@UBO
@INPI
LIHIOUEL Mohamed
DoB: 1975-06-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Jean Jaurès 92230 Gennevilliers FRANCE
13290891 802024471 @Company
@Persons
@UBO
@INPI
GALINIER Laurent Etienne Jean
DoB: 1975-05-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Cami de Mignou 64510 Boeil-Bezing FRANCE
14150239 492250949 @Company
@Persons
@UBO
@INPI
BAESJOU David Jean-Marie
DoB: 29/10/1975
PoB: LA ROCHELLE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Gaston Couté 75018 Paris France
14681638 812021384 @Company
@Persons
@UBO
@INPI
AMINATOU SARBE Manon Adamou
DoB: 1975-03-12
PoB: NGAOUNDERE Cameroun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée du Vieux Poirier 45650 Saint Jean le Blanc France
15293180 750564601 @Company
@Persons
@UBO
@INPI
KUTTLER BONNEFOY Karine, Marie
DoB: 1975-03-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1a rue Jean de Rochambeau 68760 Willer-sur-Thur FRANCE
15618166 889639985 @Company
@Persons
@UBO
@INPI
LE DOUSSAL Frédérik, Jean-Michel
DoB: 1975-03-12
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Clos Mahé 22510 Trédaniel FRANCE
15790435 491097077 @Company
@Persons
@UBO
@INPI
FRANCOIS Cédric, Anthyme, René
DoB: 1975-03-12
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chantellières 4 Rue des 5 Tournées 50370 Saint-Jean-du-Corail-des-Bois FRANCE
15790436 491097077 @Company
@Persons
@UBO
@INPI
FRANCOIS Cédric, Anthyme, René
DoB: 1975-03-12
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chantellières 4 Rue des 5 Tournées 50370 Saint-Jean-du-Corail-des-Bois 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.