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 1983-08-06 found 536 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4021720 352165773 @Company
@Persons
@UBO
@INPI
LACLAVERIE Marion
DoB: 1983-06-08
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Erromardi Resid Oihana 64500 Saint-Jean-de-Luz FRANCE
4021721 352165773 @Company
@Persons
@UBO
@INPI
LACLAVERIE Marion
DoB: 1983-06-08
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin Erromardi Resid Oihana 64500 Saint-Jean-de-Luz FRANCE
4079597 537528366 @Company
@Persons
@UBO
@INPI
TERRIER Ghislain Louis Jean
DoB: 1983-06-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Cloître 91610 Ballancourt-sur-Essonne FRANCE
4079598 537528366 @Company
@Persons
@UBO
@INPI
TERRIER Ghislain Louis Jean
DoB: 1983-06-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Cloître 91610 Ballancourt-sur-Essonne FRANCE
4194002 432241743 @Company
@Persons
@UBO
@INPI
TERRIER Ghislain Louis Jean
DoB: 1983-06-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Mur 0 2174 LUXEMBOURG
4308724 418561874 @Company
@Persons
@UBO
@INPI
JOSINSKI Julien Jean-Claude
DoB: 1983-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château D'Eau 2110 Fontaine Uterte France
4308725 418561874 @Company
@Persons
@UBO
@INPI
JOSINSKI Julien Jean-Claude
DoB: 1983-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue du Château D'Eau 2110 Fontaine Uterte France
4316367 810876318 @Company
@Persons
@UBO
@INPI
JOSINSKI Julien Jean-Claude
DoB: 1983-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château D'Eau 2110 Fontaine-Uterte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316368 810876318 @Company
@Persons
@UBO
@INPI
JOSINSKI Julien Jean-Claude
DoB: 1983-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Château D'Eau 2110 Fontaine-Uterte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321313 518925227 @Company
@Persons
@UBO
@INPI
JOSINSKI Julien Jean-Claude
DoB: 1983-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château D'Eau 2110 Fontaine Uterte France
4443626 820508778 @Company
@Persons
@UBO
@INPI
PORTIER Guillaume Jean-Jacques
DoB: 1983-06-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Alpes 59820 Gravelines France yes
@Cadastre
@Geotag
4443627 820508778 @Company
@Persons
@UBO
@INPI
PORTIER Guillaume Jean-Jacques
DoB: 1983-06-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Alpes 59820 Gravelines France yes
@Cadastre
@Geotag
4444986 400483020 @Company
@Persons
@UBO
@INPI
PORTIER Guillaume Jean-Jacques
DoB: 1983-06-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C Rue du Moulin 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707964 828488841 @Company
@Persons
@UBO
@INPI
TRAORE Sidy
DoB: 1983-06-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place Jean Jaurès 94380 Bonneuil-sur-Marne FRANCE
4821859 819666587 @Company
@Persons
@UBO
@INPI
TRAORE Sidy
DoB: 1983-06-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place Jean Jaurès 94380 Bonneuil-sur-Marne FRANCE
6188033 493052427 @Company
@Persons
@UBO
@INPI
OUDIN Franck Jean Michel Alain
DoB: 1983-06-08
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819157 793007451 @Company
@Persons
@UBO
@INPI
MASSACRET Julie
DoB: 1983-06-08
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
8676855 510151723 @Company
@Persons
@UBO
@INPI
RAMBAUD Elise
DoB: 1983-06-08
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard Jean moulin Appt 131 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
8676858 510151723 @Company
@Persons
@UBO
@INPI
RAMBAUD Elise
DoB: 1983-06-08
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Boulevard Jean moulin Appt 131 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
8921260 513039396 @Company
@Persons
@UBO
@INPI
BOUQUILLON Bertrand Guillaume Gérald
DoB: 1983-06-08
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Paronniere 35140 Saint-Jean-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
9455844 421105644 @Company
@Persons
@UBO
@INPI
JOLIVEL Florian Jean Fabien
DoB: 1983-06-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Chapelle 38121 Reventin-Vaugris France
9955534 326994712 @Company
@Persons
@UBO
@INPI
JAMET Guy
DoB: 1942-06-08
PoB: LA POSSONNIERE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LA BASSE TETE ST JEAN DES MAUVRETS 49320 BRISSAC QUINCE FRANCE
10038902 490903473 @Company
@Persons
@UBO
@INPI
GOURAUD Remi Bertrand Jean
DoB: 1983-06-08
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DES TOCQUINIERS 56130 CAMOEL FRANCE
11740483 827863408 @Company
@Persons
@UBO
@INPI
CHABAUD Alain Jean
DoB: 1983-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue des Frères Lumières 13500 Martigues FRANCE
11811395 793219874 @Company
@Persons
@UBO
@INPI
MONTFORT David Jean Baptiste
DoB: 1983-06-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Joseph Roumanille résidence Jardin Marine A 104 13600 La Ciotat FRANCE
11963801 513917682 @Company
@Persons
@UBO
@INPI
DAGAND Sylvain Jean
DoB: 1983-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Montée du Chef Lieu 74540 Cusy France yes
@Cadastre
@Geotag
12496162 301242129 @Company
@Persons
@UBO
@INPI
BUZZICHELLI Christian
DoB: 1952-08-07
PoB: STE ADRESSE 76
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 ALL. JEAN JAURES TOULOUSE 31000 TOULOUSE FRANCE
13271487 824624308 @Company
@Persons
@UBO
@INPI
FOURNIER Damien, José
DoB: 1983-06-08
PoB: San tome VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marguerite Duras 31240 Saint-Jean FRANCE yes
@Cadastre
@Geotag
13701370 793007451 @Company
@Persons
@UBO
@INPI
MASSACRET Julie
DoB: 1983-06-08
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
14145606 327192274 @Company
@Persons
@UBO
@INPI
I.T.I. LUX. - 562 111 393 Luxembourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jean Piret 2350 Luxembourg 0 Luxembourg
14684889 400483020 @Company
@Persons
@UBO
@INPI
PORTIER Guillaume Jean-Jacques
DoB: 1983-06-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C Rue du Moulin 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809212 853501815 @Company
@Persons
@UBO
@INPI
GHAZARIAN ASADOUR Anna-Marguerite
DoB: 1983-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
147 Rue Jean Prevost 26500 Bourg-lès-Valence France
15886909 343433926 @Company
@Persons
@UBO
@INPI
LENEL Sébastien Jean François
DoB: 1983-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Gorger 66330 Cabestany France
16019863 834963837 @Company
@Persons
@UBO
@INPI
CHABAUD Alain Jean
DoB: 1983-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Albert Bastoni 13500 Martigues FRANCE
16019864 834963837 @Company
@Persons
@UBO
@INPI
CHABAUD Alain Jean
DoB: 1983-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Albert Bastoni 13500 Martigues FRANCE
16102275 513917682 @Company
@Persons
@UBO
@INPI
DAGAND Sylvain Jean
DoB: 1983-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Montée du Chef Lieu 74540 Cusy 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.