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 1984-08-06 found 525 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788938 821373750 @Company
@Persons
@UBO
@INPI
Ouraghi Marques Louisa
DoB: 1984-06-08
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Jean Baptiste Oudry 94110 Arcueil France
4015287 539447995 @Company
@Persons
@UBO
@INPI
NEBOUT Laurie, Armanda
DoB: 1984-06-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Alturan les Patios d'Alturan 12 64500 Saint-Jean-de-Luz FRANCE
5159129 799563556 @Company
@Persons
@UBO
@INPI
HOLDING LECRIQUE
DoB: 798547683
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 boulevard Constantin Descat 59200 Tourcoing FRANCE
5851808 414836221 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE Willy Jean Georges
DoB: 1984-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Aimé Berey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863751 429687510 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE Willy Jean Georges
DoB: 1984-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Rue des Buissonnées 38600 Fontaine France yes
@Cadastre
@Geotag
5894488 382339034 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE Willy Jean Georges
DoB: 1984-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Bizanet 38000 Grenoble France
5894489 382339034 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE Willy Jean Georges
DoB: 1984-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Bizanet 38000 Grenoble France
6889650 749908067 @Company
@Persons
@UBO
@INPI
MAGNIFICO Ludovic Jean
DoB: 1984-06-08
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3bis rue Emile Zola 51100 Reims FRANCE
8113104 422654160 @Company
@Persons
@UBO
@INPI
SOCIETE DES AUTOROUTES PARIS NORMANDIE
DoB: 632054029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379584 799669791 @Company
@Persons
@UBO
@INPI
KERNINON Erwan
DoB: 1984-06-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 allée Jean-baptiste le Mel 29000 Quimper FRANCE
9399942 809562275 @Company
@Persons
@UBO
@INPI
KERNINON Erwan
DoB: 1984-06-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Jean-baptiste le Mel 29000 Quimper FRANCE
10247498 828594788 @Company
@Persons
@UBO
@INPI
GERBIER Eric Jean-Louis
DoB: 1984-06-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourget 73110 Bourget-en-Huile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247499 828594788 @Company
@Persons
@UBO
@INPI
GERBIER Eric Jean-Louis
DoB: 1984-06-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourget 73110 Bourget-en-Huile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247552 309159515 @Company
@Persons
@UBO
@INPI
GERBIER Eric Jean-Louis
DoB: 1984-06-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73110 Bourget-en-Huile FRANCE
10862953 510416985 @Company
@Persons
@UBO
@INPI
TINAS Rukye
DoB: 1984-06-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Jean-baptiste Simon 69270 Fontaines-sur-Saône FRANCE yes
@Cadastre
@Geotag
11405782 518204359 @Company
@Persons
@UBO
@INPI
TRICOIRE Maxime Jean-Claude André
DoB: 1984-06-08
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Aristide Briand Appt 91 27930 Gravigny FRANCE
11424030 750355778 @Company
@Persons
@UBO
@INPI
PROGIMAX
DoB: 518204359
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Aristide Briand Appt 91 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
11970112 452068422 @Company
@Persons
@UBO
@INPI
GIGLIO Amandine Charlotte Véronique
DoB: 1984-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Jean Cochet Domaine le Medicis - Faverges 74210 Faverges-Seythenex France
12739131 534715107 @Company
@Persons
@UBO
@INPI
LABBE Émilien, Jean, Dominique, Octave
DoB: 1984-06-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Rivage Lieudit Jeanne 50500 Auvers FRANCE yes
@Cadastre
@Geotag
13206054 824979256 @Company
@Persons
@UBO
@INPI
BOURENNANI Ahcene
DoB: 1984-06-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Moulin 77120 Coulommiers France
14164372 884117235 @Company
@Persons
@UBO
@INPI
Bahar Mohcine
DoB: 11/08/1984
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Appt 11 Etage 2 8 rue Jean Borderel 95100 Argenteuil France
14178599 887837151 @Company
@Persons
@UBO
@INPI
Ciais Grégoire Jean-Marie Alfred Roger
DoB: 03/06/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 rue Censier 75005 Paris France
14739891 518204359 @Company
@Persons
@UBO
@INPI
TRICOIRE Maxime Jean-Claude André
DoB: 1984-06-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Chataignier 27930 Normanville FRANCE
15488317 812245157 @Company
@Persons
@UBO
@INPI
GIGLIO CHAMIOT-MAITRAL Amandine Charlotte Véronique
DoB: 1984-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Jean Cochet Domaine le Médicis - Faverges 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
15488537 820621498 @Company
@Persons
@UBO
@INPI
GIGLIO CHAMIOT-MAITRAL Amandine Charlotte Véronique
DoB: 1984-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Jean Cochet Domaine le Médicis - Faverges 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
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.