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-MARIE 1968-01-05 found 536 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4501941 340679711 @Company
@Persons
@UBO
@INPI
SCEA DES PINS
DoB: 385332176
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Goûta 56910 Carentoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334977 403854243 @Company
@Persons
@UBO
@INPI
HALLEY Frédéric, Marie, Jean
DoB: 1968-04-01
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Glennilla Road London NW3 4AJ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5527152 448632513 @Company
@Persons
@UBO
@INPI
HAUVUY Jean-Philippe Marie Léon
DoB: 1968-05-01
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T rue du Docteur Aude 85200 Fontenay-le-Comte France
6441690 415365287 @Company
@Persons
@UBO
@INPI
CORDONNIER Jean-baptiste Marie Joseph
DoB: 1968-05-01
PoB: SCHAERBEEK (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND POUJEAUX 33480 Moulis-en-Médoc FRANCE
6487270 388220220 @Company
@Persons
@UBO
@INPI
CORDONNIER JEAN BAPTISTE MARIE JOSEPH
DoB: 1968-05-01
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DAUMERIE 1150 BRUXELLES (BELGIQUE) FRANCE yes
@Cadastre
@Geotag
6639720 329211601 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA CHARMILLE
DoB: 317781581
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
AUX AGUETTONS 86250 La Chapelle-Bâton FRANCE
7376939 457801595 @Company
@Persons
@UBO
@INPI
PERIS Laurent Jean-François Marie
DoB: 1968-04-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE LA REPUBLIQUE 34490 MURVIEL LES BEZIERS FRANCE yes
@Cadastre
@Geotag
9564983 390186286 @Company
@Persons
@UBO
@INPI
SMET Jean-Marie, Gilbert, Roger
DoB: 1968-11-01
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Campdeville 60112 Milly-sur-Thérain France
9633513 799110135 @Company
@Persons
@UBO
@INPI
TEULY Eric, Jean-Marie
DoB: 1968-08-01
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Peyronnies 87310 Cognac-la-Forêt FRANCE
9649192 520442807 @Company
@Persons
@UBO
@INPI
TEULY Eric, Jean Marie
DoB: 1968-08-01
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Peyronnies 87310 Cognac-la-Forêt FRANCE
9695911 398839373 @Company
@Persons
@UBO
@INPI
LE ROUX Joseph Jean Pierre Marie
DoB: 1968-03-02
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NIGNOL 56340 CARNAC FRANCE
9695912 398839373 @Company
@Persons
@UBO
@INPI
LE ROUX Joseph Jean Pierre Marie
DoB: 1968-03-02
PoB: AURAY (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE NIGNOL 56340 CARNAC FRANCE
9797242 347549693 @Company
@Persons
@UBO
@INPI
Verquin Nathalie Emilie Marie-Thérèse
DoB: 1968-02-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Jaurès 59990 Estreux France
10020275 789304441 @Company
@Persons
@UBO
@INPI
VALLAIS Serge Jean Marie
DoB: 1968-12-01
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gouta 56910 Carentoir FRANCE yes
@Cadastre
@Geotag
10020692 380576165 @Company
@Persons
@UBO
@INPI
LE CALLONNEC Serge Jean-Paul-Marie
DoB: 1968-10-07
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Blanc 56420 Plumelec FRANCE
10020693 380576165 @Company
@Persons
@UBO
@INPI
LE CALLONNEC Serge Jean-Paul-Marie
DoB: 1968-10-07
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Blanc 56420 Plumelec FRANCE
10022584 818248056 @Company
@Persons
@UBO
@INPI
VALLAIS Serge Jean Marie
DoB: 1968-12-01
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gouta Quelneuc 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
10022585 818248056 @Company
@Persons
@UBO
@INPI
VALLAIS Serge Jean Marie
DoB: 1968-12-01
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gouta Quelneuc 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
10027864 799917281 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane, Jean, André, Marie
DoB: 1968-12-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 avenue Fisenhower 39100 Dole FRANCE
10027865 799917281 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane, Jean, André, Marie
DoB: 1968-12-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 avenue Fisenhower 39100 Dole FRANCE
10054776 385332176 @Company
@Persons
@UBO
@INPI
VALLAIS Serge Jean Marie
DoB: 1968-12-01
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA GACILLY LA CHAPELLE GACELINE 56200 LA GACILLY FRANCE yes
@Cadastre
@Geotag
10796594 447772591 @Company
@Persons
@UBO
@INPI
GARNIER François Marie Jean
DoB: 1968-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue Paul Claudel 80480 Dury France
11116971 752711606 @Company
@Persons
@UBO
@INPI
POUYADOUX Régis, Jean-Marie
DoB: 1968-06-01
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Negreloube 87500 Saint-Yrieix-la-Perche FRANCE
11116972 752711606 @Company
@Persons
@UBO
@INPI
POUYADOUX Régis, Jean-Marie
DoB: 1968-06-01
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Negreloube 87500 Saint-Yrieix-la-Perche FRANCE
11658379 440681419 @Company
@Persons
@UBO
@INPI
GRANGE Michel Marie Jean
DoB: 1968-01-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poizat 42570 Saint-Héand FRANCE
11904216 793222084 @Company
@Persons
@UBO
@INPI
AFECTO Didier Jean Pierre Marie
DoB: 1968-04-30
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de Font de Branque 13124 Peypin FRANCE
12512912 333762953 @Company
@Persons
@UBO
@INPI
MAHIEU Philippe Jean-Marie
DoB: 1968-03-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR SURIRAY 76600 LE HAVRE FRANCE
12520515 442962247 @Company
@Persons
@UBO
@INPI
MAHIEU Philippe Jean-Marie
DoB: 1968-03-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE DU DOCTEUR SURIRAY 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719118 502040884 @Company
@Persons
@UBO
@INPI
SUQUET Benoit Marie Jean-Claude
DoB: 1968-10-21
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ernest Corbin 50320 La haye Pesnel FRANCE
13283468 531403095 @Company
@Persons
@UBO
@INPI
LOIR Bruno Jean-Marie
DoB: 1968-07-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Haut 64450 Argelos FRANCE
15278047 488564832 @Company
@Persons
@UBO
@INPI
CHAPELAIN Tanguy Loic Jean Marie
DoB: 1968-05-18
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 44360 ST ETIENNE DE MONTLUC FRANCE yes
@Cadastre
@Geotag
15278048 488564832 @Company
@Persons
@UBO
@INPI
CHAPELAIN Tanguy Loic Jean Marie
DoB: 1968-05-18
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE 44360 ST ETIENNE DE MONTLUC FRANCE yes
@Cadastre
@Geotag
15483213 568500680 @Company
@Persons
@UBO
@INPI
AUNEAU Emmanuel, Marie, Jean, Etienne
DoB: 1968-08-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue de la Vigne 67520 Kuttolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15919265 333762953 @Company
@Persons
@UBO
@INPI
MAHIEU Philippe Jean-Marie
DoB: 1968-03-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Ludwig Van Beethoven 40510 Seignosse France
15919266 333762953 @Company
@Persons
@UBO
@INPI
MAHIEU Philippe Jean-Marie
DoB: 1968-03-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ludwig Van Beethoven 40510 Seignosse France
16202135 849415419 @Company
@Persons
@UBO
@INPI
CARON Jean-Christophe Henri Marie
DoB: 1968-02-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Calvaire Bizole 56250 Treffléan 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.