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 LOUIS 1958-04-29 found 539 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209897 803217769 @Company
@Persons
@UBO
@INPI
FECHETE Teodor
DoB: 1958-02-04
PoB: SPERMEZEU ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Louis Blanc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2111122 391956794 @Company
@Persons
@UBO
@INPI
CHALVIGNAC GILBERT LOUIS
DoB: 1958-03-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Émile Gilbert 75012 Paris France
2111123 391956794 @Company
@Persons
@UBO
@INPI
CHALVIGNAC GILBERT LOUIS
DoB: 1958-03-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Émile Gilbert 75012 Paris France
3044430 490364247 @Company
@Persons
@UBO
@INPI
CELLIER DE LA CRAU
DoB: 783059660
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
85 Avenue de Toulon 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910725 817708183 @Company
@Persons
@UBO
@INPI
HEBERT Dominique, Louis, François
DoB: 1958-03-04
PoB: 39397 Orgelet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 chemin du Solitaire 39570 Montaigu FRANCE
7791297 510961055 @Company
@Persons
@UBO
@INPI
DOCTEUR OLIVIER AUCLERT ET ASSOCIES
DoB: 434595518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue LOUIS ARMAND CLINIQUE CLAUDE BERNARD 95120 Ermont FRANCE yes
@Cadastre
@Geotag
9662484 754501302 @Company
@Persons
@UBO
@INPI
SA VALMY-CHIMIE
DoB: 337280093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DE VALMY 51100 REIMS FRANCE yes
@Cadastre
@Geotag
12694074 495351181 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Louis Célestin
DoB: 1958-10-25
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OULTET - ST JULIEN DU TOURNEL 48190 MONT LOZERE ET GOULET FRANCE
12695925 809983422 @Company
@Persons
@UBO
@INPI
MIRMAN Alain André Louis
DoB: 1958-11-30
PoB: 48154 ST GEORGES DE LEVEJAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fonts - Saint-Georges-de-Leveja 48500 MASSEGROS CAUSSES GORGES FRANCE yes
@Cadastre
@Geotag
12936000 749896015 @Company
@Persons
@UBO
@INPI
LEROUX Michel, Louis, René
DoB: 1958-08-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cours Gambetta résidence Bonnard 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12936001 749896015 @Company
@Persons
@UBO
@INPI
LEROUX Michel, Louis, René
DoB: 1958-08-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours Gambetta résidence Bonnard 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941908 751218280 @Company
@Persons
@UBO
@INPI
MENVIELLE Gilles Louis Joseph
DoB: 1958-03-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Lesbaches 40440 Ondres FRANCE
13046811 798754339 @Company
@Persons
@UBO
@INPI
RATIER Jean-Louis, Alain, Lucien
DoB: 1958-01-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Escrabins 81600 Fénols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13046812 798754339 @Company
@Persons
@UBO
@INPI
RATIER Jean-Louis, Alain, Lucien
DoB: 1958-01-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau des Escrabins 81600 Fénols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13262327 95780128 @Company
@Persons
@UBO
@INPI
BEAUFRANC Gilles Louis-Philippe
DoB: 1958-10-29
PoB: Pau 64
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
185 rue des Oranges Bordeaux Cauderan 33200 Bordeaux FRANCE
13657254 433723285 @Company
@Persons
@UBO
@INPI
FEROUL Jean-Louis
DoB: 1958-10-01
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10B Boulevard Notre Dame de France 84000 Avignon FRANCE
14055945 414203828 @Company
@Persons
@UBO
@INPI
BRUNIER Sylvie
DoB: 1958-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de Saint-Louis 97150 Saint-Martin France yes
@Cadastre
@Geotag
14062072 480049303 @Company
@Persons
@UBO
@INPI
RICOUR Sylvie
DoB: 1958-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route DE SAINT LOUIS 97150 Saint-Martin France
14067209 514856194 @Company
@Persons
@UBO
@INPI
BOUQUET Louis Hervé
DoB: 1958-05-04
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Colombier 97133 Saint-Barthélemy France
14069454 538899097 @Company
@Persons
@UBO
@INPI
BRUNIER Sylvie
DoB: 1958-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de Saint-Louis 97150 Saint-Martin France
14612420 418761805 @Company
@Persons
@UBO
@INPI
PICK Max-André Louis
DoB: 1958-04-23
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Vauban 59100 Roubaix France
14621312 324119304 @Company
@Persons
@UBO
@INPI
LLABRES Jean Louis
DoB: 1958-04-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1030 Corniche Émile Fabre 41 les Mas du Faron 83200 Toulon France
14669875 752978775 @Company
@Persons
@UBO
@INPI
COMMUNE DE MEYLAN
DoB: 213802291
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue du Vercors 38240 Meylan France
14708456 318044369 @Company
@Persons
@UBO
@INPI
GERARD Pascal Marie Louis Jean
DoB: 1958-03-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Ambroise Paré 53000 Laval FRANCE
14713899 450121827 @Company
@Persons
@UBO
@INPI
GERARD Pascal Marie Louis Jean
DoB: 1958-03-04
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Ambroise Paré 53000 Laval FRANCE
15387976 354084279 @Company
@Persons
@UBO
@INPI
AQUA BTP
DoB: 438254849
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Domaine de Plaisance 97122 Baie-Mahault France
15442443 395060262 @Company
@Persons
@UBO
@INPI
TISSEAU Pascal Louis Alphonse Joseph
DoB: 1958-01-11
PoB: 49099 Cholet (49) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442449 395060262 @Company
@Persons
@UBO
@INPI
TISSEAU Pascal Louis Alphonse Joseph
DoB: 1958-01-11
PoB: 49099 Cholet (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15450958 801697426 @Company
@Persons
@UBO
@INPI
PARMENTIER François Louis Charles
DoB: 1958-05-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse du Pontet 38400 Saint-Martin-d'Hères France
15491760 316809847 @Company
@Persons
@UBO
@INPI
CAZAUX Yves, Jean-Louis
DoB: 1958-07-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
883 Route de Cabanès 81300 Graulhet FRANCE
15491761 316809847 @Company
@Persons
@UBO
@INPI
CAZAUX Yves, Jean-Louis
DoB: 1958-07-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
883 Route de Cabanès 81300 Graulhet FRANCE
15491762 316809847 @Company
@Persons
@UBO
@INPI
CAZAUX Yves, Jean-Louis
DoB: 1958-07-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
883 Route de Cabanès 81300 Graulhet FRANCE
15534980 423547157 @Company
@Persons
@UBO
@INPI
PFOHL Thomas Charles Louis
DoB: 1958-04-17
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SCHONGAUER 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15539050 448250597 @Company
@Persons
@UBO
@INPI
ZEBROWSKI Jean Louis
DoB: 1958-11-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE PRINCIPALE 68125 HOUSSEN FRANCE
15782350 382139236 @Company
@Persons
@UBO
@INPI
BARBE Jean-Marie Daniel Louis
DoB: 1958-08-29
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Tudelle 45100 Orléans France
15782351 382139236 @Company
@Persons
@UBO
@INPI
BARBE Jean-Marie Daniel Louis
DoB: 1958-08-29
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Tudelle 45100 Orléans France
16053156 853257871 @Company
@Persons
@UBO
@INPI
DARTHUY Jean-Louis
DoB: 1958-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille France
16111842 793956582 @Company
@Persons
@UBO
@INPI
BELAN Hervé Emile Louis
DoB: 1958-09-29
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Domaine de Plaisance 97122 Baie-Mahault France
16142004 817708183 @Company
@Persons
@UBO
@INPI
HEBERT Dominique, Louis, François
DoB: 1958-03-04
PoB: 39397 Orgelet (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 chemin du Solitaire 39570 Montaigu 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.