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 1939-04-11 found 623 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2124277 449112044 @Company
@Persons
@UBO
@INPI
SOCIETE UNIPAR
DoB: 419077904
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
38 avenue Hoche 75008 Paris France
2179554 434507505 @Company
@Persons
@UBO
@INPI
SOGEROS (SNC)
DoB: 332051671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2179555 434507505 @Company
@Persons
@UBO
@INPI
SOGEROS (SNC)
DoB: 332051671
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
4390081 443788070 @Company
@Persons
@UBO
@INPI
VOLLE Michel, Louis
DoB: 1939-11-04
PoB: 12297 Le vibal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la Cadoule 34160 Castries FRANCE
6729100 440249654 @Company
@Persons
@UBO
@INPI
REBOURS Xavier Charles-Louis Henri
DoB: 1939-11-04
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 PL. CHARLES DE GAULLE 29450 SIZUN FRANCE
9478307 439821265 @Company
@Persons
@UBO
@INPI
CHAFFARD BETTAS-BEGALIN Fernande
DoB: 1939-11-04
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Louis Michel Villaz 38270 Beaurepaire France yes
@Cadastre
@Geotag
9478308 439821265 @Company
@Persons
@UBO
@INPI
CHAFFARD BETTAS-BEGALIN Fernande
DoB: 1939-11-04
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Louis Michel Villaz 38270 Beaurepaire France yes
@Cadastre
@Geotag
11525410 820292126 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean, Henri, Louis, Marie
DoB: 1939-11-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Princes 78480 Verneuil-sur-Seine FRANCE
11551574 482170743 @Company
@Persons
@UBO
@INPI
LENOIR Jean-Louis Arthur Ernest
DoB: 1939-11-30
PoB: 21555 ST JULIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DENUIT 21490 ST JULIEN FRANCE
11740269 797877107 @Company
@Persons
@UBO
@INPI
METROPOLE AIX-MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Louis Blanc 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
11740516 792141053 @Company
@Persons
@UBO
@INPI
COULOMB Pierre
DoB: 1939-11-04
PoB: 83120 SAINT ZACHARIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Louis Blanc 83640 Saint-Zacharie FRANCE
12269467 349994434 @Company
@Persons
@UBO
@INPI
HEMMER Jean louis
DoB: 1939-11-13
PoB: 21005 Aiserey FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jules Rein 78600 Le Mesnil-le-Roi FRANCE
12728399 402499149 @Company
@Persons
@UBO
@INPI
FEINT Gerard Louis Claude Marcel
DoB: 1939-11-21
PoB: SAINT CLAIR SUR ELLE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 IMPASSE DU DOMAINE SAINT-LO 50000 SAINT-LO FRANCE yes
@Cadastre
@Geotag
13038075 343309365 @Company
@Persons
@UBO
@INPI
ELAM SALARIES
DoB: 343337390
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE MARANEL ROUTE DE FAUCH 81000 ALBI FRANCE
13210590 334925898 @Company
@Persons
@UBO
@INPI
LEMAITRE Georges Louis Clovis
DoB: 1939-11-26
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai des Anglais 77260 La Ferté-sous-Jouarre France
13210591 334925898 @Company
@Persons
@UBO
@INPI
LEMAITRE Georges Louis Clovis
DoB: 1939-11-26
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai des Anglais 77260 La Ferté-sous-Jouarre France
13270336 538164377 @Company
@Persons
@UBO
@INPI
PON Fernand, Louis
DoB: 1939-11-25
PoB: 64280 Izeste FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Carrerot 64400 Moumour FRANCE
13631280 437888340 @Company
@Persons
@UBO
@INPI
BUSSY Michel Louis
DoB: 1939-11-07
PoB: 40088 Dax (40) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lieutenant de police Ryckebush 56000 Vannes France yes
@Cadastre
@Geotag
13631281 437888340 @Company
@Persons
@UBO
@INPI
BUSSY Michel Louis
DoB: 1939-11-07
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lieutenant de police Ryckebush 56000 Vannes France yes
@Cadastre
@Geotag
14446056 478362361 @Company
@Persons
@UBO
@INPI
LA PORTA Susan
DoB: 1939-11-04
PoB: Ashford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Saint-Louis 67000 Strasbourg FRANCE
15423558 344598719 @Company
@Persons
@UBO
@INPI
HEMMER JEAN LOUIS
DoB: 1939-11-13
PoB: AISEREY 21
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Jean le Coz 92500 Rueil-Malmaison FRANCE
15424980 421127887 @Company
@Persons
@UBO
@INPI
HEMMER Jean Louis
DoB: 1939-11-13
PoB: 21005 Aiserey (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Émile Pathe 78400 Chatou FRANCE
15913057 351934302 @Company
@Persons
@UBO
@INPI
HEMMER Jean Louis
DoB: 1939-11-13
PoB: 21005 Aiserey (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue des Ursulines 78100 Saint-Germain-en-Laye 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.