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 1984-11-05 found 626 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184401 822134771 @Company
@Persons
@UBO
@INPI
DOGANCI Isa
DoB: 1984-05-11
PoB: ANTAKYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Bréguet 78140 Vélizy-Villacoublay FRANCE
4280326 792386260 @Company
@Persons
@UBO
@INPI
MEDJEAN Igor Olivier Louis Pascal
DoB: 1984-05-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pasteur 89300 Joigny France
4874510 808526222 @Company
@Persons
@UBO
@INPI
VACOSSIN Dany Pascal Michel Louis
DoB: 1984-05-11
PoB: 27116 Brionne (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Brussieu 69690 Brussieu France
7755670 329725550 @Company
@Persons
@UBO
@INPI
BRICAULT Jean Louis
DoB: 1952-07-09
PoB: COUR CHEVERNY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE PEZAY MONT PRES CHAMBORD 41250 BRACIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959086 329163935 @Company
@Persons
@UBO
@INPI
MARQUANT Philippe
DoB: 1955-05-18
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LOUIS GAIN ANGERS 49000 FRANCE
10098810 330852609 @Company
@Persons
@UBO
@INPI
FRANCOIS Daniel Louis Emile
DoB: 1946-08-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHAUFFOUR 54290 BAYON FRANCE
13704954 329608467 @Company
@Persons
@UBO
@INPI
BERTE Jean Noel Louis Marie Joseph
DoB: 1951-12-20
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Km route de Moutte 97200 Fort-De-France France
14072929 809412232 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien, Louis, Gérard
DoB: 1984-05-05
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Imm la Persévérance FRIAR'S Bay 97150 Saint-Martin France
14072930 809412232 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien, Louis, Gérard
DoB: 1984-05-05
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Imm la Persévérance FRIAR'S Bay 97150 Saint-Martin France
14077818 841752686 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien, Louis, Gérard
DoB: 1984-05-05
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Bat la Persévérance FRIAR'S Bay 97150 Saint-Martin France
14079617 853980225 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien, Louis, Gérard
DoB: 1984-05-05
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Batterie FriarsAppart. N04, Immeuble Persévérance 97150 Saint-Martin France
14079618 853980225 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien, Louis, Gérard
DoB: 1984-05-05
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Batterie FriarsAppart. N04, Immeuble Persévérance 97150 Saint-Martin France
14080925 888662046 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien Louis Gérard
DoB: 1984-05-05
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
Appt 4 Bâtiment La Persévérance Friar's Bay 97150 Saint-Martin France
14080927 888662046 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien Louis Gérard
DoB: 1984-05-05
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
Appt 4 Bâtiment La Persévérance Friar's Bay 97150 Saint-Martin France
16114907 888662046 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien Louis Gérard
DoB: 1984-05-05
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
Appt 4 Bâtiment La Persévérance Friar's Bay 97150 Saint-Martin France
16114909 888662046 @Company
@Persons
@UBO
@INPI
HAMLET Jean-Sébastien Louis Gérard
DoB: 1984-05-05
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
Appt 4 Bâtiment La Persévérance Friar's Bay 97150 Saint-Martin France
16130950 824018352 @Company
@Persons
@UBO
@INPI
LOCK KOON Michel Bruno
DoB: 1984-01-23
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Ecurie 97422 Saint-Paul France
16130951 824018352 @Company
@Persons
@UBO
@INPI
LOCK KOON Michel Bruno
DoB: 1984-01-23
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Ecurie 97422 Saint-Paul France
16147758 429601347 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1984-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis De Bougainville 66250 Saint-Laurent-de-la-Salanque France
16162134 839127214 @Company
@Persons
@UBO
@INPI
BRUTIN Nicolas Louis Jean-Pierre
DoB: 1984-12-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 allée de la Presqu'Ile 45160 Olivet France
16163193 437566144 @Company
@Persons
@UBO
@INPI
PUCHE Jérome Paul Louis
DoB: 1984-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME MARTIN-TEMPETE Misery 80200 Marchélepot-Misery France
16166552 880466941 @Company
@Persons
@UBO
@INPI
PONSON Isabelle Catherine Hélène
DoB: 1984-02-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Louis Henri Freycinet 26000 Valence France
16166553 880466941 @Company
@Persons
@UBO
@INPI
PONSON Isabelle Catherine Hélène
DoB: 1984-02-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Louis Henri Freycinet 26000 Valence France
16185432 381071828 @Company
@Persons
@UBO
@INPI
GRONLIER Pierre Antoine Louis
DoB: 1984-01-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
672 Rue de Lille 59262 Sainghin-en-Mélantois FRANCE
16209485 850792219 @Company
@Persons
@UBO
@INPI
IAFRATE Sébastien
DoB: 1984-07-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 rue Saint-Louis 54400 Longwy France
16212494 514564640 @Company
@Persons
@UBO
@INPI
PLANCON Marc François Louis
DoB: 1984-05-04
PoB: 44069 Guérande (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Joël Le Vagueres 56100 Lorient 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.