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 1932-06-05 found 724 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756987 332641760 @Company
@Persons
@UBO
@INPI
DURAND Pierre Eugène Jean
DoB: 1932-05-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756988 332641760 @Company
@Persons
@UBO
@INPI
DURAND Pierre Eugène Jean
DoB: 1932-05-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
779055 384356655 @Company
@Persons
@UBO
@INPI
BOUDY BEAU Claudine
DoB: 1932-08-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 AV. JEAN MAGNON 41110 SAINT AIGNAN SUR CHER FRANCE
817006 324466473 @Company
@Persons
@UBO
@INPI
MONIER CONCINA Raymonde
DoB: 1932-09-22
PoB: 42099 Fraisses (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Jean Jaurès 42230 Roche-la-Molière France
890493 723680419 @Company
@Persons
@UBO
@INPI
GUILLON INARD Marie Thérèse
DoB: 1932-10-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue Jean Mermoz 38370 Saint-Clair-du-Rhône France
924504 350609277 @Company
@Persons
@UBO
@INPI
TARGE GUIGNARDAT Anne-Marie Bernadette Raphaele
DoB: 1932-05-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927249 387507254 @Company
@Persons
@UBO
@INPI
HARREAU André Jean Marie
DoB: 1932-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
927250 387507254 @Company
@Persons
@UBO
@INPI
HARREAU André Jean Marie
DoB: 1932-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
1000309 491113437 @Company
@Persons
@UBO
@INPI
LILLE Pierre-Marie André
DoB: 1932-07-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 avenue de l'Océan 64500 Saint-Jean-de-Luz FRANCE
1000310 491113437 @Company
@Persons
@UBO
@INPI
LILLE Pierre-Marie André
DoB: 1932-07-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de l'Océan 64500 Saint-Jean-de-Luz FRANCE
1155162 337511216 @Company
@Persons
@UBO
@INPI
BATTAGLINI JEAN PAUL
DoB: 1932-08-06
PoB: 94 VILLENEUVE SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 TER Rue DU MONT VALERIEN 92210 SAINT CLOUD FRANCE
4623141 393976865 @Company
@Persons
@UBO
@INPI
MOEUF Claude Jean Alexandre
DoB: 1932-07-06
PoB: PARIS 14³ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG FENIERS 23100 LA COURTINE FRANCE
4995625 327957072 @Company
@Persons
@UBO
@INPI
CHAVANAT Maurice Jean
DoB: 1932-07-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Repos 69740 Genas France
4995626 327957072 @Company
@Persons
@UBO
@INPI
CHAVANAT Maurice Jean
DoB: 1932-07-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Repos 69740 Genas France
6179423 443664933 @Company
@Persons
@UBO
@INPI
OTHNIN GIRARD Claude Samuel Jean
DoB: 1932-12-06
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Montée des Adrechs 4100 Manosque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6179424 443664933 @Company
@Persons
@UBO
@INPI
OTHNIN GIRARD Claude Samuel Jean
DoB: 1932-12-06
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Montée des Adrechs 4100 Manosque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725100 351106182 @Company
@Persons
@UBO
@INPI
CHANTELAUZE Roger Jean Antoine
DoB: 1932-08-06
PoB: MARSAC EN LIVRADOIS 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ARLANC 63940 MARSAC EN LIVRADOIS FRANCE
8745459 447592924 @Company
@Persons
@UBO
@INPI
CHANTELAUZE Roger Jean Antoine
DoB: 1932-08-06
PoB: 63211 MARSAC EN LIVRADOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD CHASSAGNE HAUTE 63220 ARLANC FRANCE
8748514 384629416 @Company
@Persons
@UBO
@INPI
CHANTELAUZE Roger Jean Antoine
DoB: 1932-08-06
PoB: MARSAC EN LIVRADOIS 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE NATIONALE 63940 MARSAC EN LIVRADOIS FRANCE
8754605 382904738 @Company
@Persons
@UBO
@INPI
CHANTELAUZE Roger Jean Antoine
DoB: 1932-08-06
PoB: 63211 MARSAC EN LIVRADOIS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ARLANC 63940 MARSAC EN LIVRADOIS FRANCE
10134761 315799171 @Company
@Persons
@UBO
@INPI
ROUSSEAU Andre Jean
DoB: 1932-11-06
PoB: DOURDAN (ESSONNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 AV. PERRONET 92200 NEUILLY SUR SEINE FRANCE
11829876 343893780 @Company
@Persons
@UBO
@INPI
MR BERNE JEAN GILBERT
DoB: 1932-09-06
PoB: BIZERTE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CLAIRELLE LE THOLONET 13100 Aix-en-Provence FRANCE
12564250 804701829 @Company
@Persons
@UBO
@INPI
PATRY Gilbert, Jean
DoB: 1932-02-06
PoB: 76559 Saint-Aubin-de-Cretot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Mont Joly 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791459 423737410 @Company
@Persons
@UBO
@INPI
POLI GALIBERT Odette Marie-Madeleine
DoB: 1932-08-06
PoB: AREGNO (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 avenue JEAN MOULIN CALAS 13480 Cabriès FRANCE 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.