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 1950-10-14 found 725 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703151 832777767 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
2146355 532956455 @Company
@Persons
@UBO
@INPI
Cardinal Louis Gérard
DoB: 1950-11-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue Jean Charles Persil 92160 Antony France
2354108 404413247 @Company
@Persons
@UBO
@INPI
LA FINANCIERE TRADUO
DoB: 513887141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 boulevard du General Koenig 92200 Neuilly Sur Seine France
3360859 398080424 @Company
@Persons
@UBO
@INPI
DEFALLE PHILIPPE
DoB: 1950-01-10
PoB: LIEGE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai Jean Charles Rey Fontvieille 0 Monaco FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3360860 398080424 @Company
@Persons
@UBO
@INPI
DEFALLE PHILIPPE
DoB: 1950-01-10
PoB: LIEGE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Jean Charles Rey Fontvieille 0 Monaco FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3632266 828992008 @Company
@Persons
@UBO
@INPI
MOURET Marc, Jean, Albert
DoB: 1950-09-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
327 impasse des Romarins 7 Résidence les Pins 13122 Ventabren FRANCE
3638157 484737671 @Company
@Persons
@UBO
@INPI
SARL DAUMAS
DoB: 423857598
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE SAINT JEAN 13600 LA CIOTAT FRANCE
5325485 341480838 @Company
@Persons
@UBO
@INPI
HERVIEU Geneviève Madeleine Jeanne Thérèse
DoB: 1950-09-10
PoB: 14266 Feuguerolles-Bully FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Marot 14000 Caen FRANCE yes
@Cadastre
@Geotag
5325486 341480838 @Company
@Persons
@UBO
@INPI
HERVIEU Geneviève Madeleine Jeanne Thérèse
DoB: 1950-09-10
PoB: 14266 Feuguerolles-Bully FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Marot 14000 Caen FRANCE yes
@Cadastre
@Geotag
5712394 421331950 @Company
@Persons
@UBO
@INPI
ROUAULT Yves
DoB: 1950-05-10
PoB: 35236 REDON 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE JEAN JAURES 72230 MULSANNE FRANCE yes
@Cadastre
@Geotag
5712395 421331950 @Company
@Persons
@UBO
@INPI
ROUAULT Yves
DoB: 1950-05-10
PoB: 35236 REDON 35 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE JEAN JAURES 72230 MULSANNE FRANCE yes
@Cadastre
@Geotag
6227913 351448766 @Company
@Persons
@UBO
@INPI
RAMEAU JEAN, HUGUES
DoB: 1950-04-10
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 01 BP 603 ABIDJAN 01 FRANCE
6752646 480451475 @Company
@Persons
@UBO
@INPI
SARL YVON HERNOT
DoB: 338769409
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
205 RUE JEAN JAURES 29200 BREST FRANCE
7748027 382253151 @Company
@Persons
@UBO
@INPI
LAROUCAU Christian Roger Fernand
DoB: 1950-01-10
PoB: 45169 INGRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 RUE PAUL DOUMER 45140 SAINT JEAN DE LA RUELLE FRANCE
10885345 350697793 @Company
@Persons
@UBO
@INPI
FEUGIER Jacky Jean Claude
DoB: 1950-06-10
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MAISSIAT DORTAN 1590 DORTAN FRANCE yes
@Cadastre
@Geotag
12268845 582075115 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285679 531247559 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
12355487 515143436 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12417778 519835623 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
12417779 519835623 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
14282529 380572453 @Company
@Persons
@UBO
@INPI
LA CIREST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue des Tamarins BP 124 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14338366 800209330 @Company
@Persons
@UBO
@INPI
VERGOZ Michel Jean-Yves
DoB: 1950-01-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
345 RN 2 le Marocain 97439 Sainte-Rose France
15998486 380572453 @Company
@Persons
@UBO
@INPI
LA CIREST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue des Tamarins BP 124 97470 Saint-Benoît France yes
@Cadastre
@Geotag
16000487 800209330 @Company
@Persons
@UBO
@INPI
VERGOZ Michel Jean-Yves
DoB: 1950-01-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
345 RN 2 le Marocain 97439 Sainte-Rose France
16130792 800209330 @Company
@Persons
@UBO
@INPI
VERGOZ Michel Jean-Yves
DoB: 1950-01-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
345 RN 2 le Marocain 97439 Sainte-Rose 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.