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 1957-09-25 found 732 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1762888 817636590 @Company
@Persons
@UBO
@INPI
Bratacos Georgios
DoB: 1957-05-09
PoB: Kalamata GRECE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 rue Jean le Galleu 94200 Ivry-sur-Seine France
2474838 339792079 @Company
@Persons
@UBO
@INPI
KAMERMAN JACQUES PHILIPPE
DoB: 1957-07-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Gabin 92300 Levallois Perret France
2849210 503658593 @Company
@Persons
@UBO
@INPI
SARL EXEO
DoB: 491257523
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue André Dessaux 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
3445174 445377989 @Company
@Persons
@UBO
@INPI
JOLIBOIS RIGOBERT Geneviève Chantal Janine
DoB: 1957-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jean Richepin 6000 Nice FRANCE
4037600 494980139 @Company
@Persons
@UBO
@INPI
FRUCTUOSO EIZMENDI Marie-Isabelle
DoB: 1957-06-09
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Hattinga Baita Zone Artisanale de Berroueta 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4037601 494980139 @Company
@Persons
@UBO
@INPI
FRUCTUOSO EIZMENDI Marie-Isabelle
DoB: 1957-06-09
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Hattinga Baita Zone Artisanale de Berroueta 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4863709 441851151 @Company
@Persons
@UBO
@INPI
DE VITA Alain Jean
DoB: 1957-01-09
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de Champagny 19 Rue Joseph Moulin 69290 Craponne France
5103800 481098598 @Company
@Persons
@UBO
@INPI
PERRIER-DAVID Robert Jean
DoB: 1957-05-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 bis Rue du Moulin à Vent 69510 Soucieu-en-Jarrest France
5103801 481098598 @Company
@Persons
@UBO
@INPI
PERRIER-DAVID Robert Jean
DoB: 1957-05-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue du Moulin à Vent 69510 Soucieu-en-Jarrest France
5934544 329219968 @Company
@Persons
@UBO
@INPI
CAISSE DE DEVELOPPEMENT DE LA CORSE
DoB: 321777021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Diamant III, 6 avenue de Paris 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231178 482026465 @Company
@Persons
@UBO
@INPI
MONTI Patrick Jean Dominique
DoB: 1957-07-09
PoB: Philipeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41-43 Rue DE SEBASTOPOL 98845 Noumea France yes
@Cadastre
@Geotag
8280316 391851557 @Company
@Persons
@UBO
@INPI
GOUZE Josiane
DoB: 1957-05-09
PoB: 09265 Saint-Jean-du-Falga (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Résidence les Pins 9100 La Tour-du-Crieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10300753 507696078 @Company
@Persons
@UBO
@INPI
LOUWAGIE Brigitte
DoB: 1957-07-09
PoB: 27416 Buis-sur-Damville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Jean Jullien 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373826 829180751 @Company
@Persons
@UBO
@INPI
ROLLAND Francois Jean Victor
DoB: 1957-01-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Beaumont 27110 Le Neubourg FRANCE
11373827 829180751 @Company
@Persons
@UBO
@INPI
ROLLAND Francois Jean Victor
DoB: 1957-01-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Beaumont 27110 Le Neubourg FRANCE
11446907 502085491 @Company
@Persons
@UBO
@INPI
LACAM Francis Jean Jacques
DoB: 1957-03-09
PoB: 46128 Gramat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Rougie 46500 Saignes FRANCE
11843698 795318146 @Company
@Persons
@UBO
@INPI
FIBA-SATFC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Jean Monet 68400 Riedisheim FRANCE
12079929 790401038 @Company
@Persons
@UBO
@INPI
ASSOCIATION PRESENCE VERTE GRAND SUD
DoB: 387489776
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue du Palais 11000 Carcassonne FRANCE
12129844 505368621 @Company
@Persons
@UBO
@INPI
LIMAL JOBARD Jocelyne
DoB: 1957-08-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jean Perrin 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12133058 523951119 @Company
@Persons
@UBO
@INPI
BOURBON Claude Jean Marie
DoB: 1957-07-09
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LES LYRES 39360 Molinges FRANCE
12133119 523951101 @Company
@Persons
@UBO
@INPI
BOURBON Claude Jean Marie
DoB: 1957-07-09
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LES LYRES 39360 Molinges FRANCE
12133151 523934081 @Company
@Persons
@UBO
@INPI
BOURBON Claude Jean Marie
DoB: 1957-07-09
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LES LYRES 39360 Molinges FRANCE
13087648 300919339 @Company
@Persons
@UBO
@INPI
BERGAUD Alain Jean Marie
DoB: 1957-08-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE FER 19270 Saint Pardoux l'Ortigier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13257471 95780219 @Company
@Persons
@UBO
@INPI
VILLE DE PAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Royale 64000 Pau FRANCE
13453976 572196459 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 boulevard Morland 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167103 885409227 @Company
@Persons
@UBO
@INPI
Tibi Jean-Louis
DoB: 25/09/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 rue de la Montagne de la Fage 75015 Paris France
14175993 412134371 @Company
@Persons
@UBO
@INPI
Dequesnes Bruno Raoul Michel
DoB: 05/09/1957
PoB: Amiens FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 avenue Jean de la fontaine 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
14314048 504650755 @Company
@Persons
@UBO
@INPI
EUPHRASIE Joseph Jean-François
DoB: 1957-06-09
PoB: Saint Gilles les Hauts (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Chemin Tan Rouge Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14724897 490102803 @Company
@Persons
@UBO
@INPI
Vandeputte Patrick
DoB: 02/06/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 rue Jean l'Olive 93500 Pantin France
15254313 300196920 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard, Jean, Joseph
DoB: 1957-04-09
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Jura 68480 Ferrette FRANCE
15320291 883952335 @Company
@Persons
@UBO
@INPI
QUINTARD LANDSPERGER Dominique, Marie-Hélène
DoB: 1957-10-09
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Vignerons 68130 Carspach FRANCE
15984143 405420159 @Company
@Persons
@UBO
@INPI
COMMUNE D'AURILLAC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville B P 509 15000 Aurillac 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.