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 1958-03-31 found 713 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7353663 433201480 @Company
@Persons
@UBO
@INPI
MOATTI Michel Jean Georges
DoB: 1958-08-03
PoB: 80126 BOUTTENCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES DEUX PONTS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8169270 792830960 @Company
@Persons
@UBO
@INPI
HEUILLET Gérard Jean Roger
DoB: 1958-10-03
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Henry Simon 81290 Labruguière France
8203813 804462067 @Company
@Persons
@UBO
@INPI
REBOUL Gérard Jean Claude
DoB: 1958-04-03
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre-Brossolette 31400 Toulouse France yes
@Cadastre
@Geotag
8276641 329461776 @Company
@Persons
@UBO
@INPI
COMAILLS Louis Jean André
DoB: 1958-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue Ludovic Massé 66170 Millas France
9560289 790871149 @Company
@Persons
@UBO
@INPI
FUMERY Christophe Jean Joseph
DoB: 1958-01-03
PoB: 62833 Vacquerie-le-Boucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Et Marie Curie 60510 Bresles France
9560290 790871149 @Company
@Persons
@UBO
@INPI
FUMERY Christophe Jean Joseph
DoB: 1958-01-03
PoB: 62833 Vacquerie-le-Boucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pierre Et Marie Curie 60510 Bresles France
10222606 502425648 @Company
@Persons
@UBO
@INPI
CHANCEL Gilles Jean Pierre
DoB: 1958-01-03
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FOURNOLS 15380 Anglards-de-Salers France
10222607 502425648 @Company
@Persons
@UBO
@INPI
CHANCEL Gilles Jean Pierre
DoB: 1958-01-03
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FOURNOLS 15380 Anglards-de-Salers France
12583027 788427128 @Company
@Persons
@UBO
@INPI
LECONTE Eric, Marie, Jean
DoB: 1958-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square du Haut Bosc 76520 Franqueville-Saint-Pierre FRANCE
14055910 414019992 @Company
@Persons
@UBO
@INPI
RETORET Annie
DoB: 1958-04-03
PoB: 33167 Floirac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRASSES DE ST JEAN 97133 Saint-Barthélemy France
14719597 500512835 @Company
@Persons
@UBO
@INPI
NGUYEN CONG DUC Philippe
DoB: 31/01/1958
PoB: ST MAUR DES FOSSES FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Jean Goujon 75008 Paris France
15732506 329461776 @Company
@Persons
@UBO
@INPI
COMAILLS Louis Jean André
DoB: 1958-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue Ludovic Massé 66170 Millas France
15987058 329461776 @Company
@Persons
@UBO
@INPI
COMAILLS Louis Jean André
DoB: 1958-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue Ludovic Massé 66170 Millas 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.