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 1958-09-26 found 722 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
610892 402196224 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU MIGENNOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des Écoles 89400 Migennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2627467 503130759 @Company
@Persons
@UBO
@INPI
JULIEN Vincent Marie Roland
DoB: 1958-11-09
PoB: 12231 Saint-Jean-du-Bruel (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Lavandières - Lot. Les Sources 26120 Montélier France yes
@Cadastre
@Geotag
2627471 503130759 @Company
@Persons
@UBO
@INPI
JULIEN Vincent Marie Roland
DoB: 1958-11-09
PoB: 12231 Saint-Jean-du-Bruel (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Lavandières - Lot. Les Sources 26120 Montélier France yes
@Cadastre
@Geotag
2642153 449606300 @Company
@Persons
@UBO
@INPI
JULIEN Vincent
DoB: 1958-11-09
PoB: 12231 Saint-Jean-du-Bruel (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU QUINQUOLET 26120 Montélier France
3269200 801270984 @Company
@Persons
@UBO
@INPI
de LAGREVOL Dominique Régis Jean Louis Marie
DoB: 1958-05-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Avenue Guy De Collongue 69130 Écully France
3269201 801270984 @Company
@Persons
@UBO
@INPI
de LAGREVOL Dominique Régis Jean Louis Marie
DoB: 1958-05-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue Guy De Collongue 69130 Écully France
4640996 798656542 @Company
@Persons
@UBO
@INPI
BIZOUARD Michèle, Adrienne
DoB: 1958-02-09
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ormancey 21320 Mont Saint-Jean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857981 798067922 @Company
@Persons
@UBO
@INPI
BARDIN Roland
DoB: 1958-02-09
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Nolly 38780 Eyzin-Pinet France
7447408 497596783 @Company
@Persons
@UBO
@INPI
GAZANHES Thierry Jean-Adrien
DoB: 1958-05-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES MARGUERITES 34920 LE CRES FRANCE yes
@Cadastre
@Geotag
7447409 497596783 @Company
@Persons
@UBO
@INPI
GAZANHES Thierry Jean-Adrien
DoB: 1958-05-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES MARGUERITES 34920 LE CRES FRANCE yes
@Cadastre
@Geotag
8929099 392791802 @Company
@Persons
@UBO
@INPI
PERIN ABLAIN Brigitte Joëlle
DoB: 1958-04-09
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grée Saint Jean 35600 Redon FRANCE
10506838 326593985 @Company
@Persons
@UBO
@INPI
CHANE Pierre Jean
DoB: 1958-07-09
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRANCOURT 88630 SOULOSSE SOUS SAINT ELOPHE FRANCE
12622838 321677890 @Company
@Persons
@UBO
@INPI
SNN
DoB: 788261626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des Grandes Poteries 61000 Alençon FRANCE yes
@Cadastre
@Geotag
12704848 499284099 @Company
@Persons
@UBO
@INPI
PINEL MAHIEU Brigitte Thérèse Janine Chantal Renée
DoB: 1958-02-09
PoB: 50213 GOURFALEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Saint Jean TORIGNI SUR VIRE 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708245 811610195 @Company
@Persons
@UBO
@INPI
PINEL MAHIEU Brigitte, Thérèse, Janine, Chantal, Renée
DoB: 1958-02-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Saint-Jean Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711713 811654755 @Company
@Persons
@UBO
@INPI
PINEL MAHIEU Brigitte, Thérèse, Janine, Chantal, Renée
DoB: 1958-02-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Saint-Jean Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
12815911 752163667 @Company
@Persons
@UBO
@INPI
BOUKERKOUR Belkacem
DoB: 1958-08-09
PoB: Bouzina (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean Monnet Résidence les Jardins du Toes 13700 Marignane FRANCE
13626194 442572764 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHAPELLE
DoB: 322044538
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
CUBLAIZE 43200 Saint-Maurice-de-Lignon France
13626199 442572764 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHAPELLE
DoB: 322044538
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CUBLAIZE 43200 Saint-Maurice-de-Lignon France
14279684 339362204 @Company
@Persons
@UBO
@INPI
RINA
DoB: 423359025
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue JEAN COCTEAU 100 RESIDENCE ANAXAGORE Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14317647 511712283 @Company
@Persons
@UBO
@INPI
NIRIA
DoB: 754038818
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean Cocteau 105 Résidence Anaxagore - Sainte-Cl 97490 Saint-Denis France yes
@Cadastre
@Geotag
15689430 781061023 @Company
@Persons
@UBO
@INPI
RADIOLOGIE INVESTISSEMENT ORMEAUX
DoB: 885274340
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Franklin 76600 Le Havre 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.