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 1960-02-20 found 728 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821807 415210772 @Company
@Persons
@UBO
@INPI
GUILLET BROSSE Nathalie
DoB: 1960-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Jaurès 42140 Chazelles-sur-Lyon France
3009828 479946295 @Company
@Persons
@UBO
@INPI
BLIN Dominique Jean Michel
DoB: 1960-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée E DES CRAMAUX 55100 Verdun France yes
@Cadastre
@Geotag
3009830 479946295 @Company
@Persons
@UBO
@INPI
BLIN Dominique Jean Michel
DoB: 1960-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée E DES CRAMAUX 55100 Verdun France yes
@Cadastre
@Geotag
3775661 805259264 @Company
@Persons
@UBO
@INPI
QUESSELAIRE Olivier, Jean, Céleste
DoB: 1960-11-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Mairie Ecart de Colombey les Choiseul 52240 Breuvannes-en-Bassigny FRANCE yes
@Cadastre
@Geotag
3775662 805259264 @Company
@Persons
@UBO
@INPI
QUESSELAIRE Olivier, Jean, Céleste
DoB: 1960-11-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Mairie Ecart de Colombey les Choiseul 52240 Breuvannes-en-Bassigny FRANCE yes
@Cadastre
@Geotag
4270534 442605879 @Company
@Persons
@UBO
@INPI
PERRET GAILLARDOT Isabelle
DoB: 1960-10-02
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Jacques Collenot 21140 Semur en Auxois France
4762119 489579342 @Company
@Persons
@UBO
@INPI
RAOULT Philippe
DoB: 1960-03-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Renoir 91390 Morsang-sur-Orge FRANCE
5958387 495217788 @Company
@Persons
@UBO
@INPI
MARCHETTI (Léonard Jean-Jacques)
DoB: 1960-01-02
PoB: 2A247 Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Razzale 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958388 495217788 @Company
@Persons
@UBO
@INPI
MARCHETTI (Léonard Jean-Jacques)
DoB: 1960-01-02
PoB: 2A247 Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Razzale 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958630 444651905 @Company
@Persons
@UBO
@INPI
MARCHETTI Léonard Jean Jacques
DoB: 1960-01-02
PoB: Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trinite 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958631 444651905 @Company
@Persons
@UBO
@INPI
MARCHETTI Léonard Jean Jacques
DoB: 1960-01-02
PoB: Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trinite 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6337903 828615518 @Company
@Persons
@UBO
@INPI
REBY Lionel
DoB: 1960-03-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 Allée Jean Anouilh 33700 Mérignac FRANCE
8381879 403880834 @Company
@Persons
@UBO
@INPI
ARAGNI Barthélemy
DoB: 1960-07-02
PoB: CORTE (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN NICOLI CORTE 20250 CORTE FRANCE
8396871 437493851 @Company
@Persons
@UBO
@INPI
DENOUEL Patrick Jean Francois
DoB: 1960-03-02
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIELZA EDEN SOLARO 20240 SOLARO FRANCE
8523610 351571500 @Company
@Persons
@UBO
@INPI
JACQUOT Dominique
DoB: 1960-09-02
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AV. JEAN JAURES BELFORT 90000 BELFORT FRANCE
9332130 715420659 @Company
@Persons
@UBO
@INPI
BARTHAS Christophe Jean Martin
DoB: 1960-03-02
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. GEORGES GUYNEMER MAZAMET 81200 MAZAMET FRANCE
11406116 389603168 @Company
@Persons
@UBO
@INPI
HALLAIS MALLET Anita
DoB: 1960-07-02
PoB: 45285 Saint-Jean-de-la-Ruelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue De Verdun 27000 Évreux FRANCE
11645647 415210772 @Company
@Persons
@UBO
@INPI
GUILLET BROSSE Nathalie
DoB: 1960-08-02
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean Jaurès 42140 Chazelles-sur-Lyon FRANCE
11659693 449592195 @Company
@Persons
@UBO
@INPI
GUILLET BROSSE Nathalie
DoB: 1960-08-02
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean Jaurès 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676707 340062140 @Company
@Persons
@UBO
@INPI
GUILLET Nathalie Hélène Claude
DoB: 1960-08-02
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Jaurès 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12256910 792371759 @Company
@Persons
@UBO
@INPI
DURIEUX Patrick
DoB: 1960-07-02
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jean le Coz 92500 Rueil-Malmaison FRANCE
12817925 811507094 @Company
@Persons
@UBO
@INPI
AUBRUN DE BISSCHOP Isabelle
DoB: 1960-06-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Commandant Jean Duhail 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14169896 889021085 @Company
@Persons
@UBO
@INPI
Combeau Vincent
DoB: 21/07/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Jean Leclaire 75017 Paris France
14295684 443077250 @Company
@Persons
@UBO
@INPI
ROBERT Pierre Jean Elie
DoB: 1960-01-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
181 CD 3 Sainte-Anne 97437 Saint-Benoît France
14295685 443077250 @Company
@Persons
@UBO
@INPI
ROBERT Pierre Jean Elie
DoB: 1960-01-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
181 CD 3 Sainte-Anne 97437 Saint-Benoît France
14821653 652035783 @Company
@Persons
@UBO
@INPI
BOURNIQUE JEAN-LOUIS
DoB: 01/02/1960
PoB: VIARMES FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Bayen 75017 Paris France
15082123 878897370 @Company
@Persons
@UBO
@INPI
WAGNER Marc, Jean
DoB: 1960-06-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse de Louisiane 57500 Saint-Avold FRANCE
15236968 790597280 @Company
@Persons
@UBO
@INPI
JOVENET Joël, René, Jean
DoB: 1960-03-02
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Thionville 57180 Terville 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.