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 1966-12-27 found 739 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3042858 378526206 @Company
@Persons
@UBO
@INPI
PENFRAT Lionel Henri Jean-guy
DoB: 1966-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Pont des Isles 30230 Bouillargues France
3143436 317736106 @Company
@Persons
@UBO
@INPI
GAZEAU Alain Jean François
DoB: 1966-04-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Sorbiers 30820 Caveirac France yes
@Cadastre
@Geotag
3316183 518391289 @Company
@Persons
@UBO
@INPI
CHAPOULY Bernard Jean-Louis
DoB: 1966-03-12
PoB: 63285 Pontgibaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lafayette 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316184 518391289 @Company
@Persons
@UBO
@INPI
CHAPOULY Bernard Jean-Louis
DoB: 1966-03-12
PoB: 63285 Pontgibaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Lafayette 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479836 497724245 @Company
@Persons
@UBO
@INPI
BEN AYED Kamel
DoB: 1966-01-12
PoB: Ksar Saad TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jean Jacques Rousseau 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479837 497724245 @Company
@Persons
@UBO
@INPI
BEN AYED Kamel
DoB: 1966-01-12
PoB: Ksar Saad TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Jacques Rousseau 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146702 821874567 @Company
@Persons
@UBO
@INPI
FAVRE Stéphane, Jean
DoB: 1966-02-12
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 route du Prieuré 74550 Draillant FRANCE
8113717 320230352 @Company
@Persons
@UBO
@INPI
SYNERBAT
DoB: 440194488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27800 Saint-Pierre-de-Salerne FRANCE
9040918 456503556 @Company
@Persons
@UBO
@INPI
LILLE METROPOLE COMMUNAUTE URBAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Ballon CS 50749 59034 Lille CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403327 441428331 @Company
@Persons
@UBO
@INPI
ARNAU Christophe Jean Claude
DoB: 1966-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Veyries d'en Bas 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403328 441428331 @Company
@Persons
@UBO
@INPI
ARNAU Christophe Jean Claude
DoB: 1966-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Veyries d'en Bas 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384380 401190053 @Company
@Persons
@UBO
@INPI
GOUPIL ALBAN, JEAN-PIERRE, ANDRE
DoB: 1966-06-12
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val 27200 Vernon FRANCE
11414554 403071491 @Company
@Persons
@UBO
@INPI
JUSTE JEAN-YVES, LIONEL
DoB: 1966-11-12
PoB: 94038 L'HAY LES ROSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Villa Perreur 75020 Paris FRANCE
11782887 520937772 @Company
@Persons
@UBO
@INPI
GRANDE PHARMACIE DE LA PLAINE
DoB: 434267563
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 Place JEAN JAURES 13006 Marseille FRANCE
12943634 398086397 @Company
@Persons
@UBO
@INPI
OFFICE NATIONAL DES FORETS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Affaires Kennedy 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13274910 342778487 @Company
@Persons
@UBO
@INPI
AGEST Philippe Jean René
DoB: 1966-04-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 chemin Bettiribaita Urrun 64122 Urrugne FRANCE
13274911 342778487 @Company
@Persons
@UBO
@INPI
AGEST Philippe Jean René
DoB: 1966-04-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 chemin Bettiribaita Urrun 64122 Urrugne FRANCE
14848305 447804816 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Gerard
DoB: 1966-12-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Coteau 57930 Saint-Jean-de-Bassel FRANCE
14872495 539448159 @Company
@Persons
@UBO
@INPI
JAMMAL Jean
DoB: 1966-01-12
PoB: Bablieh LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Trou de Lièvre 57070 Metz FRANCE
14919254 447804816 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Gerard
DoB: 1966-12-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Coteau 57930 Saint-Jean-de-Bassel FRANCE
14943444 539448159 @Company
@Persons
@UBO
@INPI
JAMMAL Jean
DoB: 1966-01-12
PoB: Bablieh LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Trou de Lièvre 57070 Metz FRANCE
15110444 447804816 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Gerard
DoB: 1966-12-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Coteau 57930 Saint-Jean-de-Bassel FRANCE
15134634 539448159 @Company
@Persons
@UBO
@INPI
JAMMAL Jean
DoB: 1966-01-12
PoB: Bablieh LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Trou de Lièvre 57070 Metz FRANCE
15406551 394176390 @Company
@Persons
@UBO
@INPI
HEMIDY Alain, René, Jean
DoB: 1966-01-19
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Canis 77700 Bailly-Romainvilliers FRANCE
15406552 394176390 @Company
@Persons
@UBO
@INPI
HEMIDY Alain, René, Jean
DoB: 1966-01-19
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Canis 77700 Bailly-Romainvilliers FRANCE
15494130 753268952 @Company
@Persons
@UBO
@INPI
EDIL CONSTRUCTION
DoB: 712043256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de la Haie Griselle 17 Rue du 8 Mai 1945 94470 Boissy-Saint-Léger FRANCE
15532180 408628139 @Company
@Persons
@UBO
@INPI
KROETZ Remy
DoB: 1966-05-27
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE JEAN JAURES 68360 SOULTZ FRANCE
15582947 400527206 @Company
@Persons
@UBO
@INPI
KERBOULL Jean-Luc
DoB: 1966-02-12
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Beranger 29200 Brest FRANCE
15652198 791553027 @Company
@Persons
@UBO
@INPI
PORCEL Stéphane Marie Jean
DoB: 1966-10-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Traverse De La Croix De Naouc c/o S Porcel 6530 Cabris France yes
@Cadastre
@Geotag
15652199 791553027 @Company
@Persons
@UBO
@INPI
PORCEL Stéphane Marie Jean
DoB: 1966-10-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Traverse De La Croix De Naouc c/o S Porcel 6530 Cabris France yes
@Cadastre
@Geotag
15689519 802865592 @Company
@Persons
@UBO
@INPI
LABITTE Christophe Jean
DoB: 1966-05-27
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue des Saules 76610 Le Havre France
15838014 819200551 @Company
@Persons
@UBO
@INPI
SAVINA Reynald Christian Jean-Paul
DoB: 1966-12-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Eugène Guillemin 69500 Bron France
15898815 444129209 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Pierre
DoB: 1966-09-12
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1390 Boulevard des Graviers 83150 Bandol France
15910617 527572168 @Company
@Persons
@UBO
@INPI
LEFEUVRE Ludovic Ange Georges
DoB: 1966-02-27
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Jean Chauvin 44470 Carquefou France
15910618 527572168 @Company
@Persons
@UBO
@INPI
LEFEUVRE Ludovic Ange Georges
DoB: 1966-02-27
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 avenue Jean Chauvin 44470 Carquefou France
15922997 317853927 @Company
@Persons
@UBO
@INPI
KLEINPOORT Pascal
DoB: 1966-12-21
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Menans 75019 Paris France
15974720 788750289 @Company
@Persons
@UBO
@INPI
COSKUN ALTIN Necla
DoB: 1966-12-01
PoB: Varto TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Mermoz 78130 Les Mureaux FRANCE
16061828 449051234 @Company
@Persons
@UBO
@INPI
PRORIOL Bernard Noël André Louis Marie
DoB: 1966-12-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue de l'Europe Domaine Poyeton 42650 Saint-Jean-Bonnefonds France
16186919 433974334 @Company
@Persons
@UBO
@INPI
Lucas Jean-Noël
DoB: 27/04/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
39 avenue Hoche 78110 Le Vésinet 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.