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 1954-06-29 found 820 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319811 795262401 @Company
@Persons
@UBO
@INPI
LE GOFF René, Jean, Marcel
DoB: 1954-07-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mireloup 35540 Le Tronchet FRANCE
4296047 818069031 @Company
@Persons
@UBO
@INPI
HOREMANS Olivier Jean Jacques
DoB: 1954-12-06
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lucien Delval 2420 Lehaucourt France yes
@Cadastre
@Geotag
4296048 818069031 @Company
@Persons
@UBO
@INPI
HOREMANS Olivier Jean Jacques
DoB: 1954-12-06
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lucien Delval 2420 Lehaucourt France yes
@Cadastre
@Geotag
4396772 319843231 @Company
@Persons
@UBO
@INPI
CABAL-ALMAYRAC Francis Paul Jean-Marie
DoB: 1954-04-06
PoB: 12127 Lédergues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salan Lédergues 12170 Réquista FRANCE
4396773 319843231 @Company
@Persons
@UBO
@INPI
CABAL-ALMAYRAC Francis Paul Jean-Marie
DoB: 1954-04-06
PoB: 12127 Lédergues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salan Lédergues 12170 Réquista FRANCE
6689295 513989186 @Company
@Persons
@UBO
@INPI
PERON Roland Jean Yves
DoB: 1954-04-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Kernevel 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
6703431 442005591 @Company
@Persons
@UBO
@INPI
LE VERGE Georges Jean Marie
DoB: 1954-09-06
PoB: 29198 PLOUIDER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERAMBRAS 29260 TREGARANTEC FRANCE
6728383 530855402 @Company
@Persons
@UBO
@INPI
PEN Thierry Nicolas Paul Jean-Marie
DoB: 1954-12-06
PoB: Tounin ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de Bellevue 29200 Brest FRANCE
6728384 530855402 @Company
@Persons
@UBO
@INPI
PEN Thierry Nicolas Paul Jean-Marie
DoB: 1954-12-06
PoB: Tounin ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de Bellevue 29200 Brest FRANCE
6741505 504016718 @Company
@Persons
@UBO
@INPI
PEN Thierry, Nicolas, Paul, Jean-Marie
DoB: 1954-12-06
PoB: Tounin ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Bellevue 29200 Brest FRANCE
6748931 822209128 @Company
@Persons
@UBO
@INPI
PEN Thierry, Nicolas, Paul, Jean-Marie
DoB: 1954-12-06
PoB: Tounin ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Bellevue 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6748932 822209128 @Company
@Persons
@UBO
@INPI
PEN Thierry, Nicolas, Paul, Jean-Marie
DoB: 1954-12-06
PoB: Tounin ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Bellevue 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130092 391894680 @Company
@Persons
@UBO
@INPI
VASSOUT Gerard Jean-Jacques
DoB: 1954-04-06
PoB: BOSC ROGER EN ROUMOIS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA HTE EPINE - LES RUES 27670 BOSC ROGER EN ROUMOIS FRANCE
10021751 499053312 @Company
@Persons
@UBO
@INPI
MGDIS
DoB: 328161245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ALLEE NICOLAS LEBLANC 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602368 494172497 @Company
@Persons
@UBO
@INPI
FREVILLEZ Elizabeth
DoB: 1954-01-06
PoB: Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Jean Moulin 83143 Le Val France yes
@Cadastre
@Geotag
10836592 351107867 @Company
@Persons
@UBO
@INPI
BRULE Dominique Marie Jean
DoB: 1954-07-06
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Le Tour des Haies 80260 Allonville France
11441197 421997776 @Company
@Persons
@UBO
@INPI
PLANCHE Joël, Jean, Luc
DoB: 1954-05-06
PoB: 46120 Gindou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Le Caire 24200 Sarlat-la-Caneda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061484 775784689 @Company
@Persons
@UBO
@INPI
SCEA DE LATOUR
DoB: 400216115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Latour 31370 Berat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066208 441906039 @Company
@Persons
@UBO
@INPI
LACROIX Sylvie Marthe Yvonne
DoB: 1954-05-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue JEAN JAURES 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15691396 542029541 @Company
@Persons
@UBO
@INPI
BOURDEAU JEAN-CLAUDE DENIS LEON
DoB: 05/01/1942
PoB: PARIS FRANCE
P. Physiqu
Quality: Président,Directeur général
@OCCRP Alef
@WC
1 rue Littré 75006 Paris 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.