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 1960-01-24 found 829 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4091663 788831527 @Company
@Persons
@UBO
@INPI
VAL D'ORSAY IMMOBILIER
DoB: 537932170
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue de Paris 91400 Orsay FRANCE
4396468 447751926 @Company
@Persons
@UBO
@INPI
BOVI PLATEAU CENTRAL
DoB: 343168795
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Pasteur 12000 Rodez FRANCE
6925258 390713436 @Company
@Persons
@UBO
@INPI
GUILLOT ALAVI Françoise Paulette
DoB: 1960-05-01
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean Thienot 51100 Reims FRANCE
10027173 313689978 @Company
@Persons
@UBO
@INPI
TRANCHANT Gilles
DoB: 1960-02-01
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 RUE JEAN IV DE MONTFORT 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10039054 800383366 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint-Tropez Hôtel du Département - CS 82400 56009 Vannes Cedex FRANCE
10571682 804986818 @Company
@Persons
@UBO
@INPI
LECORDIER Michel Jean-Louis
DoB: 1960-11-01
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Port 24170 Siorac-en-Périgord FRANCE yes
@Cadastre
@Geotag
12194431 449027218 @Company
@Persons
@UBO
@INPI
DE GALZAIN DE LAITRE Aude Marie Josephe
DoB: 1960-06-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JEAN GABIN 92300 Levallois-Perret FRANCE
12308620 487650632 @Company
@Persons
@UBO
@INPI
HALLOT INIDJEL Sylvie
DoB: 1960-09-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
Résidence Epine Vinette 1 Avenue Jean Lurçat 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368640 487673857 @Company
@Persons
@UBO
@INPI
COT Christian Jean-Marie Joseph
DoB: 1960-12-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE DU BILAA 64230 Lescar FRANCE
14721922 520511015 @Company
@Persons
@UBO
@INPI
HIZ Veysel Jean Philippe
DoB: 17/07/1960
PoB: PERTEK TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
94 rue Lafayette 75010 Paris France
15274120 452233620 @Company
@Persons
@UBO
@INPI
BECKER Patrick Jacques Jean
DoB: 1960-10-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Roderen 68290 Bourbach-le-Bas FRANCE
15275789 481394906 @Company
@Persons
@UBO
@INPI
RENAUD Pascal Jean Bernard
DoB: 1960-04-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Hochstatt 68720 Zillisheim FRANCE
15280959 494859424 @Company
@Persons
@UBO
@INPI
RENAUD Pascal Jean-Bernard
DoB: 1960-04-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Hochstatt 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
15296131 793277799 @Company
@Persons
@UBO
@INPI
DUSSERRE Patrick, Jean-Luc, Michel
DoB: 1960-04-28
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Ballon 68520 Schweighouse-Thann FRANCE
15315093 849246491 @Company
@Persons
@UBO
@INPI
TRENDEL Maurice, Jean, François
DoB: 1960-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lina Ritter 68128 Village neuf FRANCE yes
@Cadastre
@Geotag
15315094 849246491 @Company
@Persons
@UBO
@INPI
TRENDEL Maurice, Jean, François
DoB: 1960-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lina Ritter 68128 Village neuf FRANCE yes
@Cadastre
@Geotag
15407187 483603296 @Company
@Persons
@UBO
@INPI
DECK Jean-Marc
DoB: 1960-07-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Monland 75004 Paris 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15422899 499158392 @Company
@Persons
@UBO
@INPI
SQUASSINA Laurent, Richard
DoB: 1960-01-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Jean Jaurès 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
15446928 501286363 @Company
@Persons
@UBO
@INPI
FESCHET Gilles Marcel Jean Louis
DoB: 1960-12-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Sureaux 38280 Villette-d'Anthon France
15447672 511629990 @Company
@Persons
@UBO
@INPI
BRESSON Eric
DoB: 1960-01-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
15501705 402963953 @Company
@Persons
@UBO
@INPI
MICHEL Thierry Daniel Jean
DoB: 1960-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Murget 69680 Chassieu France
15530312 394314587 @Company
@Persons
@UBO
@INPI
ZEISSER Eric Noel Jean
DoB: 1960-08-24
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES COGNASSIERS 67600 KINTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561442 805226834 @Company
@Persons
@UBO
@INPI
GEHLÉ Denis, Marie-Dominique
DoB: 1960-04-24
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Monnet 68124 Logelbach FRANCE
15561443 805226834 @Company
@Persons
@UBO
@INPI
GEHLÉ Denis, Marie-Dominique
DoB: 1960-04-24
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Monnet 68124 Logelbach FRANCE
15668157 351869995 @Company
@Persons
@UBO
@INPI
ARNEODAU René Philippe Jean
DoB: 1960-05-01
PoB: 24493 Saint-Raphaël (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Boulevard Royal Saint-Georges 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
15668158 351869995 @Company
@Persons
@UBO
@INPI
ARNEODAU René Philippe Jean
DoB: 1960-05-01
PoB: 24493 Saint-Raphaël (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
510 Boulevard Royal Saint-Georges 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
15688443 329450852 @Company
@Persons
@UBO
@INPI
LAFON Bruno Jean-Marie
DoB: 1960-04-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Chemin des Varets 14600 Honfleur France
16121357 388124471 @Company
@Persons
@UBO
@INPI
SBRUGNERA CARRIER Silvana Charlotte
DoB: 1960-01-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69008 Lyon France
16136945 448724096 @Company
@Persons
@UBO
@INPI
CAZAVET Jean Pierre
DoB: 1960-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Route de Cassagne 31360 Roquefort-sur-Garonne 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.