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 1972-12-13 found 840 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459658 818327249 @Company
@Persons
@UBO
@INPI
ATLAN Vincent Jean Alexandre
DoB: 1972-07-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
129 Bis Rue Victor Recourat 94170 Le Perreux-sur-Marne FRANCE
576541 312213499 @Company
@Persons
@UBO
@INPI
HAUREZ Xavier, Charles
DoB: 1972-01-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Mermoz 35400 Saint-Malo FRANCE
988382 441937828 @Company
@Persons
@UBO
@INPI
MESQUIDA Patrick, Jacques
DoB: 1972-06-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean-Moulin 13680 Lançon-de-Provence FRANCE yes
@Cadastre
@Geotag
1274110 391280310 @Company
@Persons
@UBO
@INPI
MORVAN FILS TRANSIT
DoB: 312213481
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 rue des Cordiers 35400 Saint-Malo FRANCE
1278117 312213481 @Company
@Persons
@UBO
@INPI
HAUREZ Xavier
DoB: 1972-01-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jean Mermoz 35400 Saint-Malo FRANCE
1300470 451225759 @Company
@Persons
@UBO
@INPI
HAUREZ Xavier, Charles
DoB: 1972-01-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Mermoz 35400 Saint-Malo FRANCE
1312252 312213499 @Company
@Persons
@UBO
@INPI
HAUREZ Xavier, Charles
DoB: 1972-01-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Mermoz 35400 Saint-Malo FRANCE
2016911 805169653 @Company
@Persons
@UBO
@INPI
Bletterie Philippe Jean-Michel André
DoB: 1972-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Places des Carmes 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2016912 805169653 @Company
@Persons
@UBO
@INPI
Bletterie Philippe Jean-Michel André
DoB: 1972-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Places des Carmes 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2419129 501071948 @Company
@Persons
@UBO
@INPI
Derkaoui Aourir Yamna
DoB: 1972-01-12
PoB: Tagdalte Maader MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Jean Jacques Rousseau 78420 Carrières-sur-Seine France yes
@Cadastre
@Geotag
2648051 436780514 @Company
@Persons
@UBO
@INPI
FONTA Guy
DoB: 1942-01-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Jean Bouin 26000 Valence France
3073743 502650716 @Company
@Persons
@UBO
@INPI
FRERY Philippe Gabriel Jean-Charles
DoB: 1972-04-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Gustave Courbet 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073744 502650716 @Company
@Persons
@UBO
@INPI
FRERY Philippe Gabriel Jean-Charles
DoB: 1972-04-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gustave Courbet 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386083 438095556 @Company
@Persons
@UBO
@INPI
CASTAIGNOS Frédéric Jean-Pierre
DoB: 1972-10-12
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gauthier Vignal 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725934 807570031 @Company
@Persons
@UBO
@INPI
MARTIN Arnold, Jean, Fabien
DoB: 1972-07-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bigau Voie Aurélia 13210 Saint-Rémy-de-Provence FRANCE
3725935 807570031 @Company
@Persons
@UBO
@INPI
MARTIN Arnold, Jean, Fabien
DoB: 1972-07-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Bigau Voie Aurélia 13210 Saint-Rémy-de-Provence FRANCE
3732665 518587951 @Company
@Persons
@UBO
@INPI
MARTIN Arnold Jean Fabien
DoB: 1972-07-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Angle Ancienne Voie Aurélia et Chemin de Bigau 13210 Saint-Rémy-de-Provence FRANCE
4484407 805082310 @Company
@Persons
@UBO
@INPI
ORHAN Gaël Jean-Pierre
DoB: 1972-05-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Loti Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
5194036 822814109 @Company
@Persons
@UBO
@INPI
BOIVIN Yves, Jean, Marie
DoB: 1972-08-12
PoB: 35340 Treffendel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue René Coty 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194037 822814109 @Company
@Persons
@UBO
@INPI
BOIVIN Yves, Jean, Marie
DoB: 1972-08-12
PoB: 35340 Treffendel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue René Coty 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6056886 753283977 @Company
@Persons
@UBO
@INPI
FAVREAU Eric Marcel Jean-Pierre
DoB: 1972-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Saint Pierre 44521 Couffe France yes
@Cadastre
@Geotag
6056887 753283977 @Company
@Persons
@UBO
@INPI
FAVREAU Eric Marcel Jean-Pierre
DoB: 1972-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Saint Pierre 44521 Couffe France yes
@Cadastre
@Geotag
6207243 533372348 @Company
@Persons
@UBO
@INPI
GUIMBARD Magali Odile Raymonde Georgette Louise
DoB: 1972-01-12
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
261 Rue Jean-Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
7284973 428097547 @Company
@Persons
@UBO
@INPI
AGRI'COLL
DoB: 479734311
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 chemin de Sainte Menehould 51600 Suippes France
7480407 776001885 @Company
@Persons
@UBO
@INPI
LAURES Didier Jean-André
DoB: 1972-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22T avenue Foch 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191606 828266858 @Company
@Persons
@UBO
@INPI
STAGLIANO Franck Gerald Michel
DoB: 1972-04-12
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Jean de Mansencal 31500 Toulouse France
8405349 519416101 @Company
@Persons
@UBO
@INPI
BALBI Toussaint Etienne Vincent
DoB: 1972-05-12
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Nicoli 20250 Corte FRANCE yes
@Cadastre
@Geotag
8575608 810676858 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE BOURGOGNE FRANCHE COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon FRANCE
11872002 435289863 @Company
@Persons
@UBO
@INPI
FERHALLAD Sebastien Jean-Michel
DoB: 1972-08-12
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Traverse DE LA PENNE 13001 MARRSEILLE FRANCE
12708272 504592262 @Company
@Persons
@UBO
@INPI
LEBEDEL Michaël Guy Jean
DoB: 1972-04-12
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Bosq 50000 Saint-Lô FRANCE
12853709 424028884 @Company
@Persons
@UBO
@INPI
BONNET TARDITI Laurence Gisele Huguette
DoB: 1972-06-12
PoB: 76552 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES FABRIQUES - QUARTIER ST JEAN 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
14080289 882319734 @Company
@Persons
@UBO
@INPI
LALOUELLE Dimitri François André
DoB: 1972-06-12
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Espérance 20 Les Jardins de Jean 97150 Saint-Martin France
14080293 882319734 @Company
@Persons
@UBO
@INPI
LALOUELLE Dimitri François André
DoB: 1972-06-12
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Espérance 20 Les Jardins de Jean 97150 Saint-Martin France
14147345 378738041 @Company
@Persons
@UBO
@INPI
Beslin Fabrice Loïs Jean
DoB: 14/05/1972
PoB: Lyon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
55 rue Pierre Brunier 69300 Caluire-et-Cuire France
14166446 885146530 @Company
@Persons
@UBO
@INPI
Kutluk Celal
DoB: 01/02/1972
PoB: Horasan TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Jean Mermoz 91220 Brétigny-sur-Orge France
14172758 841288574 @Company
@Persons
@UBO
@INPI
LEE JASON, CHRISTOPHER, ROBERT, JACQUES
DoB: 13/11/1972
PoB: SCHAERBEEK BELGIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
80 rue Jean Jaurès 3200 Vichy France
14635982 391280310 @Company
@Persons
@UBO
@INPI
MORVAN FILS TRANSIT
DoB: 312213481
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Avenue de Moka 35400 Saint-Malo FRANCE
15477910 451691851 @Company
@Persons
@UBO
@INPI
LOGEAIS Stéphane Jean-Claude
DoB: 1972-04-12
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de l'Aubépine 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15594837 439028457 @Company
@Persons
@UBO
@INPI
CAILLET SALVI Alexandre Lucien Jean
DoB: 1972-11-12
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de Nausière 54620 Beuveille France
15623093 315302026 @Company
@Persons
@UBO
@INPI
ROUERGUE AUVERGNE GEVAUDAN TARNAIS
DoB: 425780434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Site de Bourran Rue Emile Singla 12000 Rodez 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.