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 332187434 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3800663 332187434 @Company
@Persons
@UBO
@INPI
LLOVERAS Jérome Pierre
DoB: 1974-12-19
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Paul Biagne 66300 Saint-Jean-Lasseille France
3800664 332187434 @Company
@Persons
@UBO
@INPI
LLOVERAS Jérome Pierre
DoB: 1974-12-19
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Paul Biagne 66300 Saint-Jean-Lasseille France
3800665 332187434 @Company
@Persons
@UBO
@INPI
UROZ CASTANO Francisco Javier
DoB: 1973-05-26
PoB: Reus Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De la Couloumine 66280 Saleilles France
3800666 332187434 @Company
@Persons
@UBO
@INPI
UROZ CASTANO Francisco Javier
DoB: 1973-05-26
PoB: Reus Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De la Couloumine 66280 Saleilles France
3800667 332187434 @Company
@Persons
@UBO
@INPI
PAJOT Jean-Bernard Marie Henri
DoB: 1956-07-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue GRENACHE 66330 Cabestany France
3800668 332187434 @Company
@Persons
@UBO
@INPI
PAJOT Jean-Bernard Marie Henri
DoB: 1956-07-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GRENACHE 66330 Cabestany France
3800669 332187434 @Company
@Persons
@UBO
@INPI
DUJARDIN Audrey Gisèle Jacqueline
DoB: 1981-08-02
PoB: 59574 Somain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joseph Eril 66140 Canet-en-Roussillon France
3800670 332187434 @Company
@Persons
@UBO
@INPI
DUJARDIN Audrey Gisèle Jacqueline
DoB: 1981-08-02
PoB: 59574 Somain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joseph Eril 66140 Canet-en-Roussillon France
3800671 332187434 @Company
@Persons
@UBO
@INPI
KRUTT Jean-Paul Benjamin Elie
DoB: 1981-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Vendanges 66200 Alénya France
3800672 332187434 @Company
@Persons
@UBO
@INPI
KRUTT Jean-Paul Benjamin Elie
DoB: 1981-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Vendanges 66200 Alénya France
3800673 332187434 @Company
@Persons
@UBO
@INPI
AUBRY Sébastien Didier Christophe
DoB: 1985-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Camille Ferrer 66300 Saint-Jean-Lasseille France
3800674 332187434 @Company
@Persons
@UBO
@INPI
AUBRY Sébastien Didier Christophe
DoB: 1985-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Camille Ferrer 66300 Saint-Jean-Lasseille France
3800675 332187434 @Company
@Persons
@UBO
@INPI
RIEDEL Chloé
DoB: 1982-12-18
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rond Point Carlo Schmid- Rés les Terrasses du Sud - Appt d72 66000 Perpignan France
3800676 332187434 @Company
@Persons
@UBO
@INPI
RIEDEL Chloé
DoB: 1982-12-18
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond Point Carlo Schmid- Rés les Terrasses du Sud - Appt d72 66000 Perpignan France
3800677 332187434 @Company
@Persons
@UBO
@INPI
STEFANI Xavier Martin Elie
DoB: 1976-07-18
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Robert Surcous 66250 Saint-Laurent-de-la-Salanque France
3800678 332187434 @Company
@Persons
@UBO
@INPI
STEFANI Xavier Martin Elie
DoB: 1976-07-18
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Robert Surcous 66250 Saint-Laurent-de-la-Salanque France
3800679 332187434 @Company
@Persons
@UBO
@INPI
DUPONT Jennifer Géraldine
DoB: 1986-03-08
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue de la Résistance 66570 Saint-Nazaire France
3800680 332187434 @Company
@Persons
@UBO
@INPI
DUPONT Jennifer Géraldine
DoB: 1986-03-08
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue de la Résistance 66570 Saint-Nazaire France
13505101 332187434 @Company
@Persons
@UBO
@INPI
UROZ CASTANO Francisco Javier
DoB: 1973-05-26
PoB: Reus Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De la Couloumine 66280 Saleilles France
13505102 332187434 @Company
@Persons
@UBO
@INPI
UROZ CASTANO Francisco Javier
DoB: 1973-05-26
PoB: Reus Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De la Couloumine 66280 Saleilles France
13505103 332187434 @Company
@Persons
@UBO
@INPI
PAJOT Jean-Bernard Marie Henri
DoB: 1956-07-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue GRENACHE 66330 Cabestany France
13505104 332187434 @Company
@Persons
@UBO
@INPI
PAJOT Jean-Bernard Marie Henri
DoB: 1956-07-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GRENACHE 66330 Cabestany France
13505105 332187434 @Company
@Persons
@UBO
@INPI
DUJARDIN Audrey Gisèle Jacqueline
DoB: 1981-08-02
PoB: 59574 Somain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joseph Eril 66140 Canet-en-Roussillon France
13505106 332187434 @Company
@Persons
@UBO
@INPI
DUJARDIN Audrey Gisèle Jacqueline
DoB: 1981-08-02
PoB: 59574 Somain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joseph Eril 66140 Canet-en-Roussillon France
13505107 332187434 @Company
@Persons
@UBO
@INPI
KRUTT Jean-Paul Benjamin Elie
DoB: 1981-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Vendanges 66200 Alénya France
13505108 332187434 @Company
@Persons
@UBO
@INPI
KRUTT Jean-Paul Benjamin Elie
DoB: 1981-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Vendanges 66200 Alénya France
13505109 332187434 @Company
@Persons
@UBO
@INPI
AUBRY Sébastien Didier Christophe
DoB: 1985-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Camille Ferrer 66300 Saint-Jean-Lasseille France
13505110 332187434 @Company
@Persons
@UBO
@INPI
AUBRY Sébastien Didier Christophe
DoB: 1985-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Camille Ferrer 66300 Saint-Jean-Lasseille France
13505111 332187434 @Company
@Persons
@UBO
@INPI
RIEDEL Chloé
DoB: 1982-12-18
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rond Point Carlo Schmid- Rés les Terrasses du Sud - Appt d72 66000 Perpignan France
13505112 332187434 @Company
@Persons
@UBO
@INPI
RIEDEL Chloé
DoB: 1982-12-18
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond Point Carlo Schmid- Rés les Terrasses du Sud - Appt d72 66000 Perpignan France
13505113 332187434 @Company
@Persons
@UBO
@INPI
STEFANI Xavier Martin Elie
DoB: 1976-07-18
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Robert Surcous 66250 Saint-Laurent-de-la-Salanque France
13505114 332187434 @Company
@Persons
@UBO
@INPI
STEFANI Xavier Martin Elie
DoB: 1976-07-18
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Robert Surcous 66250 Saint-Laurent-de-la-Salanque France
13505115 332187434 @Company
@Persons
@UBO
@INPI
DUPONT Jennifer Géraldine
DoB: 1986-03-08
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue de la Résistance 66570 Saint-Nazaire France
13505116 332187434 @Company
@Persons
@UBO
@INPI
DUPONT Jennifer Géraldine
DoB: 1986-03-08
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue de la Résistance 66570 Saint-Nazaire France
13505117 332187434 @Company
@Persons
@UBO
@INPI
ROQUES Pierre Noël Marie
DoB: 1988-12-22
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De la Cloche d'Or 66000 Perpignan France
13505118 332187434 @Company
@Persons
@UBO
@INPI
ROQUES Pierre Noël Marie
DoB: 1988-12-22
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De la Cloche d'Or 66000 Perpignan 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.