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 1921-09-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24652 414464826 @Company
@Persons
@UBO
@INPI
DAVALO LERAT Louisette Marie
DoB: 1921-06-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE JEAN BRICE DE BARY 21000 DIJON FRANCE
202269 353975527 @Company
@Persons
@UBO
@INPI
DELAUNEY Louis Arsène Constant Jean
DoB: 1921-06-23
PoB: Saint-Hilaire Petitville (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Georges Alphonse Carentan 50500 Carentan-les-marais FRANCE
797228 443278833 @Company
@Persons
@UBO
@INPI
DE CAZENOVE Etienne Jean
DoB: 1921-09-29
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SOLIER 30460 Lasalle France
2008232 490464583 @Company
@Persons
@UBO
@INPI
JOUANNIC Jean
DoB: 1921-06-05
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
281 rue de Cerna 51100 Reims France
2274968 343722286 @Company
@Persons
@UBO
@INPI
JEAN GUYOT
DoB: 1921-09-06
PoB: GRENOBLE (38)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue de Boulainvilliers 75016 Paris France
2274973 343722286 @Company
@Persons
@UBO
@INPI
GUYOT JEAN MARIE HENRI ALEXIS
DoB: 1921-09-06
PoB: GRENOBLE (38)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 rue de Boulainvilliers 75016 Paris France
2333337 582053377 @Company
@Persons
@UBO
@INPI
Teplansky Jean
DoB: 1921-10-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Prc J Mermoz 13001 Marseille France
2888977 86080223 @Company
@Persons
@UBO
@INPI
PINCON MARC, MARCEL, JULINE
DoB: 1921-09-06
PoB: 41017 BINAS (41) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Porte Saint Jean 45000 Orleans France
2977238 384291373 @Company
@Persons
@UBO
@INPI
PINEAU THEVRET-GUILLAUMIN Denise
DoB: 1921-06-09
PoB: 28061 Brou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Decote 28600 Luisant FRANCE yes
@Cadastre
@Geotag
3488940 401749122 @Company
@Persons
@UBO
@INPI
BESNAINOU ELIE
DoB: 1921-03-09
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue JEAN JAURES 83000 Toulon FRANCE
3506537 300684867 @Company
@Persons
@UBO
@INPI
ALPHONSI JEAN
DoB: 1921-09-06
PoB: 83137 TOULON
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Avenue VAUBAN 0 TOULON FRANCE
3937563 448941500 @Company
@Persons
@UBO
@INPI
OLLIER Jean
DoB: 1921-11-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue du Ray 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952361 330319120 @Company
@Persons
@UBO
@INPI
ALBONETTI Raoul Jean Jospeh
DoB: 1921-12-19
PoB: 06150 La turbie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Menton 6320 La turbie FRANCE
5303459 431775956 @Company
@Persons
@UBO
@INPI
GROULT Jean, Eugène, Louis
DoB: 1921-09-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Manoir d'Ovillars 14270 Le Mesnil-Mauger FRANCE
5957736 328873435 @Company
@Persons
@UBO
@INPI
ALFONSI (Jean Baptiste)
DoB: 1921-09-06
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DE VAUBAN 0 FRANCE
6337984 781953880 @Company
@Persons
@UBO
@INPI
GUYOT Jean
DoB: 1921-09-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DE BOULAINVILLIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
6921748 321882573 @Company
@Persons
@UBO
@INPI
GRAUX Bernard Jean-Marie
DoB: 1921-11-06
PoB: 60659 60 Vaudancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51140 Ventelay FRANCE yes
@Cadastre
@Geotag
8122703 318673506 @Company
@Persons
@UBO
@INPI
DE VERDILHAC Monique
DoB: 1921-06-15
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AV. JEAN JAURES 0 92 MEUDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615010 303614747 @Company
@Persons
@UBO
@INPI
CHEVRIER Jean
DoB: 1921-12-09
PoB: Montigny-en-Morvan 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Gudin 58120 Château-Chinon FRANCE
9126068 318697406 @Company
@Persons
@UBO
@INPI
QUINIO Gilbert
DoB: 1921-09-13
PoB: 22367 TREMELOIR (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Dr Jean Mornay Molineuf 41190 VALENCISSE France
9440516 334238698 @Company
@Persons
@UBO
@INPI
VESSILLER Jean Marie Eugène
DoB: 1921-06-24
PoB: Saint-Chef (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Rivoire 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9631940 349935932 @Company
@Persons
@UBO
@INPI
LECOMPTE Jean-Lucien
DoB: 1921-06-10
PoB: COGNAC LA FORET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG SAINT CYR 87310 ST LAURENT SUR GORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139226 306242538 @Company
@Persons
@UBO
@INPI
LAMBERT Robert Jean
DoB: 1921-09-14
PoB: MORHANGE (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57310 GUENANGE FRANCE
10392487 423939446 @Company
@Persons
@UBO
@INPI
LABORIE MONTAUD Eulalie Antoinette Lucienne
DoB: 1921-06-21
PoB: 32433 Simorre (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Jean Jaurès 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398219 423939248 @Company
@Persons
@UBO
@INPI
LABORIE MONTAUD Eulalie Antoinette Lucienne
DoB: 1921-06-21
PoB: 32433 Simorre (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Jean Jaurès 9400 Tarascon-sur-Ariège France
10766827 385126826 @Company
@Persons
@UBO
@INPI
GABOTTI Carolina Aurélia
DoB: 1921-09-22
PoB: EDOLO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Jean de Noailles 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10766828 385126826 @Company
@Persons
@UBO
@INPI
GABOTTI Carolina Aurélia
DoB: 1921-09-22
PoB: EDOLO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Jean de Noailles 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11132486 701980500 @Company
@Persons
@UBO
@INPI
GAUDOUT Jean Louis Leon
DoB: 1921-03-21
PoB: ABJAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24300 NONTRON FRANCE
11141636 339652554 @Company
@Persons
@UBO
@INPI
NEY Bernard Jean
DoB: 1921-09-06
PoB: BETTEMBOURG (LUXEMBOURG)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VESSAT BOULAZAC 24750 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11141637 339652554 @Company
@Persons
@UBO
@INPI
NEY Bernard Jean
DoB: 1921-09-06
PoB: BETTEMBOURG (LUXEMBOURG)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VESSAT BOULAZAC 24750 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11143209 316468651 @Company
@Persons
@UBO
@INPI
NEY Bernard Jean
DoB: 1921-09-06
PoB: BETEMBOURG (LUXEMBOURG)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE GALAXIE BOULAZAC 24750 PERIGUEUX FRANCE
11144117 403925464 @Company
@Persons
@UBO
@INPI
NEY Jean Bernard
DoB: 1921-09-06
PoB: BETTEMBOURG (LUXEMBOURG)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VESSAT BOULAZAC 24750 PERIGUEUX FRANCE
11144118 403925464 @Company
@Persons
@UBO
@INPI
NEY Jean Bernard
DoB: 1921-09-06
PoB: BETTEMBOURG (LUXEMBOURG)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VESSAT BOULAZAC 24750 PERIGUEUX FRANCE
11823003 54801238 @Company
@Persons
@UBO
@INPI
MR BONNAUD JEAN EMILE
DoB: 1921-09-06
PoB: 13027 Châteaurenard
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AVRIL 1915 PARC D ESSUARD 18 AVENUE DU 24 13012 Marseille FRANCE
11847375 73802209 @Company
@Persons
@UBO
@INPI
MR ALPHONSI JEAN-BAPTISTE
DoB: 1921-09-06
PoB: TOULON (VAR)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
II AV DE VAUBAN 0 N (VAR) FRANCE
12299180 302135561 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Paul
DoB: 1921-06-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président d'honneur
@OCCRP Alef
@WC
13 Rue DES PYRAMIDES 75 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461728 392206405 @Company
@Persons
@UBO
@INPI
ETCHEBERRY Jean Germain
DoB: 1921-06-24
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE PEYREBERE BAUDIGNAN 40310 GABARRET FRANCE
14429256 415291566 @Company
@Persons
@UBO
@INPI
WOERTHER HOERNER Alice
DoB: 1921-05-06
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN HULTZ 67000 STRASBOURG FRANCE
14835102 371801671 @Company
@Persons
@UBO
@INPI
BOUCHER Jean
DoB: 1921-09-28
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE BAUREGARD 54000 NANCY FRANCE
14906051 371801671 @Company
@Persons
@UBO
@INPI
BOUCHER Jean
DoB: 1921-09-28
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE BAUREGARD 54000 NANCY FRANCE
15097241 371801671 @Company
@Persons
@UBO
@INPI
BOUCHER Jean
DoB: 1921-09-28
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE BAUREGARD 54000 NANCY 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.