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 LOUIS 1954-01-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843343 420847303 @Company
@Persons
@UBO
@INPI
FERRAND Jean Louis Michel
DoB: 1954-01-23
PoB: 36031 Buzançais (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Georges-Pompidou Centre Commercial Agora 31270 Cugnaux France yes
@Cadastre
@Geotag
843344 420847303 @Company
@Persons
@UBO
@INPI
FERRAND Jean Louis Michel
DoB: 1954-01-23
PoB: 36031 Buzançais (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Georges-Pompidou Centre Commercial Agora 31270 Cugnaux France yes
@Cadastre
@Geotag
1145071 492464045 @Company
@Persons
@UBO
@INPI
ORAIN Jean Louis
DoB: 1954-10-01
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU LIMOUSIN 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1511754 823836622 @Company
@Persons
@UBO
@INPI
BENOIT PEQUIGNET Jean-Louis
DoB: 1954-04-23
PoB: 25296 Les gras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Grands Champs 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1511755 823836622 @Company
@Persons
@UBO
@INPI
BENOIT PEQUIGNET Jean-Louis
DoB: 1954-04-23
PoB: 25296 Les gras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Grands Champs 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1595498 417648185 @Company
@Persons
@UBO
@INPI
LE HOLLOCO Jean Louis Albert
DoB: 1954-09-02
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CLOS DU VERGER 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856857 513940437 @Company
@Persons
@UBO
@INPI
BARBOU Jean-Louis
DoB: 1954-02-27
PoB: LAMOTTE BEUVRON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17T boulevard Porte Madeleine 45150 Jargeau France
2856858 513940437 @Company
@Persons
@UBO
@INPI
BARBOU Jean-Louis
DoB: 1954-02-27
PoB: LAMOTTE BEUVRON France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17T boulevard Porte Madeleine 45150 Jargeau France
2951493 422689497 @Company
@Persons
@UBO
@INPI
MILHIET Jean-Louis Marcel
DoB: 1954-02-23
PoB: 18145 MENETOU-SALON (CHER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DES LOUVIERES MARSAUCEUX 28500 MEZIERES EN DROUAIS FRANCE
3110789 825361769 @Company
@Persons
@UBO
@INPI
DAKAK-STEFANOVIC Jean Louis Nabil
DoB: 1954-12-23
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Du Champ Juvénal 34170 Castelnau-le-Lez France
3320237 489255513 @Company
@Persons
@UBO
@INPI
BLANC Jean-Noel Bastiste
DoB: 1954-12-23
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LOUIS ARAGON 3000 AVERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320238 489255513 @Company
@Persons
@UBO
@INPI
BLANC Jean-Noel Bastiste
DoB: 1954-12-23
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE LOUIS ARAGON 3000 AVERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231827 825056575 @Company
@Persons
@UBO
@INPI
JOUSSET Bruno, Jean, Marcel, Louis
DoB: 1954-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Point du Jour 3360 Saint-Bonnet-Tronçais FRANCE
5231828 825056575 @Company
@Persons
@UBO
@INPI
JOUSSET Bruno, Jean, Marcel, Louis
DoB: 1954-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route du Point du Jour 3360 Saint-Bonnet-Tronçais FRANCE
6362686 411183817 @Company
@Persons
@UBO
@INPI
REMIA Jean-louis Pierre
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE
6542864 802721837 @Company
@Persons
@UBO
@INPI
ESPIC Jean-Louis
DoB: 1954-01-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Charlevoix Res Couleur d'O - N 24 33260 La Teste-de-Buch FRANCE
6908690 399509314 @Company
@Persons
@UBO
@INPI
BAGUR Jean Louis Pierre
DoB: 1954-12-23
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-8 rue du Vercors Villeneuve-d'Ascq 59650 VILLENEUVE D ASCQ FRANCE
7082625 803730845 @Company
@Persons
@UBO
@INPI
JAMBUT Jean-Louis
DoB: 1954-05-20
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Champs 17320 Marennes FRANCE
8314693 420847303 @Company
@Persons
@UBO
@INPI
FERRAND Jean Louis Michel
DoB: 1954-01-23
PoB: 36031 Buzançais (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ginette Neveu 31100 Toulouse France yes
@Cadastre
@Geotag
8463532 504739277 @Company
@Persons
@UBO
@INPI
REMIA Jean Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Labarge 33880 Cambes France
8646779 488438797 @Company
@Persons
@UBO
@INPI
PIPET Remy Jean-Louis
DoB: 1954-01-23
PoB: LA CHAPELLE ST ETIENNE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA PELTRIE 79240 La Chapelle-Saint-Etienne FRANCE yes
@Cadastre
@Geotag
8732407 318100773 @Company
@Persons
@UBO
@INPI
JULHE Jean-Louis
DoB: 1954-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 AV. DU LIMOUSIN 63000 CLERMONT-FERRAND FRANCE
8732408 318100773 @Company
@Persons
@UBO
@INPI
JULHE Jean-Louis
DoB: 1954-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 AV. DU LIMOUSIN 63000 CLERMONT-FERRAND FRANCE
11489490 389983024 @Company
@Persons
@UBO
@INPI
LABET François Jean-Louis-Marie Nicolas
DoB: 1954-10-23
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHALLANGES 21200 BEAUNE FRANCE
11490070 390046837 @Company
@Persons
@UBO
@INPI
LABET Francois Jean Louis Marie Nicolas
DoB: 1954-10-23
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE CHALLANGES 21200 BEAUNE FRANCE
11527829 440719938 @Company
@Persons
@UBO
@INPI
LABET François Jean Louis Marie Nicolas
DoB: 1954-10-23
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Monge 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527830 440719938 @Company
@Persons
@UBO
@INPI
LABET François Jean Louis Marie Nicolas
DoB: 1954-10-23
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Monge 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556731 339426694 @Company
@Persons
@UBO
@INPI
LABET François Jean Louis Marie Nicolas
DoB: 1954-10-23
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Préfecture 21000 Dijon FRANCE
12424261 488235573 @Company
@Persons
@UBO
@INPI
JOLIE Philippe Jean Michel
DoB: 1954-01-06
PoB: 97126 Saint Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU PAVE DES GARDES 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12424262 488235573 @Company
@Persons
@UBO
@INPI
JOLIE Philippe Jean Michel
DoB: 1954-01-06
PoB: 97126 Saint Louis (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU PAVE DES GARDES 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13713930 393632088 @Company
@Persons
@UBO
@INPI
JEAN LOUIS Raymond
DoB: 1954-01-23
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Floraindre 97232 Le Lamentin France
13714841 398751867 @Company
@Persons
@UBO
@INPI
KEPPER INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Salonique 75017 Paris France
13929046 500861463 @Company
@Persons
@UBO
@INPI
HERMANN Jean-Louis Jacques Marie
DoB: 1954-01-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Denarie 73190 Challes-les-Eaux France
13930353 503988867 @Company
@Persons
@UBO
@INPI
HERRMANN Jean-Louis Jacques
DoB: 1954-01-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Denarie 73190 Challes-les-Eaux 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.