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 1971-08-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382208 482284148 @Company
@Persons
@UBO
@INPI
COCHARD Daniel, Jean, François
DoB: 1971-08-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Jouvet 29200 Brest FRANCE
382209 482284148 @Company
@Persons
@UBO
@INPI
COCHARD Daniel, Jean, François
DoB: 1971-08-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Louis Jouvet 29200 Brest FRANCE
514650 448567867 @Company
@Persons
@UBO
@INPI
Benard Jean-Louis
DoB: 1971-04-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 square de l'Opéra-Louis Jouvet 75009 Paris France
2503591 514052349 @Company
@Persons
@UBO
@INPI
BENARD Jean Louis
DoB: 1971-04-19
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square de l'Opéra-Louis Jouvet 75009 Paris France
2621140 798782157 @Company
@Persons
@UBO
@INPI
DORBES Jérôme Jacques Jean-Louis
DoB: 1971-03-09
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée de l'Epervière 26000 Valence France
3154217 818563603 @Company
@Persons
@UBO
@INPI
AZNAR Nicolas Jacques Louis
DoB: 1971-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Jean Cavalier 30420 Calvisson France yes
@Cadastre
@Geotag
3154218 818563603 @Company
@Persons
@UBO
@INPI
AZNAR Nicolas Jacques Louis
DoB: 1971-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Cavalier 30420 Calvisson France yes
@Cadastre
@Geotag
8907506 498670785 @Company
@Persons
@UBO
@INPI
DENEUX Jean-Louis
DoB: 1971-06-29
PoB: 44036 Châteaubriant
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B Rue de l'Abbé 44660 Rougé FRANCE
12945518 824379606 @Company
@Persons
@UBO
@INPI
PUJOL-CAPDEVIELLE Benjamin, Jean-Louis, Patrick
DoB: 1971-08-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Soult 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12945519 824379606 @Company
@Persons
@UBO
@INPI
PUJOL-CAPDEVIELLE Benjamin, Jean-Louis, Patrick
DoB: 1971-08-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Soult 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13188253 480797208 @Company
@Persons
@UBO
@INPI
THIERION Laurent Jean Louis
DoB: 1971-05-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Ormeaux 77181 Courtry France yes
@Cadastre
@Geotag
13188254 480797208 @Company
@Persons
@UBO
@INPI
THIERION Laurent Jean Louis
DoB: 1971-05-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Ormeaux 77181 Courtry France yes
@Cadastre
@Geotag
13549157 353008188 @Company
@Persons
@UBO
@INPI
JEAN LOUIS BYKADOROV Marie Mirella
DoB: 1971-08-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE Schildeken B-1640 Rhode Saint Genese 0 Belgique yes
@Cadastre
@Geotag
14976539 892155268 @Company
@Persons
@UBO
@INPI
CHOUVET Jean, Louis, Michel
DoB: 1971-08-10
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Nationale 38370 Les roches-de-Condrieu FRANCE
14976540 892155268 @Company
@Persons
@UBO
@INPI
CHOUVET Jean, Louis, Michel
DoB: 1971-08-10
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Nationale 38370 Les roches-de-Condrieu FRANCE
15223932 382385649 @Company
@Persons
@UBO
@INPI
LOUIS Jean-Christophe
DoB: 1971-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin du Coteau 57100 Manom FRANCE yes
@Cadastre
@Geotag
15224051 384024253 @Company
@Persons
@UBO
@INPI
LOUIS Jean-Christophe
DoB: 1971-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin du Coteau 57100 Manom FRANCE
15224399 391100849 @Company
@Persons
@UBO
@INPI
LOUIS Jean-Christophe
DoB: 1971-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin du Coteau 57100 Manom FRANCE yes
@Cadastre
@Geotag
15224928 400508206 @Company
@Persons
@UBO
@INPI
LOUIS Jean-Christophe Charles François
DoB: 1971-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Comte Henri 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15235366 538372202 @Company
@Persons
@UBO
@INPI
LOUIS Jean-Christophe, Charles, François
DoB: 1971-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Coteau 57100 Manom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550215 514250406 @Company
@Persons
@UBO
@INPI
DE MENDONCA Joäo Luis ( Jean-Louis )
DoB: 1971-11-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ALLEE SAINT ALEXIS 68126 BENNWIHR GARE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15654654 442163176 @Company
@Persons
@UBO
@INPI
AZNAR Nicolas Jaques Louis
DoB: 1971-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Jean Cavalier 30420 Calvisson France yes
@Cadastre
@Geotag
15654655 442163176 @Company
@Persons
@UBO
@INPI
AZNAR Nicolas Jaques Louis
DoB: 1971-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Cavalier 30420 Calvisson France yes
@Cadastre
@Geotag
15669295 404285256 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Daniel Gérard
DoB: 1971-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Louis le Varlet 51370 CHAMPIGNY 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.