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 1973-09-20 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2829728 424857480 @Company
@Persons
@UBO
@INPI
ROUX VALERIE DENISE JEANNE
DoB: 1973-09-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Louis Brouard 45800 Saint Jean de Braye France yes
@Cadastre
@Geotag
3226510 801541772 @Company
@Persons
@UBO
@INPI
DEMORY Jean-Louis Maurice Claude
DoB: 1973-05-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Allée des Champs 60260 Lamorlaye FRANCE
3250064 814659546 @Company
@Persons
@UBO
@INPI
JACQUIER Jean-Philippe Louis André Armand
DoB: 1973-10-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Rue Saint-Georges 69005 Lyon France
3825380 809531486 @Company
@Persons
@UBO
@INPI
DUBUS Jean-François Guy Joseph
DoB: 1973-09-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Louis Vilarem 66330 Cabestany France
4854599 823661798 @Company
@Persons
@UBO
@INPI
SAKI Jean-Ruffin Anthony
DoB: 1973-12-20
PoB: Lokohio Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis Jasseron 69003 Lyon France
5430739 821595014 @Company
@Persons
@UBO
@INPI
JEAN LOUIS Jacques
DoB: 1973-09-20
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Domaine Hippolyte chemin de Lanis 82000 Montauban FRANCE
5881585 499378149 @Company
@Persons
@UBO
@INPI
RICHARD Guuillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Lieu-dit Le Rouperoux 72220 Saint-Gervais-en-Belin France
5907685 499356186 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Lieu-dit Le Rouperoux 72220 Saint-Gervais-en-Belin France
6242884 301638847 @Company
@Persons
@UBO
@INPI
THIERRY Christophe Alain Jean-Louis
DoB: 1973-09-27
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine 77680 Roissy-en-Brie FRANCE
6444883 799690821 @Company
@Persons
@UBO
@INPI
FAURE David Jean Louis
DoB: 1973-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue d'Ornon 33170 Gradignan FRANCE
6444884 799690821 @Company
@Persons
@UBO
@INPI
FAURE David Jean Louis
DoB: 1973-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue d'Ornon 33170 Gradignan FRANCE
6688570 829055995 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume, Philippe, Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperoux 72220 Saint-Gervais-En-Belin FRANCE
7092038 393187000 @Company
@Persons
@UBO
@INPI
RACAUD Jean-Louis, Raymond
DoB: 1973-09-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Denfert-Rochereau 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7092039 393187000 @Company
@Persons
@UBO
@INPI
RACAUD Jean-Louis, Raymond
DoB: 1973-09-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Denfert-Rochereau 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377458 802524231 @Company
@Persons
@UBO
@INPI
CRUCIANI Jean, Louis
DoB: 1973-09-29
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alsace-lorraine 20260 Calvi FRANCE
8394396 822178364 @Company
@Persons
@UBO
@INPI
BINVIGNAT Jean-Louis
DoB: 1973-09-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Jardin du Fango Bat F 20200 Bastia FRANCE
8395239 824430672 @Company
@Persons
@UBO
@INPI
BINVIGNAT Jean, Louis
DoB: 1973-09-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins du Fango Bat F 20200 Bastia FRANCE
8395240 824430672 @Company
@Persons
@UBO
@INPI
BINVIGNAT Jean, Louis
DoB: 1973-09-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jardins du Fango Bat F 20200 Bastia FRANCE
8395370 827523804 @Company
@Persons
@UBO
@INPI
BINVIGNAT Jean, Louis
DoB: 1973-09-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins du Fango BF 20200 Bastia FRANCE
8408658 453732216 @Company
@Persons
@UBO
@INPI
CRUCIANI Jean-Louis
DoB: 1973-09-29
PoB: 2B049 CALENZANA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Consolata rn 197 moulin Atrium 20260 Lumio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696363 514942416 @Company
@Persons
@UBO
@INPI
NINGALOO
DoB: 514228188
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Sérusier 56260 Larmor-plage FRANCE
9696364 514942416 @Company
@Persons
@UBO
@INPI
NINGALOO
DoB: 514228188
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Sérusier 56260 Larmor-plage FRANCE
9708445 514380906 @Company
@Persons
@UBO
@INPI
LE FUR Jean-Louis Marie
DoB: 1973-06-09
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Kerihuel" 56240 Berné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026556 876680265 @Company
@Persons
@UBO
@INPI
RUAUD Gildas Jean-Louis
DoB: 1973-09-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOH HELIS 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10027766 499388775 @Company
@Persons
@UBO
@INPI
RUAUD Gildas, Jean-Louis
DoB: 1973-09-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE GOH HELIS 56250 ELVEN FRANCE
10045910 491468989 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ROUTE DU PETIT ROUPERROU 72220 SAINT GERVAIS EN BELIN FRANCE
10051228 503166233 @Company
@Persons
@UBO
@INPI
RUAUD Gildas Jean-Louis
DoB: 1973-09-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Goh Hélis 56250 Elven FRANCE yes
@Cadastre
@Geotag
10400927 388671562 @Company
@Persons
@UBO
@INPI
LOUIS Hervé Michel Guy
DoB: 1973-08-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Jean Jaurès 9200 Saint-Girons France
11325841 423303387 @Company
@Persons
@UBO
@INPI
BARDET Philippe Louis Jean
DoB: 1973-09-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Léon et Cécile Mathy - Batiment les Erables 39570 Montmorot France
11337370 538447426 @Company
@Persons
@UBO
@INPI
BARDET Philippe Louis Jean
DoB: 1973-09-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Erables 39570 Montmorot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337371 538447426 @Company
@Persons
@UBO
@INPI
BARDET Philippe Louis Jean
DoB: 1973-09-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Erables 39570 Montmorot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599411 348973538 @Company
@Persons
@UBO
@INPI
LUYPAERT Franck, Dominique, Jean-Louis
DoB: 1973-09-28
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Grande Rue 76460 Ingouville FRANCE
12713196 419157565 @Company
@Persons
@UBO
@INPI
LETELLIER Fabrice Jean-Marie Louis
DoB: 1973-09-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Port Tourlaville 50110 FRANCE
13652851 499388775 @Company
@Persons
@UBO
@INPI
RUAUD Gildas, Jean-Louis
DoB: 1973-09-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lamboux BP 2 56250 ELVEN FRANCE
14069946 752046433 @Company
@Persons
@UBO
@INPI
MENARD Sébastien, Jean-Baptiste, Alfred
DoB: 1973-09-20
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Corossol Maison Bernier Louis 97133 Saint-Barthélemy France
14169400 888797792 @Company
@Persons
@UBO
@INPI
Bac Jean-Louis
DoB: 20/12/1973
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue Frémicourt 75015 Paris France
14250954 853619799 @Company
@Persons
@UBO
@INPI
ROBERT Jean Aliday
DoB: 1973-09-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Antoine Louis Roussin 97430 Le Tampon France
14623987 499388775 @Company
@Persons
@UBO
@INPI
RUAUD Gildas, Jean-Louis
DoB: 1973-09-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lamboux BP 2 56250 ELVEN FRANCE
14649499 499388775 @Company
@Persons
@UBO
@INPI
RUAUD Gildas, Jean-Louis
DoB: 1973-09-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lamboux Bp 2 56250 Elven FRANCE
15664283 881380810 @Company
@Persons
@UBO
@INPI
COUZIN Yannis, Jean Louis
DoB: 1973-03-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue des Graves 33320 Eysines FRANCE
16201080 499388775 @Company
@Persons
@UBO
@INPI
RUAUD Gildas, Jean-Louis
DoB: 1973-09-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lamboux Bp 2 56250 Elven 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.