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 1984-12-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4031456 824581474 @Company
@Persons
@UBO
@INPI
GEORGET Mathieu, James, Jean-Luc
DoB: 1984-04-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Louis Seguin Résidence Bigarena Appart 8 64100 Bayonne FRANCE
4357141 487648966 @Company
@Persons
@UBO
@INPI
VIGUIER Damien, Jean, Louis
DoB: 1984-02-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aboul 12340 Bozouls FRANCE
8895304 391881620 @Company
@Persons
@UBO
@INPI
POIGNANT Jean-Francois Louis Maurice
DoB: 1984-02-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Suzanne Galicier 35150 Corps-Nuds FRANCE
12714251 812030245 @Company
@Persons
@UBO
@INPI
LEREDDE Jean-Louis, Romain
DoB: 1984-12-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saint-Lô Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE yes
@Cadastre
@Geotag
12809528 501961486 @Company
@Persons
@UBO
@INPI
YVERT Yannick Jean-Louis Alexandre
DoB: 1984-08-28
PoB: Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 impasse Bourgarel Villa le Ruisseau 83550 Vidauban FRANCE
12940288 308488154 @Company
@Persons
@UBO
@INPI
TALFUMIER Jean Louis
DoB: 1934-01-28
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PIC DU MIDI 65310 ODOS FRANCE
14246789 831914254 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Olivier
DoB: 1984-09-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246790 831914254 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Olivier
DoB: 1984-09-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14252841 884617408 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Olivier
DoB: 1984-09-28
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112A rue Bellecombe La Riviere Saint-Louis 97421 ST LOUIS France
16050614 850197922 @Company
@Persons
@UBO
@INPI
JEAN LOUIS Germain Claude
DoB: 1984-12-28
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue de Busteni 77550 Moissy-Cramayel 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.