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 MARIE 1984-07-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679109 327205506 @Company
@Persons
@UBO
@INPI
DUPOND Pierre Bruno Jean Marie
DoB: 1984-07-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hua Shan Road Lane 1006 - Number 20 200040 Shangai Chine yes
@Cadastre
@Geotag
680334 402784920 @Company
@Persons
@UBO
@INPI
DUPOND Pierre Bruno Jean Marie
DoB: 1984-07-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hua Shan Road Lane 1006 - Number 20 200040 Shangai Chine yes
@Cadastre
@Geotag
1034757 800799116 @Company
@Persons
@UBO
@INPI
DOLBEAU Jean-François, Marie, Francis, Robert
DoB: 1984-05-23
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon 6e Arrondissement FRANCE
1124522 534712336 @Company
@Persons
@UBO
@INPI
JEAN MARIE Grégoire
DoB: 1984-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 bis Rue DU FAUBOURG SAINT ANTOINE 75012 Paris FRANCE
1254088 804081065 @Company
@Persons
@UBO
@INPI
JEAN MARIE Grégoire
DoB: 1984-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DES BLANCS CHAMPS 93170 Bagnolet FRANCE
3153693 450232947 @Company
@Persons
@UBO
@INPI
JEUNE Jean-Marie Abdel-Ali Robert
DoB: 1984-05-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Acacias 30820 Caveirac France yes
@Cadastre
@Geotag
3404806 817997141 @Company
@Persons
@UBO
@INPI
IUNG Michael Jean-Marie Andréa
DoB: 1984-07-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Impératrice Eugénie 6200 Nice FRANCE
3422986 497941989 @Company
@Persons
@UBO
@INPI
SALICETI Clémentine Marie Charlotte
DoB: 1984-07-04
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Domaine de la Bastide Le Clos St Jean 6950 Falicon FRANCE yes
@Cadastre
@Geotag
4486392 418411195 @Company
@Persons
@UBO
@INPI
POILVERT Jean-Marie Joël
DoB: 1984-07-30
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Menuisiers 22230 Illifaut FRANCE yes
@Cadastre
@Geotag
5083555 419868336 @Company
@Persons
@UBO
@INPI
PUECH Gilles Marie Jean
DoB: 1984-07-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Proudhon 75012 Paris France
9658981 533298576 @Company
@Persons
@UBO
@INPI
LABETOULLE Thomas
DoB: 1984-04-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jean-Marie Peters 31840 Seilh FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613155 481537504 @Company
@Persons
@UBO
@INPI
LABUSSIERE David Jean Marie
DoB: 1984-03-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Biousse 7130 Saint-Péray France yes
@Cadastre
@Geotag
10825701 801433442 @Company
@Persons
@UBO
@INPI
PREVOST Nicolas Jean-Christophe Louis Henri Marie
DoB: 1984-07-26
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Sainte-Beuve Apt 2 80000 Amiens France
11944579 802040592 @Company
@Persons
@UBO
@INPI
BONNAZ Jean-Marie
DoB: 1984-07-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Fraternité 74000 Annecy France
11944580 802040592 @Company
@Persons
@UBO
@INPI
BONNAZ Jean-Marie
DoB: 1984-07-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Fraternité 74000 Annecy France
13196217 792894305 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE DE RIVOIRE Antoine Marie Albéric
DoB: 1984-07-30
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Jean-Baptiste Pigalle 75009 Paris France
13279690 498738962 @Company
@Persons
@UBO
@INPI
GOUVERT Marc Gilles
DoB: 1984-07-30
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Plaa 64000 Pau FRANCE
13585636 839294949 @Company
@Persons
@UBO
@INPI
VILLARD Jean-baptiste Marie
DoB: 1984-10-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin de la Colline 69530 Brignais France
13705036 330096710 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Raphael Marie Michel
DoB: 1950-03-22
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Victor Severe 97200 Fort-De-France France
14709774 830264180 @Company
@Persons
@UBO
@INPI
GRUEL David, Jean-Marie
DoB: 1984-07-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue d'Alexandrie 53940 Saint-Berthevin 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.