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 1987-12-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209990 786227538 @Company
@Persons
@UBO
@INPI
NEZAN Jean-Paul
DoB: 1949-07-18
PoB: 53235 STE MARIE DU BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de l'Embuche 53440 Aron FRANCE
891008 800894123 @Company
@Persons
@UBO
@INPI
CROIZIER Pierre Marie Jean-Claude
DoB: 1987-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ferrandière 69002 Lyon France
2047886 817399264 @Company
@Persons
@UBO
@INPI
Roblot Alix-Marie
DoB: 1987-11-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Jean-Baptiste Pigalle 75009 Paris France
3397373 522638089 @Company
@Persons
@UBO
@INPI
SOAVI Jean François Marie
DoB: 1987-08-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Cours Lieutaud 13006 Marseille FRANCE yes
@Cadastre
@Geotag
5048081 340582097 @Company
@Persons
@UBO
@INPI
FEMELAT Jean-Marie
DoB: 1946-09-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Hameau du Prieuré 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
7277924 440599447 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Baptiste Marie
DoB: 1987-11-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de la 2è D I 8300 Tagnon France yes
@Cadastre
@Geotag
7277942 411197270 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Baptiste Marie
DoB: 1987-11-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route Nationale 51460 Tilloy-et-Bellay France
7277943 411197270 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Baptiste Marie
DoB: 1987-11-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route Nationale 51460 Tilloy-et-Bellay France
7277962 751474867 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Baptiste Marie
DoB: 1987-11-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route Nationale 51460 Tilloy-et-Bellay France
7277963 751474867 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Baptiste Marie
DoB: 1987-11-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route Nationale 51460 Tilloy-et-Bellay France
7279412 824612089 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Baptiste Marie
DoB: 1987-11-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route Nationale 51460 Tilloy-et-Bellay France
7279413 824612089 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Baptiste Marie
DoB: 1987-11-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route Nationale 51460 Tilloy-et-Bellay France
8130420 798807194 @Company
@Persons
@UBO
@INPI
MONVILLE Garry, Jean-Marie, Steve
DoB: 1987-01-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de l'Eglise 27290 Touville-sur-Montfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8362623 538493792 @Company
@Persons
@UBO
@INPI
DE LA TOUR DU PIN CHAMBLY DE LA CHARCE Charles Jean Marie
DoB: 1987-06-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Clichy 75009 Paris FRANCE yes
@Cadastre
@Geotag
11386504 349121863 @Company
@Persons
@UBO
@INPI
HERMAN Luc Jean-Marie
DoB: 1987-07-16
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard Modeste Leroy 27000 Evreux FRANCE
11407798 432730869 @Company
@Persons
@UBO
@INPI
HERMAN Luc Jean-Marie
DoB: 1987-07-16
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard Modeste Leroy 27000 Evreux FRANCE
13148190 807700216 @Company
@Persons
@UBO
@INPI
MERIC Charles Jean-Marie
DoB: 1987-08-27
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue Jean Jaurès 77164 Ferrières-en-Brie France
13903813 343368957 @Company
@Persons
@UBO
@INPI
LUMALE Vincent Anicet Jean Marie
DoB: 1962-05-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA THENARD LYDIE - SECTION DAMPIERRE 97190 Le Gosier France
14073426 812709277 @Company
@Persons
@UBO
@INPI
JEAN MARIE Jackson
DoB: 1987-12-27
PoB: Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 101 Imm Saint-Jean Bellevue 97150 Saint-Martin France
14359722 880093950 @Company
@Persons
@UBO
@INPI
GRONDEIN Siva Jean-Fred
DoB: 1987-03-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue du Marché Appartement 52 97438 Sainte-Marie France
14360586 881995328 @Company
@Persons
@UBO
@INPI
DELBECQUE Samuel Jean Marie
DoB: 1987-07-14
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin Borcher Le Guillaume 97460 Saint-Paul France
14360587 881995328 @Company
@Persons
@UBO
@INPI
DELBECQUE Samuel Jean Marie
DoB: 1987-07-14
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin Borcher Le Guillaume 97460 Saint-Paul France
15449005 534294533 @Company
@Persons
@UBO
@INPI
GOURLAOUEN Pierre
DoB: 1987-12-27
PoB: 29039 Concarneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean-Marie Chavant 69007 Lyon France
15449006 534294533 @Company
@Persons
@UBO
@INPI
GOURLAOUEN Pierre
DoB: 1987-12-27
PoB: 29039 Concarneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean-Marie Chavant 69007 Lyon France
16071052 851606764 @Company
@Persons
@UBO
@INPI
LAURENT Julien, Jean-Marie
DoB: 1987-02-27
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de l'Yères 76340 Dancourt 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.