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 PIERRE 1979-06-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187189 819870791 @Company
@Persons
@UBO
@INPI
CHAUSSADE Renaud Jean
DoB: 1979-06-28
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Blanc 69001 Lyon France yes
@Cadastre
@Geotag
249479 306304254 @Company
@Persons
@UBO
@INPI
DE LAVERNY D'AMBLARD Pierre
DoB: 1979-06-24
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse Jean Giono 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
484556 440133379 @Company
@Persons
@UBO
@INPI
CONTREMOULIN Dany Alain Jean-Pierre
DoB: 1979-12-07
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TETE D'HUCLEU 76440 ROUVRAY CATILLON FRANCE
800585 560200677 @Company
@Persons
@UBO
@INPI
FAGES Thibaut Pierre François
DoB: 1979-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Avenue Jean Jaurès 30900 Nîmes France
1339471 804366078 @Company
@Persons
@UBO
@INPI
FORGET Vincent, Pierre, Jean
DoB: 1979-06-18
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
349 rue des Pierreres 16590 Brie FRANCE
1416949 828042507 @Company
@Persons
@UBO
@INPI
MADY Sébastien, Jean-Pierre, Raymond
DoB: 1979-01-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Laqueille 32130 Bézéril FRANCE
3073456 501364301 @Company
@Persons
@UBO
@INPI
JEAN PIERRE VIRE Tatiana
DoB: 1979-06-19
PoB: Fenerive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la République 30320 Marguerittes France yes
@Cadastre
@Geotag
3140408 313211807 @Company
@Persons
@UBO
@INPI
ESTEVE Jean Loup
DoB: 1953-04-19
PoB: Voirons (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE Saint PIERRE RUE DU PROGRES PROLONGEE 30240 Le Grau-du-Roi France
3151541 560200677 @Company
@Persons
@UBO
@INPI
FAGES Thibaut Pierre François
DoB: 1979-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Avenue Jean Jaurès 30900 Nîmes France
3258031 532554078 @Company
@Persons
@UBO
@INPI
PRADEL Jean-Philippe Pierre Jacques
DoB: 1979-06-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1361 Route De Saint-Jean 69380 Lozanne France
3850799 509384590 @Company
@Persons
@UBO
@INPI
WAGNER Laurent Jean Louis Pierre
DoB: 1979-08-02
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Mansions House Flat 14c 0 Londres (angleterre) Royaume-Uni yes
@Cadastre
@Geotag
4861659 824355119 @Company
@Persons
@UBO
@INPI
DOLIGEZ Julien Claude Jean Pierre
DoB: 1979-04-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Lyon 69890 La Tour-de-Salvagny France
5568749 500688239 @Company
@Persons
@UBO
@INPI
CLAVIER Jean-Jacques Pierre
DoB: 1979-05-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 rue Gaston Dolbeau 85710 Bois-de-Céné France
8120219 492368071 @Company
@Persons
@UBO
@INPI
DELARUE Sébastien Jean-Pierre
DoB: 1979-06-19
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 BIS rue Louis Le Seigneur 76360 Barentin FRANCE
9313857 504654997 @Company
@Persons
@UBO
@INPI
DECAENS Tanguy Pierre-Louis
DoB: 1979-06-24
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bas Ruel 76170 Saint-jean-de-Folleville FRANCE
9704032 504638164 @Company
@Persons
@UBO
@INPI
POTIER Jean-François Henri
DoB: 1979-04-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Benoit Pierre 56300 Pontivy FRANCE
11251318 495266413 @Company
@Persons
@UBO
@INPI
URVOY Denis Jean-Pierre
DoB: 1979-06-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De Jaulgonne 2850 Le Charmel France yes
@Cadastre
@Geotag
11740970 751383159 @Company
@Persons
@UBO
@INPI
AFANLOME Dodji, Jean-Pierre
DoB: 1979-06-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Roger Salengro 13400 Aubagne FRANCE
12563466 482153822 @Company
@Persons
@UBO
@INPI
DELARUE Sebastien Jean-Pierre
DoB: 1979-06-19
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 BIS RUE LOUIS LESEIGNEUR 76360 BARENTIN FRANCE
12563467 482153822 @Company
@Persons
@UBO
@INPI
DELARUE Sebastien Jean-Pierre
DoB: 1979-06-19
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 BIS RUE LOUIS LESEIGNEUR 76360 BARENTIN FRANCE
13073184 490616398 @Company
@Persons
@UBO
@INPI
THEYSSIER PIERRE JEAN PAUL
DoB: 1979-06-11
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHASSAGNE 19170 L'Église-aux-Bois FRANCE yes
@Cadastre
@Geotag
14766119 560200677 @Company
@Persons
@UBO
@INPI
FAGES Thibaut Pierre François
DoB: 1979-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Avenue Jean Jaurès 30900 Nîmes France
14867808 524670767 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Pierre
DoB: 1979-04-02
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des prés 57550 Merten FRANCE
14938757 524670767 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Pierre
DoB: 1979-04-02
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des prés 57550 Merten FRANCE
15813621 560200677 @Company
@Persons
@UBO
@INPI
FAGES Thibaut Pierre François
DoB: 1979-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Avenue Jean Jaurès 30900 Nîmes 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.