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 1974-10-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304091 777422049 @Company
@Persons
@UBO
@INPI
UGUEN Jean-François Marcel Louis
DoB: 1974-07-25
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Breil 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1435346 504525106 @Company
@Persons
@UBO
@INPI
HEUILLET Xavier, Jean-Louis
DoB: 1974-09-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Lafayette 32600 L'Isle-Jourdain FRANCE
2492254 393533849 @Company
@Persons
@UBO
@INPI
ROLLIN ERIC DENIS JEAN-LOUIS
DoB: 1974-06-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2300 rue des Hellandes Angerville 76280 ANGERVILLE L ORCHER France
5346367 794948166 @Company
@Persons
@UBO
@INPI
BIGOT David, Michel, Emmanuel, Jean-Louis
DoB: 1974-06-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chaptière Saint-Germain-du-Crioult 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177717 488452178 @Company
@Persons
@UBO
@INPI
PICHON Jean-Louis Joël Alexis Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RAZES 43220 Dunières France
7449617 811962547 @Company
@Persons
@UBO
@INPI
SERVAT Jérôme, Louis, Jean-François
DoB: 1974-10-29
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis allée du Coche 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7449618 811962547 @Company
@Persons
@UBO
@INPI
SERVAT Jérôme, Louis, Jean-François
DoB: 1974-10-29
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis allée du Coche 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
10441837 494810195 @Company
@Persons
@UBO
@INPI
DELHAYE Fabien Jean-Louis Nicolas
DoB: 1974-10-23
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RUE Edouard Quenu 62250 Marquise FRANCE
11335620 411335920 @Company
@Persons
@UBO
@INPI
BOUVERET David Jean-Louis
DoB: 1974-09-27
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE BLEUE 39110 Ivory France yes
@Cadastre
@Geotag
11458005 490054822 @Company
@Persons
@UBO
@INPI
RIGAL Benoit Jean-Louis
DoB: 1974-01-02
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE LEO LAGRANGE 31400 TOULOUSE FRANCE
12582696 753907708 @Company
@Persons
@UBO
@INPI
CHAMBRE DE CHARPENTE MENUISERIE PARQUETS DE ROUEN-DIEPPE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Charpak 76130 Mont-Saint-Aignan FRANCE
12688044 499552669 @Company
@Persons
@UBO
@INPI
QUET Fabrice Alain Jean
DoB: 1974-10-14
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Pasteur 87570 RILHAC RANCON FRANCE
14066879 512548652 @Company
@Persons
@UBO
@INPI
JEAN- LOUIS Eddy Denis
DoB: 1974-10-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POIRIER 97130 Capesterre-Belle-Eau France
15595379 889522520 @Company
@Persons
@UBO
@INPI
DOUILLOT Stéphane Jean-Louis
DoB: 1974-05-27
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Des Tassons 55260 Fresnes-au-Mont France
15635631 889371530 @Company
@Persons
@UBO
@INPI
TRAVET Dany Paul Marcel Jean-Louis
DoB: 1974-07-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 T Rue du Bas 80135 Millencourt-en-Ponthieu France
15635632 889371530 @Company
@Persons
@UBO
@INPI
TRAVET Dany Paul Marcel Jean-Louis
DoB: 1974-07-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 T Rue du Bas 80135 Millencourt-en-Ponthieu France
15707914 482713757 @Company
@Persons
@UBO
@INPI
FOURCOUX Jean-Christophe Louis Etienne
DoB: 1974-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Goutilles la Choulou 15170 Neussargues-en-Pinatelle France
15850819 515070167 @Company
@Persons
@UBO
@INPI
HENNEQUIN Jean-Louis Nicolas Yves
DoB: 1974-04-12
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Village Belle Fontaine 50680 La Luzerne FRANCE yes
@Cadastre
@Geotag
15897285 482713757 @Company
@Persons
@UBO
@INPI
FOURCOUX Jean-Christophe Louis Etienne
DoB: 1974-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Goutilles la Choulou 15170 Neussargues-en-Pinatelle 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.