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 1942-06-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337965 388936072 @Company
@Persons
@UBO
@INPI
TARRIOTTE Jean-Marie Louis Robert
DoB: 1942-02-09
PoB: 26085 Châteauneuf-du-Rhône (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE ST PAUL 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337966 388936072 @Company
@Persons
@UBO
@INPI
TARRIOTTE Jean-Marie Louis Robert
DoB: 1942-02-09
PoB: 26085 Châteauneuf-du-Rhône (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE ST PAUL 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
634056 431558451 @Company
@Persons
@UBO
@INPI
BONNOIT Gisèle Arlette
DoB: 1942-10-26
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue Jean-Louis Jules 83110 Sanary-sur-Mer France
634057 431558451 @Company
@Persons
@UBO
@INPI
BONNOIT Gisèle Arlette
DoB: 1942-10-26
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Jean-Louis Jules 83110 Sanary-sur-Mer France
2393334 802992628 @Company
@Persons
@UBO
@INPI
Favier Jean-Louis
DoB: 1942-07-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Guyton De Morveau 75013 Paris France
2597715 510123557 @Company
@Persons
@UBO
@INPI
FIOC Jean-Louis Charles
DoB: 1942-01-17
PoB: 26211 Montségur-sur-Lauzon (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Daliers 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2597716 510123557 @Company
@Persons
@UBO
@INPI
FIOC Jean-Louis Charles
DoB: 1942-01-17
PoB: 26211 Montségur-sur-Lauzon (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Daliers 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856798 379928260 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Philippe Robert Jacques
DoB: 1942-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue du Docteur Edmond Locard 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856799 379928260 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Philippe Robert Jacques
DoB: 1942-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Docteur Edmond Locard 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5020861 429662760 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Philippe Robert Jacques
DoB: 1942-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Docteur Edmond Locard 69005 Lyon France
6008134 332618156 @Company
@Persons
@UBO
@INPI
DAVID Gilbert Germain etienne
DoB: 1942-11-26
PoB: MARSAC SUR DON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Louis Maillard 44130 Bouvron France yes
@Cadastre
@Geotag
6008135 332618156 @Company
@Persons
@UBO
@INPI
DAVID Gilbert Germain etienne
DoB: 1942-11-26
PoB: MARSAC SUR DON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean-Louis Maillard 44130 Bouvron France yes
@Cadastre
@Geotag
7107937 341589448 @Company
@Persons
@UBO
@INPI
HILBERT Jean-Louis
DoB: 1942-11-11
PoB: TARBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES GENETS ST XANDRE 17138 PUILBOREAU FRANCE
7360412 387649387 @Company
@Persons
@UBO
@INPI
CUARTERO Jean-Claude Pierre Louis
DoB: 1942-06-26
PoB: LATTES 34
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 AV. XAVIER DE RICARD 34000 MONTPELLIER FRANCE
7472511 353059157 @Company
@Persons
@UBO
@INPI
CUARTERO Jean Claude Pierre Louis
DoB: 1942-06-26
PoB: LATTES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AUBES 50 AV XAVIER DE RICARD 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056756 335183471 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean-Louis
DoB: 1942-12-26
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ehpad les Groussins 37500 Chinon France yes
@Cadastre
@Geotag
8245002 381263490 @Company
@Persons
@UBO
@INPI
PAQUET Jean Louis
DoB: 1942-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Dubezy 31500 Toulouse France
9365136 802760934 @Company
@Persons
@UBO
@INPI
JAN Yves, Albert, Louis
DoB: 1942-05-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Jean Moulin 29120 Pont l'Abbé FRANCE
10556233 449578061 @Company
@Persons
@UBO
@INPI
HERKENRATH CATTOIRE Francine Alberte
DoB: 1942-01-06
PoB: 59 TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Louis XIV 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534874 778159715 @Company
@Persons
@UBO
@INPI
LATOUR Jean-François Louis Fabrice Donatien
DoB: 1942-06-14
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Guérard 92260 Fontenay-aux-roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12172986 379698624 @Company
@Persons
@UBO
@INPI
MATHIAS Jean-Louis
DoB: 1942-03-06
PoB: HAMMAN BOU HADJAR ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue DE LA PLAINE 78290 Croissy-sur-Seine FRANCE
13624213 408236883 @Company
@Persons
@UBO
@INPI
BOUCHARD JEAN-LOUIS
DoB: 1942-04-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue de Montmorency 75016 Paris 16e Arrondissement FRANCE
14295329 441996782 @Company
@Persons
@UBO
@INPI
MICHEL Daniel Jean Louis
DoB: 1942-09-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Léon Dierx 97400 Saint-Denis 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.