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 1960-08-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213176 429309586 @Company
@Persons
@UBO
@INPI
QUIRANTE Jean-Louis
DoB: 1960-04-19
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Rochette Le Combet 1450 Saint-Alban France
802041 804201408 @Company
@Persons
@UBO
@INPI
COUPAT Jean-Louis Raymond Léo
DoB: 1960-07-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
802042 804201408 @Company
@Persons
@UBO
@INPI
COUPAT Jean-Louis Raymond Léo
DoB: 1960-07-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Paul Valery 75016 Paris France
3076487 434226791 @Company
@Persons
@UBO
@INPI
CAVARD Herve Jean Louis Georges
DoB: 1960-08-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30330 Tresques France
3081554 499605632 @Company
@Persons
@UBO
@INPI
BRUN Jean-Louis Henri
DoB: 1960-07-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 MAS CHAPON 30340 Méjannes-lès-Alès France
3086846 379210040 @Company
@Persons
@UBO
@INPI
SAMMUT Jean-Louis Paul
DoB: 1960-12-03
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Florian 30900 Nîmes France
3086847 379210040 @Company
@Persons
@UBO
@INPI
SAMMUT Jean-Louis Paul
DoB: 1960-12-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Florian 30900 Nîmes France
3115410 412625642 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Louis
DoB: 1960-08-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petite Route des Baux Mas de Cloux 13210 Saint-Rémy-de-Provence France
3115411 412625642 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Louis
DoB: 1960-08-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Route des Baux Mas de Cloux 13210 Saint-Rémy-de-Provence France
3131907 507785962 @Company
@Persons
@UBO
@INPI
LONGEPEE Jean-Louis Pascal Henri
DoB: 1960-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 86 La ponche Sud 30320 Marguerittes France
3131908 507785962 @Company
@Persons
@UBO
@INPI
LONGEPEE Jean-Louis Pascal Henri
DoB: 1960-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 La ponche Sud 30320 Marguerittes France
3141568 491471660 @Company
@Persons
@UBO
@INPI
LONGEPEE Jean-Louis Pascal Henri
DoB: 1960-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 86 La Ponche Sud 30320 Marguerittes France
3141569 491471660 @Company
@Persons
@UBO
@INPI
LONGEPEE Jean-Louis Pascal Henri
DoB: 1960-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 86 La Ponche Sud 30320 Marguerittes France
3141570 491471660 @Company
@Persons
@UBO
@INPI
SARL FLIM'INVEST
DoB: 491251112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 86 La Ponche Sud 30320 Marguerittes France
3148985 392225272 @Company
@Persons
@UBO
@INPI
VITTORELLO Jean Louis
DoB: 1960-08-19
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Clos ARGI EDER 64500 Saint-Jean-de-Luz France
3389913 512611823 @Company
@Persons
@UBO
@INPI
MICHALET Jean-Marc Serge Louis
DoB: 1960-01-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de la Sirolle 6100 Nice FRANCE
3390040 504377524 @Company
@Persons
@UBO
@INPI
MICHALET Jean Marc Serge Louis
DoB: 1960-01-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de la Sirole 6100 Nice FRANCE
3390041 504377524 @Company
@Persons
@UBO
@INPI
MICHALET Jean Marc Serge Louis
DoB: 1960-01-08
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de la Sirole 6100 Nice FRANCE
4258681 821843232 @Company
@Persons
@UBO
@INPI
BLOT Jean-Louis André Lucien
DoB: 1960-06-30
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moutot 9 rue de la Sarre 89310 Annay Sur Serein France
4777570 279400170 @Company
@Persons
@UBO
@INPI
GOUACIDE Jean-Louis
DoB: 1960-08-04
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Gabriel Péri 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6459174 821270295 @Company
@Persons
@UBO
@INPI
SERE Jean-Louis
DoB: 1960-12-22
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Jules Verne 33100 Bordeaux FRANCE
7055337 382602829 @Company
@Persons
@UBO
@INPI
TRIPOTEAU Patrick Jean Louis
DoB: 1960-08-02
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ALOUETTES 17220 LA JARRIE FRANCE
7466073 388086829 @Company
@Persons
@UBO
@INPI
BARRAT Jean-Louis
DoB: 1960-05-30
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 LOT. LES DEUX FONTAINES MONTARNAUD 34570 PIGNAN FRANCE
8577788 443110283 @Company
@Persons
@UBO
@INPI
PAUTET Jean Louis Joseph
DoB: 1960-10-27
PoB: 71261 LOISY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71290 L ABERGEMENT DE CUISERY FRANCE
10280562 445048788 @Company
@Persons
@UBO
@INPI
MUGNIER Jean-Michel Auguste Louis
DoB: 1960-08-30
PoB: 68224 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Safranière 73470 Nances FRANCE
10299175 452250228 @Company
@Persons
@UBO
@INPI
MUGNIER Jean-Michel Auguste Louis
DoB: 1960-08-30
PoB: 68224 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Safranière 73470 Nances FRANCE
10300186 818769309 @Company
@Persons
@UBO
@INPI
MUGNIER Jean-Michel Auguste Louis
DoB: 1960-08-30
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Safranière 73470 Nances FRANCE yes
@Cadastre
@Geotag
10300187 818769309 @Company
@Persons
@UBO
@INPI
MUGNIER Jean-Michel Auguste Louis
DoB: 1960-08-30
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Safranière 73470 Nances FRANCE yes
@Cadastre
@Geotag
12137733 504790221 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Marie Tonide
DoB: 1960-08-30
PoB: CROIX DES BOUGUETS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Roger Salengro 92120 Montrouge FRANCE
13564832 433610839 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Jean-Louis
DoB: 1960-03-04
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA HAUTE LEVADE - STE CECILE D ANDORGE 30110 La Grand-Combe France
13706962 344094719 @Company
@Persons
@UBO
@INPI
LOUIS SIDNEY Jean Claude Mary
DoB: 1960-08-15
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Epinay 97228 Sainte-Luce France
13733966 480055086 @Company
@Persons
@UBO
@INPI
CAUPENNE Jean-Michel Louis
DoB: 1960-08-25
PoB: ABIDJAN/COTE D'IVOIRE CÔTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Passage Atoumo route de la Folie Voie 10 97200 Fort de France France
13758359 518051719 @Company
@Persons
@UBO
@INPI
MASSENYA Jean-Manuel Louis
DoB: 1960-08-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 2 rue des Canéficiers Appt 4 97200 Fort-de-France France
13769257 537519241 @Company
@Persons
@UBO
@INPI
CHOISI Jean-Marie
DoB: 1960-08-06
PoB: Saint-Louis (971) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 allée des Orchidées lotissement Eucalyptus 2 Macouria 97355 MACOURIA TONATE France yes
@Cadastre
@Geotag

 

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.