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 1967-08-31 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082365 398948661 @Company
@Persons
@UBO
@INPI
THIRIET Dominique Jean Marie Louis
DoB: 1967-07-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Rue des Gâtines 91370 Verrières-le-Buisson FRANCE
1519740 508748530 @Company
@Persons
@UBO
@INPI
PARROD Damien Jean-Louis Lucien
DoB: 1967-06-23
PoB: Pompaples SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Musardiere 25160 Malbuisson FRANCE
1519741 508748530 @Company
@Persons
@UBO
@INPI
PARROD Damien Jean-Louis Lucien
DoB: 1967-06-23
PoB: Pompaples SUISSE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Musardiere 25160 Malbuisson FRANCE
1545934 434691580 @Company
@Persons
@UBO
@INPI
TRISTANT Jean Pierre
DoB: 1967-07-31
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Saint Louis 95300 Pontoise FRANCE
3193967 303628408 @Company
@Persons
@UBO
@INPI
DELAPLACE Jean Louis Emmanuel
DoB: 1967-02-10
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Avenue du Général de Gaulle 2590 Etreillers FRANCE yes
@Cadastre
@Geotag
3503600 437491053 @Company
@Persons
@UBO
@INPI
MONTANER Jean Pascal
DoB: 1967-05-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
955 Gde Cor. Louis Valéry Roussel 83200 Toulon FRANCE
4376866 811732916 @Company
@Persons
@UBO
@INPI
CAMPO Jean-Michel, Louis, Jésus
DoB: 1967-01-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Calade 12520 Compeyre FRANCE
4376867 811732916 @Company
@Persons
@UBO
@INPI
CAMPO Jean-Michel, Louis, Jésus
DoB: 1967-01-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Calade 12520 Compeyre FRANCE
5012283 448237321 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS BAUDRY Anita
DoB: 1967-08-31
PoB: Bielsko Biala Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marie-Anne du Boccage 44000 Nantes France
5334118 433718244 @Company
@Persons
@UBO
@INPI
BOETTE Christophe, Jean-Marie, Louis
DoB: 1967-12-10
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Précaire GUILBERVILLE 50160 Torigny-les-Villes FRANCE
5353557 423904184 @Company
@Persons
@UBO
@INPI
PEPIN Jean-Paul
DoB: 1967-06-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 avenue Doyen Louis Weil 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7590726 828604298 @Company
@Persons
@UBO
@INPI
MAURER Jean-Louis
DoB: 1967-02-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 avenue de Marseille 5110 La Saulce FRANCE
7590727 828604298 @Company
@Persons
@UBO
@INPI
MAURER Jean-Louis
DoB: 1967-02-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 avenue de Marseille 5110 La Saulce FRANCE
7915282 533224267 @Company
@Persons
@UBO
@INPI
FROTTE Pierre Jean Louis
DoB: 1967-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LA CHATAIGNERAIE 38460 Crémieu FRANCE
8180468 537522070 @Company
@Persons
@UBO
@INPI
ALVES Jean-Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8190159 452914005 @Company
@Persons
@UBO
@INPI
ALVES Jean Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse DE MONTBEL 31270 Frouzins France
8251193 501645907 @Company
@Persons
@UBO
@INPI
JACQUET Gérald louis Emile Marie-Joseph
DoB: 1967-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Jaurès 31390 Carbonne France
8277311 532721875 @Company
@Persons
@UBO
@INPI
ALVES Jean-Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8277312 532721875 @Company
@Persons
@UBO
@INPI
ALVES Jean-Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8283996 451554893 @Company
@Persons
@UBO
@INPI
ALVES Jean Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse DE MONTBEL 31270 Frouzins France
8287779 440319515 @Company
@Persons
@UBO
@INPI
ALVES Jean Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8287780 440319515 @Company
@Persons
@UBO
@INPI
ALVES Jean Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8294676 537492217 @Company
@Persons
@UBO
@INPI
ALVES Jean-Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8295415 306300385 @Company
@Persons
@UBO
@INPI
MARTY Jerome Jean-louis
DoB: 1967-02-10
PoB: 31033 Auterive (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Mauressac 31190 Auterive France
8298725 442601381 @Company
@Persons
@UBO
@INPI
ALVES Jean Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8325716 450901616 @Company
@Persons
@UBO
@INPI
ALVES Jean Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8325717 450901616 @Company
@Persons
@UBO
@INPI
ALVES Jean Louis
DoB: 1967-12-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Paul Langevin 31270 Cugnaux France
8661754 324083062 @Company
@Persons
@UBO
@INPI
BIBARD Pascal Robert Jean-Louis
DoB: 1967-10-31
PoB: BRESSUIRE 79
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE PONTEREAU MONTIGNY 79380 La Forêt-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
11512372 528132475 @Company
@Persons
@UBO
@INPI
LAUTISSIER Jean-Louis
DoB: 1967-08-31
PoB: 71346 Perrecy-les-Forges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marcel Paupion 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512373 528132475 @Company
@Persons
@UBO
@INPI
LAUTISSIER Jean-Louis
DoB: 1967-08-31
PoB: 71346 Perrecy-les-Forges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marcel Paupion 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12403766 505320523 @Company
@Persons
@UBO
@INPI
BEYLERIAN Jean Charles
DoB: 1967-08-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Louis Hubert 78140 Vélizy-Villacoublay FRANCE
13050788 327560223 @Company
@Persons
@UBO
@INPI
PEPIN Jean-Paul
DoB: 1967-06-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 avenue Doyen Louis Weil 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
14225711 488683293 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE Eric Jean
DoB: 1967-07-08
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Bras Sylvert les Makes 97450 St Louis France
14225712 488683293 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE Eric Jean
DoB: 1967-07-08
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin Bras Sylvert les Makes 97450 St Louis France
15760693 394737928 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre Marcel Louis
DoB: 1967-01-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Gaston Trioux 2300 Viry-Noureuil 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.