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 1974-11-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540670 495304776 @Company
@Persons
@UBO
@INPI
JEAN Emmanuel Louis Eugene
DoB: 1974-06-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Franconville 95120 Ermont FRANCE
1723467 504492950 @Company
@Persons
@UBO
@INPI
PLAILLY Jean-Louis
DoB: 1974-12-11
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Église 94190 Villeneuve Saint Georges France
2113614 498555994 @Company
@Persons
@UBO
@INPI
PLAILLY Jean Louis
DoB: 1974-12-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Église 94190 Villeneuve Saint Georges France
2208142 514584895 @Company
@Persons
@UBO
@INPI
PLAILLY Jean-Louis
DoB: 1974-12-11
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Église 94190 Villeneuve Saint Georges France yes
@Cadastre
@Geotag
2208143 514584895 @Company
@Persons
@UBO
@INPI
PLAILLY Jean-Louis
DoB: 1974-12-11
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Église 94190 Villeneuve Saint Georges France yes
@Cadastre
@Geotag
2249921 509111746 @Company
@Persons
@UBO
@INPI
PLAILLY Jean-Louis
DoB: 1974-12-11
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Église 94190 Villeneuve Saint Georges France
2249922 509111746 @Company
@Persons
@UBO
@INPI
PLAILLY Jean-Louis
DoB: 1974-12-11
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Église 94190 Villeneuve Saint Georges France
2667057 425047842 @Company
@Persons
@UBO
@INPI
CHANTEPY Xavier Jean-Baptiste
DoB: 1974-03-18
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388496 328824008 @Company
@Persons
@UBO
@INPI
PARISET Pierre, Jean-Charles
DoB: 1974-11-05
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Salvetat 12230 La couvertoirade FRANCE yes
@Cadastre
@Geotag
4821979 515124469 @Company
@Persons
@UBO
@INPI
PLAILLY Jean-Louis
DoB: 1974-12-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Eglise 94190 Villeneuve Saint-Georges FRANCE
5885482 810282855 @Company
@Persons
@UBO
@INPI
REVOL Sébastien Gilles Louis
DoB: 1974-03-29
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Saint-Jean le Fromental Dionay 38160 Saint-Antoine-l'Abbaye France
6652366 498268374 @Company
@Persons
@UBO
@INPI
LARDEAU Freddy Anthony Jean-Louis
DoB: 1974-04-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Route de la Garenne 86490 Colombiers FRANCE
7242317 811447747 @Company
@Persons
@UBO
@INPI
LASSARTESSE Jean-Louis
DoB: 1974-11-18
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Méon 64000 Pau FRANCE
11997011 440295087 @Company
@Persons
@UBO
@INPI
CHANCEREL Patrick Jean Jean-Louis Denis
DoB: 1974-12-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Route De l'Hermineur 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
12070477 534577333 @Company
@Persons
@UBO
@INPI
ROCHE Laurent, François, Louis, Jean
DoB: 1974-01-04
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue les Vignes Rouges 11200 Lézignan-corbières FRANCE
12070478 534577333 @Company
@Persons
@UBO
@INPI
ROCHE Laurent, François, Louis, Jean
DoB: 1974-01-04
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue les Vignes Rouges 11200 Lézignan-corbières FRANCE
13739347 491689949 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Sabine, Marie-Chantal
DoB: 1974-11-18
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Tivoli Rodate 97200 Fort de France France
14216315 411690357 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Robert
DoB: 1974-02-11
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Payet les Lianes 97480 Saint Joseph France
14221825 448183459 @Company
@Persons
@UBO
@INPI
AUBERVAL Jean Didier
DoB: 1974-05-19
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B chemin Bassin La Rivière 97421 ST LOUIS France
14221826 448183459 @Company
@Persons
@UBO
@INPI
AUBERVAL Jean Didier
DoB: 1974-05-19
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28B chemin Bassin La Rivière 97421 ST LOUIS France
15544242 491138822 @Company
@Persons
@UBO
@INPI
BERNARD Frederic Jean Louis
DoB: 1974-11-18
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CHARDONNERETS 68500 ISSENHEIM FRANCE
15914898 889377768 @Company
@Persons
@UBO
@INPI
DESELAIE Michaël, Daniel, Jean-Louis
DoB: 1974-11-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
712 Rue Raymond Brétéché 76580 Le Trait FRANCE
16071715 352814446 @Company
@Persons
@UBO
@INPI
GRENOBLE-ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38100 Grenoble France yes
@Cadastre
@Geotag
16073896 799344189 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France
16173994 348579095 @Company
@Persons
@UBO
@INPI
SIX Olivier Louis Jean
DoB: 1974-08-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin de Beauvoir 38180 Seyssins France yes
@Cadastre
@Geotag
16174070 352814446 @Company
@Persons
@UBO
@INPI
GRENOBLE-ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38100 Grenoble 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.