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 1975-02-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4293107 490665437 @Company
@Persons
@UBO
@INPI
SAVIGNY Anthony Jean-Louis
DoB: 1975-05-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 cité Lesnes 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364928 504072968 @Company
@Persons
@UBO
@INPI
SOLIGNAC Freddy Jean-Louis
DoB: 1975-02-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Estables 12560 Saint-Laurent-d'Olt FRANCE
8612129 797772167 @Company
@Persons
@UBO
@INPI
ABART Jean-Louis
DoB: 1975-07-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Coutures le Ponteau 58380 Lucenay-les-Aix FRANCE
11335416 479730772 @Company
@Persons
@UBO
@INPI
EXERTIER Pierre-Louis Jean
DoB: 1975-09-26
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin du Toune Route du Bief de la Chaille 39220 Les Rousses France
13771669 750612285 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Isabelle, Roméo
DoB: 1975-02-25
PoB: Capesterre belle eau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 lotissement Bois Lézard 97213 Gros morne France yes
@Cadastre
@Geotag
15260971 388206286 @Company
@Persons
@UBO
@INPI
KLEINHANS Jean Claude Xavier
DoB: 1975-02-24
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mittlere Strasse 28 4056 Bâle 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15277529 485362123 @Company
@Persons
@UBO
@INPI
KLEINHANS Jean Claude Xavier
DoB: 1975-02-24
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cerisiers 68220 HEGENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15277530 485362123 @Company
@Persons
@UBO
@INPI
KLEINHANS Jean Claude Xavier
DoB: 1975-02-24
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Cerisiers 68220 HEGENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15286478 514316553 @Company
@Persons
@UBO
@INPI
KLEINHANS Jean Claude Xavier
DoB: 1975-02-24
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cerisiers 68220 HEGENHEIM FRANCE
15286479 514316553 @Company
@Persons
@UBO
@INPI
KLEINHANS Jean Claude Xavier
DoB: 1975-02-24
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Cerisiers 68220 HEGENHEIM FRANCE
15293608 751905647 @Company
@Persons
@UBO
@INPI
KLEINHANS Jean Claude Xavier
DoB: 1975-02-24
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23bis rue Bellevue 68300 Saint-Louis 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.