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 1975-06-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801347 775944721 @Company
@Persons
@UBO
@INPI
DROGUE Sébastien Jean-Louis
DoB: 1975-11-26
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30131 Pujaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
890795 790219570 @Company
@Persons
@UBO
@INPI
LECOINTE Jean-François Pascal-Mary Albert Edmond
DoB: 1975-05-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Vial 38140 Apprieu France yes
@Cadastre
@Geotag
890796 790219570 @Company
@Persons
@UBO
@INPI
LECOINTE Jean-François Pascal-Mary Albert Edmond
DoB: 1975-05-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Vial 38140 Apprieu France yes
@Cadastre
@Geotag
1529719 440453553 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Jean-Louis
DoB: 1975-06-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement la Pommeraie 25115 Pouilley-les-Vignes FRANCE
1529720 440453553 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Jean-Louis
DoB: 1975-06-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 lotissement la Pommeraie 25115 Pouilley-les-Vignes FRANCE
5989868 518873708 @Company
@Persons
@UBO
@INPI
LACOUR Geoffroy Jean-Paul
DoB: 1975-09-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis David 44100 Nantes France
5989869 518873708 @Company
@Persons
@UBO
@INPI
LACOUR Geoffroy Jean-Paul
DoB: 1975-09-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Louis David 44100 Nantes France
9752995 800090482 @Company
@Persons
@UBO
@INPI
FAVRE Eric Jean-Louis Camille
DoB: 1975-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Du pont de Pierre 136 rue de la Cense 59230 Saint Amand les Eaux France
10427211 337772636 @Company
@Persons
@UBO
@INPI
DESMYTTERE Louis-Jean
DoB: 1975-06-07
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de la Reine 92100 Boulogne-Billancourt FRANCE
13926819 493204663 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Dina Josephine
DoB: 1975-06-26
PoB: 97132 Trois-Rivières France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement DORVILLE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14603884 432108074 @Company
@Persons
@UBO
@INPI
PINTO Jean Louis
DoB: 1975-08-18
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la Croix du Grand Veneur 78120 Rambouillet FRANCE
14608988 879822328 @Company
@Persons
@UBO
@INPI
RAFFAULT Jean-Louis Francis Maurice
DoB: 1975-08-09
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Patoue 37500 Chinon 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.