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 1979-11-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3122966 448179200 @Company
@Persons
@UBO
@INPI
CASTOR Romaric Jean-Louis
DoB: 1979-02-20
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PINS 30120 Arre France
3144557 538123670 @Company
@Persons
@UBO
@INPI
MARTIN Julien Pierre Jean-Louis
DoB: 1979-09-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean Mermoz 30400 Villeneuve-lès-Avignon France
7083839 402618581 @Company
@Persons
@UBO
@INPI
GODET Jean-Edouard
DoB: 1979-05-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Quai Louis Durand 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9701923 398769018 @Company
@Persons
@UBO
@INPI
LE REGENT Frédéric, Jean, Louis
DoB: 1979-11-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Merrière 53100 Mayenne FRANCE
10034351 505133314 @Company
@Persons
@UBO
@INPI
LE REGENT Frédéric Jean Louis
DoB: 1979-11-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Lattre de Tassigny 56800 Ploërmel FRANCE
10036380 505131284 @Company
@Persons
@UBO
@INPI
LE REGENT Frédéric Jean Louis
DoB: 1979-11-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Lattre de Tassigny 56800 Ploërmel FRANCE
12465283 525324687 @Company
@Persons
@UBO
@INPI
CARAIN Patrice, Jean-Louis
DoB: 1979-01-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée de la Boha lotissement les Bohaires 2 40160 Parentis-en-Born FRANCE
12569599 511227019 @Company
@Persons
@UBO
@INPI
DELAHAYE Mikaël, Daniel, Jean-François
DoB: 1979-01-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue Louis Auber 76000 Rouen FRANCE
13153547 821213451 @Company
@Persons
@UBO
@INPI
ROMAIN Eric Jean-Louis
DoB: 1979-11-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Paquerettes 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
13703936 316866813 @Company
@Persons
@UBO
@INPI
BAUDAUX Jean-Louis
DoB: 1921-08-11
PoB: SAINT-MICHEL (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Anse A l'Ane 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
13716303 402934228 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Suzelle Guillane
DoB: 1979-06-08
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Maur 75011 Paris France yes
@Cadastre
@Geotag
13716304 402934228 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Suzelle Guillane
DoB: 1979-06-08
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Maur 75011 Paris France yes
@Cadastre
@Geotag
13735725 483716726 @Company
@Persons
@UBO
@INPI
HOMMAND Eric Jean Louis
DoB: 1979-12-19
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Tivoli Morne Laurent 97200 Fort de France France
13735726 483716726 @Company
@Persons
@UBO
@INPI
HOMMAND Eric Jean Louis
DoB: 1979-12-19
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Tivoli Morne Laurent 97200 Fort de France France
13756257 514185586 @Company
@Persons
@UBO
@INPI
SICOT Jean-Louis Xavier
DoB: 1979-06-10
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Rochelle 97224 Ducos France yes
@Cadastre
@Geotag
13760843 522175884 @Company
@Persons
@UBO
@INPI
HOMMAND Eric Jean-Louis
DoB: 1979-12-19
PoB: LES ABYMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 Tivoli Morne Laurent 97200 Fort-de-France France
13798737 820955813 @Company
@Persons
@UBO
@INPI
HOMMAND Eric, Jean-Louis
DoB: 1979-12-19
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Tivoli Morne Laurent 97200 Fort-de-France France
13816521 840432744 @Company
@Persons
@UBO
@INPI
JUFRE Jean-Louis, Augustin
DoB: 1979-10-06
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quiartier Morne Pitault Bellev 97232 Le Lamentin France
13943959 793354259 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Audrey, Clara, Andrée
DoB: 1979-11-30
PoB: 97132 Trois Rivières France
P.Physique
Quality: Directeur exécutif
@OCCRP Alef
@WC
Christophe Ouest 97128 Goyave France
14079923 879477545 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Audrey, Clara, Andrée
DoB: 1979-11-30
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHRISTOPHE OUEST 97128 Goyave France
14645617 830585261 @Company
@Persons
@UBO
@INPI
LE REGENT Frédéric Jean Louis
DoB: 1979-11-30
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Gilles Gahinet 35520 Melesse France
15918272 830585261 @Company
@Persons
@UBO
@INPI
LE REGENT Frédéric Jean Louis
DoB: 1979-11-30
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Gilles Gahinet 35520 Melesse France
16162971 393272323 @Company
@Persons
@UBO
@INPI
CHOPINET Martin Marie Louis
DoB: 1979-07-03
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Jean Moulin 80080 Amiens France
16212874 830585261 @Company
@Persons
@UBO
@INPI
LE REGENT Frédéric Jean Louis
DoB: 1979-11-30
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Gilles Gahinet 35520 Melesse 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.