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 1980-03-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142141 803051937 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Jean, Willy
DoB: 1980-03-26
PoB: Petite Rivière HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Delescluze 93380 Pierrefitte-sur-Seine FRANCE
1881921 428250682 @Company
@Persons
@UBO
@INPI
PERONE Magalie
DoB: 1980-06-26
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Louis 94250 Gentilly France
2621236 493077176 @Company
@Persons
@UBO
@INPI
LIORET Olivier Louis Jean-Pierre
DoB: 1980-09-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Baney 26600 Granges-les-Beaumont France
2630572 825409444 @Company
@Persons
@UBO
@INPI
SILHOL Jean-Christophe Louis Adrien
DoB: 1980-03-17
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
865 Route des Blaches 26700 Pierrelatte France
2946303 524190949 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-Paul
DoB: 1980-05-26
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Louis Lecomte 0 Beaumont-les-Autels FRANCE
2946304 524190949 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-Paul
DoB: 1980-05-26
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Louis Lecomte 0 Beaumont-les-Autels FRANCE
5438838 318266137 @Company
@Persons
@UBO
@INPI
TARDIVAUD Jean Louis
DoB: 1951-01-26
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DE PARIS 93100 MONTREUIL FRANCE
5734587 333134781 @Company
@Persons
@UBO
@INPI
DIAS Jean-Louis
DoB: 1980-06-26
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DU GENERAL LECLERC 92340 BOURG LA REINE FRANCE
5808465 534392972 @Company
@Persons
@UBO
@INPI
TETE Olivier Jean-Louis Etienne
DoB: 1980-08-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Louis Jouvet 38100 Grenoble France
10104347 449162460 @Company
@Persons
@UBO
@INPI
LESEUR Jean-Louis
DoB: 1980-03-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Les Terrasses de l'Embanie 54200 Toul FRANCE
10152359 477817530 @Company
@Persons
@UBO
@INPI
LESEUR Jean-Louis
DoB: 1980-03-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Les Terrasses de l'Embanie 54200 Toul FRANCE
10260543 511320582 @Company
@Persons
@UBO
@INPI
MOREL Julien Jean-Louis
DoB: 1980-02-26
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Rue Emile Zola 73490 La Ravoire FRANCE
10295053 750476764 @Company
@Persons
@UBO
@INPI
MOREL Julien Jean-Louis
DoB: 1980-02-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Rue Emile Zola 73490 La Ravoire FRANCE
12378700 808778567 @Company
@Persons
@UBO
@INPI
DROUET Jean-Louis
DoB: 1980-07-16
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis Rue des Houtraits 92500 Rueil-Malmaison FRANCE
13579290 437630890 @Company
@Persons
@UBO
@INPI
BATAILLE Amaury Nicolas Jean
DoB: 1980-05-22
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France
13657043 830914636 @Company
@Persons
@UBO
@INPI
BETREMONT Thomas, Jean-louis
DoB: 1980-03-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Verdun 51700 Vincelles FRANCE yes
@Cadastre
@Geotag
13657044 830914636 @Company
@Persons
@UBO
@INPI
BETREMONT Thomas, Jean-louis
DoB: 1980-03-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Verdun 51700 Vincelles FRANCE yes
@Cadastre
@Geotag
14645085 799549407 @Company
@Persons
@UBO
@INPI
JARNO Jean-Louis
DoB: 1980-10-25
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Lann Vihan 56650 Inzinzac-Lochrist France
14668699 497518514 @Company
@Persons
@UBO
@INPI
TETE Olivier Jean-Louis Etienne
DoB: 1980-08-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Route de Valence 38430 Moirans France
15409395 834442709 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Willy Jean
DoB: 1980-03-26
PoB: LEOGANE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Delescluze Pierrefitte sur Seine 93380 Pierrefitte-sur-Seine 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.