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 1982-12-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411191 451253405 @Company
@Persons
@UBO
@INPI
LAMBART Clément Jean-louis Guyllaume
DoB: 1982-03-12
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Temple 26250 Livron-sur-Drôme France
411192 451253405 @Company
@Persons
@UBO
@INPI
LAMBART Clément Jean-louis Guyllaume
DoB: 1982-03-12
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Temple 26250 Livron-sur-Drôme France
2660964 824081962 @Company
@Persons
@UBO
@INPI
BARD Jonathan Jean-Louis Yves
DoB: 1982-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 les Cotes de Meymans 26300 Beauregard-Baret France
3346739 799052618 @Company
@Persons
@UBO
@INPI
BOUCHARD Xavier LOuis Hyacinthe Pierre
DoB: 1982-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Jean Médecin 6000 Nice FRANCE yes
@Cadastre
@Geotag
3346740 799052618 @Company
@Persons
@UBO
@INPI
BOUCHARD Xavier LOuis Hyacinthe Pierre
DoB: 1982-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Médecin 6000 Nice FRANCE yes
@Cadastre
@Geotag
6017945 383739620 @Company
@Persons
@UBO
@INPI
RICHARD Kévin Jean-Louis
DoB: 1982-08-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le vallée Marie 44110 Saint Aubin des Chateaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6057109 500631452 @Company
@Persons
@UBO
@INPI
RICHARD Kévin Jean-Louis
DoB: 1982-08-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le vallée Marie 44110 Saint Aubin des Chateaux France yes
@Cadastre
@Geotag
6894720 318248465 @Company
@Persons
@UBO
@INPI
VERVY Jean-Baptiste Louis Joseph
DoB: 1982-06-05
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Tuileries Sézanne 51120 SEZANNE FRANCE yes
@Cadastre
@Geotag
6894721 318248465 @Company
@Persons
@UBO
@INPI
VERVY Jean-Baptiste Louis Joseph
DoB: 1982-06-05
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Tuileries Sézanne 51120 SEZANNE FRANCE yes
@Cadastre
@Geotag
8398794 319050415 @Company
@Persons
@UBO
@INPI
CESARINI Jean Francois Louis
DoB: 1955-06-26
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRUNETE 20221 CERVIONE FRANCE
10271320 814400297 @Company
@Persons
@UBO
@INPI
CHADUC Yannick Jean Louis
DoB: 1982-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Quai Jean Michel Miquel Résidence Agde Marine 34300 Agde FRANCE
10316581 824002315 @Company
@Persons
@UBO
@INPI
CHADUC Yannick Jean Louis
DoB: 1982-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai Jean Miquel Résidence Aigues Marine 34300 Agde FRANCE
10316582 824002315 @Company
@Persons
@UBO
@INPI
CHADUC Yannick Jean Louis
DoB: 1982-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Quai Jean Miquel Résidence Aigues Marine 34300 Agde FRANCE
11134271 479108110 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Benoît
DoB: 1982-12-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Coderc 24450 Saint-Pierre-de-Frugie FRANCE
11480574 813592722 @Company
@Persons
@UBO
@INPI
GIBOULOT Florian, Jean-Louis
DoB: 1982-08-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lucie Aubrac 21800 Crimolois FRANCE
11651266 531411064 @Company
@Persons
@UBO
@INPI
BOISSON Ludovic Jean-Louis
DoB: 1982-06-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Emile Reymond 42610 Saint-Romain-le-Puy FRANCE
12389782 824395115 @Company
@Persons
@UBO
@INPI
MONCENIS Vincent Jean Louis
DoB: 1982-06-03
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Chartran 92200 Neuilly-sur-Seine FRANCE
12953235 325020147 @Company
@Persons
@UBO
@INPI
PRAT Jean Jacques Louis Rene
DoB: 1946-06-12
PoB: NAY (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 PL. DE LA GRAVE 65310 LALOUBERE FRANCE
13632267 322522012 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE DU MESNIL
DoB: 480182500
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
17 rue du Mesnil 76450 Veulettes-sur-Mer FRANCE
13632268 322522012 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE DU MESNIL
DoB: 480182500
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Mesnil 76450 Veulettes-sur-Mer FRANCE
14215563 403818644 @Company
@Persons
@UBO
@INPI
LASSON Jean, Alan
DoB: 1982-07-11
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9E rue des Maraîchers Bois de Nèfles Cocos 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235924 751644386 @Company
@Persons
@UBO
@INPI
AH-VANE Ruddy, Jean, Willy
DoB: 1982-10-08
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin Chamand Cd 3 le Plate 97436 Saint-Leu France
14235925 751644386 @Company
@Persons
@UBO
@INPI
AH-VANE Ruddy, Jean, Willy
DoB: 1982-10-08
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin Chamand Cd 3 le Plate 97436 Saint-Leu France
14243730 819788654 @Company
@Persons
@UBO
@INPI
CHOQUETTE Samuel, Jean, Dany
DoB: 1982-06-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233E route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14243963 820727535 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE Stéphane, Jean, Claude
DoB: 1982-08-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route Nationale 5 Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243964 820727535 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE Stéphane, Jean, Claude
DoB: 1982-08-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route Nationale 5 Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14310189 501509582 @Company
@Persons
@UBO
@INPI
PICARD Brice Jean Bertrand
DoB: 1982-04-08
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 ROUTE DE CILAOS 97421 La Riviere St Louis France
14346045 819391319 @Company
@Persons
@UBO
@INPI
CATAYE Jean Denis
DoB: 1982-06-24
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 CD 25 Grand Fond Piton St Leu 97424 Saint-Leu France
15441808 382164275 @Company
@Persons
@UBO
@INPI
DE DENESVRE DE DOMECY Edouard Marie Louis Jean
DoB: 1982-06-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin de la Cigaline 69300 Caluire-et-Cuire 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.