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 1984-03-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782135 510288822 @Company
@Persons
@UBO
@INPI
MERLE Jean-François Louis
DoB: 1984-09-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bar Soutro Chalinargues 15170 Neussargues-en-Pinatelle France
870681 440659134 @Company
@Persons
@UBO
@INPI
DEFRANCE Edouard Philippe Jean-Louis
DoB: 1984-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Principale Wiammeville 80140 Vismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328916 821022738 @Company
@Persons
@UBO
@INPI
SORREL-DEJERINE Xavier, Jean-Claude, Marie
DoB: 1984-09-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Louis Rouquier 92300 Levallois-Perret FRANCE
5860224 529201055 @Company
@Persons
@UBO
@INPI
RAMBERT Jean-Christophe Louis Charles
DoB: 1984-03-18
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Maréchal Leclerc 38000 Grenoble France
5860227 529201055 @Company
@Persons
@UBO
@INPI
RAMBERT Jean-Christophe Louis Charles
DoB: 1984-03-18
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Maréchal Leclerc 38000 Grenoble France
6031651 811297662 @Company
@Persons
@UBO
@INPI
Luc Jean Jacques
DoB: 1984-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Louis Maire Baudouin 85250 Chavagnes en Paillers France
6339764 793785163 @Company
@Persons
@UBO
@INPI
GAMET Thibault
DoB: 1984-06-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE
7134683 535210488 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre-Louis Jean Avit
DoB: 1984-01-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Grande rue 74160 Saint-Julien-En-Genevois FRANCE
7349507 800783292 @Company
@Persons
@UBO
@INPI
VERGUES Guilhem, Jean-Louis, Clément
DoB: 1984-03-20
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Chardonnay 34400 Saint-Sériès FRANCE yes
@Cadastre
@Geotag
7349508 800783292 @Company
@Persons
@UBO
@INPI
VERGUES Guilhem, Jean-Louis, Clément
DoB: 1984-03-20
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Chardonnay 34400 Saint-Sériès FRANCE yes
@Cadastre
@Geotag
7574882 384088027 @Company
@Persons
@UBO
@INPI
SOLA Julien Jean-Louis
DoB: 1984-06-29
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 route du Plan de la Tour 83120 Sainte-Maxime FRANCE
10247498 828594788 @Company
@Persons
@UBO
@INPI
GERBIER Eric Jean-Louis
DoB: 1984-06-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourget 73110 Bourget-en-Huile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247499 828594788 @Company
@Persons
@UBO
@INPI
GERBIER Eric Jean-Louis
DoB: 1984-06-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourget 73110 Bourget-en-Huile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766888 818039992 @Company
@Persons
@UBO
@INPI
GOUA Julien, Jean-Louis
DoB: 1984-11-24
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1276 Avenue de Grasse 6580 Pégomas FRANCE
13716307 402934228 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Joan Guiteaud
DoB: 1984-03-06
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Claude Nicolas Ledoux 94000 Créteil France yes
@Cadastre
@Geotag
14756504 515192011 @Company
@Persons
@UBO
@INPI
CLAVEL Julien Jean-Louis
DoB: 1984-07-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Chemin de la Moutouse 5000 Rambaud France
14786095 501777593 @Company
@Persons
@UBO
@INPI
LATAPIE Louis
DoB: 1984-07-24
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
323 Avenue Jean Rieux 31500 Toulouse 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.