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 1985-06-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292880 847629730 @Company
@Persons
@UBO
@INPI
DALAS Arnaud Jean Louis
DoB: 1985-01-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Joseph Tournier 1230 Saint-Rambert-en-Bugey FRANCE
896204 440058386 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane Jean Louis
DoB: 1985-05-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Fresnoye 59134 Le Maisnil France
1812753 821259561 @Company
@Persons
@UBO
@INPI
Brochot Julien Louis Jean
DoB: 1985-06-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Gauthey 75017 Paris France
1812758 821259561 @Company
@Persons
@UBO
@INPI
Brochot Julien Louis Jean
DoB: 1985-06-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Gauthey 75017 Paris France
3376682 827856022 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Baptiste Xavier Louis
DoB: 1985-01-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Passage Cauvi le Lavaliere A 6600 Antibes FRANCE
6079923 825130743 @Company
@Persons
@UBO
@INPI
Gontard Jérémie Jean-Louis Geroges
DoB: 1985-07-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Étienne Coutan 44100 Nantes France
6954350 800773384 @Company
@Persons
@UBO
@INPI
BLANC Mathieu Jean Louis
DoB: 1985-01-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Charmes 51370 Les mesneux FRANCE yes
@Cadastre
@Geotag
9393592 331430538 @Company
@Persons
@UBO
@INPI
VILLAUME Jean-Louis
DoB: 1943-06-27
PoB: CLERMOND FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER GLEDIC, ROUTE DE COMBRIT PONT-L'ABBE 29120 PONT L'ABBE FRANCE
13268595 532687563 @Company
@Persons
@UBO
@INPI
CARRERE David Jean-Pierre Louis
DoB: 1985-09-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Galliéni 64320 Bizanos FRANCE
13268596 532687563 @Company
@Persons
@UBO
@INPI
CARRERE David Jean-Pierre Louis
DoB: 1985-09-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Galliéni 64320 Bizanos FRANCE
13902341 332112978 @Company
@Persons
@UBO
@INPI
BELTRAND Jean Louis
DoB: 1955-10-01
PoB: 06 Roquette sur Siagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LEROUX CHAMPAGNE 97190 Le Gosier France
13961913 838350684 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Manuelle, Stéphanie
DoB: 1985-06-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Gambetta Appt 17 97122 Baie-Mahault France
15256153 332846922 @Company
@Persons
@UBO
@INPI
THIERRY Jean Louis
DoB: 1949-07-07
PoB: 90 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SCHEURER KESTNER 68100 MULHOUSE FRANCE
15271720 442363024 @Company
@Persons
@UBO
@INPI
GLANTZMANN Loïc Jean Robert
DoB: 1985-06-13
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15A rue de Huningue 68300 ST LOUIS FRANCE
15292730 539812966 @Company
@Persons
@UBO
@INPI
MONA Jean-Louis Henri
DoB: 1985-10-03
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de l'Eglise 68480 Fislis FRANCE
15304068 819475187 @Company
@Persons
@UBO
@INPI
MEDINA Lionel, Jean-Marc
DoB: 1985-05-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Vasseley 68480 Werentzhouse FRANCE
15305665 822631487 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Mickaël, Jacky, Aubin
DoB: 1985-03-01
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Orphelins 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311388 838458420 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Mickaël, Jacky, Aubin
DoB: 1985-03-01
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Orphelins 68200 Mulhouse 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.