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 1996-01-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2891105 407656826 @Company
@Persons
@UBO
@INPI
BROUARD JEAN CHARLES LOUIS EUGENE
DoB: 1924-01-10
PoB: PARIS 6}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue La Quintinie 75015 Paris France
3013583 403585144 @Company
@Persons
@UBO
@INPI
LACONI Jean-Louis
DoB: 1967-04-13
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Werly 55000 Bar-le-Duc France
3080999 403027808 @Company
@Persons
@UBO
@INPI
BONNEFILLE Jean-Louis Jacky
DoB: 1946-01-24
PoB: 30243 Saint-Christol-lès-Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin de la Passerelle 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
4897625 391090198 @Company
@Persons
@UBO
@INPI
BAGNON Jean Louis
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Paul Bert 69150 Décines-Charpieu France
4951483 407911817 @Company
@Persons
@UBO
@INPI
FLECHE Jean Louis
DoB: 1960-01-05
PoB: Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Marius Berliet 69008 Lyon France yes
@Cadastre
@Geotag
6455429 443837208 @Company
@Persons
@UBO
@INPI
HANAPPIER Pierre-Louis Marie Jean-Jacques
DoB: 1996-01-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rameau 78000 Versailles FRANCE
8126673 409411519 @Company
@Persons
@UBO
@INPI
TOURNACHE Jean Andre Louis
DoB: 1955-01-24
PoB: MANNEVILLE SUR RISLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROUVILLE LA HAULE 27680 QUILLEBEUF SUR SEINE FRANCE yes
@Cadastre
@Geotag
11125217 381703313 @Company
@Persons
@UBO
@INPI
CARPENE Jean Louis
DoB: 1941-01-08
PoB: LYON 3} (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOUVEAU 87230 CHAMPSAC FRANCE yes
@Cadastre
@Geotag
11894296 383085800 @Company
@Persons
@UBO
@INPI
JACQUEMOT CLAUDE LOUIS
DoB: 1935-01-31
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NO VILLA LES ASPHODELES AV JEAN GIO 13190 Allauch FRANCE
12421312 572206175 @Company
@Persons
@UBO
@INPI
VALMALLE JEAN LOUIS
DoB: 1932-05-02
PoB: 75012 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 SQUARE FANTIN LATOUR 78150 Le Chesnay FRANCE
13964396 843848680 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Wells, Mostrong, Brown
DoB: 1996-01-24
PoB: Port au Prince Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
FOND THEZAN 97180 Sainte-Anne France
15754661 840724975 @Company
@Persons
@UBO
@INPI
CHOUVENC Jean-Baptiste
DoB: 1996-08-01
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Place Saint-Louis 57000 Metz 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.