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 Alain Christian found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7707781 789180296 @Company
@Persons
@UBO
@INPI
MASY Jean-Philippe, Alain, Christian
DoB: 1985-05-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Fromagé Immeuble les Charmes Appt N2 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7998708 337663744 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Alain Christian
DoB: 1944-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le hameau du Carroi 37380 Nouzilly France
7998709 337663744 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Alain Christian
DoB: 1944-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le hameau du Carroi 37380 Nouzilly France
8046849 393165972 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Alain Christian
DoB: 1944-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le hameau du Carroi 37380 Nouzilly France
8046850 393165972 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Alain Christian
DoB: 1944-12-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le hameau du Carroi 37380 Nouzilly France
8054893 383762143 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Alain Christian
DoB: 1944-12-25
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le hameau du Carroi 37380 Nouzilly France
9301018 480745868 @Company
@Persons
@UBO
@INPI
RENAULT Jean-Louis Georges Christian Alain
DoB: 1953-08-29
PoB: 50525 St-Michel-de-Montjoie FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Filtière 50670 Saint-Michel-de-Montjoie 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.