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-MARIE 1970-09-18 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91773 798661781 @Company
@Persons
@UBO
@INPI
FLECHET DIMIER Véronique Marie-Josèphe
DoB: 1970-03-18
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Cote Sibertiere 42650 Saint-Jean-Bonnefonds France yes
@Cadastre
@Geotag
119018 517897807 @Company
@Persons
@UBO
@INPI
REBOURCET Jocelyn Patrick Jean-Marie
DoB: 1970-09-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Marouls 48330 Saint-Etienne Vallée française FRANCE
317660 517897807 @Company
@Persons
@UBO
@INPI
REBOURCET Jocelyn Patrick Jean-Marie
DoB: 1970-09-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Marouls 48330 Saint-Etienne Vallée française FRANCE
331373 322223058 @Company
@Persons
@UBO
@INPI
GRESSIN Guillaume, Marie, Jean, Jacques
DoB: 1970-09-13
PoB: 19033 Bugeat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue des Margotteries 18700 Aubigny-sur-Néré FRANCE
388541 830543203 @Company
@Persons
@UBO
@INPI
RONDEAU Didier Jean-Marie Maurice
DoB: 1970-09-22
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit château 44330 La Regrippiere France
523067 535407068 @Company
@Persons
@UBO
@INPI
Van Der Elst Matthieu, Jean, Marie, Ange
DoB: 1970-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
22 rue Gaultier de Biauzat 63000 Clermont-Ferrand France
1019050 398386524 @Company
@Persons
@UBO
@INPI
CASTELA Pierre Jean Noël Marie
DoB: 1970-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Porte d'Amont 9500 Mirepoix France
1019052 398386524 @Company
@Persons
@UBO
@INPI
CASTELA Pierre Jean Noël Marie
DoB: 1970-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Porte d'Amont 9500 Mirepoix France
1020463 449132661 @Company
@Persons
@UBO
@INPI
CASTELA Pierre Jean Noël Marie
DoB: 1970-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Porte d'Amont 9500 Mirepoix France yes
@Cadastre
@Geotag
1020465 449132661 @Company
@Persons
@UBO
@INPI
CASTELA Pierre Jean Noël Marie
DoB: 1970-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Porte d'Amont 9500 Mirepoix France yes
@Cadastre
@Geotag
2224687 823115126 @Company
@Persons
@UBO
@INPI
Collet Pierre-Marie Jean André
DoB: 1970-09-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 contour de la Motte 35000 Rennes France
2224690 823115126 @Company
@Persons
@UBO
@INPI
Collet Pierre-Marie Jean André
DoB: 1970-09-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 contour de la Motte 35000 Rennes France
3710862 822458089 @Company
@Persons
@UBO
@INPI
SANTILLI Christophe, Jean-Marie
DoB: 1970-08-18
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Residence Chanté Caille 13310 Saint-Martin-de-Crau FRANCE
3710863 822458089 @Company
@Persons
@UBO
@INPI
SANTILLI Christophe, Jean-Marie
DoB: 1970-08-18
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Residence Chanté Caille 13310 Saint-Martin-de-Crau FRANCE
3932423 499064525 @Company
@Persons
@UBO
@INPI
MATEOS Jean-Marie, Marcel
DoB: 1970-09-24
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue des tuilières val des fleurs bât B 6800 CAGNES SUR MER FRANCE
3996703 804606044 @Company
@Persons
@UBO
@INPI
LENCO HIRIART Marie Dominique
DoB: 1970-04-19
PoB: 64538 Uhart-Cize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Saint-Jean-le-Vieux Maison Lapitzondonia 64220 Saint-Jean-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3996704 804606044 @Company
@Persons
@UBO
@INPI
LENCO HIRIART Marie Dominique
DoB: 1970-04-19
PoB: 64538 Uhart-Cize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Saint-Jean-le-Vieux Maison Lapitzondonia 64220 Saint-Jean-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550635 448135418 @Company
@Persons
@UBO
@INPI
OLLIVIER Cyrille Jean-Marie
DoB: 1970-07-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA VILLE AU BEAU 22440 PLOUFRAGAN FRANCE
4763779 422046375 @Company
@Persons
@UBO
@INPI
FULLA Jean Marie
DoB: 1970-05-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jean Bart 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4830708 810674937 @Company
@Persons
@UBO
@INPI
SINTUREL Christophe Jean-Marie
DoB: 1970-09-15
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Vallon 69140 Rillieux-la-Pape France
4913424 413808700 @Company
@Persons
@UBO
@INPI
ILLOUZ Aaron
DoB: 1970-10-18
PoB: Jerusalem Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Chemin Jean-Marie Vianney 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231736 430330209 @Company
@Persons
@UBO
@INPI
GRESSIN Guillaume, Marie, Jean-Jacques
DoB: 1970-09-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MARGOTTERIES 18700 AUBIGNY SUR NERE FRANCE
5231737 430330209 @Company
@Persons
@UBO
@INPI
GRESSIN Guillaume, Marie, Jean-Jacques
DoB: 1970-09-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES MARGOTTERIES 18700 AUBIGNY SUR NERE FRANCE
6105262 480838374 @Company
@Persons
@UBO
@INPI
GELEY Jean-Marie Joseph
DoB: 1970-09-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de la Gare 21260 Selongey France
7392400 500462890 @Company
@Persons
@UBO
@INPI
LUZET Fabrice Jean-Marie
DoB: 1970-03-18
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU CHEVREFEUILLE LES HAUTS MARINS N°61 34110 FRONTIGNAN FRANCE
7474188 445081433 @Company
@Persons
@UBO
@INPI
PUGET Karine Marie
DoB: 1970-10-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 avenue de la Libération 34430 Saint-Jean-de-Védas FRANCE
9787997 804829950 @Company
@Persons
@UBO
@INPI
TRAISNEL Guillaume Marie Jean
DoB: 1970-12-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des chanoines 59400 Cambrai France yes
@Cadastre
@Geotag
9787998 804829950 @Company
@Persons
@UBO
@INPI
TRAISNEL Guillaume Marie Jean
DoB: 1970-12-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des chanoines 59400 Cambrai France yes
@Cadastre
@Geotag
10019988 430340018 @Company
@Persons
@UBO
@INPI
NOGUET Pascal Robert Paul Jean Marie
DoB: 1970-07-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DE BERRIC MUZILLAC 56190 MUZILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306170 505168005 @Company
@Persons
@UBO
@INPI
DUC Jean-Marie
DoB: 1970-03-18
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Allée des Teppes 73200 Mercury FRANCE
10689506 751942053 @Company
@Persons
@UBO
@INPI
VANNEUVILLE Fabien, Jean, Marie, Jacques
DoB: 1970-09-18
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Noes 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689507 751942053 @Company
@Persons
@UBO
@INPI
VANNEUVILLE Fabien, Jean, Marie, Jacques
DoB: 1970-09-18
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Noes 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499493 449737006 @Company
@Persons
@UBO
@INPI
GELEY Jean Marie Joseph
DoB: 1970-09-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE LA GARE 21260 SELONGEY FRANCE
11965492 409107174 @Company
@Persons
@UBO
@INPI
PROVENAZ Jean Marie Gérard
DoB: 1970-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74450 Le Grand-Bornand France
12495724 494741812 @Company
@Persons
@UBO
@INPI
LEGAUT Jean-Baptiste Marie Emmanuel
DoB: 1970-09-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE LEVINGSTONE 75018 PARIS 18 FRANCE
12688394 517897807 @Company
@Persons
@UBO
@INPI
REBOURCET Jocelyn Patrick Jean-Marie
DoB: 1970-09-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marouls 48330 Saint-Etienne Vallée français FRANCE
13085384 753672245 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marie
DoB: 1970-09-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PROMENADE DES DEUX PUITS 95110 Sannois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13803808 825295835 @Company
@Persons
@UBO
@INPI
JEAN-MARIE Olivier
DoB: 1970-09-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Lorsold 97233 Schoelcher France
14340627 804463933 @Company
@Persons
@UBO
@INPI
ANGAMOUTOU Judex Jean Pascal
DoB: 1970-04-09
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Des Champacs Ravine des Chèvres 97438 Sainte-Marie France
15116473 488778580 @Company
@Persons
@UBO
@INPI
BARRE Régis Guy Marie Jean
DoB: 1970-09-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Japon 57970 Yutz FRANCE
15591554 444562987 @Company
@Persons
@UBO
@INPI
AYMONIER Philippe Jean-Marie
DoB: 1970-12-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3794 Route de Glapigny 74230 Thônes France
16199479 309685766 @Company
@Persons
@UBO
@INPI
MOUTARLIER Jean-Marie, Léon, Mario
DoB: 1970-06-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Domaine de Kerivaud 56740 Locmariaquer 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.