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 1973-08-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729 499826170 @Company
@Persons
@UBO
@INPI
VIVIER Jean François Philippe Marie
DoB: 1973-02-24
PoB: 44069 Guérande (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Angiviller 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
225052 433949625 @Company
@Persons
@UBO
@INPI
GUIGUE Gabriel François Jean-Marie
DoB: 1973-12-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Aussy Duvrac 76430 Saint-Romain-de-Colbosc France
1390163 404275224 @Company
@Persons
@UBO
@INPI
LALOI Christian Jean Marie
DoB: 1973-09-06
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les bréjoux 16310 Massignac FRANCE
3051143 814015947 @Company
@Persons
@UBO
@INPI
LIRON Yannick Jean-Marie
DoB: 1973-08-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Cadelle 30980 Saint-Dionizy France
3123151 822811980 @Company
@Persons
@UBO
@INPI
LIRON Yannick Jean-Marie
DoB: 1973-08-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Cadelle 30980 Saint-Dionisy France
3162040 751806761 @Company
@Persons
@UBO
@INPI
LIRON Yannick Jean-Marie
DoB: 1973-08-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Edgar Tailhades 30900 Nîmes France
3307352 794588434 @Company
@Persons
@UBO
@INPI
MICHAUD Samuel, Jean, Marie
DoB: 1973-10-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coulons 3130 Le Bouchaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307353 794588434 @Company
@Persons
@UBO
@INPI
MICHAUD Samuel, Jean, Marie
DoB: 1973-10-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coulons 3130 Le Bouchaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313828 513889030 @Company
@Persons
@UBO
@INPI
MICHAUD Samuel Jean Marie
DoB: 1973-10-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coulons 3130 Le Bouchaud FRANCE
3324539 498699347 @Company
@Persons
@UBO
@INPI
D'ORSANNE Marie Jean Yoland
DoB: 1973-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 bis rue de Strasbourg 3200 VICHY FRANCE
4366050 444371025 @Company
@Persons
@UBO
@INPI
BONNET Dominique Jean-Marie
DoB: 1973-06-08
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vialaret 12400 Rebourguil FRANCE
4429309 530478411 @Company
@Persons
@UBO
@INPI
GODINAS Serge José Jean-Marie
DoB: 1973-08-19
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue DE MERVILLLE 59190 Morbecque France
4429310 530478411 @Company
@Persons
@UBO
@INPI
GODINAS Serge José Jean-Marie
DoB: 1973-08-19
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DE MERVILLLE 59190 Morbecque France
6649586 528900343 @Company
@Persons
@UBO
@INPI
TAILLET Laurent Jean-Marie
DoB: 1973-11-08
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Louis Pasteur 86530 Naintré FRANCE
9743754 480314095 @Company
@Persons
@UBO
@INPI
OLIVIER Andre Jean Marie
DoB: 1973-08-21
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCIS LE HELLEC 56400 BRECH FRANCE
9746116 533809604 @Company
@Persons
@UBO
@INPI
OLLIVIER André, Jean, Marie
DoB: 1973-08-21
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lann Er Rheu 56400 Brech FRANCE
9746117 533809604 @Company
@Persons
@UBO
@INPI
OLLIVIER André, Jean, Marie
DoB: 1973-08-21
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lann Er Rheu 56400 Brech FRANCE
10466661 445120397 @Company
@Persons
@UBO
@INPI
THIBAUDAT Jérôme Jean-Marie
DoB: 1973-08-07
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Moscou 62520 Le Touquet-Paris-Plage FRANCE
10689190 442456703 @Company
@Persons
@UBO
@INPI
NOBLOT Samuel Jean-Marie
DoB: 1973-08-17
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JOSEPH GAILLARD VINCENNES 94300 VINCENNES FRANCE
11474610 794804971 @Company
@Persons
@UBO
@INPI
COSTE Grégory Jean Marie
DoB: 1973-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Royer 21380 Messigny et Vantoux FRANCE
11522265 481951440 @Company
@Persons
@UBO
@INPI
JOURDAN Jerome Jean-Marie
DoB: 1973-01-12
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PONTS DE BOIS 21350 VITTEAUX FRANCE
12064882 379080583 @Company
@Persons
@UBO
@INPI
BURC Jérôme, Jean-Marie
DoB: 1973-01-21
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Prosper Mérimée 11000 Carcassonne FRANCE
14117244 439784539 @Company
@Persons
@UBO
@INPI
JEAN-MARIE Beatrice Mathieu
DoB: 1973-08-21
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Yanomanis 97351 Matoury France
14117716 443813696 @Company
@Persons
@UBO
@INPI
JEAN-MARIE NERON Béatrice, Mathieu
DoB: 1973-08-21
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Yanomanis Résidence Maya 97351 Matoury France
14126213 752073304 @Company
@Persons
@UBO
@INPI
JEAN-MARIE NERON Béatrice, Mathieu
DoB: 1973-08-21
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Maya 9 rue des Yanomanis 97351 Matoury France
14134684 835048869 @Company
@Persons
@UBO
@INPI
JEAN-MARIE NERON Béatrice, Mathieu
DoB: 1973-08-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 route de la Chaumière 97351 Matoury France
14134901 838163731 @Company
@Persons
@UBO
@INPI
JEAN-MARIE NERON Béatrice, Mathieu
DoB: 1973-08-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 route de la Chaumière 97351 Matoury France yes
@Cadastre
@Geotag
14134902 838163731 @Company
@Persons
@UBO
@INPI
JMB POIDS LOURD GUYANE
DoB: 443813696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 route des Entreprises route de Dégradé des Cannes 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14134903 838163731 @Company
@Persons
@UBO
@INPI
JEAN-MARIE NERON Béatrice Mathieu
DoB: 1973-08-21
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 route de la Chaumière 97351 Matoury France yes
@Cadastre
@Geotag
14135082 839134012 @Company
@Persons
@UBO
@INPI
JEAN-MARIE NERON Béatrice, Mathieu
DoB: 1973-08-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 route de la Chaumière 97351 Matoury France
15814714 878191287 @Company
@Persons
@UBO
@INPI
PESQUIE Antoine Jean-Marie Jacques
DoB: 1973-10-21
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
498 Rue de la Picholine 30000 Nîmes 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.