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 1983-03-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993560 831060934 @Company
@Persons
@UBO
@INPI
BOUCAUT Alexandre, Daniel, Jean-Marie
DoB: 1983-10-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 domaine des Fraisiers 76710 Montville FRANCE
2604041 811897479 @Company
@Persons
@UBO
@INPI
CHANTREAU Gaël Jean-Dominique Jean-Marie
DoB: 1983-03-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Frères Montgolfier 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604545 824165807 @Company
@Persons
@UBO
@INPI
CHANTREAU Gaël Jean-Dominique Jean-Marie
DoB: 1983-03-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1125 Avenue du Président Salvador Allende 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2604546 824165807 @Company
@Persons
@UBO
@INPI
CHANTREAU Gaël Jean-Dominique Jean-Marie
DoB: 1983-03-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Avenue du Président Salvador Allende 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
3310922 510760069 @Company
@Persons
@UBO
@INPI
MOULIN Alexis Marie Jean
DoB: 1983-05-18
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pommeraye 3210 Agonges FRANCE
3322681 352995559 @Company
@Persons
@UBO
@INPI
MOULIN Alexis, Marie, Jean
DoB: 1983-05-18
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Pommeraye 3210 Agonges FRANCE
3518909 809293558 @Company
@Persons
@UBO
@INPI
MATHLOUTHI Marouen
DoB: 1983-03-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
648 Avenue Jean Marie Tortel 83160 La Valette-du-Var FRANCE
4302807 512947912 @Company
@Persons
@UBO
@INPI
BERNARD Benjamin Jean Marie
DoB: 1983-03-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Sous Préfecture 2100 Saint Quentin France yes
@Cadastre
@Geotag
4325011 520694894 @Company
@Persons
@UBO
@INPI
BERNARD Benjamin Jean-Marie
DoB: 1983-03-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Temple 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325012 520694894 @Company
@Persons
@UBO
@INPI
BERNARD Benjamin Jean-Marie
DoB: 1983-03-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Temple 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813654 488873654 @Company
@Persons
@UBO
@INPI
LUSSI Jean-Marie Jeannot
DoB: 1983-06-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Jean Perrot 38000 Grenoble France
5813656 488873654 @Company
@Persons
@UBO
@INPI
LUSSI Jean-Marie Jeannot
DoB: 1983-06-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jean Perrot 38000 Grenoble France
5861022 508029840 @Company
@Persons
@UBO
@INPI
SERRALUNGA Marie Madeleine Chantal
DoB: 1983-11-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Jean Jaurès 26200 Montélimar France
7326578 797912078 @Company
@Persons
@UBO
@INPI
DUBERNET Rémy Benoit Marie
DoB: 1983-11-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Ormeaux 34430 Saint-Jean-de-Védas FRANCE
9379110 812356459 @Company
@Persons
@UBO
@INPI
MC PAUL HASCOET MOREAU DE LIZOREUX Julia
DoB: 1983-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Jean-Marie Daniel 29950 Bénodet FRANCE
10036703 414636761 @Company
@Persons
@UBO
@INPI
DUBOIS Florent Jean Marie Joseph
DoB: 1983-04-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Vallée 56910 Saint-Nicolas-du-Tertre FRANCE yes
@Cadastre
@Geotag
11526682 793841669 @Company
@Persons
@UBO
@INPI
PITOIZET Amélie, Marie
DoB: 1983-03-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Jean Durant 21120 Is-sur-Tille FRANCE yes
@Cadastre
@Geotag
11991373 449290626 @Company
@Persons
@UBO
@INPI
MANGIN Michaël Jean-Marie
DoB: 1983-12-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Lauriers Annecy-le-Vieux 74000 Annecy France
12494222 355501818 @Company
@Persons
@UBO
@INPI
LESUR Jean Rene Marie
DoB: 1920-03-26
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE BICHAT 76600 LE HAVRE FRANCE
13419316 342264629 @Company
@Persons
@UBO
@INPI
LUSSI Jean-Marie
DoB: 1983-06-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Savoie 38570 La pierre FRANCE
13622102 792016156 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas Jean-Marie Philippe
DoB: 1983-03-23
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Cappelle Straete 59470 Volckerinckhove France
13657065 840823835 @Company
@Persons
@UBO
@INPI
LEBEE Christophe, Stéphane
DoB: 1983-03-28
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jean-Marie le Sidaner 51100 Reims FRANCE
13663689 877815183 @Company
@Persons
@UBO
@INPI
SAUVIGNE Julien Jean-Luc Marie Thierry
DoB: 1983-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place des Célestins 69002 Lyon France
13663690 877815183 @Company
@Persons
@UBO
@INPI
SAUVIGNE Julien Jean-Luc Marie Thierry
DoB: 1983-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Célestins 69002 Lyon France
13909613 393516943 @Company
@Persons
@UBO
@INPI
HAYOT Gabriel, Jean-Marie, Laurent
DoB: 1983-03-17
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Jovas Convenance 97122 Baie-Mahault France
14072498 804592582 @Company
@Persons
@UBO
@INPI
JEAN-MARIE Jusnel
DoB: 1983-03-26
PoB: Anse À Veau Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Route de la Savane Appt 1 Ens Grand Case 97150 Saint-Martin France
14667678 439930421 @Company
@Persons
@UBO
@INPI
LUSSI Jean-Marie Jeannot
DoB: 1983-06-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Culasse 13170 Les Pennes-Mirabeau France yes
@Cadastre
@Geotag
14670233 798030714 @Company
@Persons
@UBO
@INPI
NICOURT Aurélie Marie Eudeline
DoB: 1983-12-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Cours Jean Jaurès 38000 Grenoble France
14679888 491174546 @Company
@Persons
@UBO
@INPI
DESPREZ Ludovic, Noël, Jean-Marie
DoB: 1983-06-26
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 le Bourg 50700 Hémevez FRANCE yes
@Cadastre
@Geotag
14807385 489193292 @Company
@Persons
@UBO
@INPI
MARRON Nicolas Marie Michaël
DoB: 1983-05-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Jean Bertin 26000 Valence France
14809279 880447248 @Company
@Persons
@UBO
@INPI
MARRON Nicolas Marie Michaël
DoB: 1983-05-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Jean Bertin 26000 Valence France
14887480 822788212 @Company
@Persons
@UBO
@INPI
DORCHY Romain, Jean-Marie
DoB: 1983-03-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Biche 57100 Thionville FRANCE
14958429 822788212 @Company
@Persons
@UBO
@INPI
DORCHY Romain, Jean-Marie
DoB: 1983-03-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Biche 57100 Thionville FRANCE
15149619 822788212 @Company
@Persons
@UBO
@INPI
DORCHY Romain, Jean-Marie
DoB: 1983-03-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Biche 57100 Thionville FRANCE
16143823 447630070 @Company
@Persons
@UBO
@INPI
REDON JARNIAS Marie-Anna Christine
DoB: 1983-09-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse les Colombes 7300 Saint-Jean-de-Muzols 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.