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 JOSEPH-LOUIS 1980-12-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544841 485264451 @Company
@Persons
@UBO
@INPI
CATTAN Joseph Harry
DoB: 1980-04-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
1544842 485264451 @Company
@Persons
@UBO
@INPI
CATTAN Joseph Harry
DoB: 1980-04-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
3615057 800176992 @Company
@Persons
@UBO
@INPI
KOWALCZYK Sébastien Louis Joseph
DoB: 1980-11-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Rue de Valliere 71290 Brienne France
3823575 529189615 @Company
@Persons
@UBO
@INPI
PRADES David Pierre Joseph
DoB: 1980-01-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor Louis 66000 Perpignan France yes
@Cadastre
@Geotag
5086739 804619559 @Company
@Persons
@UBO
@INPI
LE MOING Thomas François Joseph
DoB: 1980-09-19
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis Thévenet Allée C 69004 Lyon France
5520169 508176120 @Company
@Persons
@UBO
@INPI
CHOUANE Louis Henri Joseph
DoB: 1980-04-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont d'Ouin Le Puy St Bonnet 49300 CHOLET France
8347837 319415477 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis Joseph
DoB: 1941-08-30
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au Bourg 42460 Le Cergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421750 794416107 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH RAT Caroline
DoB: 1980-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Chemin de la Mère-Dieu 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
12727899 347473530 @Company
@Persons
@UBO
@INPI
GUILBERT Aurélien, Joseph, Louis
DoB: 1980-02-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 route de la Platoisière 50290 Bricqueville-sur-Mer FRANCE
13738239 489731653 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Linda
DoB: 1980-12-05
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Marie Reine 97260 Le Morne Rouge France
13800972 822627774 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Linda
DoB: 1980-12-05
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier la Haut chemin des Pipiris 97215 Rivière-Salée France
13811357 833549629 @Company
@Persons
@UBO
@INPI
Trinel Paul Roger Joseph
DoB: 1980-12-10
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis pas Louis Lévesque 44000 Nantes France
13814030 837886431 @Company
@Persons
@UBO
@INPI
Trinel Paul Roger Joseph
DoB: 1980-12-10
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis pas Louis Lévesque 44000 Nantes France
13928597 499744290 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Linda
DoB: 1980-12-05
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FOND MARIE REINE 97260 Le Morne-Rouge France
14220900 442015202 @Company
@Persons
@UBO
@INPI
HOARAU Cyrille Joseph Robert
DoB: 1980-02-29
PoB: RENNES 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 route de Cilaos LA RIVIERE 97421 Saint-Louis France
14225781 489000729 @Company
@Persons
@UBO
@INPI
HOARAU Cyrille Joseph Robert
DoB: 1980-02-29
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240908 807997226 @Company
@Persons
@UBO
@INPI
MACE Joseph, Jeanssen, Nelson
DoB: 1980-01-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
722 chemin Dubuisson Etang Saint-Leu 97436 ST LEU France
14344583 813730801 @Company
@Persons
@UBO
@INPI
BAUDRON Antoine Joseph Louis
DoB: 1980-05-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Impasse du Lierre le Ruisseau 97411 Bois de Nefles Saint Paul France
14356077 847654068 @Company
@Persons
@UBO
@INPI
BAUDRON Antoine Joseph Louis
DoB: 1980-05-12
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Impasse du Lierre le Ruisseau 97411 Bois de Nefles Saint Paul France
14356078 847654068 @Company
@Persons
@UBO
@INPI
BAUDRON Antoine Joseph Louis
DoB: 1980-05-12
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Impasse du Lierre le Ruisseau 97411 Bois de Nefles Saint Paul 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.