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 JULES 1952-02-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1529940 517463030 @Company
@Persons
@UBO
@INPI
BALLYET Robert
DoB: 1952-07-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Mathez 25300 Pontarlier FRANCE
1529941 517463030 @Company
@Persons
@UBO
@INPI
BALLYET Robert
DoB: 1952-07-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jules Mathez 25300 Pontarlier FRANCE
3830717 351296942 @Company
@Persons
@UBO
@INPI
PLANTY Didier
DoB: 1952-02-07
PoB: Bernay St Martin (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Allée Jules Aroles 66700 Argelès-sur-Mer France
3830718 351296942 @Company
@Persons
@UBO
@INPI
PLANTY Didier
DoB: 1952-02-07
PoB: Bernay St Martin (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée Jules Aroles 66700 Argelès-sur-Mer France
4323228 752164764 @Company
@Persons
@UBO
@INPI
TETART Michel Léon Paul
DoB: 1952-07-17
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Victor Delloue résidence Jules Lassalle 59610 Fourmies France
4948517 822525945 @Company
@Persons
@UBO
@INPI
COULON Jean-François
DoB: 1952-01-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Boulevard Jules Favre 69006 Lyon France
5759981 349052837 @Company
@Persons
@UBO
@INPI
COUCHOT Philippe Jean Marie
DoB: 1952-07-11
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JULES FERRY AIGUILLON 47190 AIGUILLON FRANCE
6699205 518846936 @Company
@Persons
@UBO
@INPI
COTTENTE REVERDY Martine Rachel Joséphine
DoB: 1952-09-02
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jules Verne 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
7067062 324498518 @Company
@Persons
@UBO
@INPI
MARTIN RENOU Annick
DoB: 1952-02-20
PoB: BRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE JULES FERRY 17000 LA ROCHELLE FRANCE
7067692 314502923 @Company
@Persons
@UBO
@INPI
MANCEAU Gérard, Jean, Jules
DoB: 1952-06-04
PoB: 37072 37 CHINON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Docteur Vinache Domino 17190 Saint-Georges-d'Oléron FRANCE
7755328 388824492 @Company
@Persons
@UBO
@INPI
JULES Yves Bernard
DoB: 1952-02-17
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU BOURG NEUF 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899448 389554684 @Company
@Persons
@UBO
@INPI
GRANDCLEMENT Elisabeth, Zelie
DoB: 1952-04-02
PoB: Pont-D'Ain 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis boulevard Jules Ferry 1000 Bourg-en-Bresse FRANCE
10899449 389554684 @Company
@Persons
@UBO
@INPI
GRANDCLEMENT Elisabeth, Zelie
DoB: 1952-04-02
PoB: Pont-D'Ain 01
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis boulevard Jules Ferry 1000 Bourg-en-Bresse FRANCE
12524353 827695990 @Company
@Persons
@UBO
@INPI
PRED'HOMME Jean-Pierre, Emile
DoB: 1952-10-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Jules Renard 76620 Le Havre FRANCE
12619557 803538214 @Company
@Persons
@UBO
@INPI
MOUAFO Didier
DoB: 1952-02-22
PoB: New Bell CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place Jules Verne 93380 Pierrefitte FRANCE
12693681 530267962 @Company
@Persons
@UBO
@INPI
BOISSARD VEUVE BOUTILLIER Marie Véronique Jeanne
DoB: 1952-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Barni 80800 Gentelles FRANCE
12693682 530267962 @Company
@Persons
@UBO
@INPI
BOISSARD VEUVE BOUTILLIER Marie Véronique Jeanne
DoB: 1952-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Barni 80800 Gentelles FRANCE
13521981 344072574 @Company
@Persons
@UBO
@INPI
CHAMPIN Michel Jules Alfred
DoB: 1952-07-17
PoB: MAISONCELLES EN BRIE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue Montbesnard 77580 Maisoncelles-en-Brie 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.