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 1968-07-24 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57277 413582065 @Company
@Persons
@UBO
@INPI
EYRAUD Philippe Roger Jean-Marie
DoB: 1968-06-28
PoB: 43040 Brioude (43) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Jules Ferry 43100 Brioude France yes
@Cadastre
@Geotag
1250504 524402922 @Company
@Persons
@UBO
@INPI
EHIMA Nosa
DoB: 1968-08-24
PoB: BENIN CITY NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue JULES MICHELET 92700 Colombes FRANCE
1560918 420096372 @Company
@Persons
@UBO
@INPI
PERROT Nathalie
DoB: 1968-07-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin JULES CESAR 95450 Us FRANCE
2085412 347839664 @Company
@Persons
@UBO
@INPI
Romen Amard Agnès
DoB: 1968-03-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jules Vernes 77340 Pontault Combault France
2139219 345276745 @Company
@Persons
@UBO
@INPI
Romen Amard Agnes
DoB: 1968-03-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jules Vernes 77340 Pontault-Combault France
2467611 803723139 @Company
@Persons
@UBO
@INPI
Sabrié Eric
DoB: 1968-04-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jules Lefebvre 75009 Paris France
4629016 481601904 @Company
@Persons
@UBO
@INPI
MONTEIRO MAGALHAES Manuel Antonio
DoB: 1968-10-02
PoB: SAO MIGUEL DO COUTO SANTO TIRSO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JULES SANDEAU 23200 AUBUSSON FRANCE
5180807 483068045 @Company
@Persons
@UBO
@INPI
HAMOUR DHENIN Denise
DoB: 1968-07-06
PoB: 59456 PECQUENCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE JULES GUESDES 59146 PECQUENCOURT FRANCE
6374699 477514012 @Company
@Persons
@UBO
@INPI
RUFFIE Jean Philippe
DoB: 1968-07-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JULES SIMON 33400 Talence FRANCE yes
@Cadastre
@Geotag
7903557 793079179 @Company
@Persons
@UBO
@INPI
BENMAHAMMED Benahamer
DoB: 1968-11-24
PoB: 07132 Largentière FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Jules Ferry 92400 Courbevoie FRANCE
7911414 424842268 @Company
@Persons
@UBO
@INPI
ROSSIGNEUX Vincent
DoB: 1968-07-23
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jules Massenet 78530 Buc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7998635 530376458 @Company
@Persons
@UBO
@INPI
COMMENGE BACH Stéphanie Christine
DoB: 1968-07-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Grévy 37000 Tours France
8030878 814623690 @Company
@Persons
@UBO
@INPI
COMMENGE BACH Stéphanie Christine
DoB: 1968-07-24
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Grevy 37000 Tours France
8716345 437486517 @Company
@Persons
@UBO
@INPI
GUILHERME Juan
DoB: 1968-06-27
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JULES VALLES LASTIOULAS 63120 COURPIERE FRANCE
9195320 492271036 @Company
@Persons
@UBO
@INPI
ANDROVIC Richard
DoB: 1968-07-28
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Jules Watteeuw 59200 Tourcoing France
11147344 821889664 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert, Claude, François
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jules Simon 44000 Nantes FRANCE
12319558 528758121 @Company
@Persons
@UBO
@INPI
INCOLTI Antonietta
DoB: 1968-01-05
PoB: Furore ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Jules Ferry 92240 Malakoff FRANCE
12837355 444759112 @Company
@Persons
@UBO
@INPI
BOUR Gilles
DoB: 1968-07-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Arnaud 83470 Pourcieux FRANCE
13183552 803691823 @Company
@Persons
@UBO
@INPI
CHEN Haisu
DoB: 1968-09-29
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Jules Romain 77600 Bussy-Saint-Georges France
13659902 449354224 @Company
@Persons
@UBO
@INPI
CASANOVA Pascal André
DoB: 1968-01-24
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon France
13670447 497664334 @Company
@Persons
@UBO
@INPI
CASANOVA Pascal André
DoB: 1968-01-24
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon France
14249349 842843591 @Company
@Persons
@UBO
@INPI
MARAIS Laurent
DoB: 1968-11-13
PoB: Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue Jules Ferry 97430 Le tampon France
14250087 848997557 @Company
@Persons
@UBO
@INPI
MARAIS LAURENT
DoB: 1968-11-13
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Jules Ferry 97430 Le Tampon France
14333356 752776161 @Company
@Persons
@UBO
@INPI
MULLA OMARJEE Zoulekan
DoB: 1968-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis rue Jules Aubert Apt 54 Res. Georges 97400 Saint-Denis France
14520111 831574504 @Company
@Persons
@UBO
@INPI
JULES Jean, Luc, Michel
DoB: 1968-07-24
PoB: Hell ville Nossi-bé MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Résidence square Papaye Logement 5 97600 Mamoudzou FRANCE
14734308 818848079 @Company
@Persons
@UBO
@INPI
VAURET Stéphane
DoB: 1968-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
14734309 818848079 @Company
@Persons
@UBO
@INPI
VAURET Stéphane
DoB: 1968-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Verne 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
15424335 395328131 @Company
@Persons
@UBO
@INPI
PELLE CYRIL
DoB: 1968-08-28
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Jules Massenet 78530 Buc FRANCE
15853993 433706355 @Company
@Persons
@UBO
@INPI
VAURET Stéphane Patrice
DoB: 1968-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
15853994 433706355 @Company
@Persons
@UBO
@INPI
VAURET Stéphane Patrice
DoB: 1968-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Verne 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
15854110 802386508 @Company
@Persons
@UBO
@INPI
VAURET Stéphane
DoB: 1968-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 24100 Bergerac FRANCE
15854111 802386508 @Company
@Persons
@UBO
@INPI
VAURET Stéphane
DoB: 1968-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Verne 24100 Bergerac FRANCE
15854154 841086101 @Company
@Persons
@UBO
@INPI
VAURET Stéphane
DoB: 1968-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
15854155 841086101 @Company
@Persons
@UBO
@INPI
VAURET Stéphane
DoB: 1968-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Verne 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
16116936 313272353 @Company
@Persons
@UBO
@INPI
CASANOVA Pascal, André
DoB: 1968-01-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
16126289 845132885 @Company
@Persons
@UBO
@INPI
CASANOVA Pascal
DoB: 1968-01-24
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon 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.