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 1972-09-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759922 452487929 @Company
@Persons
@UBO
@INPI
MONTERRAT ROBERT Magali
DoB: 1972-09-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 Rue Jules Révillon 71000 Mâcon France yes
@Cadastre
@Geotag
1042208 750102766 @Company
@Persons
@UBO
@INPI
RODRIGUES FERNANDES COSTA CALDAS Elizabete Sylvie
DoB: 1972-06-09
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue JULES FERRY 95360 Montmagny FRANCE
1198922 809450687 @Company
@Persons
@UBO
@INPI
SARWAR Mohammad Younus
DoB: 1972-10-09
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue JULES CHATENAY 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1582464 450735931 @Company
@Persons
@UBO
@INPI
DE MOURA PARAIZAL SANTOS Cristina
DoB: 1972-01-15
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue JULES VERCRUYSSE 95100 Argenteuil FRANCE
1825750 814946521 @Company
@Persons
@UBO
@INPI
Hopkins Earlene Marie
DoB: 1972-09-18
PoB: Montain View ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jules Vallès 75011 Paris France
1873241 537619371 @Company
@Persons
@UBO
@INPI
Descamps Christophe
DoB: 1972-02-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue Jules Guesde 92300 Levallois Perret France yes
@Cadastre
@Geotag
2369253 528838667 @Company
@Persons
@UBO
@INPI
Seoane Desiderio
DoB: 1972-02-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France
3935633 324355171 @Company
@Persons
@UBO
@INPI
TRENTACOSTE Sauveur, Henri
DoB: 1972-07-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1444 avenue Jules Grec 6600 Antibes FRANCE
4090524 818473100 @Company
@Persons
@UBO
@INPI
OUESLATI Mohamed
DoB: 1972-09-11
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jules Ferry 91260 Juvisy-sur-Orge FRANCE
4885144 539155838 @Company
@Persons
@UBO
@INPI
DEREMBLE Jean-Philippe
DoB: 1972-09-02
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jules Renard 69330 Meyzieu France yes
@Cadastre
@Geotag
4885145 539155838 @Company
@Persons
@UBO
@INPI
DEREMBLE Jean-Philippe
DoB: 1972-09-02
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Renard 69330 Meyzieu France yes
@Cadastre
@Geotag
4920362 480492511 @Company
@Persons
@UBO
@INPI
DEREMBLE Jean-Philippe Emmanuel Albert
DoB: 1972-09-02
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jules Renard 69330 Meyzieu France
4990824 797704053 @Company
@Persons
@UBO
@INPI
DEREMBLE Jean-Philippe Emmanuel Albert
DoB: 1972-09-02
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jules Renard 69330 Meyzieu France
5300801 753236298 @Company
@Persons
@UBO
@INPI
LECAS David, Serge, André
DoB: 1972-09-23
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 impasse Jules Verne Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
6109944 404971665 @Company
@Persons
@UBO
@INPI
BERNARD Marie-Astrid
DoB: 1972-06-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Jules Guesde 92300 Levallois-Perret France yes
@Cadastre
@Geotag
6183101 451138093 @Company
@Persons
@UBO
@INPI
CADOT TOGNETTI Sigolène Pauline Marie
DoB: 1972-02-17
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jules Isaac 13009 Marseille France
6343905 510647654 @Company
@Persons
@UBO
@INPI
SAUBOLE Stéphane
DoB: 1972-05-09
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jules Steeg 33800 Bordeaux FRANCE
6358244 393088679 @Company
@Persons
@UBO
@INPI
SAUBOLE Stéphane
DoB: 1972-05-09
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jules Steg 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072527 822239042 @Company
@Persons
@UBO
@INPI
SELMI Fethi
DoB: 1972-06-22
PoB: Beja TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jules Dalou 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7072528 822239042 @Company
@Persons
@UBO
@INPI
SELMI Fethi
DoB: 1972-06-22
PoB: Beja TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Jules Dalou 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8384837 793441817 @Company
@Persons
@UBO
@INPI
CASABONA William, Jules, Jean
DoB: 1972-09-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Concia 20232 Oletta FRANCE
9197629 502517121 @Company
@Persons
@UBO
@INPI
LAUWERIE Johan
DoB: 1972-09-02
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Verne 59480 La Bassée France yes
@Cadastre
@Geotag
9197630 502517121 @Company
@Persons
@UBO
@INPI
LAUWERIE Johan
DoB: 1972-09-02
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jules Verne 59480 La Bassée France yes
@Cadastre
@Geotag
9768237 814846234 @Company
@Persons
@UBO
@INPI
Hotte Frédéric Michel Alphonse
DoB: 1972-09-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 rue Jules Guesde 59610 Fourmies France
9792685 432006484 @Company
@Persons
@UBO
@INPI
CAUCHY Franck Jules
DoB: 1972-09-08
PoB: LOCQUIGNOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme le Futoy 59530 Louvignies-Quesnoy France
10831446 803157403 @Company
@Persons
@UBO
@INPI
BELLEGUEULLE José Arthur Jules
DoB: 1972-09-30
PoB: 62447 Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Donjon 62140 Guigny France
10835311 508714664 @Company
@Persons
@UBO
@INPI
DEVIN Bertrand Andre
DoB: 1972-11-12
PoB: 02789 Vervins (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jules Ferry 80200 Doingt France
10888989 524641628 @Company
@Persons
@UBO
@INPI
DEREMBLE Jean-Philippe, Emmanuel, Albert
DoB: 1972-09-02
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Renard 69330 Meyzieu FRANCE
11125835 753764505 @Company
@Persons
@UBO
@INPI
GRUGNET Sébastien
DoB: 1972-11-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Ferry 24660 Coulounieix-Chamiers FRANCE
11220337 797496064 @Company
@Persons
@UBO
@INPI
AUGEARD Bruno
DoB: 1972-01-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue Jules Verne 44550 Saint-Malo-de-Guersac France
11220338 797496064 @Company
@Persons
@UBO
@INPI
AUGEARD Bruno
DoB: 1972-01-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 bis rue Jules Verne 44550 Saint-Malo-de-Guersac France
11524135 444756449 @Company
@Persons
@UBO
@INPI
GROUT François Jules Jean
DoB: 1972-09-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. VOLTAIRE 21000 DIJON FRANCE
11738399 490374535 @Company
@Persons
@UBO
@INPI
LAUREAU Mathieu
DoB: 1972-07-02
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Jules Moulet 13006 Marseille FRANCE
12018416 504053091 @Company
@Persons
@UBO
@INPI
PISSETTAZ Antoine Denis Marie
DoB: 1972-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Ferry 73000 Chambéry France yes
@Cadastre
@Geotag
12018417 504053091 @Company
@Persons
@UBO
@INPI
PISSETTAZ Antoine Denis Marie
DoB: 1972-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jules Ferry 73000 Chambéry France yes
@Cadastre
@Geotag
12226269 753831619 @Company
@Persons
@UBO
@INPI
ELOMARI Belaïd
DoB: 1972-02-25
PoB: TIOUISSEN IDAOUGOUGMAR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules de Jouy 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
13176809 752454280 @Company
@Persons
@UBO
@INPI
LY Michel
DoB: 1972-12-02
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Raimu 77185 Lognes France
13198640 381015544 @Company
@Persons
@UBO
@INPI
CHATTARD Thibault Raymond Paul
DoB: 1972-02-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue Jules Ferry 22000 Saint-Brieuc France
13962827 840574693 @Company
@Persons
@UBO
@INPI
JULES GREDOIRE Gildas, Brenda
DoB: 1972-09-02
PoB: Roseau Dominique
P.Physique
Quality: président
@OCCRP Alef
@WC
216 D Hauteur Lézarde Chez Gildas Gredoire - 97170 Petit-Bourg France
14180341 889263026 @Company
@Persons
@UBO
@INPI
Descamps Christophe Georges Fernand
DoB: 11/02/1972
PoB: Saint-Saulve FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
161 rue Jules Guesde 92300 Levallois-Perret France
14337348 797425329 @Company
@Persons
@UBO
@INPI
LONCHAMPT Karine
DoB: 1972-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jules Ferry 93170 Bagnolet France
15883716 797704053 @Company
@Persons
@UBO
@INPI
DEREMBLE Jean-Philippe Emmanuel Albert
DoB: 1972-09-02
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jules Renard 69330 Meyzieu 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.