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 JUST 1952-03-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395203 403190101 @Company
@Persons
@UBO
@INPI
JUST Alain Henri Charles
DoB: 1952-01-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Sources 39160 Saint-Amour France yes
@Cadastre
@Geotag
452919 793896697 @Company
@Persons
@UBO
@INPI
FONTAN CASAIS José
DoB: 1952-11-21
PoB: CAMBADOS ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Perrée 77370 Saint Just-en-Brie FRANCE
780699 392844692 @Company
@Persons
@UBO
@INPI
CHEUCLE Paul
DoB: 1952-09-10
PoB: 43205 Saint-Just-Malmont (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Pays Haut 15130 Giou-de-Mamou France
818947 352250658 @Company
@Persons
@UBO
@INPI
RAFFIN Pierre
DoB: 1952-11-20
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Hector Berlioz 42110 Feurs France
3067437 388067431 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1952-02-11
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DU LAVOIR 7700 Saint Just France
3558404 488003351 @Company
@Persons
@UBO
@INPI
VIGNAL BERGER Michelle
DoB: 1952-05-03
PoB: 43023 Beaune-sur-Arzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis Rue saint just 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943590 347652570 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean Francois
DoB: 1952-03-26
PoB: SAINT JUST EN CHAUSSEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE SCALIERO 6000 NICE FRANCE
4384654 409138013 @Company
@Persons
@UBO
@INPI
MAFFRE Gérard, Roger, Jean, Paul
DoB: 1952-05-22
PoB: 12235 Saint-Just-Sur-Viaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barthe de Saint-Just 12800 Saint-Just-Sur-Viaur FRANCE
4968490 403778715 @Company
@Persons
@UBO
@INPI
JUST Jean-Louis
DoB: 1952-03-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Pelosset 69570 Dardilly France
4968491 403778715 @Company
@Persons
@UBO
@INPI
JUST Jean-Louis
DoB: 1952-03-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Pelosset 69570 Dardilly France
5071284 483626388 @Company
@Persons
@UBO
@INPI
THIVOYON Marc
DoB: 1952-07-05
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Rue du 8 mai 1945 69290 Craponne France yes
@Cadastre
@Geotag
5299711 513717926 @Company
@Persons
@UBO
@INPI
PAIN Pascal, Pierre, André
DoB: 1952-02-08
PoB: 60581 Saint-Just-En-Chaussée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Auvaye 14630 Emiéville FRANCE
5867152 799834015 @Company
@Persons
@UBO
@INPI
BLACHE Bernard Maurice Paul Georges
DoB: 1952-04-16
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Saint-Just 38800 Le Pont-de-Claix France
5867154 799834015 @Company
@Persons
@UBO
@INPI
BLACHE Bernard Maurice Paul Georges
DoB: 1952-04-16
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Saint-Just 38800 Le Pont-de-Claix France
6176044 312215015 @Company
@Persons
@UBO
@INPI
ROMEYER CHRISTIAN MARIUS JEAN
DoB: 1952-11-02
PoB: Saint-Just-Malmont (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOUCHAT 43600 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
6176390 452357031 @Company
@Persons
@UBO
@INPI
VILLATEL RUBIN Christine
DoB: 1952-02-20
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Marais 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6831151 420238172 @Company
@Persons
@UBO
@INPI
NORMAN-TAYLOR BROUGHTON-TOMPKINS Catherine
DoB: 1952-03-14
PoB: ALICE-NEES (AFRIQUE DU SUD) AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Rochebonne 17320 Saint-Just-Luzac FRANCE
6857179 341252948 @Company
@Persons
@UBO
@INPI
LOQUET Philippe Robert
DoB: 1952-08-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Pibles 17320 Saint-Just-Luzac FRANCE
7075740 403011513 @Company
@Persons
@UBO
@INPI
NORMAN-TAYLOR BROUGHTON-TOMPKINS Catherine
DoB: 1952-03-14
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Rochebonne" Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
7075741 403011513 @Company
@Persons
@UBO
@INPI
NORMAN-TAYLOR BROUGHTON-TOMPKINS Catherine
DoB: 1952-03-14
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Rochebonne" Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
7084047 451790315 @Company
@Persons
@UBO
@INPI
CHARRIER DUZON Nicole Christiane
DoB: 1952-03-08
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Résistance Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
7378395 329692917 @Company
@Persons
@UBO
@INPI
FOREST Jean-Marc
DoB: 1952-03-17
PoB: ST JUST LA PENDUE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. ST LAZARE LE PRIEURE II 34000 MONTPELLIER FRANCE
7536045 753995216 @Company
@Persons
@UBO
@INPI
CRAVOTTA FORCE Cosette Marie
DoB: 1952-05-15
PoB: San cataldo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de la Côte 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
7536046 753995216 @Company
@Persons
@UBO
@INPI
CRAVOTTA FORCE Cosette Marie
DoB: 1952-05-15
PoB: San cataldo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin de la Côte 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
8753926 399631878 @Company
@Persons
@UBO
@INPI
MOURLEVAT Jean-Claude Yves Antonin
DoB: 1952-03-22
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 RUE DU PERE SAMBARDIER 42170 ST JUST ST RAMBERT FRANCE yes
@Cadastre
@Geotag
10774064 444656714 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean-François
DoB: 1952-03-26
PoB: 60581 Saint Just-en-Chaussée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard de la Croisette 6400 Cannes FRANCE
10774065 444656714 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean-François
DoB: 1952-03-26
PoB: 60581 Saint Just-en-Chaussée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Boulevard de la Croisette 6400 Cannes FRANCE
11408145 444764864 @Company
@Persons
@UBO
@INPI
POULHAZAN Patrick
DoB: 1952-10-30
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rond-point des Petits Bois Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611894 408682805 @Company
@Persons
@UBO
@INPI
SURREL Bernard Gustave
DoB: 1952-04-10
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin Des Vignes 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11632039 509588224 @Company
@Persons
@UBO
@INPI
TATIN DI MARCO Nicole Pierrette Jacqueline
DoB: 1952-03-31
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Genêts 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11669892 407519446 @Company
@Persons
@UBO
@INPI
LIMOUSIN Paul
DoB: 1952-03-03
PoB: SAINT JUST MALMONT (43 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Canal 42680 Saint-Marcellin-en-Forez FRANCE
12083615 488099326 @Company
@Persons
@UBO
@INPI
CHEVALLIER CAMBAY Colette
DoB: 1952-03-09
PoB: 59428 NEUVILLE ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASSAING VILLA LES ARENES 11240 ESCUEILLENS ET ST JUST FRANCE yes
@Cadastre
@Geotag
12766631 57813131 @Company
@Persons
@UBO
@INPI
VILLE DE MARSEILE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue de Saint Just 13253 Marseille 06 FRANCE
12766632 57813131 @Company
@Persons
@UBO
@INPI
VILLE DE MARSEILE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
52 avenue de Saint Just 13253 Marseille 06 FRANCE
13209586 421375510 @Company
@Persons
@UBO
@INPI
CHEVRIOT RODRIGUEZ Ghismonde
DoB: 1952-03-10
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sainte Barbe 77370 Saint-Just-en-Brie France
13325112 534133053 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean, Daniel
DoB: 1952-05-14
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du Mûrier 7700 Saint-Just d'Ardèche FRANCE
13344294 534150420 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean, Daniel
DoB: 1952-05-14
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du Mûrier 7700 Saint-Just d'Ardèche FRANCE
13356416 423827054 @Company
@Persons
@UBO
@INPI
LAN Olivier
DoB: 1952-12-02
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 CHEMIN ST JUST 84810 AUBIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13374262 825371412 @Company
@Persons
@UBO
@INPI
LARROUSSE Philippe
DoB: 1952-01-23
PoB: Relizane ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
213 chemin Saint-Just 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13558092 352144752 @Company
@Persons
@UBO
@INPI
ALLIGIER Bruno Régis Louis
DoB: 1952-05-23
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Croix Blanche 42170 Saint-Just-Saint-Rambert France
13580454 483626388 @Company
@Persons
@UBO
@INPI
THIVOYON Marc
DoB: 1952-07-05
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Rue du 8 mai 1945 69290 Craponne France yes
@Cadastre
@Geotag
14700935 378262034 @Company
@Persons
@UBO
@INPI
ALLIGIER Bruno Régis Louis
DoB: 1952-05-23
PoB: 42250 Saint Just sur Loire (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Croix Blanche 42170 Saint-Just-Saint-Rambert France
14701332 399317478 @Company
@Persons
@UBO
@INPI
ALLIGIER Bruno Régis Louis
DoB: 1952-05-23
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Croix Blanche 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag

 

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.