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 Jean-Louis 1973-06-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29294 330971300 @Company
@Persons
@UBO
@INPI
DU PASSAGE Gabriel Jean Bertrand
DoB: 1973-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Louis Pize 69004 Lyon France
84488 401756754 @Company
@Persons
@UBO
@INPI
FOUBERT Jean Charles Louis
DoB: 1973-09-04
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Lecesne 76600 Le Havre France
84489 401756754 @Company
@Persons
@UBO
@INPI
FOUBERT Jean Charles Louis
DoB: 1973-09-04
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Lecesne 76600 Le Havre France
182134 330971300 @Company
@Persons
@UBO
@INPI
DU PASSAGE Gabriel Jean Bertrand
DoB: 1973-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Louis Pize 69004 Lyon France
308457 401756754 @Company
@Persons
@UBO
@INPI
FOUBERT Jean Charles Louis
DoB: 1973-09-04
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Lecesne 76600 Le Havre France
308458 401756754 @Company
@Persons
@UBO
@INPI
FOUBERT Jean Charles Louis
DoB: 1973-09-04
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Lecesne 76600 Le Havre France
1168062 751479262 @Company
@Persons
@UBO
@INPI
REGNAULT Franck Jean-Louis
DoB: 1973-06-18
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée Especel 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1168063 751479262 @Company
@Persons
@UBO
@INPI
REGNAULT Franck Jean-Louis
DoB: 1973-06-18
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Especel 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827034 488127721 @Company
@Persons
@UBO
@INPI
Jean-Louis Bruno
DoB: 1973-06-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Yves Toudic 75010 Paris France
2350794 797773637 @Company
@Persons
@UBO
@INPI
Jean-Louis Bruno
DoB: 1973-06-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Yves Toudic 75010 Paris France
3641256 442375135 @Company
@Persons
@UBO
@INPI
NEYROUD Nicolas Jean-Louis
DoB: 1973-06-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERT BOCAGE II LES MURIERS II 13300 SALON DE PROVENCE FRANCE
8737288 870200417 @Company
@Persons
@UBO
@INPI
BRUN Jean Louis
DoB: 1943-05-18
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DESIRE CLAUDE 42000 SAINT ETIENNE FRANCE
10501334 790535025 @Company
@Persons
@UBO
@INPI
THEAUDE Jean-Louis Jacques
DoB: 1973-06-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Gouau 88160 Le Ménil FRANCE
12363431 518074240 @Company
@Persons
@UBO
@INPI
AYME Nicolas Claude Louis
DoB: 1973-06-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Moulin 92160 Antony FRANCE
13576362 330971300 @Company
@Persons
@UBO
@INPI
DU PASSAGE Gabriel Jean Bertrand
DoB: 1973-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Louis Pize 69004 Lyon France
14300880 483386546 @Company
@Persons
@UBO
@INPI
GROENDU Jean-Louis Léon
DoB: 1973-06-09
PoB: 97409 Saint-André (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 RUELLE FRUIT A PAIN TERRAIN ELISA 97438 Sainte-Marie France
14318215 513009571 @Company
@Persons
@UBO
@INPI
DOBANTON Sébastien Jean-Louis Robert
DoB: 1973-07-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU RESIDENCE LE RAVEL - APPT 17 - Sain 97490 Saint-Denis France
15152498 830328845 @Company
@Persons
@UBO
@INPI
PEIFFER Joël, André, Jean, Louis
DoB: 1973-03-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Source 57530 Colligny-Maizery FRANCE yes
@Cadastre
@Geotag
15152499 830328845 @Company
@Persons
@UBO
@INPI
PEIFFER Joël, André, Jean, Louis
DoB: 1973-03-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Source 57530 Colligny-Maizery FRANCE yes
@Cadastre
@Geotag
15392586 518074240 @Company
@Persons
@UBO
@INPI
AYME Nicolas Claude Louis
DoB: 1973-06-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Jean Jaurès 92160 Antony FRANCE
16120655 330971300 @Company
@Persons
@UBO
@INPI
DU PASSAGE Gabriel Jean Bertrand
DoB: 1973-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Louis Pize 69004 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.