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 KENNEDY 1950-10-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155720 568801377 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1950-03-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
397 Avenue de la Corniche Kennedy Rés. Les Alpilles - Le Frigolet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
155721 568801377 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1950-03-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
397 Avenue de la Corniche Kennedy Rés. Les Alpilles - Le Frigolet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796181 313447930 @Company
@Persons
@UBO
@INPI
DUCUP DE SAINT PAUL Jean
DoB: 1950-11-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard John Fitzgerald Kennedy - Immeuble Espadon Voilier 66100 Perpignan France
3960315 447898750 @Company
@Persons
@UBO
@INPI
KENNEDY Thomas Francis
DoB: 1950-10-07
PoB: DUBLIN (IRLANDE) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BELGRAVE SQUARE RATHMINES 0 DUBLIN 6 (IRLANDE) FRANCE
3965950 489631051 @Company
@Persons
@UBO
@INPI
SOING Elisabeth
DoB: 1950-10-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Kennedy 45200 Montargis FRANCE yes
@Cadastre
@Geotag
3965951 489631051 @Company
@Persons
@UBO
@INPI
SOING Elisabeth
DoB: 1950-10-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 boulevard Kennedy 45200 Montargis FRANCE yes
@Cadastre
@Geotag
4010272 395381361 @Company
@Persons
@UBO
@INPI
ETCHART Jean Jacques
DoB: 1950-07-27
PoB: BIARRITZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 AVE DU PRESIDENT KENNEDY BIARRITZ 64200 BIARRITZ FRANCE
6460579 378098917 @Company
@Persons
@UBO
@INPI
MOTTE BAUDOIN BERNARD
DoB: 1950-07-10
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue KENNEDY 59170 Croix FRANCE
11894348 501328280 @Company
@Persons
@UBO
@INPI
ELLEON CELLIER Monique
DoB: 1950-03-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Corniche Kennedy 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772653 329736037 @Company
@Persons
@UBO
@INPI
SOBAMO
DoB: 499220911
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 AVENUE ANDRE ROUSSIN LE PONANT LITTORAL 13016 MARSEILLE FRANCE
14053654 399353283 @Company
@Persons
@UBO
@INPI
GLEIZES Patrick
DoB: 1950-03-10
PoB:
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue DU PDT KENNEDY 15 RESIDENCE L'ESCALE 97150 Saint-Martin France
14058702 437626534 @Company
@Persons
@UBO
@INPI
GLEIZES Patrick
DoB: 1950-03-10
PoB: 34032 Béziers (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 RESIDENCE L'ESCALE MARIGOT RUE DU PDT KENNEDY 97150 Saint-Martin France
14607814 450709175 @Company
@Persons
@UBO
@INPI
QUERE Yves
DoB: 1950-09-10
PoB: 91136 Champlan (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 promenade J Fitzgerald Kennedy 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
14607815 450709175 @Company
@Persons
@UBO
@INPI
QUERE Yves
DoB: 1950-09-10
PoB: 91136 Champlan (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 promenade J Fitzgerald Kennedy 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
15642559 450709175 @Company
@Persons
@UBO
@INPI
QUERE Yves
DoB: 1950-09-10
PoB: 91136 Champlan (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 promenade J Fitzgerald Kennedy 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
15642560 450709175 @Company
@Persons
@UBO
@INPI
QUERE Yves
DoB: 1950-09-10
PoB: 91136 Champlan (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 promenade J Fitzgerald Kennedy 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
15925313 393448881 @Company
@Persons
@UBO
@INPI
POISSON Jean-Michel
DoB: 1950-09-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
32 Avenue KENNEDY 28100 Dreux France yes
@Cadastre
@Geotag
15925317 393448881 @Company
@Persons
@UBO
@INPI
POISSON Jean-Michel
DoB: 1950-09-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Avenue KENNEDY 28100 Dreux 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.