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 LE JEAN 1978-10-17 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127732 775826951 @Company
@Persons
@UBO
@INPI
EARL LE MARAING
DoB: 419784772
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Maraing 11240 Bellegarde-du-Razès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
308699 777344623 @Company
@Persons
@UBO
@INPI
ANTARGAZ FINAGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Immeuble Reflex les Renardières 4 place Victor Hugo 92400 Courbevoie France yes
@Cadastre
@Geotag
1239589 514557248 @Company
@Persons
@UBO
@INPI
NEMMICHE Farid
DoB: 1978-10-22
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Jean Catelas 93150 Le Blanc-Mesnil FRANCE
2085474 531041044 @Company
@Persons
@UBO
@INPI
HUYNH-VAN LE ROUX Priscilla
DoB: 1978-06-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean Mermoz 92380 Garches France
2856547 500539929 @Company
@Persons
@UBO
@INPI
GAUTHEROT CHRISTOPHE JEAN
DoB: 1978-07-11
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Peytourie "LE Petit PUY" 19140 Uzerche France yes
@Cadastre
@Geotag
3080481 531968394 @Company
@Persons
@UBO
@INPI
ANTOIN Maxime
DoB: 1978-08-30
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ter Avenue Jean Macé 30740 Le Cailar France
4059702 814220265 @Company
@Persons
@UBO
@INPI
HEDOUX Olivier Jean Georges
DoB: 1978-03-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Gâches 91810 Vert-le-Grand FRANCE
5721552 808627434 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1978-10-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard Lamartine 72000 Le Mans FRANCE
6398283 428877708 @Company
@Persons
@UBO
@INPI
DUBOS Nicolas Jean
DoB: 1978-09-10
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LE BOURG 33580 SAINTE GEMME FRANCE
7056219 503386286 @Company
@Persons
@UBO
@INPI
GLIN Jean-Baptiste
DoB: 1978-10-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quereux des Lucioles lot 36 - Lotissement le Clos des Lu 17220 Clavette FRANCE
7058218 532629342 @Company
@Persons
@UBO
@INPI
MASSE Benoit Jean-Michel
DoB: 1978-06-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Marais, le Grand Deau 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058219 532629342 @Company
@Persons
@UBO
@INPI
MASSE Benoit Jean-Michel
DoB: 1978-06-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Marais, le Grand Deau 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7091499 428132898 @Company
@Persons
@UBO
@INPI
MEUNIER David Jean
DoB: 1978-02-06
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES GALETS 17340 CHATELAILLON PLAGE FRANCE
7091500 428132898 @Company
@Persons
@UBO
@INPI
MEUNIER David Jean
DoB: 1978-02-06
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 RUE DES GALETS 17340 CHATELAILLON PLAGE FRANCE
7147996 788945194 @Company
@Persons
@UBO
@INPI
SCHEER Olivier
DoB: 1978-07-17
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Florine 74430 Saint-Jean-d'Aulps FRANCE
8567611 326071552 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Charles
DoB: 1978-10-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Demitry 71190 Saint-Didier-Sur-Arroux FRANCE
9424821 524643129 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Christophe Damien
DoB: 1977-10-17
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1978 Route du Grisard 69560 Saint-Cyr-sur-le-Rhône France
9689721 519666093 @Company
@Persons
@UBO
@INPI
LE JEAN Guillaume Michel Gérard
DoB: 1978-10-17
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue des Druides 56340 Carnac FRANCE
9838016 532252277 @Company
@Persons
@UBO
@INPI
PORRET Sébastien, Jean
DoB: 1978-10-31
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau l'Aureto Villa 21 Saint-Endreol 83920 La Motte FRANCE
9838017 532252277 @Company
@Persons
@UBO
@INPI
PORRET Sébastien, Jean
DoB: 1978-10-31
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
hameau l'Aureto Villa 21 Saint-Endreol 83920 La Motte FRANCE
10046833 822543690 @Company
@Persons
@UBO
@INPI
LE ROCH DILAS-LE ROCH Marie, Paule, Suzanne
DoB: 1978-03-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 rue Jean Jaurès Lieudit Arcal 56000 Vannes FRANCE
10113826 314223538 @Company
@Persons
@UBO
@INPI
BIANCHI Jean Luc
DoB: 1948-11-17
PoB: VILLERUPT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEVERNY 54320 MAXEVILLE FRANCE
10216687 410980221 @Company
@Persons
@UBO
@INPI
BOYER Jean-Michel
DoB: 1978-10-17
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Boucharat 15500 Saint-Poncy France
10223072 428259584 @Company
@Persons
@UBO
@INPI
BOYER Jean Michel
DoB: 1978-10-17
PoB: 63178 Issoire (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Boucharat 15500 Saint-Poncy France
10598827 523168946 @Company
@Persons
@UBO
@INPI
ROCHE Damien Jean Guy
DoB: 1978-02-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement des Mouettes 7250 Le Pouzin France
10599960 500418868 @Company
@Persons
@UBO
@INPI
BANI-BONNET Jean-Baptiste Michel Josian
DoB: 1978-02-20
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Louis Vidal Résidence le Vallon II - Bât.C 7200 Aubenas France
11284201 453669087 @Company
@Persons
@UBO
@INPI
LE GOFF Alban
DoB: 1978-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Lefebvre 95530 La frette sur seine FRANCE
11342272 804388106 @Company
@Persons
@UBO
@INPI
DEGRACE Christophe Jean-Claude Jacques
DoB: 1978-05-17
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Route de Champdivers 39500 Molay France
11879319 499332351 @Company
@Persons
@UBO
@INPI
CARCASSONNE Malvina
DoB: 1978-10-17
PoB: AUBAGNE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Saint Jean Résidence le Golfe d'Azur 13600 La Ciotat FRANCE
11879320 499332351 @Company
@Persons
@UBO
@INPI
CARCASSONNE Malvina
DoB: 1978-10-17
PoB: AUBAGNE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Saint Jean Résidence le Golfe d'Azur 13600 La Ciotat FRANCE
12507508 799275284 @Company
@Persons
@UBO
@INPI
LEROY Jean-Yves
DoB: 1978-06-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis hameau le Tot 76280 Gonneville-la-Mallet FRANCE
13401977 525032942 @Company
@Persons
@UBO
@INPI
GARAUDY Jean-Marc
DoB: 1948-10-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1978 route de Saint-Saturnin 84250 Le Thor FRANCE
14124966 537396020 @Company
@Persons
@UBO
@INPI
BRETON Gaétan, Jean, Remi
DoB: 1978-01-17
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de Suzini 97300 Cayenne France
14309339 500145941 @Company
@Persons
@UBO
@INPI
MUSSARD Jean-Laurent
DoB: 1978-07-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Du 20 Décembre 1848 97419 La Possession France
14643761 442446175 @Company
@Persons
@UBO
@INPI
LE ROCH DILAS Marie
DoB: 1978-03-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Rue Jean Jaurès 56002 Vannes France
15511650 777344623 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Immeuble REFLEX LES RENARDIÈRES 4 PLACE VICTOR HUGO 92400 Courbevoie France yes
@Cadastre
@Geotag
15514223 525032942 @Company
@Persons
@UBO
@INPI
GARAUDY Jean-Marc
DoB: 1948-10-17
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1978 Route de Saint-Saturnin 84250 Le Thor FRANCE
15689421 777344623 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Immeuble REFLEX LES RENARDIÈRES 4 PLACE VICTOR HUGO 92400 Courbevoie France yes
@Cadastre
@Geotag
15986816 305082943 @Company
@Persons
@UBO
@INPI
MAURIN Mathieu Pierre Jean
DoB: 1978-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin des Clotasses Château le Belvédère 31400 Toulouse France
16146686 849121835 @Company
@Persons
@UBO
@INPI
BUREAU DE METRES ET DE VERIFICATIONS - B.M.V.
DoB: 694500273
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue Richond des Brus 43000 Le Puy-en-Velay France
16212199 442446175 @Company
@Persons
@UBO
@INPI
LE ROCH DILAS Marie
DoB: 1978-03-10
PoB: 56260 Vannes (56) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Rue Jean Jaurès 56002 Vannes 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.