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 LI 1949-04-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389398 831638770 @Company
@Persons
@UBO
@INPI
ROY Maurice
DoB: 1949-01-04
PoB: 37127 Le Liège (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fief Louis 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
389399 831638770 @Company
@Persons
@UBO
@INPI
ROY Maurice
DoB: 1949-01-04
PoB: 37127 Le Liège (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Fief Louis 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1242209 433573250 @Company
@Persons
@UBO
@INPI
LIN Li Sheng
DoB: 1949-06-13
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lamartine 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
2628022 520686957 @Company
@Persons
@UBO
@INPI
JOUTY Sylvain François
DoB: 1949-06-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Liège 75009 Paris France
2628023 520686957 @Company
@Persons
@UBO
@INPI
JOUTY Sylvain François
DoB: 1949-06-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Liège 75009 Paris France
3099249 532904505 @Company
@Persons
@UBO
@INPI
VIDAL René Francis Fernand
DoB: 1949-02-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin du Saut du Lièvre 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3099250 532904505 @Company
@Persons
@UBO
@INPI
VIDAL René Francis Fernand
DoB: 1949-02-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin du Saut du Lièvre 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110731 532904265 @Company
@Persons
@UBO
@INPI
VIDAL René Francis Fernand
DoB: 1949-02-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin du Saut du Lièvre 30900 Nîmes France
3110732 532904265 @Company
@Persons
@UBO
@INPI
VIDAL René Francis Fernand
DoB: 1949-02-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin du Saut du Lièvre 30900 Nîmes France
3357594 499876647 @Company
@Persons
@UBO
@INPI
VERAN Antoine Joseph Henri
DoB: 1949-08-17
PoB: 06075 Levens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
902 Route de la Roquette Villa Li Faiscas 6670 Levens FRANCE yes
@Cadastre
@Geotag
3357595 499876647 @Company
@Persons
@UBO
@INPI
VERAN Antoine Joseph Henri
DoB: 1949-08-17
PoB: 06075 Levens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 Route de la Roquette Villa Li Faiscas 6670 Levens FRANCE yes
@Cadastre
@Geotag
3368811 344823299 @Company
@Persons
@UBO
@INPI
CRESP JEAN LOUIS JULIEN ANDRE
DoB: 1949-01-01
PoB: GRASSE (AMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COR D'AGRIMONT LI MAIOUN 6700 Saint-Laurent-du-Var FRANCE
3403475 814638656 @Company
@Persons
@UBO
@INPI
VERAN Antoine Joseph Henri
DoB: 1949-08-17
PoB: 06075 Levens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 Route de la Roquette Villa li Faicas 6670 Levens FRANCE yes
@Cadastre
@Geotag
3438746 348231945 @Company
@Persons
@UBO
@INPI
MARTINELLI Ange
DoB: 1949-10-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Stephen Liégeard 6100 Nice FRANCE yes
@Cadastre
@Geotag
3499753 452531262 @Company
@Persons
@UBO
@INPI
SCHEMBRI LI VIGNI Viviane
DoB: 1949-03-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 Avenue de la Collegiale 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3851192 793450354 @Company
@Persons
@UBO
@INPI
LOUART Jean Jacques Yves
DoB: 1949-05-01
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Aristide Maillol 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3851193 793450354 @Company
@Persons
@UBO
@INPI
LOUART Jean Jacques Yves
DoB: 1949-05-01
PoB: 62510 Liévin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Aristide Maillol 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3934792 324273705 @Company
@Persons
@UBO
@INPI
LEGOFF Gilles
DoB: 1949-10-24
PoB: Majunca MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1393 Corniche d'Agrimont Li Maioun 14 6700 Saint-Laurent-du-Var FRANCE
3934793 324273705 @Company
@Persons
@UBO
@INPI
LEGOFF Gilles
DoB: 1949-10-24
PoB: Majunca MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1393 Corniche d'Agrimont Li Maioun 14 6700 Saint-Laurent-du-Var FRANCE
4425838 413450644 @Company
@Persons
@UBO
@INPI
TOURNAUX WESTRELIN Marie Paule
DoB: 1949-09-21
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Marie Délié 59270 Méteren France yes
@Cadastre
@Geotag
9226274 484922018 @Company
@Persons
@UBO
@INPI
BUDZINSKY RABY Danièle
DoB: 1949-06-19
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 sentier Mallet - Appartement 33/34 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9230172 456501881 @Company
@Persons
@UBO
@INPI
LECOINTE Jackie
DoB: 1949-11-27
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 rue Pablo Picasso 59161 Escaudoeuvres France yes
@Cadastre
@Geotag
9230178 456501881 @Company
@Persons
@UBO
@INPI
LECOINTE Jackie
DoB: 1949-11-27
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Pablo Picasso 59161 Escaudoeuvres France yes
@Cadastre
@Geotag
9475759 478742265 @Company
@Persons
@UBO
@INPI
ROUSSET Alain
DoB: 1949-11-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Lièvres 38300 Bourgoin-Jallieu France
9475760 478742265 @Company
@Persons
@UBO
@INPI
ROUSSET Alain
DoB: 1949-11-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Lièvres 38300 Bourgoin-Jallieu France
12277596 807794052 @Company
@Persons
@UBO
@INPI
LI Afen
DoB: 1949-04-06
PoB: RUIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
618 Rue Ren min dong Shui yun jian xiao qu 0 CHANGSHA HUNAN 410000 CHINE
13302454 798784500 @Company
@Persons
@UBO
@INPI
TOUZET André, Henri, Jean
DoB: 1949-06-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Liège 64000 Pau 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.