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 LONGÉPÉE 1960-01-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003734 353851447 @Company
@Persons
@UBO
@INPI
STOFLETH Jacques Louis Marie
DoB: 1960-04-22
PoB: 25530 Sancey-le-Long (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Hermitage 74230 Thônes France
3091188 450945597 @Company
@Persons
@UBO
@INPI
LONGÉPÉE Jean-Louis Pascal Henri
DoB: 1960-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 86 BP 21 La Ponche Sud 30320 Marguerittes France
3091189 450945597 @Company
@Persons
@UBO
@INPI
LONGÉPÉE Jean-Louis Pascal Henri
DoB: 1960-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 BP 21 La Ponche Sud 30320 Marguerittes France
3634448 432486512 @Company
@Persons
@UBO
@INPI
LELAID Patrick
DoB: 1960-11-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Long de Durance la Pradelle 13350 Charleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635301 491422333 @Company
@Persons
@UBO
@INPI
LELAID Patrick, Marcel
DoB: 1960-11-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Long de Durance la Pradelle 13350 Charleval FRANCE
3635302 491422333 @Company
@Persons
@UBO
@INPI
LELAID Patrick, Marcel
DoB: 1960-11-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Long de Durance la Pradelle 13350 Charleval FRANCE
10736686 491540936 @Company
@Persons
@UBO
@INPI
GUILMAN Bruno Jean Francois Yves
DoB: 1960-05-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DU CAMP LONG LE SAVANNAH 6400 Cannes FRANCE
11250299 809296593 @Company
@Persons
@UBO
@INPI
GOSSET CAURETTE Corinne Paulette
DoB: 1960-06-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue de la Libération 2880 Bucy-le-Long France
11250300 809296593 @Company
@Persons
@UBO
@INPI
GOSSET CAURETTE Corinne Paulette
DoB: 1960-06-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Libération 2880 Bucy-le-Long France
13712048 388105900 @Company
@Persons
@UBO
@INPI
LONG BOIS
DoB: 402136980
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
immeuble Gipam - Bois Rouge 97232 Le Lamentin France
13744403 500750617 @Company
@Persons
@UBO
@INPI
FANNIS Roland, Etienne
DoB: 1960-01-04
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Long Bois 97212 St Joseph France
13760153 521223552 @Company
@Persons
@UBO
@INPI
FLECHE Jean-Louis, Henri
DoB: 1960-01-05
PoB: Saint-Fons FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 cours du Docteur Long 69003 Lyon France
13760197 521223602 @Company
@Persons
@UBO
@INPI
FLECHE Jean-Louis, Henri
DoB: 1960-01-05
PoB: Saint-Fons FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 cours du Docteur Long 69003 Lyon France
13760275 521223693 @Company
@Persons
@UBO
@INPI
FLECHE Jean-Louis, Henri
DoB: 1960-01-05
PoB: Saint-Fons FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 cours du Docteur Long 69003 Lyon France
13760338 521223750 @Company
@Persons
@UBO
@INPI
FLECHE Jean-Louis, Henri
DoB: 1960-01-05
PoB: Saint-Fons FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 cours du Docteur Long 69003 Lyon France
13762765 525349080 @Company
@Persons
@UBO
@INPI
FLECHE Jean-Louis, Henri
DoB: 1960-01-05
PoB: Saint-Fons FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 cours du Docteur Long 69003 Lyon France
14299736 480044940 @Company
@Persons
@UBO
@INPI
GROUPE OPERATIONNEL DE SECURITE ( G.O.S)
DoB: 393179858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Maillot RAVINE A MALHEUR 97419 La Possession France
14308696 499872364 @Company
@Persons
@UBO
@INPI
SAM-LONG Michel André
DoB: 1960-10-30
PoB: Ste Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 BIS CD41 97419 La Possession France
14308697 499872364 @Company
@Persons
@UBO
@INPI
SAM-LONG Michel André
DoB: 1960-10-30
PoB: Ste Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 BIS CD41 97419 La Possession France
14316478 509185484 @Company
@Persons
@UBO
@INPI
SAM-LONG Michel André
DoB: 1960-10-30
PoB: Ste Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 bis CD 41 97419 La Possession France
14316479 509185484 @Company
@Persons
@UBO
@INPI
SCI LABOURDONNAIS
DoB: 480044940
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Maillot CD 41 97419 La Possession France
14316480 509185484 @Company
@Persons
@UBO
@INPI
GROUPE OPERATIONNEL DE SECURITE
DoB: 393179858
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Maillot RAVINE A MALHEUR 97419 La Possession 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.