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 LONG 1955-04-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3189136 350417135 @Company
@Persons
@UBO
@INPI
FAVERAUX Jean
DoB: 1955-08-20
PoB: 60619 Silly-le-Long
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Maubeuge 60117 Gondreville FRANCE
3189931 508351285 @Company
@Persons
@UBO
@INPI
SOLAS JOURDAINNE Marie-Christine Denise Suzanne
DoB: 1955-04-24
PoB: 75120 PARIS 20 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Rue de Senlis 60330 Silly-le-Long FRANCE
3443230 827612987 @Company
@Persons
@UBO
@INPI
SAVAGE David
DoB: 1955-07-20
PoB: SEDGEFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Long Chargrove Shurdington RD 0 CHELTENHAM GL51 AXA ROYAUME-UNI
5425463 348272675 @Company
@Persons
@UBO
@INPI
TRAN Van Thanh
DoB: 1955-11-20
PoB: VINH LONG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GENERAL SARRAIL 82000 MONTAUBAN FRANCE
5961069 453878076 @Company
@Persons
@UBO
@INPI
DAQUO LONG (Marie Line Jeanne)
DoB: 1955-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING LA VETTA, TRINITE PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
7105003 512834094 @Company
@Persons
@UBO
@INPI
AUGER PAQUEREAU Claudine Michèle Rosa
DoB: 1955-06-20
PoB: 85126 Longèves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Rubens 85000 La Roche-sur-Yon FRANCE
7105004 512834094 @Company
@Persons
@UBO
@INPI
AUGER PAQUEREAU Claudine Michèle Rosa
DoB: 1955-06-20
PoB: 85126 Longèves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Paul Rubens 85000 La Roche-sur-Yon FRANCE
8192025 451076046 @Company
@Persons
@UBO
@INPI
TRAN Jean
DoB: 1955-11-20
PoB: Vinh Long Vietnam France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Gustave Courbet 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330088 478610561 @Company
@Persons
@UBO
@INPI
TRAN Jean
DoB: 1955-11-20
PoB: Vinh Long Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint-Pierre 31780 Castelginest France
8559650 404678864 @Company
@Persons
@UBO
@INPI
BRULE Jean Louis
DoB: 1955-02-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ROUTE DU LONG BOIS PERRIGNY 71620 ST MARTIN EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569264 491920476 @Company
@Persons
@UBO
@INPI
BRULE Jean Louis
DoB: 1955-02-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ROUTE DU LONG BOIS 71620 ST MARTIN EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669210 442397600 @Company
@Persons
@UBO
@INPI
NOEL Claude
DoB: 1955-01-29
PoB: 57227 Forbach
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PRE LONG 79210 Usseau FRANCE
8683860 328286414 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE NOEL
DoB: 442397600
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue PRE LONG 79210 Usseau FRANCE
12603124 451076988 @Company
@Persons
@UBO
@INPI
REVERT Bertrand
DoB: 1955-12-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Long Corbeil 76240 Bonsecours FRANCE
14333592 753303056 @Company
@Persons
@UBO
@INPI
LONG Pierre Jean Louis
DoB: 1955-04-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Lumio lotissement Corbara 97460 Saint-Paul 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.