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 LONGIN 1950-12-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679312 334897501 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France
679313 334897501 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France
679922 383320959 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France
679923 383320959 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France
681073 441142841 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France yes
@Cadastre
@Geotag
681074 441142841 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France yes
@Cadastre
@Geotag
3246293 334897501 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France
3250279 383320959 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France
3250346 344344320 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu du Tinard 69550 Cublize France
3255349 443992771 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Mas de Révillon 69550 Amplepuis France
3255350 443992771 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Mas de Révillon 69550 Amplepuis France
3257716 441142841 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas de Revillon 69550 Amplepuis France yes
@Cadastre
@Geotag
3262291 389223082 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Paix Thizy 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609559 404301228 @Company
@Persons
@UBO
@INPI
LONGIN Jean
DoB: 1950-12-07
PoB: THIZY (69 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas de Revillon 69550 Amplepuis 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.