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 LOUIS 1929-03-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508989 38967352 @Company
@Persons
@UBO
@INPI
CHAUCHAT Guy-Louis
DoB: 1929-03-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 rue des Glycines 45160 Olivet France
1941028 38967352 @Company
@Persons
@UBO
@INPI
CHAUCHAT Guy-Louis
DoB: 1929-03-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 rue des Glycines 45160 Olivet France
2445954 350312948 @Company
@Persons
@UBO
@INPI
Jouve Guy Louis Germain
DoB: 1929-08-25
PoB: 48039 Chanac (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cambodge 75020 Paris France
3373705 441329273 @Company
@Persons
@UBO
@INPI
FELISAZ Charles Louis
DoB: 1929-05-25
PoB: 74032 Bellevaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Corniche des Oliviers 6000 Nice FRANCE yes
@Cadastre
@Geotag
6191000 348036229 @Company
@Persons
@UBO
@INPI
QUAYREL OLIVIER LOUIS AUGUSTE
DoB: 1929-01-25
PoB: 43133 Mercœur (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussoux 43100 Mercœur France
6445101 381162841 @Company
@Persons
@UBO
@INPI
LOUIS PELLERIN Roberte
DoB: 1929-03-25
PoB: 54395 MONT ST MARTIN (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jean Paul Glanet 33580 Monségur FRANCE
7020420 441908159 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Louis
DoB: 1929-11-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Barbet de Jouy 75007 Paris 07 FRANCE
9383364 377190111 @Company
@Persons
@UBO
@INPI
CARER Louis
DoB: 1929-12-03
PoB: BANNALEC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA GARE BANNALEC 29380 BANNALEC FRANCE
9383380 377190111 @Company
@Persons
@UBO
@INPI
CARER Louis
DoB: 1929-12-03
PoB: BANNALEC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA GARE BANNALEC 29380 BANNALEC FRANCE
11330193 381327527 @Company
@Persons
@UBO
@INPI
LOMBARD Paul Henri Louis
DoB: 1929-09-15
PoB: 25021 Arc-et-Senans (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25610 Arc-et-Senans France
15256441 337488068 @Company
@Persons
@UBO
@INPI
LEDY Pierre Joseph Auguste
DoB: 1929-03-01
PoB: 68 SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JULES FERRY 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15258737 352844369 @Company
@Persons
@UBO
@INPI
LEDY Pierre
DoB: 1929-03-01
PoB: 68 SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JULES FERRY 68300 SAINT-LOUIS 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.