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 1939-07-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457043 810183095 @Company
@Persons
@UBO
@INPI
RENAULT Daniel Lucien Louis
DoB: 1939-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Général de Gaulle 94500 Champigny-sur-Marne FRANCE
457044 810183095 @Company
@Persons
@UBO
@INPI
RENAULT Daniel Lucien Louis
DoB: 1939-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Général de Gaulle 94500 Champigny-sur-Marne FRANCE
3506512 397782673 @Company
@Persons
@UBO
@INPI
VENCATASSIN JEAN LOUIS
DoB: 1939-07-20
PoB: MARSEILLE - 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 Rue SYLVABELLE 13006 Marseille FRANCE
3838853 776149072 @Company
@Persons
@UBO
@INPI
PHILIP Roger Louis Fernand
DoB: 1939-04-07
PoB: 66069 Espira-de-l'Agly (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Nationale 66600 Espira-de-l'Agly France
4745549 672003209 @Company
@Persons
@UBO
@INPI
DE LA FOREST D'ARMAILLE JEAN-LOUIS HERVE
DoB: 1939-09-05
PoB: SAINT BOUISE (18)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue CAUMARTIN 75009 Paris FRANCE
5245186 383105699 @Company
@Persons
@UBO
@INPI
ROY Henri
DoB: 1939-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Louis Pauliat 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6364858 790770051 @Company
@Persons
@UBO
@INPI
REGNIER MONTEIL Marinette Andrée Janine
DoB: 1939-07-10
PoB: 61394 Saint-Germain-de-la-Coudre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Louis Lumière 33510 Andernos-les-Bains FRANCE
6364859 790770051 @Company
@Persons
@UBO
@INPI
REGNIER MONTEIL Marinette Andrée Janine
DoB: 1939-07-10
PoB: 61394 Saint-Germain-de-la-Coudre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Louis Lumière 33510 Andernos-les-Bains FRANCE
6886614 319536256 @Company
@Persons
@UBO
@INPI
FELIX Jean Louis Lucien
DoB: 1939-07-22
PoB: 51409 Nuisement-sur-Coole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Somme 51230 Normée FRANCE
6886615 319536256 @Company
@Persons
@UBO
@INPI
FELIX Jean Louis Lucien
DoB: 1939-07-22
PoB: 51409 Nuisement-sur-Coole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de la Somme 51230 Normée FRANCE
8968990 431890847 @Company
@Persons
@UBO
@INPI
LOUIS Christian Paul
DoB: 1939-07-15
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Forêt 35310 Bréal-sous-Montfort FRANCE
10872138 391862133 @Company
@Persons
@UBO
@INPI
ZARO Michele Genevieve
DoB: 1939-08-15
PoB: MONTREAL 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LOUIS BLERIOT 1100 OYONNAX FRANCE
11893838 329554117 @Company
@Persons
@UBO
@INPI
BERNADOY JEAN LOUIS
DoB: 1939-07-15
PoB: ROCHEFORT SUR MER (CHARENTE MME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD LOUIS MAZAUDIER 13012 Marseille FRANCE
13073119 491274619 @Company
@Persons
@UBO
@INPI
STEENACKERS LOUIS JACKES
DoB: 1939-07-15
PoB: ANTWERPEN (Belgique) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenida Roentgen 13-11 Torreviaja Alicante 0 ESPAGNE FRANCE
13166539 497851493 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la grenouillère 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166540 497851493 @Company
@Persons
@UBO
@INPI
CHAFFARD MARET Louis Jean
DoB: 1939-11-15
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la grenouillère 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13653032 316056951 @Company
@Persons
@UBO
@INPI
PERRET Louis
DoB: 1939-09-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Rue du Port la Plage 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211290 328222765 @Company
@Persons
@UBO
@INPI
CHUNG POO LUN Michel
DoB: 1939-03-06
PoB: ST LOUIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 route Nationale 97450 St Louis France
14277417 315883975 @Company
@Persons
@UBO
@INPI
GANY Ayoub
DoB: 1939-10-15
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Marechal Leclerc 97400 Saint-Denis France
14280373 344127758 @Company
@Persons
@UBO
@INPI
GANY Ayoub
DoB: 1939-10-15
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée des Topazes Bellepierre 97400 Saint-Denis France
14292148 430191965 @Company
@Persons
@UBO
@INPI
MOULON Michel Andre Louis
DoB: 1939-07-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée . DES AMETHISTES 97400 Saint-Denis France
14299546 479580870 @Company
@Persons
@UBO
@INPI
GANY Ayoub
DoB: 1939-10-15
PoB: St Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14337566 797968096 @Company
@Persons
@UBO
@INPI
GANY Ayoub
DoB: 1939-10-15
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
170 Allée des Topazes 97400 Saint-Denis France
14337567 797968096 @Company
@Persons
@UBO
@INPI
GANY Ayoub
DoB: 1939-10-15
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Allée des Topazes 97400 Saint-Denis France
14337568 797968096 @Company
@Persons
@UBO
@INPI
GANY Ayoub
DoB: 1939-10-15
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée des Topazes 97400 Saint-Denis France
14485434 728504770 @Company
@Persons
@UBO
@INPI
GOELDLIN Jean-Louis
DoB: 1939-07-02
PoB: Bale suisse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Jacques Henner 67000 Strasbourg FRANCE
15423558 344598719 @Company
@Persons
@UBO
@INPI
HEMMER JEAN LOUIS
DoB: 1939-11-13
PoB: AISEREY 21
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Jean le Coz 92500 Rueil-Malmaison FRANCE
15424980 421127887 @Company
@Persons
@UBO
@INPI
HEMMER Jean Louis
DoB: 1939-11-13
PoB: 21005 Aiserey (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Émile Pathe 78400 Chatou FRANCE
15786134 828787275 @Company
@Persons
@UBO
@INPI
BILLARD Gérard Marie-Joseph André
DoB: 1939-10-15
PoB: 45336 Viglain (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Louis Blanc 75010 Paris France
16022641 317480739 @Company
@Persons
@UBO
@INPI
BUSSY Michel Louis
DoB: 1939-11-07
PoB: 40088 Dax (40) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lieutenant de Police Régis Ryckebusch 56000 Vannes France
16022642 317480739 @Company
@Persons
@UBO
@INPI
BUSSY Michel Louis
DoB: 1939-11-07
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lieutenant de Police Régis Ryckebusch 56000 Vannes France
16097421 314695412 @Company
@Persons
@UBO
@INPI
MAINGUY Louis
DoB: 1939-07-15
PoB: 49172 Landemont (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hameau des Tilleuls 37170 Chambray-lès-Tours 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.