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 1988-10-17 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95694 794735985 @Company
@Persons
@UBO
@INPI
CHALAVON Marie
DoB: 1988-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue Louis Pasteur 43590 Beauzac France
1104824 791658339 @Company
@Persons
@UBO
@INPI
STIKANE Zita
DoB: 1988-10-06
PoB: LIVANI LETTONIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue LOUIS GRAMPAS 93390 Clichy-sous-Bois FRANCE
1172531 392554200 @Company
@Persons
@UBO
@INPI
LETHEUX Louis
DoB: 1988-06-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de Valmy 94220 Charenton-le-Pont FRANCE
1376905 304878895 @Company
@Persons
@UBO
@INPI
CHARPENTIER Mathieu
DoB: 1988-06-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Louis Barthoux 16000 Angoulême FRANCE
1762452 809914500 @Company
@Persons
@UBO
@INPI
Barkallah Wissem
DoB: 1988-03-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue du Cdt Louis Bouchet 93800 Épinay-sur-Seine France
2462395 531765659 @Company
@Persons
@UBO
@INPI
Ducrot Thomas Louis Romain
DoB: 1988-10-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2462396 531765659 @Company
@Persons
@UBO
@INPI
Ducrot Thomas Louis Romain
DoB: 1988-10-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402044 805215027 @Company
@Persons
@UBO
@INPI
AMADIO Christopher Louis Pascal
DoB: 1988-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Saint Philippe 6000 Nice FRANCE
3402045 805215027 @Company
@Persons
@UBO
@INPI
AMADIO Christopher Louis Pascal
DoB: 1988-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint Philippe 6000 Nice FRANCE
4765128 802715599 @Company
@Persons
@UBO
@INPI
FALCK Jef Louis
DoB: 1988-10-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Peupliers 94190 Villeneuve Saint-Georges FRANCE
4887362 344554050 @Company
@Persons
@UBO
@INPI
DREVET Louis
DoB: 1934-10-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Champ du Mont 69530 Brignais France
5236163 348426974 @Company
@Persons
@UBO
@INPI
PINON BARANGER Yvonne
DoB: 1937-06-17
PoB: DUN SUR AURON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Lumire 18000 BOURGES FRANCE
5242928 713720589 @Company
@Persons
@UBO
@INPI
GRESSER GRard Jean Louis
DoB: 1944-05-17
PoB: PARIS 14me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE NOTRE DAME 18000 BOURGES FRANCE
5654398 390009249 @Company
@Persons
@UBO
@INPI
PARIS DELDALLE Maylis
DoB: 1988-03-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Louis Gain 49100 Angers FRANCE
5858441 812584621 @Company
@Persons
@UBO
@INPI
LORENZET Raphaël Louis Walter
DoB: 1988-09-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Rue Abbé Pierre 38920 Crolles France
5968975 828345736 @Company
@Persons
@UBO
@INPI
PHAM Thanh-Huong
DoB: 1988-10-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Louis Brisset 44100 Nantes France
6442070 791900293 @Company
@Persons
@UBO
@INPI
LOUIS Jason
DoB: 1988-10-17
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue du Canal 33950 Lège-Cap-Ferret FRANCE
6525907 823706924 @Company
@Persons
@UBO
@INPI
MENARD Anthony
DoB: 1988-10-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127-137 Rue Louis Rochememond domaine des Cèdres villa 26 33130 Bègles FRANCE
7050534 793232430 @Company
@Persons
@UBO
@INPI
ROCHER Louis Gabriel
DoB: 1988-10-18
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Amos Barbot 17000 La Rochelle FRANCE
7084544 348655333 @Company
@Persons
@UBO
@INPI
VERGNES Alex, Louis, Jean
DoB: 1947-06-01
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE NEWTON 17440 AYTRE FRANCE
7222146 533054029 @Company
@Persons
@UBO
@INPI
DUCROT Thomas Louis Romain
DoB: 1988-10-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris 17 FRANCE
7230698 530461888 @Company
@Persons
@UBO
@INPI
DUCROT Thomas Louis Romain
DoB: 1988-10-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7230699 530461888 @Company
@Persons
@UBO
@INPI
DUCROT Thomas Louis Romain
DoB: 1988-10-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474070 823689658 @Company
@Persons
@UBO
@INPI
HASANI Youssef
DoB: 1988-10-22
PoB: Ksar Goulmina MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Saint-Louis 34600 Bédarieux FRANCE
8441949 417494119 @Company
@Persons
@UBO
@INPI
LAVIEILLE Pierre Benoit Thibaut
DoB: 1988-10-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bat A Appt 26 110 cours Saint Louis 33000 Bordeaux France yes
@Cadastre
@Geotag
9032063 829185941 @Company
@Persons
@UBO
@INPI
POLLET Louis
DoB: 1988-10-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gabriel Péri 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9032064 829185941 @Company
@Persons
@UBO
@INPI
POLLET Louis
DoB: 1988-10-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Gabriel Péri 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385483 815121967 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas Michel André
DoB: 1988-10-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Mimosas 54150 Avril France yes
@Cadastre
@Geotag
10385484 815121967 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas Michel André
DoB: 1988-10-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Mimosas 54150 Avril France yes
@Cadastre
@Geotag
10737754 348466368 @Company
@Persons
@UBO
@INPI
PRESTIFILIPPO Hugues Louis
DoB: 1935-04-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Olivétum 6110 Le Cannet FRANCE
13391613 480149723 @Company
@Persons
@UBO
@INPI
SAFRAOUI Zakaria
DoB: 1988-11-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Feuillet 84000 Avignon FRANCE
13972847 889566204 @Company
@Persons
@UBO
@INPI
ARMA Christophe Francois
DoB: 1988-09-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Gambetta 97117 Port-Louis France
13972888 889661815 @Company
@Persons
@UBO
@INPI
ARMA Christophe Francois
DoB: 1988-09-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Gambetta 97117 Port-Louis France
13973065 889933065 @Company
@Persons
@UBO
@INPI
LEDRECK Laurent Hyacinthe
DoB: 1988-08-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence Béguinage Rue Youri Gargarine 97134 Saint-Louis France
14234440 533904595 @Company
@Persons
@UBO
@INPI
ROBERT Jonathan
DoB: 1988-01-08
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Auguste de Villèle 97430 Le tampon France
14246326 830496485 @Company
@Persons
@UBO
@INPI
SELLY Jean, Fabien
DoB: 1988-12-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pasteur Apt 45 Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15257774 348149089 @Company
@Persons
@UBO
@INPI
VALIN Patrick
DoB: 1951-09-17
PoB: 94 VITRY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 D RUE DE LA FONTAINE 68300 SAINT-LOUIS FRANCE
15270704 439051293 @Company
@Persons
@UBO
@INPI
SCHILLING Kathleen
DoB: 1988-10-17
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B rue du Dahlia 68260 KINGERSHEIM FRANCE
15674635 890004237 @Company
@Persons
@UBO
@INPI
BOULY Pierre Paul Louis
DoB: 1988-10-01
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Collège 86220 Dangé-Saint-Romain France
15743668 882766066 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1988-10-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Louis Pasteur 34725 Saint-André-de-Sangonis FRANCE
15743669 882766066 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1988-10-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Louis Pasteur 34725 Saint-André-de-Sangonis FRANCE
16042909 389050329 @Company
@Persons
@UBO
@INPI
BOSS Cécile
DoB: 1988-01-29
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Louis Favre 23 0 1201 Geneve Suisse
16187613 793108473 @Company
@Persons
@UBO
@INPI
Soetemondt Louis
DoB: 29/02/1988
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue des Trois Frères 75018 Paris 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.