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-JOSEPH 1974-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732863 502154115 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin du Pit 38340 Voreppe France
780975 409514353 @Company
@Persons
@UBO
@INPI
PRPS
DoB: 802961037
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
52 Rue Louis Pasteur 49130 Les Ponts-de-Cé France
855193 791984602 @Company
@Persons
@UBO
@INPI
PAPE Sylvie
DoB: 1974-07-20
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Louis-Joseph Gay Lussac 31300 Toulouse France
903230 343633533 @Company
@Persons
@UBO
@INPI
MATHY MATHY-JONVILLE Coralie Christine
DoB: 1974-04-26
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Joseph Louis Duc 66000 Perpignan France
906041 429080666 @Company
@Persons
@UBO
@INPI
CARRETERO Ludwig Louis Joseph
DoB: 1974-03-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
928282 389862194 @Company
@Persons
@UBO
@INPI
SANMARCO Thomas Louis Antoine Joseph
DoB: 1974-12-28
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
2 Rue André Bonin 69004 Lyon France
928285 389862194 @Company
@Persons
@UBO
@INPI
SANMARCO Thomas Louis Antoine Joseph
DoB: 1974-12-28
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue André Bonin 69004 Lyon France
1940376 512083932 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH-DOGUE Jean-Robert
DoB: 1974-08-13
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Château D'Eau 75010 Paris France
3723022 818079642 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Jacques, Fabrice, Charles, Joseph
DoB: 1974-04-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Napoléon 13230 Port Saint-Louis-du-Rhône FRANCE yes
@Cadastre
@Geotag
3723023 818079642 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Jacques, Fabrice, Charles, Joseph
DoB: 1974-04-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Napoléon 13230 Port Saint-Louis-du-Rhône FRANCE yes
@Cadastre
@Geotag
4029482 522426220 @Company
@Persons
@UBO
@INPI
THURIN Laurent Louis-Joseph
DoB: 1974-10-13
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Tourasse 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4029483 522426220 @Company
@Persons
@UBO
@INPI
THURIN Laurent Louis-Joseph
DoB: 1974-10-13
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Tourasse 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
5803134 491965307 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin du Pit 38340 Voreppe France
5817061 812426260 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Des Ferrailles 84800 L'Isle-sur-la-Sorgue France
5890747 824144778 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397b Route Pont De Crillon 84410 Crillon-le-Brave France
6268020 754017606 @Company
@Persons
@UBO
@INPI
LEPRETRE Dominique Joseph Louis
DoB: 1974-11-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Oiseaux 77176 Savigny-le-Temple FRANCE
6268021 754017606 @Company
@Persons
@UBO
@INPI
LEPRETRE Dominique Joseph Louis
DoB: 1974-11-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Oiseaux 77176 Savigny-le-Temple FRANCE
10051848 402868764 @Company
@Persons
@UBO
@INPI
GUILLEMOT Jean-Marc Joseph Louis-Marie
DoB: 1974-06-12
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LA GARENNE Glénac 56200 GACILLY (LA) FRANCE
10221248 409514353 @Company
@Persons
@UBO
@INPI
PRPS
DoB: 802961037
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
52 Rue Louis Pasteur 49130 Les Ponts-de-Cé France
10480824 819560574 @Company
@Persons
@UBO
@INPI
VANNESTE David, Joseph, Louis
DoB: 1974-06-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Rick Maninghen 62250 Bazinghen FRANCE
10509817 511980583 @Company
@Persons
@UBO
@INPI
GERARD Vincent Louis Joseph
DoB: 1974-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Bonne Dame 88600 Fremifontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509818 511980583 @Company
@Persons
@UBO
@INPI
GERARD Vincent Louis Joseph
DoB: 1974-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Bonne Dame 88600 Fremifontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514593 821085297 @Company
@Persons
@UBO
@INPI
VAISSIER Mathieu, Louis, Joseph
DoB: 1974-11-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 avenue Eiffel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11514594 821085297 @Company
@Persons
@UBO
@INPI
VAISSIER Mathieu, Louis, Joseph
DoB: 1974-11-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 avenue Eiffel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13728778 444605570 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH Thomas Pierre
DoB: 1974-05-06
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie 2 - Belle Etoile 97212 Saint-Joseph France
13728779 444605570 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH Thomas Pierre
DoB: 1974-05-06
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
voie 2 - Belle Etoile 97212 Saint-Joseph 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.