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-MARIE 1966-06-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293193 440230449 @Company
@Persons
@UBO
@INPI
TESTELIN Cyrille Jean Paul Marie
DoB: 1966-04-07
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
69 Rue Louis Blanchet 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
327429 412805145 @Company
@Persons
@UBO
@INPI
DEVILLE Louis Marie Gérard
DoB: 1966-07-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place du Couarail Velaine-en-Haye 54840 BOIS-DE-HAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459487 817931025 @Company
@Persons
@UBO
@INPI
LOUIS-MARIE Manuel
DoB: 1966-06-07
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Taillis 77420 Champs-sur-Marne FRANCE
735389 57502270 @Company
@Persons
@UBO
@INPI
DELACARTE Philippe Marie Louis
DoB: 1966-02-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
18 Avenue De Lowendal 75015 Paris France
823907 449051234 @Company
@Persons
@UBO
@INPI
PRORIOL Bernard Noël André Louis Marie
DoB: 1966-12-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de l'Europe Domaine Poyeton 42650 Saint-Jean-Bonnefonds France
933768 425382371 @Company
@Persons
@UBO
@INPI
DUPORT DE RIVOIRE Albéric Louis Marie
DoB: 1966-09-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Magnolias 34830 Jacou France
1506380 348250002 @Company
@Persons
@UBO
@INPI
LAITHIER Frédéric, Marie, Louis, Laurent
DoB: 1966-06-07
PoB: PONTARLIER (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUGNY 25520 GOUX LES USIERS FRANCE yes
@Cadastre
@Geotag
1506381 348250002 @Company
@Persons
@UBO
@INPI
LAITHIER Frédéric, Marie, Louis, Laurent
DoB: 1966-06-07
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BUGNY 25520 GOUX LES USIERS FRANCE yes
@Cadastre
@Geotag
2630008 379892326 @Company
@Persons
@UBO
@INPI
LEJARS Nicolas Marie Louis
DoB: 1966-07-31
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1735 Route de la Vallée 26530 Le Grand-Serre France
3057874 409877685 @Company
@Persons
@UBO
@INPI
BOUDINAUD Christophe Eric Louis Marie
DoB: 1966-06-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas de Jallon 30210 Fournès France
3086167 800137887 @Company
@Persons
@UBO
@INPI
BOUDINAUD Christophe Eric Louis Marie
DoB: 1966-06-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas de Jallon 30210 Fournès France
3123572 775871601 @Company
@Persons
@UBO
@INPI
BOUDINAUD Christophe Eric Louis Marie
DoB: 1966-06-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Mas de Jallon 30210 Fournès France
3208423 533078499 @Company
@Persons
@UBO
@INPI
TESTELIN Cyrille Jean-Paul Marie
DoB: 1966-04-07
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Louis Blanchet 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
3208424 533078499 @Company
@Persons
@UBO
@INPI
TESTELIN Cyrille Jean-Paul Marie
DoB: 1966-04-07
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Louis Blanchet 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
3345772 794084137 @Company
@Persons
@UBO
@INPI
DE BONO Christophe Louis Marie Pascal
DoB: 1966-04-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Verdi 6000 Nice FRANCE
3397428 801543406 @Company
@Persons
@UBO
@INPI
VANHOUTTE Christophe Antoine Marie Pascal Louis
DoB: 1966-07-01
PoB: NAMUR BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
350 Chemin des Trigands 6640 Saint-Jeannet FRANCE
3400565 537595712 @Company
@Persons
@UBO
@INPI
DE BONO Christophe Louis Marie Pascal
DoB: 1966-04-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Verdi 6000 Nice FRANCE
3444758 521810721 @Company
@Persons
@UBO
@INPI
DEBONO Christophe Louis Marie Pascal
DoB: 1966-04-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue Verdi 6000 Nice FRANCE
9725837 750059149 @Company
@Persons
@UBO
@INPI
DEFOS Jean-Marie, Paul, Louis, Justin
DoB: 1966-06-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Roi Gradlon 56270 Ploemeur FRANCE
10600618 504862897 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-Marie Louis René Léon
DoB: 1966-03-30
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Genêts 7430 Saint-Clair France
11854855 412985673 @Company
@Persons
@UBO
@INPI
LEDRU Philippe Louis Marie
DoB: 1966-07-06
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard DU GENERAL DE GAULLE 92500 Rueil-Malmaison FRANCE
12432427 552115891 @Company
@Persons
@UBO
@INPI
VINCI CONCESSIONS
DoB: 410001952
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 Rue Louis Blériot 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147761 817931025 @Company
@Persons
@UBO
@INPI
LOUIS-MARIE MANUEL
DoB: 1966-06-07
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Taillis 77420 Champs Sur Marne France
13704722 327620357 @Company
@Persons
@UBO
@INPI
SALOMON LIBAR Maguy Marie-Jose
DoB: 1966-07-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Joseph Louis la Haut 97215 Riviere Salee France
13930799 505088732 @Company
@Persons
@UBO
@INPI
PRAVAZ Pierre Louis Marie
DoB: 1966-04-16
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa A Bientôt - Toiny 97133 Saint-Barthélemy France
13930800 505088732 @Company
@Persons
@UBO
@INPI
PRAVAZ Pierre Louis Marie
DoB: 1966-04-16
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Roujol 97170 Petit-Bourg France
14234362 533554143 @Company
@Persons
@UBO
@INPI
ROUSSEAU EGAMBAROM-SOCOLINGOM Marie, Françoise
DoB: 1966-10-13
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue du Belvédère 97450 Saint-Louis France
14248460 839805652 @Company
@Persons
@UBO
@INPI
RIVIERE MARIE DANIELLE
DoB: 1966-06-23
PoB: SAINT-LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Cilaos 97421 Saint-Louis France
14249725 844492512 @Company
@Persons
@UBO
@INPI
GERARD PATCHANE LACANE Marie, Nathalie
DoB: 1966-06-17
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue de la Cayenne 97410 Saint-Pierre France
14249726 844492512 @Company
@Persons
@UBO
@INPI
GERARD PATCHANE LACANE Marie, Nathalie
DoB: 1966-06-17
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T rue de la Cayenne 97410 Saint-Pierre France
14253295 888334950 @Company
@Persons
@UBO
@INPI
RICQUEBOURG Marie, Bernadette, Mélanie
DoB: 1966-07-06
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route des Canots 97427 L'Étang-Salé France
14300347 481996981 @Company
@Persons
@UBO
@INPI
BEGUE Louis Max Alain
DoB: 1966-07-20
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue DOMAINE AZUR 97438 Sainte-Marie France
15814103 800137887 @Company
@Persons
@UBO
@INPI
BOUDINAUD Christophe Eric Louis Marie
DoB: 1966-06-07
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas de Jallon 30210 Fournès France
15875590 438542540 @Company
@Persons
@UBO
@INPI
BERGER GAUCHIER Françoise Marie Bernadette
DoB: 1966-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Louis Magnin 38500 Voiron France
16082441 817931025 @Company
@Persons
@UBO
@INPI
LOUIS-MARIE MANUEL
DoB: 1966-06-07
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 chemin du Pas de la Mule 77183 Croissy-Beaubourg 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.