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 1973-06-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374059 420448839 @Company
@Persons
@UBO
@INPI
BARDOU JACQUET GABORIEAU Elda Marie
DoB: 1973-01-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard du Docteur Louis Lalanne 33120 Arcachon FRANCE
795966 421311549 @Company
@Persons
@UBO
@INPI
RECONNEILLE Stéphane Michel Louis Marie
DoB: 1973-02-06
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Salvador Allende 69100 Villeurbanne France
795967 421311549 @Company
@Persons
@UBO
@INPI
RECONNEILLE Stéphane Michel Louis Marie
DoB: 1973-02-06
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Salvador Allende 69100 Villeurbanne France
3198953 812797231 @Company
@Persons
@UBO
@INPI
GALLOIS Jean-Louis Marie
DoB: 1973-04-06
PoB: CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Château 60300 Fontaine-Chaalis FRANCE
3198954 812797231 @Company
@Persons
@UBO
@INPI
GALLOIS Jean-Louis Marie
DoB: 1973-04-06
PoB: CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Rue du Château 60300 Fontaine-Chaalis FRANCE
10862289 314972381 @Company
@Persons
@UBO
@INPI
GENTIL DULAUROY Lucile, Marie, Christine
DoB: 1973-04-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Louis Bascan 78220 Viroflay FRANCE
13809174 832262216 @Company
@Persons
@UBO
@INPI
GALLOIS JEAN-LOUIS MARIE
DoB: 1973-04-06
PoB: 58062 Château-Chinon (Ville) (58) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue du Château 60300 Fontaine-Chaalis France
14136824 849374467 @Company
@Persons
@UBO
@INPI
LOUIS-MARIE Armide, Odile
DoB: 1973-06-30
PoB: Le port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin du Rorota Résidence l'Echo des Vagues 97354 Remire-Montjoly France
14137081 851522136 @Company
@Persons
@UBO
@INPI
ARMARA
DoB: 849374467
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2887 route de Baduel Propriété Pauillac 97300 Cayenne 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.