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 1995-08-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371525 442094066 @Company
@Persons
@UBO
@INPI
PALLUD Léo, Louis, Noah
DoB: 1995-02-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
358 chemin Bauquier 83600 Les adrets-de-l'Esterel FRANCE yes
@Cadastre
@Geotag
658258 821885712 @Company
@Persons
@UBO
@INPI
GANION Nicolas Louis
DoB: 1995-08-21
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Printemps 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
1882676 812465672 @Company
@Persons
@UBO
@INPI
Louis Dary-Louis Olivia
DoB: 1995-08-21
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 impasse Barbier 92110 Clichy France
2845720 803906486 @Company
@Persons
@UBO
@INPI
CANESTRIER Sophie
DoB: 1995-03-17
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louis Gallouédec 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
3159471 479062309 @Company
@Persons
@UBO
@INPI
TOURNON Louis Nicolas Jean
DoB: 1995-09-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Sylveréal Le Sablas D 58 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222374 821843091 @Company
@Persons
@UBO
@INPI
ARPACI Huseyin
DoB: 1995-09-21
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Dondeyne 60160 Montataire FRANCE
4453362 400808770 @Company
@Persons
@UBO
@INPI
CAPELAERE Jacky Gustave Elie
DoB: 1951-08-08
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Louis Herbeaux 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4646684 813110129 @Company
@Persons
@UBO
@INPI
CASSAR Mathieu, Louis
DoB: 1995-04-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1139 Chemin de Berdine 6510 Bouyon FRANCE
4646685 813110129 @Company
@Persons
@UBO
@INPI
CASSAR Mathieu, Louis
DoB: 1995-04-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1139 Chemin de Berdine 6510 Bouyon FRANCE
7815205 511827990 @Company
@Persons
@UBO
@INPI
LOSTIS Pierre Louis
DoB: 1995-08-21
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Paris 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278891 821885712 @Company
@Persons
@UBO
@INPI
GANION Nicolas Louis
DoB: 1995-08-21
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Printemps 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10278892 821885712 @Company
@Persons
@UBO
@INPI
GANION Nicolas Louis
DoB: 1995-08-21
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Printemps 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10384658 402060636 @Company
@Persons
@UBO
@INPI
SASSO Marc Louis
DoB: 1960-06-29
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Maurice Thorez 54310 Homécourt France yes
@Cadastre
@Geotag
10384659 402060636 @Company
@Persons
@UBO
@INPI
SASSO Marc Louis
DoB: 1960-06-29
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Maurice Thorez 54310 Homécourt France yes
@Cadastre
@Geotag
10786738 392150058 @Company
@Persons
@UBO
@INPI
BAMIERE Pierre Isaie Louis
DoB: 1929-12-21
PoB: 80665 Regnière-Écluse (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
80120 Regnière-Écluse France
11248178 384720579 @Company
@Persons
@UBO
@INPI
BEGEOT Stanislas André Louis
DoB: 1995-08-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Quai Louis Blériot 75016 Paris France yes
@Cadastre
@Geotag
11505654 399803659 @Company
@Persons
@UBO
@INPI
LECLERC Rene Louis Joseph
DoB: 1937-06-25
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RTE DE DIJON 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509519 402034839 @Company
@Persons
@UBO
@INPI
MASSOTTE LASSUS Fabienne
DoB: 1963-05-07
PoB: CHAUMONT (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B RUE LOUIS BLANC 21000 DIJON FRANCE
11509932 402860035 @Company
@Persons
@UBO
@INPI
BINET Andre Louis Joseph Marie
DoB: 1927-09-08
PoB: BEZOUOTTE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEZOUOTTE 21310 MIREBEAU SUR BEZE FRANCE
11516791 400252797 @Company
@Persons
@UBO
@INPI
CHAUDOYE Jean Louis Francois Martial
DoB: 1949-08-25
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. AUGUSTE DUBOIS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11536807 399657295 @Company
@Persons
@UBO
@INPI
FORESTIER Jean-Louis
DoB: 1956-06-08
PoB: LE MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DE CHARMOY DIENAY 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
11621879 340062355 @Company
@Persons
@UBO
@INPI
CHAZAL Daniel Louis
DoB: 1964-01-10
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2401 Route de Chatelneuf Le Mont 42600 Essertines-en-Châtelneuf FRANCE
12467127 797827318 @Company
@Persons
@UBO
@INPI
MARTIN Guirec, Thibault, Louis-Marie, Patrick
DoB: 1995-08-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 avenue du Maréchal Foch 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
14214994 400330650 @Company
@Persons
@UBO
@INPI
ORTOLA Joel
DoB: 1954-04-21
PoB: SAINT-AIME ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 allée Manus Caro la Riviere LA RIVIERE 97421 Saint-Louis France
14252883 884832783 @Company
@Persons
@UBO
@INPI
BERTIL Alan, Mehdi
DoB: 1995-03-21
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A chemin des Colons 97450 Saint-Louis France
14425056 401969902 @Company
@Persons
@UBO
@INPI
ZIMMERLIN Robert
DoB: 1949-07-13
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE LOUIS ADAM MUTTERSHOLTZ 67600 SELESTAT FRANCE
14432707 424062271 @Company
@Persons
@UBO
@INPI
HESS Jérôme
DoB: 1995-03-14
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Fort Louis 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711339 445081375 @Company
@Persons
@UBO
@INPI
GONIN Louis
DoB: 1995-08-03
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Pinède 34440 Nissan lez Ensérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15595406 889971818 @Company
@Persons
@UBO
@INPI
LOUIS Mathurin
DoB: 1995-08-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine 55210 Vigneulles-lès-Hattonchâtel 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.