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 1987-04-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3076608 432988871 @Company
@Persons
@UBO
@INPI
MARCHAL Alexandra Alice Colette Georgette
DoB: 1987-01-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Place Louis et Marie Tregaro Le Tanagra N° 202 34000 Montpellier France yes
@Cadastre
@Geotag
3116719 412652109 @Company
@Persons
@UBO
@INPI
MARCHAL Alexandra Alice Colette Georgette
DoB: 1987-01-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Place Louis et Marie Tregaro Le Tanagra N°202 34000 Montpellier France yes
@Cadastre
@Geotag
3143572 754019461 @Company
@Persons
@UBO
@INPI
SAMUEL Raphaël Louis Marie
DoB: 1987-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Midi 30130 Pont-Saint-Esprit France
4485568 803631761 @Company
@Persons
@UBO
@INPI
BLANCHARD Jérôme, Christian, Didier, Marie
DoB: 1987-08-24
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Louis 56350 Saint-Gorgon FRANCE yes
@Cadastre
@Geotag
4487024 809769342 @Company
@Persons
@UBO
@INPI
BELLET Jean-Louis, Jacques, Marcel, Léopold Marie
DoB: 1987-08-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charles Et Henri Avril 22140 Cavan FRANCE
4535707 441971512 @Company
@Persons
@UBO
@INPI
GUILLOU Erwan, Jean, Louis, Marie
DoB: 1987-01-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Vaneau 35000 Rennes FRANCE yes
@Cadastre
@Geotag
6104577 790547913 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Louis Olivier Marie
DoB: 1987-11-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cours de Clisson 44000 Nantes France yes
@Cadastre
@Geotag
6104578 790547913 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Louis Olivier Marie
DoB: 1987-11-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 cours de Clisson 44000 Nantes France yes
@Cadastre
@Geotag
6888929 348774795 @Company
@Persons
@UBO
@INPI
TOURNIER Nicolas-Alexis Jean-Louis Marie Christophe
DoB: 1987-06-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Lagrive 51100 Reims FRANCE
7038995 793730219 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE CHAUDENAY Louis, Marie, Jean, Robert
DoB: 1987-07-22
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaudenay 36700 Saint-Cyran-du-Jambot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038996 793730219 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE CHAUDENAY Louis, Marie, Jean, Robert
DoB: 1987-07-22
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaudenay 36700 Saint-Cyran-du-Jambot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107149 798005682 @Company
@Persons
@UBO
@INPI
LIPPENS Augustin, Louis, Philippe, Marie-Ghislain
DoB: 1987-01-18
PoB: Ukkel BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B-3090 46 Dreef Overijse 0 BELGIQUE
7107150 798005682 @Company
@Persons
@UBO
@INPI
LIPPENS Augustin, Louis, Philippe, Marie-Ghislain
DoB: 1987-01-18
PoB: Ukkel BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
B-3090 46 Dreef Overijse 0 BELGIQUE
7436793 494149164 @Company
@Persons
@UBO
@INPI
BOUSCARAIN Gabriel Louis Joseph Marie
DoB: 1987-05-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 AV DE LA GARE 34130 VALERGUES FRANCE
9559566 494313315 @Company
@Persons
@UBO
@INPI
GEYNET Joana Marie-Catherine
DoB: 1987-04-27
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue Louis Borel 60000 Beauvais France
11649382 819782954 @Company
@Persons
@UBO
@INPI
MASUE Luc Jean-Louis Marie
DoB: 1987-05-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Dugas Montbel 42400 Saint-Chamond FRANCE
14138963 888276474 @Company
@Persons
@UBO
@INPI
Louis-Marie Marie-Egyptienne Sandra Sophie
DoB: 1987-04-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Mirabelles 97320 Saint Laurent du Maroni France
14138964 888276474 @Company
@Persons
@UBO
@INPI
Louis-Marie Marie-Egyptienne Sandra Sophie
DoB: 1987-04-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Mirabelles 97320 Saint Laurent du Maroni France
14242321 813281532 @Company
@Persons
@UBO
@INPI
CORRE Stéphanie, Marie, Sophie
DoB: 1987-08-24
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 6202-18 allée des Ménestrels 97430 Le Tampon 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.