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 ON 1957-01-27 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487233 443141429 @Company
@Persons
@UBO
@INPI
JOUVE Philippe
DoB: 1957-01-25
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Route de Briançon 5000 Gap France yes
@Cadastre
@Geotag
487234 443141429 @Company
@Persons
@UBO
@INPI
JOUVE Philippe
DoB: 1957-01-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Route de Briançon 5000 Gap France yes
@Cadastre
@Geotag
1408271 449258508 @Company
@Persons
@UBO
@INPI
POZZI Jean, Albert Joseph
DoB: 1957-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guarrigue 32450 Castelnau-Barbarens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408272 449258508 @Company
@Persons
@UBO
@INPI
POZZI Jean, Albert Joseph
DoB: 1957-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Guarrigue 32450 Castelnau-Barbarens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1469661 433677069 @Company
@Persons
@UBO
@INPI
ROGNON Jean-Luc, Maurice, Marie
DoB: 1957-01-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 chemin du Lièvre 25000 Besançon FRANCE
1504892 398360107 @Company
@Persons
@UBO
@INPI
CHARDIN Nicole
DoB: 1957-01-11
PoB: Belfort (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Mégevand 25000 Besançon FRANCE
1504893 398360107 @Company
@Persons
@UBO
@INPI
CHARDIN Nicole
DoB: 1957-01-11
PoB: Belfort (90)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Mégevand 25000 Besançon FRANCE
1736816 798744900 @Company
@Persons
@UBO
@INPI
Jacquin Jacquin-Depeyre Yves
DoB: 1957-02-26
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue Léon-Maurice Nordmann 75013 Paris France yes
@Cadastre
@Geotag
1736817 798744900 @Company
@Persons
@UBO
@INPI
Jacquin Jacquin-Depeyre Yves
DoB: 1957-02-26
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Léon-Maurice Nordmann 75013 Paris France yes
@Cadastre
@Geotag
2224442 503734006 @Company
@Persons
@UBO
@INPI
ON DELAGE Nhu Quan
DoB: 1957-01-27
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue de Flandre 75019 Paris France
2619109 381838804 @Company
@Persons
@UBO
@INPI
GERARD Abel Paul
DoB: 1957-01-14
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES AMANDIERS 26450 Cléon-d'Andran France
2619110 381838804 @Company
@Persons
@UBO
@INPI
GERARD Abel Paul
DoB: 1957-01-14
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES AMANDIERS 26450 Cléon-d'Andran France
2624276 411783046 @Company
@Persons
@UBO
@INPI
JEAN DUC Marie-Dominique Andrée
DoB: 1957-10-19
PoB: 05023 Briançon (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Mazorel 26400 Crest France
3771016 447690082 @Company
@Persons
@UBO
@INPI
GRAILLOT Jean-Paul Emile Léon
DoB: 1957-11-07
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Muremont 52700 Mareilles FRANCE yes
@Cadastre
@Geotag
3782019 391223799 @Company
@Persons
@UBO
@INPI
REQUET Patricia Micheline
DoB: 1957-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Moulin-rouge 39700 Audelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782020 391223799 @Company
@Persons
@UBO
@INPI
REQUET Patricia Micheline
DoB: 1957-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Moulin-rouge 39700 Audelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4039746 438262818 @Company
@Persons
@UBO
@INPI
DAMITIO Jacques
DoB: 1957-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Nungesser Et Coli 92100 Boulogne-Billancourt FRANCE
4879134 500417753 @Company
@Persons
@UBO
@INPI
GATEAU DEFOSSEMONT Josiane Louise
DoB: 1957-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 bis Rue Léon Bérard 69800 Saint-Priest France yes
@Cadastre
@Geotag
5527859 391432234 @Company
@Persons
@UBO
@INPI
POTIER TEXIER Catherine Marie-Madeleine
DoB: 1957-01-01
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Cottage 85360 La Tranche-sur-Mer France
5569084 429355654 @Company
@Persons
@UBO
@INPI
POTIER Catherine Marie-Madeleine Jeanne
DoB: 1957-01-01
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Liberte 85750 Angles France
5569085 429355654 @Company
@Persons
@UBO
@INPI
POTIER Catherine Marie-Madeleine Jeanne
DoB: 1957-01-01
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 place de la Liberte 85750 Angles France
5571786 328468681 @Company
@Persons
@UBO
@INPI
POTIER Catherine Marie-Madeleine Jeanne
DoB: 1957-01-01
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Liberte 85750 Angles France
5852060 807914346 @Company
@Persons
@UBO
@INPI
JACQUET Guy Marc Hippolyte
DoB: 1957-01-27
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de France 38160 Saint-Marcellin France
5852061 807914346 @Company
@Persons
@UBO
@INPI
JACQUET Guy Marc Hippolyte
DoB: 1957-01-27
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue de France 38160 Saint-Marcellin France
6424736 534986898 @Company
@Persons
@UBO
@INPI
JOUARET Léon Christian
DoB: 1957-03-17
PoB: 40266 Saint-Julien-en-Born FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue André Lesca 33260 La Teste-de-Buch FRANCE
6596848 498465590 @Company
@Persons
@UBO
@INPI
CATRIN Jean Jacques Raymond
DoB: 1957-04-27
PoB: MONTCORNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Léon Lagrange 2340 Montcornet FRANCE
7319553 388044448 @Company
@Persons
@UBO
@INPI
CASSIER Denis Jean
DoB: 1957-06-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Marx Dormoy 3600 Commentry FRANCE
7600892 824908503 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CHAMPSAUR VALGAUDEMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Longerons 5500 Saint-Bonnet-en-Champsaur FRANCE
7629701 489600494 @Company
@Persons
@UBO
@INPI
ROME Jean-Claude
DoB: 1957-03-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Saint-Jacques 61360 Vidai FRANCE
7633808 431770486 @Company
@Persons
@UBO
@INPI
LEVESQUE Catherine
DoB: 1957-10-01
PoB: 92064 Saint Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Pourtour du Champ de Foire 61100 Flers FRANCE
7633809 431770486 @Company
@Persons
@UBO
@INPI
LEVESQUE Catherine
DoB: 1957-10-01
PoB: 92064 Saint Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Pourtour du Champ de Foire 61100 Flers FRANCE
7634422 537455651 @Company
@Persons
@UBO
@INPI
PELLUET Serge
DoB: 1957-01-21
PoB: 50193 Le Fresne Poret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 61800 Saint-Christophe-de-Chaulieu FRANCE yes
@Cadastre
@Geotag
7637622 404951295 @Company
@Persons
@UBO
@INPI
POSSON MIARD Claudette
DoB: 1957-03-01
PoB: 72314 Saint-Pierre-du-Lorouer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Croisettes 72110 Saint-Cosme-En-Vairais FRANCE
7639270 96120191 @Company
@Persons
@UBO
@INPI
CHIVARD Dominique
DoB: 1957-01-16
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Menil Haton 61250 Valframbert FRANCE
7652766 411935802 @Company
@Persons
@UBO
@INPI
HUBERT René
DoB: 1957-11-27
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Loiret 61260 Ceton FRANCE
7658020 437783087 @Company
@Persons
@UBO
@INPI
VOYDIE LUCE Isabelle
DoB: 1957-03-27
PoB: ST LO(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POTERIE 61700 CHAMPSECRET FRANCE
8507667 434138558 @Company
@Persons
@UBO
@INPI
PIOT Francis
DoB: 1957-07-27
PoB: 90052 GIROMAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léon Stehlin 90000 Belfort FRANCE
8643449 384479325 @Company
@Persons
@UBO
@INPI
RICHARD N Nicole Marie Andrée Etiennette
DoB: 1957-01-14
PoB: LA CHAPELLE LARGEAU 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SIMBOIRE LA CHAPELLE LARGEAU 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
10856453 421893769 @Company
@Persons
@UBO
@INPI
FECHANT Luc, Emmanuel
DoB: 1957-01-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 avenue Roger de Nicolay 3100 Montluçon FRANCE
10856454 421893769 @Company
@Persons
@UBO
@INPI
FECHANT Luc, Emmanuel
DoB: 1957-01-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 avenue Roger de Nicolay 3100 Montluçon FRANCE
10856459 421893769 @Company
@Persons
@UBO
@INPI
FECHANT Luc, Emmanuel
DoB: 1957-01-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Roger de Nicolay 3100 Montluçon FRANCE
11417124 413473307 @Company
@Persons
@UBO
@INPI
CALLENS François Marcel Gédéon
DoB: 1957-06-27
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27190 Le Mesnil-Hardray FRANCE
13599432 481433654 @Company
@Persons
@UBO
@INPI
DARAVONG Bounmy
DoB: 1957-08-01
PoB: CHOMTHONG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Montluçon 36330 Le Poinconnet FRANCE
14055464 411403215 @Company
@Persons
@UBO
@INPI
MAURICE-PEROUMAL Jocelyn
DoB: 1957-03-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Siméon Pioché CITE DES SOURCES II 97130 Capesterre-Belle-Eau France
14319270 517944062 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Dominique René
DoB: 1957-01-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Docteur Suzanne Noël 97419 La Possession France
14693263 378072144 @Company
@Persons
@UBO
@INPI
WALET VANDENHOEKE Patricia
DoB: 1957-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27/24 boulevard Napoléon Ier 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756963 818085920 @Company
@Persons
@UBO
@INPI
CHIAPPONI Jean-Marc
DoB: 1957-08-14
PoB: 05023 Briançon (05) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Avenue du Général de Gaulle 5100 Briançon France yes
@Cadastre
@Geotag
14877660 797536042 @Company
@Persons
@UBO
@INPI
MOUGEL Gérard, Léon, Louis
DoB: 1957-08-18
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Georges Ducrocq 57000 Metz FRANCE
14948609 797536042 @Company
@Persons
@UBO
@INPI
MOUGEL Gérard, Léon, Louis
DoB: 1957-08-18
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Georges Ducrocq 57000 Metz FRANCE
15139799 797536042 @Company
@Persons
@UBO
@INPI
MOUGEL Gérard, Léon, Louis
DoB: 1957-08-18
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Georges Ducrocq 57000 Metz FRANCE
15976418 328089040 @Company
@Persons
@UBO
@INPI
BARBUT GAUDIN Roselyne Thérèse
DoB: 1957-01-07
PoB: 16105 Condéon (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Couture Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu 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.