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 POWELL JEAN found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3180568 800742157 @Company
@Persons
@UBO
@INPI
POWELL Olivier Jean Michel
DoB: 1982-10-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de l'Orée du Bois 80000 Amiens FRANCE
4080321 421569419 @Company
@Persons
@UBO
@INPI
D UTRUY Jean Alexis Marie Alain
DoB: 1962-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée ROBERT BADEN POWELL 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719069 517547832 @Company
@Persons
@UBO
@INPI
CLERC Jean Baptiste
DoB: 1946-07-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée Baden Powell 91070 Bondoufle FRANCE
6236601 387717820 @Company
@Persons
@UBO
@INPI
BENOIT JEAN JACQUES
DoB: 1952-05-10
PoB: 91027 Athis-Mons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence WINDSOR 34 ALLEE BADEN POWELL Bondoufle 91000 Evry FRANCE
7346446 528882004 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7347193 795080472 @Company
@Persons
@UBO
@INPI
BESSIERE Jean-Sébastien
DoB: 1979-08-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7371777 791588528 @Company
@Persons
@UBO
@INPI
BESSIERE Jean-Sébastien
DoB: 1979-08-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7390955 528868474 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7443692 799720925 @Company
@Persons
@UBO
@INPI
BESSIERE Jean Sébastien
DoB: 1979-08-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7443693 799720925 @Company
@Persons
@UBO
@INPI
BESSIERE Jean Sébastien
DoB: 1979-08-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7445686 791500770 @Company
@Persons
@UBO
@INPI
BESSIERE Jean-Sébastien
DoB: 1979-08-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7455724 531596435 @Company
@Persons
@UBO
@INPI
BESSIERE Jean-Sébastien
DoB: 1979-08-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456095 527770960 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7458193 512755406 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7477255 509835104 @Company
@Persons
@UBO
@INPI
BESSIERE Jean-Sébastien
DoB: 1979-08-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
491 rue Baden Powell le Patio du Millénaire Bat C 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7477256 509835104 @Company
@Persons
@UBO
@INPI
BESSIERE Jean-Sébastien
DoB: 1979-08-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
491 rue Baden Powell le Patio du Millénaire Bat C 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
9296678 791439284 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vaux les Capelles - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
9303469 812221760 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras du Lieu des Champs chemin de la Vallée - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303470 812221760 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras du Lieu des Champs chemin de la Vallée - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309983 790994172 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vaux les Capelles Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9309984 790994172 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vaux les Capelles Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9316392 813201241 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Lieu des Champs chemin de la Vallée - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
9568162 302666052 @Company
@Persons
@UBO
@INPI
POWELL JEAN
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Résidence Jeanne Hachette 60000 Beauvais France
9977943 438705998 @Company
@Persons
@UBO
@INPI
CAPELLE Jean- Claude
DoB: 1964-10-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
11254260 428243547 @Company
@Persons
@UBO
@INPI
D'UTRUY Jean-Alexis Marie Alain
DoB: 1962-01-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée R B Powell 91000 Bondoufle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14054735 405113853 @Company
@Persons
@UBO
@INPI
POWELL Jean-Emile
DoB: 1964-12-22
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON CARTY PAISY AGREMENT 97150 Saint-Martin France
14054920 408294114 @Company
@Persons
@UBO
@INPI
POWELL Jean Emile
DoB: 1964-12-22
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AGREMENT No 13 97150 Saint-Martin France
14067421 518473004 @Company
@Persons
@UBO
@INPI
POWELL Jean
DoB: 1964-12-22
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue CHARNIG CHARP AGREMENT 97150 Saint-Martin France
14067422 518473004 @Company
@Persons
@UBO
@INPI
POWELL Jean
DoB: 1964-12-22
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue CHARNIG CHARP AGREMENT 97150 Saint-Martin France
14068582 530888635 @Company
@Persons
@UBO
@INPI
POWELL Jean Emile
DoB: 1964-12-22
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Charning Charp 97150 Saint-Martin 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.