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 SAINT LOUIS 1980-08-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308603 480762400 @Company
@Persons
@UBO
@INPI
COOWAR Beelal
DoB: 1980-08-01
PoB: Port-Louis Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Terrasses 76290 Saint-Martin-du-Manoir France
925166 353559040 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Louis Marie Jean Marc
DoB: 1980-05-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Rachais 69007 Lyon France
1118664 441088408 @Company
@Persons
@UBO
@INPI
AOUIDAD Karim
DoB: 1980-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Louis Dain 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195296 823536537 @Company
@Persons
@UBO
@INPI
STROZYK Damien Jean Louis
DoB: 1980-12-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Mathieu 93400 Saint-Ouen FRANCE
1691487 351171574 @Company
@Persons
@UBO
@INPI
CF PARTICIPATIONS
DoB: 428218937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Duguesclin 69006 Lyon France
3097651 820144152 @Company
@Persons
@UBO
@INPI
DUCROT Thomas Louis
DoB: 1980-08-02
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Ranquette 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097652 820144152 @Company
@Persons
@UBO
@INPI
DUCROT Thomas Louis
DoB: 1980-08-02
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ranquette 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388615 341056281 @Company
@Persons
@UBO
@INPI
SALICETI Jérôme Jean Robert Louis
DoB: 1980-11-14
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Domaine de la Bastide Le Clos Saint Jean 6000 Nice FRANCE
3467727 793617150 @Company
@Persons
@UBO
@INPI
GUILLAIN William
DoB: 1980-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Louis Loucheur 92210 Saint-Cloud FRANCE
4840906 342324993 @Company
@Persons
@UBO
@INPI
CB PARTICIPATION SARL
DoB: 404397598
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
84 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
5069740 353559040 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Louis Marie Jean Marc
DoB: 1980-05-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Petit Bois 69370 Saint-Didier-au-Mont-d'Or France
5419617 514000215 @Company
@Persons
@UBO
@INPI
TRAN Alain
DoB: 1980-08-16
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Toulouse Appt 5 82170 Dieupentale FRANCE
8628442 400066379 @Company
@Persons
@UBO
@INPI
SANDOZ Louis, Frédéric
DoB: 1980-05-09
PoB: Le Lode NE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Chaumigny 58340 Saint-Gratien-Savigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533000 751195637 @Company
@Persons
@UBO
@INPI
EGGENSCHWILER Benoit Jean-Louis Didier
DoB: 1980-08-25
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de l'Aviateur Martel 77600 Bussy-Saint-Georges FRANCE
11533001 751195637 @Company
@Persons
@UBO
@INPI
EGGENSCHWILER Benoit Jean-Louis Didier
DoB: 1980-08-25
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
2 rue de l'Aviateur Martel 77600 Bussy-Saint-Georges FRANCE
11646401 333120079 @Company
@Persons
@UBO
@INPI
CHAMPIER Guillaume
DoB: 1980-08-04
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louis Minjard 42360 Panissières FRANCE
12734927 533877858 @Company
@Persons
@UBO
@INPI
BAYLE Franck, Louis, Oscar
DoB: 1980-11-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Yser Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734928 533877858 @Company
@Persons
@UBO
@INPI
BAYLE Franck, Louis, Oscar
DoB: 1980-11-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Yser Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218432 424026599 @Company
@Persons
@UBO
@INPI
BRISSON Hugues, Sébastien, Renato, Joseph
DoB: 1980-08-14
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26D rue Verval Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228636 501873236 @Company
@Persons
@UBO
@INPI
CARPY Jean Pierre Eric
DoB: 1980-08-23
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14228637 501873236 @Company
@Persons
@UBO
@INPI
CARPY Jean Pierre Eric
DoB: 1980-08-23
PoB: St-Louis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
106 rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14238486 792716953 @Company
@Persons
@UBO
@INPI
AYE Didier Yoan Jean Yannick
DoB: 1980-08-05
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin bellecombe 97425 Les avirons France
14240343 803898048 @Company
@Persons
@UBO
@INPI
MAILLOT Gilles, Roland
DoB: 1980-09-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue des Hortensias 56690 Landaul France yes
@Cadastre
@Geotag
14240714 805409125 @Company
@Persons
@UBO
@INPI
AYE Didier, Yoan, Jean, Yannick
DoB: 1980-08-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin Bellecombe 97425 Les avirons France
14240816 807663885 @Company
@Persons
@UBO
@INPI
AYE Didier, Yoan, Jean, Yannick
DoB: 1980-08-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin Bellecombe 97425 Les avirons France
14241043 808515118 @Company
@Persons
@UBO
@INPI
AYE Didier, Yoan, Jean, Yannick
DoB: 1980-08-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Bellecombe 97425 Les avirons France
14241542 810567511 @Company
@Persons
@UBO
@INPI
GROUPE YOAN AYE
DoB: 807663885
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 chemin Départemental 11 les Liberti'Nn 97425 Les avirons France yes
@Cadastre
@Geotag
14243516 819295783 @Company
@Persons
@UBO
@INPI
ALTAIS
DoB: 818572430
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Cd 11 les Libertine 97425 Les avirons France
14243517 819295783 @Company
@Persons
@UBO
@INPI
TERRASSEMENT AMENAGEMENT CONSTRUCTIONS
DoB: 792154767
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hippolyte Piot 97419 La possession France
14243528 819298712 @Company
@Persons
@UBO
@INPI
ALTAIS
DoB: 818572430
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Cd 11 les Libertine 97425 Les avirons France
14243529 819298712 @Company
@Persons
@UBO
@INPI
SARL TERRASSEMENT AMENAGEMENT CONSTRUCTIONS
DoB: 792154767
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hippolyte Piot 97419 La possession France
14243531 819298720 @Company
@Persons
@UBO
@INPI
ALTAIS
DoB: 818572430
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Cd 11 les Libertine 97425 Les avirons France
14243532 819298720 @Company
@Persons
@UBO
@INPI
TERRASSEMENT AMENAGEMENT CONSTRUCTIONS
DoB: 792154767
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hippolyte Piot 97419 La possession France
14250729 851770495 @Company
@Persons
@UBO
@INPI
DIJOUX GAEL
DoB: 1980-01-08
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Merlo 97425 Les Avirons France
14251206 878043132 @Company
@Persons
@UBO
@INPI
DEVEAUX HONORINE Manuella
DoB: 1980-12-14
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64A rue de la Pépinière, les Makes 97421 Saint-Louis France
14301411 484430418 @Company
@Persons
@UBO
@INPI
LAYET Quentin Louis Wandrille
DoB: 1980-05-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue François Millet 76600 Le Havre France
14512995 822416558 @Company
@Persons
@UBO
@INPI
SAINT LOUIS Jean, Carlos
DoB: 1980-08-14
PoB: Petit Goave HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Général de Gaulle 67000 Strasbourg FRANCE
15267841 423873082 @Company
@Persons
@UBO
@INPI
DEMOUGIN Thibault
DoB: 1980-04-17
PoB: 68 SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU 20 NOVEMBRE 68220 HESINGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.