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 1984-01-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700505 815226782 @Company
@Persons
@UBO
@INPI
GIBOURDEL Frédéric
DoB: 1984-01-31
PoB: Saint-Louis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Bapst 92600 Asnières-sur-Seine FRANCE
2956619 525264958 @Company
@Persons
@UBO
@INPI
BENMESSAOUD Lamine
DoB: 1984-02-27
PoB: Ighil Ali ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Saint-Louis 28000 Chartres FRANCE
2987429 501801633 @Company
@Persons
@UBO
@INPI
KREMER Michel
DoB: 1984-02-18
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Louis Blériot 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
6262924 821810645 @Company
@Persons
@UBO
@INPI
MANCIAUX Brice Louis René
DoB: 1984-11-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sources 77630 Saint-Martin-en-Bière FRANCE
7563717 518010582 @Company
@Persons
@UBO
@INPI
VIGNAUD-DUPUY DE SAINT-FLORENT Thibaut, Raymond, Louis
DoB: 1984-05-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue du Lac 83480 Puget-sur-Argens FRANCE
7747962 444534085 @Company
@Persons
@UBO
@INPI
ROULLIER Olivier
DoB: 1984-01-28
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Louis Braille 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8564458 502253537 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Jonathan Louis Robert
DoB: 1984-02-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Tamarix 71640 Givry FRANCE yes
@Cadastre
@Geotag
9713166 487805582 @Company
@Persons
@UBO
@INPI
COTTIN Louis
DoB: 1984-01-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Fozo 56510 Saint-Pierre-Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088797 824414163 @Company
@Persons
@UBO
@INPI
CRETE Mathilde, Catherine, Louis-Marie
DoB: 1984-11-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Bateaux Lavoirs 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088798 824414163 @Company
@Persons
@UBO
@INPI
CRETE Mathilde, Catherine, Louis-Marie
DoB: 1984-11-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Bateaux Lavoirs 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12256787 533203386 @Company
@Persons
@UBO
@INPI
SAINT LOUIS Yoann
DoB: 1984-01-28
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue du 14 Juillet 94140 Alfortville FRANCE
12806119 442515185 @Company
@Persons
@UBO
@INPI
COMBE Florent, Alexis
DoB: 1984-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Buisson Saint-Louis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
13773545 752520221 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Yoann Gilles
DoB: 1984-01-28
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 avenue Condorcet 97200 Fort de France France
13952559 812733020 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Yoann, Gilles
DoB: 1984-01-28
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du lotissement Bere Res Casa Belle Apt 4 97200 Fort-de-France France
14228405 500984828 @Company
@Persons
@UBO
@INPI
ORBAN Marie Sophia Laurence
DoB: 1984-01-28
PoB: ST LOUIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vétyvers 97450 St Louis France
14241176 809088826 @Company
@Persons
@UBO
@INPI
RIVIERE Aurélie
DoB: 1984-02-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11C chemin des Bananiers d'- la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241177 809088826 @Company
@Persons
@UBO
@INPI
RIVIERE Aurélie
DoB: 1984-02-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11C chemin des Bananiers d'- la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246820 832042295 @Company
@Persons
@UBO
@INPI
DIJOUX Jonathan
DoB: 1984-10-28
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de l'Ancienne Usine 97429 Petite île France
14854229 488488990 @Company
@Persons
@UBO
@INPI
PEROT Eddy
DoB: 1984-02-09
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Louis Blanc 51370 Saint-Brice-Courcelles FRANCE
14925178 488488990 @Company
@Persons
@UBO
@INPI
PEROT Eddy
DoB: 1984-02-09
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Louis Blanc 51370 Saint-Brice-Courcelles FRANCE
15116368 488488990 @Company
@Persons
@UBO
@INPI
PEROT Eddy
DoB: 1984-02-09
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Louis Blanc 51370 Saint-Brice-Courcelles FRANCE
15285868 512050907 @Company
@Persons
@UBO
@INPI
NEIDL Caroline
DoB: 1984-04-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint Jean 68300 ST LOUIS FRANCE
15313878 844128314 @Company
@Persons
@UBO
@INPI
WEHRLE Jean-Philippe
DoB: 1984-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Rhin 68300 Saint-Louis FRANCE
15313879 844128314 @Company
@Persons
@UBO
@INPI
WEHRLE Jean-Philippe
DoB: 1984-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Rhin 68300 Saint-Louis FRANCE
15318176 879362911 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ GARCIA Manuel, Miguel
DoB: 1984-03-23
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Augraben 68680 Kembs FRANCE yes
@Cadastre
@Geotag
15318177 879362911 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ GARCIA Manuel, Miguel
DoB: 1984-03-23
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Augraben 68680 Kembs FRANCE yes
@Cadastre
@Geotag
15319821 882933468 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérôme
DoB: 1984-06-19
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Malmerspach 68690 Moosch FRANCE
15769603 447984774 @Company
@Persons
@UBO
@INPI
VILLERET Marie
DoB: 1984-01-20
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Saint-Louis 35000 Rennes FRANCE
15769604 447984774 @Company
@Persons
@UBO
@INPI
VILLERET Marie
DoB: 1984-01-20
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Saint-Louis 35000 Rennes 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.