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-JEAN 1927-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423027 352980130 @Company
@Persons
@UBO
@INPI
LE GOUGE Philippe
DoB: 1927-12-10
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Baptiste Clément 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
423028 352980130 @Company
@Persons
@UBO
@INPI
LE GOUGE Philippe
DoB: 1927-12-10
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Baptiste Clément 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
1566610 342377587 @Company
@Persons
@UBO
@INPI
MONMART Jean
DoB: 1927-07-10
PoB: 51 SEZANNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU GENERAL DE GAULLE 78860 Saint-Nom-la-Bretèche FRANCE
3159342 398125799 @Company
@Persons
@UBO
@INPI
BOUCHET Jean
DoB: 1927-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016299 393310727 @Company
@Persons
@UBO
@INPI
MITARD CAUCHEFERT Josette
DoB: 1927-10-07
PoB: HENDAYE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEES PIERRE BENOIT ST JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016300 393310727 @Company
@Persons
@UBO
@INPI
MITARD CAUCHEFERT Josette
DoB: 1927-10-07
PoB: HENDAYE (64)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ALLEES PIERRE BENOIT ST JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879194 752998237 @Company
@Persons
@UBO
@INPI
DESORBAY Jean Michel
DoB: 1927-10-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Dauphiné 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
5808183 68500420 @Company
@Persons
@UBO
@INPI
ZANARDI René Jean Louis
DoB: 1927-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE PICHET 38530 Saint-Maximin France
8918581 659200497 @Company
@Persons
@UBO
@INPI
DAVID Yves Jean Joseph
DoB: 1927-07-04
PoB: 79079 Mauléon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Quai Saint Cyr 35100 Rennes FRANCE yes
@Cadastre
@Geotag
10615397 315332833 @Company
@Persons
@UBO
@INPI
BENET Robert Jacques
DoB: 1927-10-09
PoB: Saint Jean Maruejols (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7150 Vallon-Pont-d'Arc France
12301973 450299854 @Company
@Persons
@UBO
@INPI
DROIT Jean Pierre Joseph
DoB: 1927-07-17
PoB: 70255 Fresne Saint-Mames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DES PEUPLIERS 70130 Fresne Saint-Mames FRANCE yes
@Cadastre
@Geotag
14065059 499840015 @Company
@Persons
@UBO
@INPI
BELOTTI Jean
DoB: 1927-07-26
PoB: 25367 Mandeure (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT FLAMAND 29 FACE ROC FLAMAND 97133 Saint-Barthélemy France
15840260 883973331 @Company
@Persons
@UBO
@INPI
SAINT-JEAN André Antonin
DoB: 1927-07-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Cugnet Immeuble "le Parc Parenty" Bâtiment 69250 Neuville-sur-Saône 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.