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-JUST 1969-08-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2828669 498511625 @Company
@Persons
@UBO
@INPI
DEMIRAY TUZEN Nazile
DoB: 1969-04-08
PoB: Dokurcun Turquie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue Saint-Just 45120 Chalette-sur-Loing France
3474912 515392009 @Company
@Persons
@UBO
@INPI
LOUIS Hervé
DoB: 1969-08-09
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 D Rue Gambetta 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
3474913 515392009 @Company
@Persons
@UBO
@INPI
LOUIS Hervé
DoB: 1969-08-09
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 D Rue Gambetta 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
4800556 454017518 @Company
@Persons
@UBO
@INPI
OZTURK Ismail
DoB: 1969-08-18
PoB: KUYUCAK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Esplanade Saint Just 91100 Corbeil-Essonnes FRANCE
5770130 791276595 @Company
@Persons
@UBO
@INPI
ROMEO Bruno
DoB: 1969-08-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Just Résidence Saint-Just Appartement 10 47000 Agen FRANCE
5779560 799803515 @Company
@Persons
@UBO
@INPI
ROMEO Bruno
DoB: 1969-08-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
rue Saint-Just Résidence Saint-Just Appartement 10 47000 Agen FRANCE
5842597 411189293 @Company
@Persons
@UBO
@INPI
GABAYET Jean-Louis Emile Aimé
DoB: 1969-02-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001514 302854351 @Company
@Persons
@UBO
@INPI
SAINT-JUST Fabrice Jean-Pierre Lilian
DoB: 1969-08-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue du Drouillard 44620 La Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177697 343628772 @Company
@Persons
@UBO
@INPI
BOURGIN Sandrine
DoB: 1969-04-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fau 43240 Saint-Just-Malmont France
6177698 343628772 @Company
@Persons
@UBO
@INPI
BOURGIN Sandrine
DoB: 1969-04-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fau 43240 Saint-Just-Malmont France
9449729 488287681 @Company
@Persons
@UBO
@INPI
BALAYE Emmanuel Rémi
DoB: 1969-03-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Tonneliers 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
9449730 488287681 @Company
@Persons
@UBO
@INPI
BALAYE Emmanuel Rémi
DoB: 1969-03-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Tonneliers 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
9471384 511318362 @Company
@Persons
@UBO
@INPI
BALAYE Emmanuel Rémi
DoB: 1969-03-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Tonneliers 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471385 511318362 @Company
@Persons
@UBO
@INPI
BALAYE Emmanuel Rémi
DoB: 1969-03-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Tonneliers 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478439 799398599 @Company
@Persons
@UBO
@INPI
BALAYE Emmanuel Rémi
DoB: 1969-03-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Tonneliers 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478440 799398599 @Company
@Persons
@UBO
@INPI
BALAYE Emmanuel Rémi
DoB: 1969-03-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Tonneliers 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609380 529490740 @Company
@Persons
@UBO
@INPI
CARRIERE Patricia Monique Marcelle
DoB: 1969-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LA FAVETTE 7700 Saint Just France
10627264 497587246 @Company
@Persons
@UBO
@INPI
CHALAVAN LAFFON Sabine Martine Jacqueline
DoB: 1969-10-16
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER BEL AIR 7700 Saint Just France
11609632 493791032 @Company
@Persons
@UBO
@INPI
LAURENT Philippe Daniel Marcel
DoB: 1969-08-15
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Cigalles 42170 Saint-Just-Saint-Rambert FRANCE
11609633 493791032 @Company
@Persons
@UBO
@INPI
LAURENT Philippe Daniel Marcel
DoB: 1969-08-15
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue des Cigalles 42170 Saint-Just-Saint-Rambert FRANCE
11610569 821796380 @Company
@Persons
@UBO
@INPI
CARDUCCI GIRARD Maud Josette Géraldine
DoB: 1969-10-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chavagneux 42170 Saint Just Saint-Rambert FRANCE
11628377 810750968 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Georges
DoB: 1969-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 42170 Saint Just Saint-Rambert FRANCE
11631639 448930909 @Company
@Persons
@UBO
@INPI
LOUIS Hervé Serge
DoB: 1969-08-09
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue Michel de Montaigne 42170 Saint-Just-Saint-Rambert FRANCE
11772153 482074028 @Company
@Persons
@UBO
@INPI
CHABERT Claire
DoB: 1969-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Traverse DE SAINT JUST LA BRISE MONTOLIVET 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11840125 488084146 @Company
@Persons
@UBO
@INPI
CHABERT Claire
DoB: 1969-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Traverse DE SAINT JUST LA BRISE MONTOLIVET 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11840126 488084146 @Company
@Persons
@UBO
@INPI
CHABERT Claire
DoB: 1969-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Traverse DE SAINT JUST LA BRISE MONTOLIVET 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11852425 420419608 @Company
@Persons
@UBO
@INPI
CHABERT CHABERT Claire
DoB: 1969-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Traverse DE SAINT JUST LA BRISE MONTOLIVET 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881291 331221069 @Company
@Persons
@UBO
@INPI
CHABERT Claire Marie Guylaine Agnes
DoB: 1969-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 TSE DE SAINT JUST LA BRISE MONTOLIVET 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475894 792257503 @Company
@Persons
@UBO
@INPI
ROMEO Bruno
DoB: 1969-08-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Just Résidence Saint-Just Appartement 10 47000 Agen 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.