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 1957-10-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125975 454000456 @Company
@Persons
@UBO
@INPI
NASS Jean Louis Maurice Marcel Auguste
DoB: 1957-01-19
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Dime 14280 Saint Contest FRANCE
731244 480258706 @Company
@Persons
@UBO
@INPI
POUTCHNINE Jean-Luc
DoB: 1957-01-07
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Louis Farçât 38320 Eybens France
819774 384411641 @Company
@Persons
@UBO
@INPI
GIMBERT Patrick Henri Louis
DoB: 1957-03-23
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Tronchon 42160 Bonson France
819775 384411641 @Company
@Persons
@UBO
@INPI
GIMBERT Patrick Henri Louis
DoB: 1957-03-23
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route Jean Tronchon 42160 Bonson France
822667 429638307 @Company
@Persons
@UBO
@INPI
GIMBERT Patrick Henri Louis
DoB: 1957-03-23
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Tronchon 42160 Bonson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
918628 515083640 @Company
@Persons
@UBO
@INPI
BOURGAUT Christian Louis Raymond
DoB: 1957-01-03
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Lavayssiere 46600 Martel FRANCE
1050018 323704445 @Company
@Persons
@UBO
@INPI
GARNIER François Louis Albert
DoB: 1957-11-23
PoB: 28054 Le Boullay-Mivoye (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Nicolas Fonville 28210 Le Boullay-Mivoye France
1050019 323704445 @Company
@Persons
@UBO
@INPI
GARNIER François Louis Albert
DoB: 1957-11-23
PoB: 28054 Le Boullay-Mivoye (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Nicolas Fonville 28210 Le Boullay-Mivoye France
2586563 393888912 @Company
@Persons
@UBO
@INPI
VAZEILLE Jean-Louis
DoB: 1957-07-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Grande rue Jean Jaurès 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
3127522 507550739 @Company
@Persons
@UBO
@INPI
DUTOURLEAU Jean Louis Maurice
DoB: 1957-10-19
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Crozatier 75012 Paris France
5062893 484965439 @Company
@Persons
@UBO
@INPI
DANJOU Jean-Louis
DoB: 1957-03-23
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Marie Leclair 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177116 489539957 @Company
@Persons
@UBO
@INPI
PINGUET Fernand Louis Charles
DoB: 1957-04-23
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Luge 42570 Saint-Héand France
6385289 492468855 @Company
@Persons
@UBO
@INPI
MARCOUT PICCIRILLO Nathalie Marie Renee
DoB: 1957-01-09
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue LOUIS BARTHOU 33200 Bordeaux FRANCE
6385290 492468855 @Company
@Persons
@UBO
@INPI
MARCOUT PICCIRILLO Nathalie Marie Renee
DoB: 1957-01-09
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue LOUIS BARTHOU 33200 Bordeaux FRANCE
7238530 750009375 @Company
@Persons
@UBO
@INPI
LEPICARD Jean-Louis Gaston
DoB: 1957-10-23
PoB: 76081 BERNEVAL LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1407 route de Casteja 40170 Saint-Julien-en-Born FRANCE
7285156 811116946 @Company
@Persons
@UBO
@INPI
HUET LORIN Yveline Lydie Henriette
DoB: 1957-10-23
PoB: 51572 Tilloy-et-Bellay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Cochet 51400 Saint-Hilaire-au-Temple France
7285157 811116946 @Company
@Persons
@UBO
@INPI
HUET LORIN Yveline Lydie Henriette
DoB: 1957-10-23
PoB: 51572 Tilloy-et-Bellay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Cochet 51400 Saint-Hilaire-au-Temple France
7301000 437488216 @Company
@Persons
@UBO
@INPI
HUET LORIN Yveline Lydie Henriette
DoB: 1957-10-23
PoB: 51572 Tilloy-et-Bellay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Cochet 51400 Saint-Hilaire-au-Temple France yes
@Cadastre
@Geotag
9403658 439839879 @Company
@Persons
@UBO
@INPI
ANGELINI BONAFONS Claire
DoB: 1957-05-23
PoB: 94068 SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Louis Hémon 29000 Quimper FRANCE
10589895 508074614 @Company
@Persons
@UBO
@INPI
CHALVET Richard Jean-Louis
DoB: 1957-10-11
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Baumarelle 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602282 350882080 @Company
@Persons
@UBO
@INPI
ARSAC Didier Jean Louis
DoB: 1957-02-23
PoB: 07045 Burzet (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COURTIOL 7450 Saint-Pierre-de-Colombier France
11656374 489701060 @Company
@Persons
@UBO
@INPI
GIMBERT Patrick Henri Louis
DoB: 1957-03-23
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue Jean Tronchon 42160 Bonson FRANCE yes
@Cadastre
@Geotag
11656376 489701060 @Company
@Persons
@UBO
@INPI
GIMBERT Patrick Henri Louis
DoB: 1957-03-23
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Rue Jean Tronchon 42160 Bonson FRANCE yes
@Cadastre
@Geotag
13514853 814074175 @Company
@Persons
@UBO
@INPI
BERNARD Philippe Louis Gaston
DoB: 1957-07-15
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue Patton 77160 Saint-Brice France
13905161 351402201 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Jude Yves
DoB: 1957-10-23
PoB: 972 Riviere Pilote
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ALL. ISABELLE 97139 Les Abymes Cedex France
13909174 391774635 @Company
@Persons
@UBO
@INPI
BOULARD Luc Jean-Louis Roger
DoB: 1957-10-26
PoB: 95 Beaumont sur Oise
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
74 ROCHE 97118 Saint-François France
13929555 501988372 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS-UFENS Georges Seraphin
DoB: 1957-10-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAGATELLE 97129 Lamentin France
13944932 794873794 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal, Louis, Jean-Claude
DoB: 1957-02-19
PoB: 61412 Saint-Julien-sur-Sarthe France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
13944992 794873828 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal, Louis, Jean-Claude
DoB: 1957-02-19
PoB: 61412 Saint-Julien-sur-Sarthe France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
13945079 794874057 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal, Louis, Jean-Claude
DoB: 1957-02-19
PoB: 61412 Saint-Julien-sur-Sarthe France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
13947003 794874693 @Company
@Persons
@UBO
@INPI
LEVESQUE Pascal, Louis, Jean-Claude
DoB: 1957-02-19
PoB: 61412 Saint-Julien-sur-Sarthe France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
14214686 398448910 @Company
@Persons
@UBO
@INPI
GABRIELE Marc Rene
DoB: 1957-11-28
PoB: LYON (7 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Verte 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214687 398448910 @Company
@Persons
@UBO
@INPI
GABRIELE Marc Rene
DoB: 1957-11-28
PoB: LYON (7 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Verte 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288442 410732226 @Company
@Persons
@UBO
@INPI
LEGROS Bernard Léon
DoB: 1957-06-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Pierre Payet 97421 Saint-Louis 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.