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 1963-10-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427518 400839676 @Company
@Persons
@UBO
@INPI
MARQUES FERRAZ MANUEL
DoB: 1963-10-27
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue LOUIS BRAILLE 94100 SAINT MAUR DES FOSSES FRANCE
681785 504250713 @Company
@Persons
@UBO
@INPI
MELINAND Jean-Louis
DoB: 1963-10-27
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Sorbier 1990 Saint-Trivier-sur-Moignans France
2390345 814290128 @Company
@Persons
@UBO
@INPI
Pezout Philippe
DoB: 1963-11-28
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 square de l'Opéra-Louis Jouvet 75009 Paris France
3272285 504250713 @Company
@Persons
@UBO
@INPI
MELINAND Jean-Louis
DoB: 1963-10-27
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Sorbier 1990 Saint-Trivier-sur-Moignans France
4098101 420020158 @Company
@Persons
@UBO
@INPI
HUBERT Patrice Maurice Louis
DoB: 1963-01-30
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Voie NEUVE 91780 Chalo Saint-Mars FRANCE
4318011 453757916 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles Louis
DoB: 1963-12-10
PoB: 02801 Vigneux-Hocquet (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France
4318012 453757916 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles Louis
DoB: 1963-12-10
PoB: 02801 Vigneux-Hocquet (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France
4617317 808721856 @Company
@Persons
@UBO
@INPI
BRETON Didier, Louis, Felix
DoB: 1963-09-27
PoB: 23241 Saint-Silvain-Bellegarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 23110 Reterre FRANCE
4740808 400839676 @Company
@Persons
@UBO
@INPI
MARQUES FERRAZ MANUEL
DoB: 1963-10-27
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue LOUIS BRAILLE 94100 SAINT MAUR DES FOSSES FRANCE
5049524 497972356 @Company
@Persons
@UBO
@INPI
BAFFIE Alain Jean-Louis
DoB: 1963-09-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Claude Bernard 69800 Saint-Priest France yes
@Cadastre
@Geotag
5049525 497972356 @Company
@Persons
@UBO
@INPI
BAFFIE Alain Jean-Louis
DoB: 1963-09-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Claude Bernard 69800 Saint-Priest France yes
@Cadastre
@Geotag
5549118 502218704 @Company
@Persons
@UBO
@INPI
VIVIER Thierry Louis Joseph
DoB: 1963-10-27
PoB: Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B avenue de Nantes 85150 Saint-Mathurin France
5549119 502218704 @Company
@Persons
@UBO
@INPI
VIVIER Thierry Louis Joseph
DoB: 1963-10-27
PoB: Arras FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30B avenue de Nantes 85150 Saint-Mathurin France
6688332 378398911 @Company
@Persons
@UBO
@INPI
BLANPAIN Bertrand, Jean-Louis, Gérard
DoB: 1963-01-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 impasse Adrienne Bolland 35136 Saint-Jacques-de-la lande FRANCE yes
@Cadastre
@Geotag
6688333 378398911 @Company
@Persons
@UBO
@INPI
BLANPAIN Bertrand, Jean-Louis, Gérard
DoB: 1963-01-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 impasse Adrienne Bolland 35136 Saint-Jacques-de-la lande FRANCE yes
@Cadastre
@Geotag
7853553 809853708 @Company
@Persons
@UBO
@INPI
DE CAMPOS DIOUF Alain
DoB: 1963-02-10
PoB: SAINT LOUIS DU SENEGAL SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Ecuyers 78100 Saint-Germain-en-Laye FRANCE
8047949 529619587 @Company
@Persons
@UBO
@INPI
GAUTILLOT Marc Raymond
DoB: 1963-07-27
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Louis Claude Saint Martin 37400 Amboise France
8946929 421550898 @Company
@Persons
@UBO
@INPI
LECLAIRE Jean-Jacques Louis Marie
DoB: 1963-11-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charles Foucaud 35760 Saint-Grégoire FRANCE
8946930 421550898 @Company
@Persons
@UBO
@INPI
LECLAIRE Jean-Jacques Louis Marie
DoB: 1963-11-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Charles Foucaud 35760 Saint-Grégoire FRANCE
9331129 314342635 @Company
@Persons
@UBO
@INPI
GARRIGUES DROUET Valérie Claude
DoB: 1963-11-27
PoB: Toulouse 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Louis Pasteur 31240 Saint-Jean FRANCE
10858564 821818903 @Company
@Persons
@UBO
@INPI
MELINAND Jean, Louis
DoB: 1963-10-27
PoB: 69018 Beaujeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sorbier 1990 Saint-Trivier-sur-Moignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858565 821818903 @Company
@Persons
@UBO
@INPI
MELINAND Jean, Louis
DoB: 1963-10-27
PoB: 69018 Beaujeu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Sorbier 1990 Saint-Trivier-sur-Moignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126926 752923664 @Company
@Persons
@UBO
@INPI
ROBERT-NICOUD Elie, Louis
DoB: 1963-08-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 place du Général de Gaulle 24470 Saint-Pardoux-la-Rivière FRANCE
11202358 414682294 @Company
@Persons
@UBO
@INPI
COLLET LECRECQ Janique Lucienne Suzanne
DoB: 1963-06-19
PoB: 27448 Pacy-sur-Eure (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
252 avenue Louis Clément 44420 Piriac-sur-Mer France
11202359 414682294 @Company
@Persons
@UBO
@INPI
COLLET LECRECQ Janique Lucienne Suzanne
DoB: 1963-06-19
PoB: 27448 Pacy-sur-Eure (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 avenue Louis Clément 44420 Piriac-sur-Mer France
11313054 494859911 @Company
@Persons
@UBO
@INPI
GARCIA José Louis
DoB: 1963-09-09
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue de Chiriat 39360 Vaux-lès-Saint-Claude France
11609817 807981659 @Company
@Persons
@UBO
@INPI
BRUYAT Jean François Louis Marie
DoB: 1963-06-07
PoB: 42138 Maringes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Les Violes 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11609818 807981659 @Company
@Persons
@UBO
@INPI
BRUYAT Jean François Louis Marie
DoB: 1963-06-07
PoB: 42138 Maringes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Les Violes 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
12567587 824980320 @Company
@Persons
@UBO
@INPI
SELLE Stéphane Louis Marc Marie
DoB: 1963-10-25
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Vincent 76130 Mont-Saint-Aignan FRANCE
12713970 813372752 @Company
@Persons
@UBO
@INPI
THEBAULT Patrick, Georges, Marcel, Louis
DoB: 1963-03-15
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Fougerolles 50220 Saint-Quentin-sur-le-Homme FRANCE yes
@Cadastre
@Geotag
13791164 811923572 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Guy-Albert, Christian
DoB: 1963-10-27
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril 97240 Le François France
14229749 508113255 @Company
@Persons
@UBO
@INPI
ADRAS Sylvain
DoB: 1963-08-20
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Palissade 97450 St Louis France
14229750 508113255 @Company
@Persons
@UBO
@INPI
ADRAS Sylvain
DoB: 1963-08-20
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Palissade 97450 St Louis France
15291999 537880205 @Company
@Persons
@UBO
@INPI
BUGEAUD Denis, Pierre, Yves
DoB: 1963-04-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Mulhouse 68300 Saint-Louis FRANCE
15292000 537880205 @Company
@Persons
@UBO
@INPI
BUGEAUD Denis, Pierre, Yves
DoB: 1963-04-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Mulhouse 68300 Saint-Louis FRANCE
15618026 835206129 @Company
@Persons
@UBO
@INPI
PELE Christian, Pierre, Louis, Marie
DoB: 1963-12-13
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bormes 22440 Ploufragan FRANCE
15618027 835206129 @Company
@Persons
@UBO
@INPI
PELE Christian, Pierre, Louis, Marie
DoB: 1963-12-13
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Bormes 22440 Ploufragan 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.