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 UBLET found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229651 344588017 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 RUE SAINTE CLAIRE 87000 LIMOGES FRANCE
230096 387867385 @Company
@Persons
@UBO
@INPI
UBLET Jean Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 RUE SAINTE CLAIRE 87000 LIMOGES FRANCE
720693 332150044 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue Sainte-Claire 87000 Limoges FRANCE
6626262 402557581 @Company
@Persons
@UBO
@INPI
UBLET Jean Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Thomas Edison 87220 Feytiat FRANCE
6644377 447892076 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Bernard Palissy 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6656827 529341372 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB: 1956-07-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Route de Chatellerault 86100 Antran FRANCE
6656889 450539051 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Bernard Palissay 86100 Châtellerault FRANCE
6657915 447891953 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Bernard Palissy 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6666331 328986203 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB: 1956-07-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue Bernard Palissy 86100 Châtellerault FRANCE
6674965 424612661 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB: 1956-07-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Route de Châtellerault 86100 Antran FRANCE
6674966 424612661 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB: 1956-07-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Châtellerault 86100 Antran FRANCE
6674968 424612661 @Company
@Persons
@UBO
@INPI
UBLET Mathieu Géraud
DoB: 1983-04-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7C Rue d'Artois 86530 Cenon-sur-Vienne FRANCE
6675836 317328227 @Company
@Persons
@UBO
@INPI
UBLET Jean Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Sainte Claire 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049371 802283945 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Bernard Palissy 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7058820 383107802 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue de Palissy 86100 Châtellerault FRANCE
7093221 505278259 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue de Palissy 86100 Châtellerault FRANCE
8683621 319281838 @Company
@Persons
@UBO
@INPI
UBLET Jean Marc
DoB: 1956-07-28
PoB: 87085 LIMOGES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue STE CLAIRE 87000 Limoges FRANCE
9179681 509291563 @Company
@Persons
@UBO
@INPI
UBLET David
DoB: 1980-05-27
PoB: 03036 Bourbon-l'Archambault (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Louis Pasteur 59320 Haubourdin France
9621472 751860107 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB: 1956-07-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
9624021 332150044 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 RUE SAINTE CLAIRE 87000 LIMOGES FRANCE
9627971 789724705 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB: 1956-07-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
9635742 752388512 @Company
@Persons
@UBO
@INPI
UBLET Jean Marc
DoB: 1956-07-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
9653810 752803874 @Company
@Persons
@UBO
@INPI
UBLET Jean-Marc
DoB: 1956-07-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
9653968 329767180 @Company
@Persons
@UBO
@INPI
UBLET -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 RUE SAINTE CLAIRE 87000 LIMOGES 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.