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 JOURNET found 924 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10880816 823675483 @Company
@Persons
@UBO
@INPI
GAUTHIER GAUTHIER EPOUSE JOURNET Frédérique
DoB: 1971-09-16
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse des Grenouilles 1390 Saint-André-de-Corcy FRANCE
10891669 804324432 @Company
@Persons
@UBO
@INPI
BONAM PARK SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cardinal Journet 27 1217 Meyrin 0 SUISSE
10891822 797587615 @Company
@Persons
@UBO
@INPI
BONAM PARK SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cardinal-journet 27 1217 Meyrin 0 SUISSE
10894279 792772972 @Company
@Persons
@UBO
@INPI
BONAM PARK
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 rue du Cardinal Journet Meyrin 0 SUISSE yes
@Cadastre
@Geotag
10908734 797605284 @Company
@Persons
@UBO
@INPI
BONAM PARK SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cardinal-journet 27 1217 Meyrin 0 SUISSE yes
@Cadastre
@Geotag
10912963 804325629 @Company
@Persons
@UBO
@INPI
BONAM PARK SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cardinal Journet 27 1217 Meyrin 0 SUISSE
10919284 803588870 @Company
@Persons
@UBO
@INPI
BONAM PARK SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cardinal Journet 27 1217 Meyrin 0 SUISSE
10927976 797605292 @Company
@Persons
@UBO
@INPI
BONAM PARK SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cardinal-journet 27 1217 Meyrin 0 SUISSE
11670555 353101116 @Company
@Persons
@UBO
@INPI
M. JOURNET Olivier
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Verlet Hanus 69003 Lyon FRANCE yes
@Cadastre
@Geotag
11836998 331202622 @Company
@Persons
@UBO
@INPI
MR JOURNET JEAN CLAUDE
DoB: 1939-05-03
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 BD RABATAU 13010 MARSEILLE (10E) FRANCE
11958576 501820856 @Company
@Persons
@UBO
@INPI
BARBIER Cyrille
DoB: 1970-07-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit JOURNET - LIEUDIT SURCHERE 74150 Rumilly France
12786344 813932936 @Company
@Persons
@UBO
@INPI
KURASZ VEUVE JOURNET Marie-Claire
DoB: 1952-01-12
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Rabateau 13008 Marseille FRANCE
12839734 820817377 @Company
@Persons
@UBO
@INPI
CAJADO Nathalie
DoB: 1970-07-05
PoB: 63141 Durtol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 chemin Journet 13250 Saint-Chamas FRANCE
13676672 820229110 @Company
@Persons
@UBO
@INPI
O'GRADY O'GRADY-JOURNET Kitty Caroline
DoB: 1985-10-07
PoB: Cork Irlande
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue du Teil 26200 Montélimar France
13689244 412454332 @Company
@Persons
@UBO
@INPI
BARRE BARRE BELLESORT Sandra
DoB: 1976-08-12
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Journet 28200 Châteaudun France yes
@Cadastre
@Geotag
14762017 837831460 @Company
@Persons
@UBO
@INPI
BENTO FERNANDES Telma Adriana
DoB: 1974-12-08
PoB: Lisbonne Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Marcel Journet 6130 Grasse France
14778460 812951598 @Company
@Persons
@UBO
@INPI
BALANCA GUILLAUME Céline
DoB: 1976-05-18
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Bis Rue du Journet 28200 Châteaudun France
14789906 839627429 @Company
@Persons
@UBO
@INPI
DE NARDI Hervé Pierre
DoB: 1966-09-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Marcel Journet 6370 Mouans-Sartoux France
15589820 889749206 @Company
@Persons
@UBO
@INPI
CAJADO Kévin
DoB: 1990-11-26
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 Chemin du Journet 13250 Saint-Chamas FRANCE
15945308 839627429 @Company
@Persons
@UBO
@INPI
DE NARDI Hervé Pierre
DoB: 1966-09-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Marcel Journet 6370 Mouans-Sartoux France
15997585 849960968 @Company
@Persons
@UBO
@INPI
CAPARROS Jean-Michel, Francis
DoB: 1976-02-02
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Croyes Quartier Journet 13250 Saint-Chamas FRANCE
16035445 845323088 @Company
@Persons
@UBO
@INPI
DUHARD DUHARD Inès
DoB: 1991-11-06
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plantiers-Entrée C 7 Avenue Marcel Journet 6370 Mouans-Sartoux FRANCE
16102594 776587859 @Company
@Persons
@UBO
@INPI
GAEC JOURNET
DoB: 408418721
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Route de Marigny 74150 Massingy France yes
@Cadastre
@Geotag
16138953 839627429 @Company
@Persons
@UBO
@INPI
DE NARDI Hervé Pierre
DoB: 1966-09-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Marcel Journet 6370 Mouans-Sartoux 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.