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 JEANNE 1961-06-10 found 110 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6350295 489902387 @Company
@Persons
@UBO
@INPI
COLLIGNON CHATEAU Sophie Jeanne Suzanne
DoB: 1961-10-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALCIDE EYQUEM 33290 Blanquefort FRANCE
6350296 489902387 @Company
@Persons
@UBO
@INPI
COLLIGNON CHATEAU Sophie Jeanne Suzanne
DoB: 1961-10-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ALCIDE EYQUEM 33290 Blanquefort FRANCE
9754731 352471494 @Company
@Persons
@UBO
@INPI
MATHIEU WADDINGTON Patricia Marie Jeanne
DoB: 1961-10-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 rue Henri Durre 59590 Raismes France
11613030 402245542 @Company
@Persons
@UBO
@INPI
TRONCHON BERANGER Marie-Dominique Jeanne
DoB: 1961-10-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chapelles 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
11790364 450593363 @Company
@Persons
@UBO
@INPI
LUPORI Max
DoB: 1961-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
11 Avenue JEANNE BERNARDI 13011 Marseille FRANCE
12613610 453438301 @Company
@Persons
@UBO
@INPI
LEFEBVRE GHERON Veronique, Francoise, Jeanne
DoB: 1961-10-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BAZIERE 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787600 793446220 @Company
@Persons
@UBO
@INPI
CORDIER VAN DER SAAG Laurence, Jeanne, Odile
DoB: 1961-10-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue Winston Churchill UCCLE 1180 0 BELGIQUE
15937966 421119751 @Company
@Persons
@UBO
@INPI
HIPPOLYTE Henry
DoB: 1961-09-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
33 Rue Jeanne d'Arc 97420 Le Port France
16036612 400672697 @Company
@Persons
@UBO
@INPI
STINAT LOTH Laurence Jeanne Marie
DoB: 1961-05-06
PoB: 28014 Aunay-sous-Crécy (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 B Rue de Verdun 95170 Deuil-la-Barre France
16130219 421119751 @Company
@Persons
@UBO
@INPI
HIPPOLYTE Henry
DoB: 1961-09-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
33 Rue Jeanne d'Arc 97420 Le Port 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.