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 1991-04-04 found 421 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10029713 380707885 @Company
@Persons
@UBO
@INPI
TUAL GOUY Odile Jeanne Germaine Marie
DoB: 1942-02-06
PoB: SARZEAU (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DE KERHAN SAINT NOLFF 56250 ELVEN FRANCE
12457194 383796547 @Company
@Persons
@UBO
@INPI
LAFOSSE DUTOYA Marie Jeanne
DoB: 1949-03-22
PoB: BATS TURSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATS TURSAN 40320 GEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573898 950615955 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: PARIS 14EME (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE JEANNE D'ARC 92600 ASNIERES FRANCE
12594929 378945786 @Company
@Persons
@UBO
@INPI
VACQUER Frederic
DoB: 1953-06-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE JEANNE D'ARC 76000 ROUEN FRANCE
12604476 380400689 @Company
@Persons
@UBO
@INPI
REMONT BOSC Bernadette, Jeanne, Emilienne
DoB: 1949-07-20
PoB: ERGNY (62650)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU CALVAIRE 76190 YVETOT FRANCE
12606625 382084309 @Company
@Persons
@UBO
@INPI
MABILAIS GUBRI Francoise, Marie, Jeanne
DoB: 1950-10-27
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DES TILLEULS - LE CLOS DU BAILLY 76190 YVETOT FRANCE
12788430 383896487 @Company
@Persons
@UBO
@INPI
DOMEZON Nicole Marie Jeanne
DoB: 1925-09-19
PoB: PARIS (17E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B BOUOLEVARD SAINT LOUIS 13100 AIX EN PROVENCE FRANCE
12937840 381148618 @Company
@Persons
@UBO
@INPI
POMME LASPALLES Bernadette, Jeanne, Marie
DoB: 1935-10-20
PoB: LYON 6[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE VIEUX DOMAINE 10 COURS DE REFFYE 65000 TARBES FRANCE
12953660 353818529 @Company
@Persons
@UBO
@INPI
BIALADE ESPESO-RODRIGUEZ Louise Jeanne
DoB: 1935-09-19
PoB: OSSUN 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESTAURANT DE L'AVIATION 65380 OSSUN FRANCE
13001511 815580220 @Company
@Persons
@UBO
@INPI
BAZART Jean-Claude Maurice
DoB: 1947-02-12
PoB: ISSONCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 RUE JEANNE D'ARC 0 VERDUN FRANCE
13264951 383128568 @Company
@Persons
@UBO
@INPI
GEY ADALBERT Michele Julie Jeanne
DoB: 1953-05-05
PoB: LESCAR (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 CHE. FOURCET 64230 LESCAR FRANCE
13273702 383822293 @Company
@Persons
@UBO
@INPI
GONZALEZ Marie-Anne Jeanne
DoB: 1960-12-17
PoB: TARBES - 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. JEAN MERMOZ 64000 PAU FRANCE
13275135 317540946 @Company
@Persons
@UBO
@INPI
GUION LEFEBVRE Colette Jeanne
DoB: 1923-05-15
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Castet de l'Array 64000 Pau FRANCE
13284986 382524288 @Company
@Persons
@UBO
@INPI
PETTITI LAURENS Pascale Jeanne Marie
DoB: 1959-05-12
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. BAROQUE 64121 SERRES CASTET FRANCE yes
@Cadastre
@Geotag
13710499 381639632 @Company
@Persons
@UBO
@INPI
JNE INVESTISSEMENTS
DoB: 380314682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue Gambetta 59540 Caudry France
14050200 353191281 @Company
@Persons
@UBO
@INPI
HUNEAULT Paulette Jeanne
DoB: 1934-04-19
PoB: 33455 Saint-Nazaire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERGER D'ARMOR 0 Saint Dolay (morbihan) France
14051238 380682773 @Company
@Persons
@UBO
@INPI
SURREL EPSE CHOVIN Chantal Jeanne Adrienne
DoB: 1958-09-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER PUBLIC 97133 Saint-Barthélemy France
14051239 380682773 @Company
@Persons
@UBO
@INPI
SURREL EPSE CHOVIN Chantal Jeanne Adrienne
DoB: 1958-09-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER PUBLIC 97133 Saint-Barthélemy France
14169213 888662251 @Company
@Persons
@UBO
@INPI
Moreau Baptiste
DoB: 18/08/1991
PoB: Montereau-Fault-Yonne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
55 rue Jeanne D'Arc 75013 Paris France
15223807 380457903 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES AMBULANCES EDLER
DoB: 314540436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 AV. JEANNE D'ARC 57290 FAMECK FRANCE
15259944 381698422 @Company
@Persons
@UBO
@INPI
SCHLIENGER SCHMITT Marie-Jeanne
DoB: 1934-06-21
PoB: 68 ZILLISHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES GLANEURS 68120 PFASTATT 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.