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 JEAN 1951-07-27 found 522 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252131 520807876 @Company
@Persons
@UBO
@INPI
DEL BORRELLO Marc
DoB: 1951-02-07
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Jean Bellières 31650 Saint-Orens-de-Gameville France
851676 520807876 @Company
@Persons
@UBO
@INPI
DEL BORRELLO Marc
DoB: 1951-02-07
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Jean Bellières 31650 Saint-Orens-de-Gameville France
2745985 348837840 @Company
@Persons
@UBO
@INPI
DRUGEON Michel
DoB: 1951-06-07
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. JEAN CONSTANS 34500 BEZIERS FRANCE
3108484 501692677 @Company
@Persons
@UBO
@INPI
SALTEL Gérard Emile
DoB: 1951-03-07
PoB: 30188 Ners (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3108485 501692677 @Company
@Persons
@UBO
@INPI
SALTEL Gérard Emile
DoB: 1951-03-07
PoB: 30188 Ners (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3638747 537626558 @Company
@Persons
@UBO
@INPI
GRAS Guy, Jean-Claude
DoB: 1951-12-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
569 avenue Louis Bozzo lotissement les Pléiades 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3638748 537626558 @Company
@Persons
@UBO
@INPI
GRAS Guy, Jean-Claude
DoB: 1951-12-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
569 avenue Louis Bozzo lotissement les Pléiades 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4031248 820001303 @Company
@Persons
@UBO
@INPI
LE BORGNE Patrice, Adrien, Jean, Marie
DoB: 1951-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Cardinal Lavigerie 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4031249 820001303 @Company
@Persons
@UBO
@INPI
LE BORGNE Patrice, Adrien, Jean, Marie
DoB: 1951-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Cardinal Lavigerie 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
8254909 520807876 @Company
@Persons
@UBO
@INPI
DEL BORRELLO Marc
DoB: 1951-02-07
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Jean Bellières 31650 Saint-Orens-de-Gameville France
10292326 326967809 @Company
@Persons
@UBO
@INPI
JONCKHEERE-RUIZ LARRINAGA de Jean-Paul
DoB: 1951-03-07
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Moulin 73630 La Compôte FRANCE yes
@Cadastre
@Geotag
10292328 326967809 @Company
@Persons
@UBO
@INPI
JONCKHEERE-RUIZ LARRINAGA de Jean-Paul
DoB: 1951-03-07
PoB: 83137 TOULON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Moulin 73630 La Compôte FRANCE yes
@Cadastre
@Geotag
10307327 401611553 @Company
@Persons
@UBO
@INPI
JONCKHEERE-RUIZ LARRINAGA de Jean-Paul
DoB: 1951-03-07
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Moulin 73630 La Compôte FRANCE
11900904 488261587 @Company
@Persons
@UBO
@INPI
JPL HOLDING
DoB: 434291191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
200 Avenue DE LA ROQUE FORCADE PARC D'ACTIVITE LA PLAINE DE JOUQUES 2 13420 Gémenos FRANCE
12519228 483713681 @Company
@Persons
@UBO
@INPI
TERNY Denis Marcel Germain
DoB: 1951-11-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 C RUE JEAN PREVOST 76110 GODERVILLE FRANCE yes
@Cadastre
@Geotag
14814006 438617623 @Company
@Persons
@UBO
@INPI
BLEMON Jean Claude
DoB: 1951-03-07
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée de la Foret 17370 LE GRAND VILLAGE PLAGE FRANCE
15255378 323564278 @Company
@Persons
@UBO
@INPI
LANDWERLIN Jean, Joseph, Edmond
DoB: 1951-04-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vergers 68390 Baldersheim FRANCE
15422726 402283055 @Company
@Persons
@UBO
@INPI
CAZALS Francis Jean-Noël
DoB: 1951-07-27
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12170 Réquista FRANCE
15817048 831149448 @Company
@Persons
@UBO
@INPI
MARECHAL Jacques Jean Louis
DoB: 1951-04-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Le Pré Paccard 39190 Chevreaux France yes
@Cadastre
@Geotag
15817049 831149448 @Company
@Persons
@UBO
@INPI
MARECHAL Jacques Jean Louis
DoB: 1951-04-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Le Pré Paccard 39190 Chevreaux France yes
@Cadastre
@Geotag
15894328 318288768 @Company
@Persons
@UBO
@INPI
LEMAIRE PATRICK ROGER JEAN
DoB: 1951-08-02
PoB: BEUZEVILLE (27)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Avenue du Général Lambert 94500 Champigny-sur-Marne FRANCE
15909737 509311171 @Company
@Persons
@UBO
@INPI
DESCHAMPS MOREL Chantal
DoB: 1951-12-05
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Courtoiserie 27270 Saint-Jean-du-Thenney 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.