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 338940802 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13192218 338940802 @Company
@Persons
@UBO
@INPI
JARDINIER Marc Henri Joseph
DoB: 1959-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Launoy Renault 77510 Verdelot France
13192219 338940802 @Company
@Persons
@UBO
@INPI
JARDINIER Marc Henri Joseph
DoB: 1959-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Launoy Renault 77510 Verdelot France
13192220 338940802 @Company
@Persons
@UBO
@INPI
JARDINIER Pierre
DoB: 1932-03-06
PoB: 08491 Vrigne-aux-Bois (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Aristide Briand 93460 Gournay-sur-Marne France
13192221 338940802 @Company
@Persons
@UBO
@INPI
JARDINIER Laurent Pierre Léonard
DoB: 1961-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard du Bel Air 93460 Gournay-sur-Marne France
13192222 338940802 @Company
@Persons
@UBO
@INPI
LECERF Robert Gaston
DoB: 1938-02-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Nadal 24150 Lanquais France
13192223 338940802 @Company
@Persons
@UBO
@INPI
SIMONNOT Jacques
DoB: 1938-09-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Chênes 77150 Lésigny France
13192224 338940802 @Company
@Persons
@UBO
@INPI
AERECO
DoB: 327985230
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de Lamirault Collegien 77615 Marne la Vallee CEDEX 3 France
13192225 338940802 @Company
@Persons
@UBO
@INPI
GUYOT PETILLON Dominique Madeleine
DoB: 1952-06-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 allée Saint Eloi 77144 Chalifert France
13192226 338940802 @Company
@Persons
@UBO
@INPI
PETILLON Audrey Ginette Marie
DoB: 1979-06-05
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue des Marais 77700 Coupvray France
13192227 338940802 @Company
@Persons
@UBO
@INPI
PETILLON Yann Alain René
DoB: 1975-07-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 allée Saint Eloi 77144 Chalifert 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.