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 342094133 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1638289 393062567 @Company
@Persons
@UBO
@INPI
DOMINIQUE JOUANNET DEVELOPPEMENT SARL
DoB: 342094133
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
105 Rue JULES GUESDE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12185471 381782838 @Company
@Persons
@UBO
@INPI
DOMINIQUE JOUANNET DEVELOPPEMENT
DoB: 342094133
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LOUVAIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12185472 381782838 @Company
@Persons
@UBO
@INPI
DOMINIQUE JOUANNET DEVELOPPEMENT
DoB: 342094133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LOUVAIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12190012 342094133 @Company
@Persons
@UBO
@INPI
JOUANNET DOMINIQUE ALAIN PIERRE
DoB: 1948-01-08
PoB: PARIS 12EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 Rue TREBOIS 92300 Levallois-Perret FRANCE
12190013 342094133 @Company
@Persons
@UBO
@INPI
DOMINVEST
DoB: 351726112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue DE PARIS 92110 Clichy FRANCE
12190014 342094133 @Company
@Persons
@UBO
@INPI
HAUTIN BERNARD
DoB: 1943-07-20
PoB: 75015 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard DU ROI 78000 Versailles FRANCE
12190015 342094133 @Company
@Persons
@UBO
@INPI
ARNAUD Alice
DoB: 1977-01-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue FARADAY 75017 Paris FRANCE
12190016 342094133 @Company
@Persons
@UBO
@INPI
CORMERY JEAN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20/24 Rue MARTIN BERNARD 75013 Paris FRANCE
12190017 342094133 @Company
@Persons
@UBO
@INPI
AUDIT ETOILE
DoB: 337630792
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20/24 Rue MARTIN BERNARD 75013 Paris FRANCE
12264207 821615416 @Company
@Persons
@UBO
@INPI
DOMINIQUE JOUANNET DEVELOPPEMENT
DoB: 342094133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LOUVAIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag

 

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.