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 348413568 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7074091 348413568 @Company
@Persons
@UBO
@INPI
JOLLY Paul, Marie, Gerard, Augustin
DoB: 1949-05-13
PoB: 49352 TOUTLEMONDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FRANCOIS BLONDEL 17000 LA ROCHELLE FRANCE
7074092 348413568 @Company
@Persons
@UBO
@INPI
BARBEAU Denis François Jacques
DoB: 1948-02-22
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ALSACE LORRAINE 17000 LA ROCHELLE FRANCE
7074093 348413568 @Company
@Persons
@UBO
@INPI
BARBEAU SALLE Véronique Fernande Claudine
DoB: 1976-04-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DES BOUVREUILS 17180 PERIGNY FRANCE
7074094 348413568 @Company
@Persons
@UBO
@INPI
BARBEAU PIERRE Nathalie Jeanne Ghislaine
DoB: 1977-11-28
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES COQUELICOTS 44470 THOUARE SUR LOIRE FRANCE
7074095 348413568 @Company
@Persons
@UBO
@INPI
BARBEAU Caroline Anne Brigitte
DoB: 1981-02-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ALSACE LORRAINE 17000 LA ROCHELLE FRANCE
7074096 348413568 @Company
@Persons
@UBO
@INPI
JOLLY Delphine Marie-Thérèse
DoB: 1975-11-19
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MARIE-CLAIRE RESTAUX 31270 CUGNAUX FRANCE
7074097 348413568 @Company
@Persons
@UBO
@INPI
JOLLY Emilie Marie Eugénie
DoB: 1981-05-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 - 42 RUE LAUGIER 75017 PARIS 17 FRANCE
7074098 348413568 @Company
@Persons
@UBO
@INPI
JOLLY Caroline Pauline
DoB: 1979-12-08
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'ABBAYE 17400 ST JEAN D ANGELY FRANCE
7074099 348413568 @Company
@Persons
@UBO
@INPI
JOLLY Pauline Anne-Marie-Henriette
DoB: 1987-06-30
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE FOURE 44000 NANTES FRANCE
7074100 348413568 @Company
@Persons
@UBO
@INPI
DEVANNE JOLLY Marie-Thérèse Paulette
DoB: 1952-03-14
PoB: 49192 Maulévrier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue François Blondel 17000 La Rochelle FRANCE
7074101 348413568 @Company
@Persons
@UBO
@INPI
PERRIER BARBEAU Madeleine Marthe
DoB: 1948-10-17
PoB: 27528 Le Vaudreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Alsace-lorraine 17000 La Rochelle 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.