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 381295922 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11501259 381295922 @Company
@Persons
@UBO
@INPI
PLAGNE Paul Andre Alexis
DoB: 1943-03-08
PoB: CHALMAZEL (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LOUISE MICHEL 21240 TALANT FRANCE
14801246 381295922 @Company
@Persons
@UBO
@INPI
PLAGNE Paul-André Alexis
DoB: 1943-03-08
PoB: CHALMAZEL (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LOUISE MICHEL 21240 TALANT FRANCE
14801247 381295922 @Company
@Persons
@UBO
@INPI
PLAGNE Paul-André Alexis
DoB: 1943-03-08
PoB: CHALMAZEL (LOIRE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE LOUISE MICHEL 21240 TALANT FRANCE
14801248 381295922 @Company
@Persons
@UBO
@INPI
MOUXAUX JAVOT Maryse, Michelle
DoB: 1954-06-24
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jules Violle 21000 Dijon FRANCE
14801249 381295922 @Company
@Persons
@UBO
@INPI
JAVOT Julien, Aimé, Louis
DoB: 1982-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jules Violle 21000 Dijon FRANCE
14801250 381295922 @Company
@Persons
@UBO
@INPI
JAVOT Caroline, Christel
DoB: 1985-09-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue Marceau 21000 Dijon FRANCE
14801251 381295922 @Company
@Persons
@UBO
@INPI
JAVOT Olivier, Charles, Louis, Raphaël
DoB: 1990-11-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jules Violle 21000 Dijon FRANCE
14801252 381295922 @Company
@Persons
@UBO
@INPI
DUCHANOIS JAVOT Colette, Jeanne, Henriette
DoB: 1953-08-05
PoB: 70217 Esmoulières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jules Violle 21000 Dijon FRANCE
14801253 381295922 @Company
@Persons
@UBO
@INPI
JAVOT Bernard, Jean, Louis
DoB: 1979-02-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Colette 75012 Paris 12 FRANCE
14801254 381295922 @Company
@Persons
@UBO
@INPI
JAVOT Guillaume, Julien, Benjamin
DoB: 1977-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jacques Louvel Teissier 75010 Paris 10 FRANCE
14801255 381295922 @Company
@Persons
@UBO
@INPI
JAVOT François, Joseph, Ambroise
DoB: 1986-02-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Petit Pont 59650 Villeneuve-d'Ascq FRANCE
14801256 381295922 @Company
@Persons
@UBO
@INPI
JAVOT PLAGNE Aleth, Thérèse, Marie, Josephe
DoB: 1943-10-28
PoB: 25121 Chapelle-des-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louise Michel 21240 Talant 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.