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 384176202 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330834 830407300 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris 08 FRANCE
368371 480995448 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris 08 FRANCE
608715 831902457 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
760762 530646165 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Hoche 75008 Paris France
957895 820964716 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Hoche 75008 Paris France
985062 831087242 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris 08 FRANCE
997554 825031107 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE
1031656 822093282 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1541322 531403905 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE
1695524 812287563 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1945296 384176202 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
2265219 509171146 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
3602878 530646165 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
101 Rue de Lille 75007 Paris France
4064895 531493815 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE
5028026 820964716 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Hoche 75008 Paris France
5684466 531465086 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris 08 FRANCE
5733175 414231639 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue de Lille 75007 Paris 07 FRANCE
6112111 820272888 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
6200090 809757222 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE
6384709 413748351 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE
8512052 508556909 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue de Lille 75007 Paris 07 FRANCE
9630268 492774583 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
101 rue de Lille 75007 Paris 07 FRANCE
10126388 421324427 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue de Lille 75007 Paris 07 FRANCE
10425345 751234568 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris 08 FRANCE
11253691 822093282 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Hoche 75008 Paris France
11522882 480995448 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
101 rue de Lille 75007 Paris 07 FRANCE
11874991 825031107 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE
12521714 420834848 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue de Lille 75007 Paris 07 FRANCE
12598086 750217671 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Helder 75009 Paris 09 FRANCE
15041113 528814023 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Hoche 75000 Paris 8 FRANCE
15480210 809757222 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Hoche 75008 Paris 8e Arrondissement 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.