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 401502661 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63745 401502661 @Company
@Persons
@UBO
@INPI
CISTERNE JATTEAU Catherine Marie
DoB: 1970-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Gabriel Péri 78220 Viroflay France
63746 401502661 @Company
@Persons
@UBO
@INPI
CISTERNE JATTEAU Catherine Marie
DoB: 1970-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Gabriel Péri 78220 Viroflay France
63747 401502661 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Jean Emile
DoB: 1958-07-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
158 Rue du Pailler 38360 Noyarey France
63748 401502661 @Company
@Persons
@UBO
@INPI
DEFROMONT Virginie
DoB: 1971-02-27
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tour 38420 Revel France
63749 401502661 @Company
@Persons
@UBO
@INPI
CREPON Etienne Louis Marie Nicolas
DoB: 1967-07-18
PoB: 58095 Decize (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place Violet 75015 Paris France
63750 401502661 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France
234873 401502661 @Company
@Persons
@UBO
@INPI
CISTERNE JATTEAU Catherine Marie
DoB: 1970-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Gabriel Péri 78220 Viroflay France
234874 401502661 @Company
@Persons
@UBO
@INPI
CISTERNE JATTEAU Catherine Marie
DoB: 1970-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Gabriel Péri 78220 Viroflay France
234875 401502661 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Jean Emile
DoB: 1958-07-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
158 Rue du Pailler 38360 Noyarey France
234876 401502661 @Company
@Persons
@UBO
@INPI
DEFROMONT Virginie
DoB: 1971-02-27
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tour 38420 Revel France
234877 401502661 @Company
@Persons
@UBO
@INPI
CREPON Etienne Louis Marie Nicolas
DoB: 1967-07-18
PoB: 58095 Decize (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place Violet 75015 Paris France
234878 401502661 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France
727546 401502661 @Company
@Persons
@UBO
@INPI
CISTERNE JATTEAU Catherine Marie
DoB: 1970-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Gabriel Péri 78220 Viroflay France
727547 401502661 @Company
@Persons
@UBO
@INPI
CISTERNE JATTEAU Catherine Marie
DoB: 1970-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Gabriel Péri 78220 Viroflay France
727548 401502661 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Jean Emile
DoB: 1958-07-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
158 Rue du Pailler 38360 Noyarey France
727549 401502661 @Company
@Persons
@UBO
@INPI
DEFROMONT Virginie
DoB: 1971-02-27
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tour 38420 Revel France
727550 401502661 @Company
@Persons
@UBO
@INPI
CREPON Etienne Louis Marie Nicolas
DoB: 1967-07-18
PoB: 58095 Decize (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place Violet 75015 Paris France
727551 401502661 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
727552 401502661 @Company
@Persons
@UBO
@INPI
CHAUMARTIN-ROESCH Anik
DoB: 1961-06-19
PoB: 75106 Paris 06(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
5885185 401502661 @Company
@Persons
@UBO
@INPI
MEREAU Marc Pierre Florent Joseph
DoB: 1954-01-19
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Rue de Solférino 59000 Lille France
5885186 401502661 @Company
@Persons
@UBO
@INPI
MEREAU Marc Pierre Florent Joseph
DoB: 1954-01-19
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de Solférino 59000 Lille France
5885187 401502661 @Company
@Persons
@UBO
@INPI
MEREAU Marc Pierre Florent Joseph
DoB: 1954-01-19
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de Solférino 59000 Lille France
5885188 401502661 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Jean Emile
DoB: 1958-07-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
158 Rue du Pailler 38360 Noyarey France
5885189 401502661 @Company
@Persons
@UBO
@INPI
DEFROMONT Virginie
DoB: 1971-02-27
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tour 38420 Revel France
5885190 401502661 @Company
@Persons
@UBO
@INPI
CREPON Etienne Louis Marie Nicolas
DoB: 1967-07-18
PoB: 58095 Decize (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place Violet 75015 Paris France
5885191 401502661 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
5885192 401502661 @Company
@Persons
@UBO
@INPI
CHAUMARTIN-ROESCH Anik
DoB: 1961-06-19
PoB: 75106 Paris 06(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
14666986 401502661 @Company
@Persons
@UBO
@INPI
CISTERNE JATTEAU Catherine Marie
DoB: 1970-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Gabriel Péri 78220 Viroflay France
14666987 401502661 @Company
@Persons
@UBO
@INPI
CISTERNE JATTEAU Catherine Marie
DoB: 1970-09-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Gabriel Péri 78220 Viroflay France
14666988 401502661 @Company
@Persons
@UBO
@INPI
SAMRI Driss
DoB: 1980-01-05
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Nicolas Boileau 38700 La Tronche France
14666989 401502661 @Company
@Persons
@UBO
@INPI
PRADON Stéphane Jacques Marcel Charles
DoB: 1970-12-10
PoB: 14047 Bayeux (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Des Cents Arpents 78640 Saint-Germain-de-la-Grange France
14666990 401502661 @Company
@Persons
@UBO
@INPI
CREPON Etienne Louis Marie Nicolas
DoB: 1967-07-18
PoB: 58095 Decize (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place Violet 75015 Paris France
14666991 401502661 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie 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.