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 404458465 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295560 404458465 @Company
@Persons
@UBO
@INPI
BARREAU NORTH Monique
DoB: 1932-04-11
PoB: NIORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BASSE JUVERDE 84220 GORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295561 404458465 @Company
@Persons
@UBO
@INPI
BARREAU NORTH Monique
DoB: 1932-04-11
PoB: NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE JUVERDE 84220 GORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295562 404458465 @Company
@Persons
@UBO
@INPI
DEVINAT HILL Cécile
DoB: 1973-04-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 chemin de Pioch Pelât 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295563 404458465 @Company
@Persons
@UBO
@INPI
DEVINAT Benoit
DoB: 1978-04-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
02906 210 Pleasant Street Providence rhode Islande 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295564 404458465 @Company
@Persons
@UBO
@INPI
DEVINAT Clarisse
DoB: 1981-08-17
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295565 404458465 @Company
@Persons
@UBO
@INPI
NORTH DEVINAT Geneviève
DoB: 1953-10-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue Mozart 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295566 404458465 @Company
@Persons
@UBO
@INPI
NORTH JONQUET Elisabeth
DoB: 1951-01-05
PoB: Port-au-prince HAITI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Diderot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295567 404458465 @Company
@Persons
@UBO
@INPI
NORTH Xavier
DoB: 1952-06-19
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue Saint-Martin 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295568 404458465 @Company
@Persons
@UBO
@INPI
DEVINAT Guillaume
DoB: 1991-01-26
PoB: Tokyo JAPON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tanner Street Flat 8 Tark Wilst Appt 40 london 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295569 404458465 @Company
@Persons
@UBO
@INPI
JONQUET SAILLER Ariane
DoB: 1978-03-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Caulaincourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295570 404458465 @Company
@Persons
@UBO
@INPI
JONQUET Olivier
DoB: 1980-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mausséran 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295571 404458465 @Company
@Persons
@UBO
@INPI
JONQUET Nicolas
DoB: 1984-05-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295572 404458465 @Company
@Persons
@UBO
@INPI
NORTH Pascal
DoB: 1984-08-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Bart 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295573 404458465 @Company
@Persons
@UBO
@INPI
NORTH FRACCHIA Raphaelle
DoB: 1987-07-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Passage Landrieu 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353245 404458465 @Company
@Persons
@UBO
@INPI
BARREAU NORTH Monique
DoB: 1932-04-11
PoB: NIORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BASSE JUVERDE 84220 GORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353246 404458465 @Company
@Persons
@UBO
@INPI
BARREAU NORTH Monique
DoB: 1932-04-11
PoB: NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE JUVERDE 84220 GORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353247 404458465 @Company
@Persons
@UBO
@INPI
DEVINAT HILL Cécile
DoB: 1973-04-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 chemin de Pioch Pelât 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353248 404458465 @Company
@Persons
@UBO
@INPI
DEVINAT Benoit
DoB: 1978-04-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
02906 210 Pleasant Street Providence rhode Islande 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353249 404458465 @Company
@Persons
@UBO
@INPI
DEVINAT Clarisse
DoB: 1981-08-17
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353250 404458465 @Company
@Persons
@UBO
@INPI
NORTH DEVINAT Geneviève
DoB: 1953-10-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue Mozart 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353251 404458465 @Company
@Persons
@UBO
@INPI
NORTH JONQUET Elisabeth
DoB: 1951-01-05
PoB: Port-au-prince HAITI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Diderot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353252 404458465 @Company
@Persons
@UBO
@INPI
NORTH Xavier
DoB: 1952-06-19
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue Saint-Martin 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353253 404458465 @Company
@Persons
@UBO
@INPI
DEVINAT Guillaume
DoB: 1991-01-26
PoB: Tokyo JAPON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tanner Street Flat 8 Tark Wilst Appt 40 london 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353254 404458465 @Company
@Persons
@UBO
@INPI
JONQUET SAILLER Ariane
DoB: 1978-03-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Caulaincourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353255 404458465 @Company
@Persons
@UBO
@INPI
JONQUET Olivier
DoB: 1980-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mausséran 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353256 404458465 @Company
@Persons
@UBO
@INPI
JONQUET Nicolas
DoB: 1984-05-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353257 404458465 @Company
@Persons
@UBO
@INPI
NORTH Pascal
DoB: 1984-08-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Bart 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353258 404458465 @Company
@Persons
@UBO
@INPI
NORTH FRACCHIA Raphaelle
DoB: 1987-07-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Passage Landrieu 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
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.