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 417983434 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6335160 531546927 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Cours DE VERDUN 33000 Bordeaux FRANCE
6335237 802633412 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6335376 788627073 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6335384 789392073 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6335478 538087156 @Company
@Persons
@UBO
@INPI
SARL JAJ PATRIMOINE ET FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6364646 419556857 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6367916 520020496 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Cours DE VERDUN 33000 Bordeaux FRANCE
6371639 531530103 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6371640 531530103 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6372981 484198403 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Cours DE VERDUN 33000 Bordeaux FRANCE
6392503 443665096 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Cours DE VERDUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6399742 827481383 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6399743 827481383 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6428296 439403395 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Cours DE VERDUN 33000 Bordeaux FRANCE
6430325 518635537 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Cours DE VERDUN 33000 Bordeaux FRANCE
6430326 518635537 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Cours DE VERDUN 33000 Bordeaux FRANCE
6441222 533172177 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6448354 492818372 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6486286 417983434 @Company
@Persons
@UBO
@INPI
BOULESTEIX Alain Claude
DoB: 1952-01-06
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486287 417983434 @Company
@Persons
@UBO
@INPI
DURAND BOULESTEIX Jackie
DoB: 1946-11-15
PoB: 16005 Aigre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486288 417983434 @Company
@Persons
@UBO
@INPI
BEYLARD Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue raymond manaud bat c4-4 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486289 417983434 @Company
@Persons
@UBO
@INPI
CABINET PHILIPPE BOUE
DoB: 487902868
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Courant 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489025 751568981 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6534585 791402134 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
6534586 791402134 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
9178224 524958618 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & FINANCES - SOCIETE A RESPONSABILITE LIMITEE
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Emile Fourcand 33000 Bordeaux France
15748741 889567376 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
15748742 889567376 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
15749144 889893228 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux FRANCE
15749145 889893228 @Company
@Persons
@UBO
@INPI
JAJ PATRIMOINE & PROMOTION
DoB: 417983434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Fourcand 33000 Bordeaux 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.