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 418436168 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9748624 418436168 @Company
@Persons
@UBO
@INPI		 JOVENIN Richard
DoB: 1948-09-07
PoB: AIRE SUR LA LYS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DE NORMANDIE 56300 PONTIVY FRANCE
15917476 418436168 @Company
@Persons
@UBO
@INPI		 JOVENIN Richard Roland
DoB: 1948-09-07
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Résidence du Port 2 Quai De la Trirème 34300 Agde France
15917477 418436168 @Company
@Persons
@UBO
@INPI		 JOVENIN Richard Roland
DoB: 1948-09-07
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Résidence du Port 2 Quai De la Trirème 34300 Agde France
15917478 418436168 @Company
@Persons
@UBO
@INPI		 COSSART JOVENIN Martinen Jeanne-Marie Vincente
DoB: 1952-03-31
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Résidence du Port 2 Quai De la Trirème 34300 Agde France
15917479 418436168 @Company
@Persons
@UBO
@INPI		 LEGRAND Jean-Pierre Joseph
DoB: 1946-09-22
PoB: 62516 Lillers (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Duguay-Trouin 22190 Plérin France
15917480 418436168 @Company
@Persons
@UBO
@INPI		 JOVENIN LEGRAND France-Marie Geneviève
DoB: 1944-04-28
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Duguay-Trouin 22190 Plérin France
15917481 418436168 @Company
@Persons
@UBO
@INPI		 LEGRAND FRUCHARD Sabine Henriette Cécile
DoB: 1970-03-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Impasse de la Falaise 22190 Plérin France
15917482 418436168 @Company
@Persons
@UBO
@INPI		 LEGRAND Philippe Narcisse Gaston
DoB: 1971-03-06
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Avenue des Contamines 83160 La Valette-du-Var France
15917483 418436168 @Company
@Persons
@UBO
@INPI		 LEGRAND Marc Gaston Narcisse
DoB: 1973-05-09
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Ripelle Cd 46 83200 Toulon France
15917484 418436168 @Company
@Persons
@UBO
@INPI		 JOVENIN Loïc Jacky
DoB: 1972-08-20
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 705 Route du Logis de Berre 26700 La Garde-Adhémar France
15917485 418436168 @Company
@Persons
@UBO
@INPI		 JOVENIN Dominique René
DoB: 1975-03-11
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue Jeanne d'Arc 56300 Pontivy France
15917486 418436168 @Company
@Persons
@UBO
@INPI		 JOVENIN Edouard Jean-Pierre
DoB: 1979-09-03
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Rue de Bréhat 35890 Laillé 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.