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 422128470 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6886169 422128470 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Claude
DoB: 1972-05-30
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Jacquemart 51220 Courcy FRANCE
6886170 422128470 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Claude
DoB: 1972-05-30
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Paul Jacquemart 51220 Courcy FRANCE
6886171 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT Alain Fernand Etienne
DoB: 1946-04-21
PoB: 45208 45 Montargis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guynemer 78600 Maisons-Laffitte FRANCE
6886172 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT Xavier
DoB: 1973-05-31
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guynemer 78600 Maisons-Laffitte FRANCE
6886173 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT Anne
DoB: 1975-05-30
PoB: 75118 75 PARIS (18ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue De Constantinople 75008 Paris FRANCE
6886174 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT Vincent
DoB: 1976-07-30
PoB: 92073 92 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guynemer 78600 Maisons-Laffitte FRANCE
6886175 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT André
DoB: 1979-02-18
PoB: 59392 59 Maubeuge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guynemer 78600 Maisons-Laffitte FRANCE
6886176 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT Laure
DoB: 1981-06-11
PoB: 92073 92 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guynemer 78600 Maisons-Laffitte FRANCE
6886177 422128470 @Company
@Persons
@UBO
@INPI
QUEYROI Alain
DoB: 1961-09-25
PoB: 24550 24 Thenon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Auguste Lenoir 51140 Muizon FRANCE
6886178 422128470 @Company
@Persons
@UBO
@INPI
QUEYROI Adrien
DoB: 1994-07-26
PoB: 24550 24 Thenon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Auguste Lenoir 51140 Muizon FRANCE
6886179 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT Marion
DoB: 1984-06-19
PoB: 92073 92 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guynemer 78600 Maisons-Laffitte FRANCE
6886180 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT Clément
DoB: 1988-10-14
PoB: 92073 92 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guynemer 78600 Maisons-Laffitte FRANCE
6886181 422128470 @Company
@Persons
@UBO
@INPI
JAUBERT Etienne
DoB: 1973-05-31
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chollet 58200 Cosne cours sur loire 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.