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 424406601 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11515195 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Dominique Marie-Joseph
DoB: 1950-09-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE JULES VIOLLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11515196 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Dominique Marie-Joseph
DoB: 1950-09-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE JULES VIOLLE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11515197 424406601 @Company
@Persons
@UBO
@INPI
JAVOT COURVOISIER Francoise
DoB: 1935-04-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25240 Chapelle-des-Bois FRANCE yes
@Cadastre
@Geotag
11515198 424406601 @Company
@Persons
@UBO
@INPI
JAVOT BOURGEOIS Sylvie
DoB: 1936-06-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Charles Peguy 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11515199 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Philippe
DoB: 1937-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jules Violle 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11515200 424406601 @Company
@Persons
@UBO
@INPI
JAVOT PLAGNE Aleth
DoB: 1943-10-28
PoB: 25121 Chapelle-des-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louise Michel 21240 Talant FRANCE yes
@Cadastre
@Geotag
11515201 424406601 @Company
@Persons
@UBO
@INPI
JAVOT GAUTHIER Chantal
DoB: 1948-11-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Combotte 39100 Crissey FRANCE yes
@Cadastre
@Geotag
11515202 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Henri
DoB: 1952-12-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Champlève 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11515203 424406601 @Company
@Persons
@UBO
@INPI
MOUXAUX Daniel
DoB: 1943-03-10
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Louise Michel 21240 Talant FRANCE yes
@Cadastre
@Geotag
11515204 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Guillaume
DoB: 1977-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jacques Louvel Teissier 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
11515205 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Bernard
DoB: 1979-02-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Cotte 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
11515206 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Francois
DoB: 1986-02-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue John Fitzgerald Kennedy 59000 Lille FRANCE yes
@Cadastre
@Geotag
11515207 424406601 @Company
@Persons
@UBO
@INPI
JAVOT LOVEALL Helene, Marie, Claude
DoB: 1976-09-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Mûriers 4100 Manosque FRANCE 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.