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 442339503 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115496 442339503 @Company
@Persons
@UBO
@INPI
JEHANNO FOSCOLO Martine
DoB: 1949-08-05
PoB: 41035 Champigny-en-Beauce (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place Saint-Jean Generville 28630 Sours France
115497 442339503 @Company
@Persons
@UBO
@INPI
JEHANNO FOSCOLO Martine
DoB: 1949-08-05
PoB: 41035 Champigny-en-Beauce (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Jean Generville 28630 Sours France
115498 442339503 @Company
@Persons
@UBO
@INPI
GANIVET FRITZ Marie-Claude
DoB: 1949-06-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Jaurès 28300 Lèves France
115499 442339503 @Company
@Persons
@UBO
@INPI
FOSCOLO Patrick
DoB: 1949-10-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Jean Generville 28630 Sours France
115500 442339503 @Company
@Persons
@UBO
@INPI
FOSCOLO Alexandre
DoB: 1976-10-17
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse De la Yourte 58210 Corvol-d'Embernard France
115501 442339503 @Company
@Persons
@UBO
@INPI
FOSCOLO BULLOU Géraldine
DoB: 1968-06-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue du Moulin 28700 Houville-la-Branche France
115502 442339503 @Company
@Persons
@UBO
@INPI
FRITZ Tiphaine
DoB: 1981-02-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Bucarest 75008 Paris France
1053534 442339503 @Company
@Persons
@UBO
@INPI
JEHANNO FOSCOLO Martine
DoB: 1949-08-05
PoB: 41035 Champigny-en-Beauce (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place Saint-Jean Generville 28630 Sours France
1053535 442339503 @Company
@Persons
@UBO
@INPI
JEHANNO FOSCOLO Martine
DoB: 1949-08-05
PoB: 41035 Champigny-en-Beauce (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Jean Generville 28630 Sours France
1053536 442339503 @Company
@Persons
@UBO
@INPI
GANIVET FRITZ Marie-Claude
DoB: 1949-06-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Jaurès 28300 Lèves France
1053537 442339503 @Company
@Persons
@UBO
@INPI
FOSCOLO Patrick
DoB: 1949-10-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Jean Generville 28630 Sours France
1053538 442339503 @Company
@Persons
@UBO
@INPI
FOSCOLO Alexandre
DoB: 1976-10-17
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse De la Yourte 58210 Corvol-d'Embernard France
1053539 442339503 @Company
@Persons
@UBO
@INPI
FOSCOLO BULLOU Géraldine
DoB: 1968-06-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue du Moulin 28700 Houville-la-Branche France
1053540 442339503 @Company
@Persons
@UBO
@INPI
FRITZ Tiphaine
DoB: 1981-02-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Bucarest 75008 Paris France
2959006 442339503 @Company
@Persons
@UBO
@INPI
JEHANNO FOSCOLO Martine
DoB: 1949-08-05
PoB: 41035 CHAMPIGNY EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. SAINT JEAN GENERVILLE 28630 SOURS FRANCE
2959007 442339503 @Company
@Persons
@UBO
@INPI
GANIVET FRITZ Marie-Claude
DoB: 1949-06-30
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULES VALLAIN 28300 LEVES FRANCE
2959008 442339503 @Company
@Persons
@UBO
@INPI
FOSCOLO Patrick
DoB: 1949-10-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. SAINT JEAN GENERVILLE 28630 SOURS 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.