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 449710706 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6952847 449710706 @Company
@Persons
@UBO
@INPI
JACAMON Christophe Paul Claude
DoB: 1971-01-16
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L 7260 37 rue Pierre Krier Bereldange 0 LUXEMBOURG yes
@Cadastre
@Geotag
6952848 449710706 @Company
@Persons
@UBO
@INPI
JACAMON Christophe Paul Claude
DoB: 1971-01-16
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L 7260 37 rue Pierre Krier Bereldange 0 LUXEMBOURG yes
@Cadastre
@Geotag
6952849 449710706 @Company
@Persons
@UBO
@INPI
TORMO LALLEMENT Magali
DoB: 1971-08-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2a rue d'Attigny 8300 Thugny-Trugny FRANCE yes
@Cadastre
@Geotag
6952850 449710706 @Company
@Persons
@UBO
@INPI
THIL Jean-Louis
DoB: 1960-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9bis rue Bourbon Conde 77230 Dammartin en Goele FRANCE yes
@Cadastre
@Geotag
6952851 449710706 @Company
@Persons
@UBO
@INPI
GUAZZONI Fabrice, Jean, Eric
DoB: 1959-08-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Jacobins 51100 Reims FRANCE yes
@Cadastre
@Geotag
6952852 449710706 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6952853 449710706 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13612483 449710706 @Company
@Persons
@UBO
@INPI
JACAMON Christophe
DoB: 1971-01-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Sangliers 0 07344 Steinsel LUXEMBOURG yes
@Cadastre
@Geotag
13612484 449710706 @Company
@Persons
@UBO
@INPI
JACAMON Christophe
DoB: 1971-01-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Sangliers 0 07344 Steinsel LUXEMBOURG yes
@Cadastre
@Geotag
13612485 449710706 @Company
@Persons
@UBO
@INPI
TORMO LALLEMENT Magali
DoB: 1971-08-30
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2a Rue d'Attigny 8300 Thugny-Trugny FRANCE yes
@Cadastre
@Geotag
13612486 449710706 @Company
@Persons
@UBO
@INPI
GUAZZONI Fabrice, Jean, Eric
DoB: 1959-08-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Jacobins 51100 Reims FRANCE yes
@Cadastre
@Geotag
13612487 449710706 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13612488 449710706 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place de la Pyramide 92200 Neuilly-sur-Seine 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.