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 450654413 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6858407 450654413 @Company
@Persons
@UBO
@INPI
JEAN Stéphane
DoB: 1966-08-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard DE LA CORNICHE 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858408 450654413 @Company
@Persons
@UBO
@INPI
PENOT Jean Patrick
DoB: 1968-07-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU FOURCHAUD 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858409 450654413 @Company
@Persons
@UBO
@INPI
FRESSONNET Renaud
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des clairières 17420 Saint Palais S Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858410 450654413 @Company
@Persons
@UBO
@INPI
LEJEUNE Nicolas
DoB: 1974-04-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Monnard 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15599396 450654413 @Company
@Persons
@UBO
@INPI
LEJEUNE Nicolas
DoB: 1974-04-12
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Monnard 17600 Saujon FRANCE yes
@Cadastre
@Geotag
15599397 450654413 @Company
@Persons
@UBO
@INPI
BONNET Benjamin
DoB: 1980-04-28
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route du Vinet 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
15599398 450654413 @Company
@Persons
@UBO
@INPI
JEAN Stéphane
DoB: 1966-08-18
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard de la Corniche 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
15599399 450654413 @Company
@Persons
@UBO
@INPI
FRESSONNET Renaud
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Nappée 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
15599400 450654413 @Company
@Persons
@UBO
@INPI
VALLE LALANDE Stéphanie
DoB: 1978-03-29
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Buzatiere 87600 Chéronnac FRANCE yes
@Cadastre
@Geotag
15599401 450654413 @Company
@Persons
@UBO
@INPI
HAYOUN JEAN Karina
DoB: 1962-11-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15599402 450654413 @Company
@Persons
@UBO
@INPI
BLANCHO LEJEUNE Samantha
DoB: 1974-08-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0 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.