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 451602668 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152258 814485314 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Farman TECHNOCLUB BAT E 31700 Blagnac France
324379 433052123 @Company
@Persons
@UBO
@INPI
J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Techno Club Bâtiment E 31700 Blagnac FRANCE
378556 832873301 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Farman Technoclub Bat E 31700 Blagnac FRANCE
857721 814485314 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Farman TECHNOCLUB BAT E 31700 Blagnac France
1405437 501466767 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE FARMAN TECHNOCLUB BAT. E 31700 BLAGNAC FRANCE yes
@Cadastre
@Geotag
1417377 823828983 @Company
@Persons
@UBO
@INPI
J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub - Bâtiment E 31700 Blagnac FRANCE
1419880 408610707 @Company
@Persons
@UBO
@INPI
JMC AUDIT SARL
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub - Bâtiment E 31700 Blagnac FRANCE
1437461 828185447 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub - Bâtiment E 31700 Blagnac FRANCE
1439408 539428177 @Company
@Persons
@UBO
@INPI
JMC AUDIT SARL UNIPERSONNELLE
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman - Technoclub Bat.E 31700 Blagnac FRANCE
2239107 528351406 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Farman Technoclub Bât: E 31700 Blagnac France
5421016 389715780 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub Bât. E 31700 Blagnac FRANCE
5751220 433052123 @Company
@Persons
@UBO
@INPI
J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 RUE FARMAN TECHNO CLUB BATIMENT E 31700 BLAGNAC FRANCE
5764163 398761825 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman 31700 Blagnac FRANCE
5772403 801760745 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Technoclub Bâtiment E 06 avenue Farman 31700 Blagnac FRANCE
5774981 453713273 @Company
@Persons
@UBO
@INPI
SARL JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Farman Technoclub Bat E 31700 Blagnac FRANCE
5781949 422664854 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Farman Technoclub Bat E 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791441 380973230 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Farman Technoclub Bâtiment E 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795574 521403493 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub Bat E 31700 Blagnac FRANCE
6342924 538454505 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Farman Technoclub bât E 31700 Blagnac FRANCE
6345409 823171798 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Farman TECHNOCLUB BAT E 31700 Blagnac FRANCE
6430656 308575299 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue FARMAN - TECHNOCLUB BAT E 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6498247 814838546 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue FARMAN - TECHNOCLUB BAT E 31700 Blagnac FRANCE
8285594 451602668 @Company
@Persons
@UBO
@INPI
CLARENS Jean Michel
DoB: 1966-09-04
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN LOUISA 32810 Preignan France
8298103 788998904 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Farman Technoclub Bat E 31700 Blagnac France
8308763 814381067 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Farman Technoclub Bat E 31700 Blagnac France
8310502 390971240 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Farman Technoclub Bat E 31700 Blagnac France
9349298 481191203 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Farman Technoclub Bâtiment E 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
11439887 440534634 @Company
@Persons
@UBO
@INPI
EURL J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub Bât E 31700 Blagnac FRANCE
12071783 814485314 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Farman TECHNOCLUB BAT E 31700 Blagnac FRANCE
13257969 351255807 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub Bat E 31700 Blagnac FRANCE
13258933 804009819 @Company
@Persons
@UBO
@INPI
SARL JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub Bat.2 31700 Blagnac FRANCE
13259552 822059945 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Farman Technoclub Bâtiment E 31700 Blagnac FRANCE
13260636 814550182 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266944 344006051 @Company
@Persons
@UBO
@INPI
J.M.C AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Farman Technoclub Bât E 31700 Blagnac FRANCE
14687330 831709811 @Company
@Persons
@UBO
@INPI
J.M.C AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technoclub Bât 2 6 Rue Farmann 31700 Blagnac FRANCE
14783315 403837057 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Farman Technoclub Batiment E 31700 Blagnac France
15492176 481191203 @Company
@Persons
@UBO
@INPI
E.U.R.L. J.M.C. AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Technoclub Bâtiment E 6 Rue Farman 31700 Blagnac 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.