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 478694524 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76023 439714932 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon France
76321 450911953 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon France yes
@Cadastre
@Geotag
430920 422612903 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montluçon FRANCE
453789 798836052 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
584271 503463804 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montlucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
700696 818335507 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montluçon FRANCE
1007979 439714932 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon France
1781553 512757360 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montlucon France
2294324 818335507 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montlucon France
2501223 800356479 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montluçon France
2588578 442522363 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon France
4109889 449248830 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
4620741 313117327 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de l' Isle 3100 Montluçon FRANCE
4831288 522304823 @Company
@Persons
@UBO
@INPI
JSF & ASSOCIES SARL
DoB: 478694524
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon France
6455488 498900802 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Quai de Lisle 3100 Montluçon FRANCE
6475986 809653876 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
6847311 505139196 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 quai Rouget de Lisle Montluçon 3100 Montluçon FRANCE
7310770 379241417 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
7314040 393450044 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
7314557 917250078 @Company
@Persons
@UBO
@INPI
SARL JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 QUAI ROUGET DE LISLE 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7316921 349759936 @Company
@Persons
@UBO
@INPI
JSF & ASSOCIÉS
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montluçon FRANCE
7317413 478694524 @Company
@Persons
@UBO
@INPI
COURSOLLE Frank
DoB: 1963-10-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Rimard 3100 Montluçon FRANCE
7317414 478694524 @Company
@Persons
@UBO
@INPI
PRAT PEGHON Sylvie
DoB: 1971-06-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue DU 14 AOÛT 1944 3100 Montluçon FRANCE
7320862 501993067 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montluçon FRANCE
8710158 537627952 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
8746697 332210087 @Company
@Persons
@UBO
@INPI
SARL JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
8764629 421510546 @Company
@Persons
@UBO
@INPI
JSF & ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
8774245 502853773 @Company
@Persons
@UBO
@INPI
JSF & ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 quai Rouget de Lisle 3100 Montluçon FRANCE
10096861 404384257 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
11617395 480330257 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Quai Rouget de l'Isle 3100 Montluçon FRANCE
14741745 401842554 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon FRANCE
15485983 439714932 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon France
15924181 882419286 @Company
@Persons
@UBO
@INPI
JSF ET ASSOCIES
DoB: 478694524
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Quai Rouget de Lisle 3100 Montluçon 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.