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 597250356 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8442028 597250356 @Company
@Persons
@UBO
@INPI
JANOUEIX Jean Pierre Joseph
DoB: 1966-03-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
37 rue Pline Parmentier 33500 Libourne France
8442029 597250356 @Company
@Persons
@UBO
@INPI
CHABUT Henri
DoB: 1962-08-13
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 place Pioceau 33330 Saint-Emilion France
8442030 597250356 @Company
@Persons
@UBO
@INPI
CHABUT Henri
DoB: 1962-08-13
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 place Pioceau 33330 Saint-Emilion France
8442031 597250356 @Company
@Persons
@UBO
@INPI
JANOUEIX Jean Pierre Joseph
DoB: 1966-03-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
37 rue Pline Parmentier 33500 Libourne France
8442032 597250356 @Company
@Persons
@UBO
@INPI
JANOUEIX Jean François
DoB: 1935-11-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit le Castelot 33330 Saint-Sulpice-de-Faleyrens France
8442033 597250356 @Company
@Persons
@UBO
@INPI
JANOUEIX CHABUT Josette Léonie
DoB: 1940-06-03
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
53 route de Catusseau 33500 Pomerol France
8442034 597250356 @Company
@Persons
@UBO
@INPI
JANOUEIX Jean François
DoB: 1935-11-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit le Castelot 33330 Saint-Sulpice-de-Faleyrens France
8442035 597250356 @Company
@Persons
@UBO
@INPI
JANOUEIX CHABUT Josette Léonie
DoB: 1940-06-03
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 route de Catusseau 33500 Pomerol France
8442036 597250356 @Company
@Persons
@UBO
@INPI
JANOUEIX LIMOUJOUX Françoise
DoB: 1940-06-03
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Neuvic Roc des Amours 19200 Ussel France
8442037 597250356 @Company
@Persons
@UBO
@INPI
CABINET GEORGES SCHELL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 cours du Médoc 33300 Bordeaux France
8442038 597250356 @Company
@Persons
@UBO
@INPI
DUGUE Marc
DoB: 1949-09-19
PoB: CAEN 14
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 cours de Verdun 33000 Bordeaux 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.