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 619802358 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4098497 619802358 @Company
@Persons
@UBO
@INPI
MR JARDET JEAN CLAUDE
DoB: 1941-06-23
PoB: 77379 Provins
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue EMILE ZOLA 0 Illiers-Combray FRANCE
4098498 619802358 @Company
@Persons
@UBO
@INPI
MR JARDET JEAN CLAUDE
DoB: 1941-06-23
PoB: 77379 Provins
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue EMILE ZOLA 0 Illiers-Combray FRANCE
4098499 619802358 @Company
@Persons
@UBO
@INPI
MR CAJINA PIERRE
DoB: 1930-11-08
PoB: PARIS 12
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
38 Avenue D ORSAY 0 LOZERE SUR YETTE FRANCE
4098500 619802358 @Company
@Persons
@UBO
@INPI
MR JARDET JEAN CLAUDE
DoB: 1941-06-23
PoB: 77379 Provins
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue EMILE ZOLA 0 Illiers-Combray FRANCE
4098501 619802358 @Company
@Persons
@UBO
@INPI
MR CAJINA PIERRE
DoB: 1930-11-08
PoB: PARIS 12
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue D ORSAY 0 LOZERE SUR YETTE FRANCE
4098502 619802358 @Company
@Persons
@UBO
@INPI
MR DUMESNY HENRY
DoB: 1904-07-17
PoB: 91027 Athis-Mons
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 BIS ALPHONSE JACQUET 0 LEVES LE MOUSSEAU FRANCE
4098503 619802358 @Company
@Persons
@UBO
@INPI
MLE SUCASES DENISE JEANETTE
DoB: 1925-06-04
PoB: PARIS 15
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18E RUE ARMAND GAUTHIER 1 75000 Paris FRANCE
4098504 619802358 @Company
@Persons
@UBO
@INPI
MME DUMESNY YVONNE ALICE
DoB: 1937-02-22
PoB: 25265 Geneuille
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 BIS Rue A JACQUET 0 LEVES LE MOUSSEAU FRANCE
4098505 619802358 @Company
@Persons
@UBO
@INPI
MR DIDIER ROBERT ANTOINE
DoB: 1932-01-21
PoB: 25265 Geneuille
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 1 L OREE DE SENART ANDERSE FRANCE
4098506 619802358 @Company
@Persons
@UBO
@INPI
MR FAUGIERES PIERRE
DoB: 1919-03-11
PoB: 92009 Bois-Colombes
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Quai AUGUSTE PREVOST 0 CHELLES FRANCE
4098507 619802358 @Company
@Persons
@UBO
@INPI
MR PARTY MICHEL
DoB: 1940-09-09
PoB: 49127 Durtal
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue SCHEFFER 75016 Paris 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.