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 DUJARDIN 1949-11-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4070846 439090085 @Company
@Persons
@UBO
@INPI
FORBINI DUJARDIN Rosa
DoB: 1949-04-03
PoB: CASTELVETRANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Cheval Rue 91820 Boutigny-sur-Essonne FRANCE
5339067 413934423 @Company
@Persons
@UBO
@INPI
CATEL DUJARDIN Annette
DoB: 1949-09-15
PoB: OUISTREHAM(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAUMONT 14240 CAHAGNES FRANCE
9198238 792915233 @Company
@Persons
@UBO
@INPI
DUJARDIN MABILLE DE PONCHEVILLE Servane
DoB: 1949-11-16
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 domaine Chante Au Vent 59118 Wambrechies France
9305344 338053044 @Company
@Persons
@UBO
@INPI
DUJARDIN Catherine
DoB: 1949-11-17
PoB: FECAMP (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 AV. D'ARGENTEUIL 92600 ASNIERES FRANCE
9308363 392325023 @Company
@Persons
@UBO
@INPI
DUJARDIN GRATTARD Catherine, Marie, Jeanne
DoB: 1949-11-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue Jean Monnet 14590 Moyaux FRANCE
9308364 392325023 @Company
@Persons
@UBO
@INPI
DUJARDIN GRATTARD Catherine, Marie, Jeanne
DoB: 1949-11-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue Jean Monnet 14590 Moyaux FRANCE
11055524 503715179 @Company
@Persons
@UBO
@INPI
DUJARDIN Gerard
DoB: 1949-11-05
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 RUE DE VAUDRICOURT 62700 BRUAY LA BUISSIERE FRANCE
11949695 442382362 @Company
@Persons
@UBO
@INPI
DUJARDIN MABILLE DE PONCHEVILLE Servane Muriel Antoinette
DoB: 1949-11-16
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Domaine Chanté au Vent 59118 Wambrechies France
12576918 445179070 @Company
@Persons
@UBO
@INPI
DUJARDIN Luc, Louis, Xavier
DoB: 1949-02-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 route de Sommery 76750 Buchy FRANCE
12576919 445179070 @Company
@Persons
@UBO
@INPI
DUJARDIN Luc, Louis, Xavier
DoB: 1949-02-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 route de Sommery 76750 Buchy FRANCE
12585217 450684394 @Company
@Persons
@UBO
@INPI
DUJARDIN Luc, Louis, Xavier
DoB: 1949-02-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DIEPPE 76750 BUCHY FRANCE
12733011 393732078 @Company
@Persons
@UBO
@INPI
DUJARDIN RUAULT Thérèse Marceline Germaine
DoB: 1949-01-28
PoB: 50629 VESLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cité Saint Pierre 50190 PERIERS FRANCE yes
@Cadastre
@Geotag
12733012 393732078 @Company
@Persons
@UBO
@INPI
DUJARDIN RUAULT Thérèse Marceline Germaine
DoB: 1949-01-28
PoB: 50629 VESLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cité Saint Pierre 50190 PERIERS 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.