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 De Saint Jean 1984-10-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279256 813682895 @Company
@Persons
@UBO
@INPI
BLASZKA Jean-Philippe, François
DoB: 1984-11-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Grande Anguille 35400 Saint-Malo FRANCE
1298856 404738254 @Company
@Persons
@UBO
@INPI
MOREAU Pierre, Albert, Jean
DoB: 1984-04-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Forêt 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2507535 752509349 @Company
@Persons
@UBO
@INPI
De Saint Jean Xavier
DoB: 1984-10-17
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Petites Écuries 75010 Paris France
2836330 817460033 @Company
@Persons
@UBO
@INPI
DE CHIEUSSES DE COMBAUD Benoît Dieudonné Jean
DoB: 1984-10-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
route de corrençon 1410 saint cierges 0 Suisse
2842594 479166282 @Company
@Persons
@UBO
@INPI
DO NASCIMENTO MARQUES Luis
DoB: 1984-12-21
PoB: Castanheiro Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Clos Neuf 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2842595 479166282 @Company
@Persons
@UBO
@INPI
DO NASCIMENTO MARQUES Luis
DoB: 1984-12-21
PoB: Castanheiro Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Clos Neuf 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
3851805 750619702 @Company
@Persons
@UBO
@INPI
ARBEY INIESTA Sarah Johanna
DoB: 1984-10-03
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De la Pagése 66300 Saint-Jean-Lasseille France
3874663 821848439 @Company
@Persons
@UBO
@INPI
GRAUBY Samuel Jean
DoB: 1984-10-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de l'Eglise 66300 Saint-Jean-Lasseille France
4141240 382597284 @Company
@Persons
@UBO
@INPI
MONCALIS Cécile Raphaêlle Marie
DoB: 1984-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du château 91940 Saint-Jean-de-Beauregard FRANCE
5255673 491249066 @Company
@Persons
@UBO
@INPI
MIFSUD Jean
DoB: 1984-12-17
PoB: 77373 Pontault-Combault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine Saint-Pierre 18520 Bengy-sur-Craon FRANCE
7058773 315041301 @Company
@Persons
@UBO
@INPI
DURAND Carole Claudine
DoB: 1984-01-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pichonnière 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
7082445 508443066 @Company
@Persons
@UBO
@INPI
RODRIGUE Yohann Jean Louis Lucien
DoB: 1984-05-02
PoB: 91228 EVRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Garenne 17220 Saint-Vivien FRANCE yes
@Cadastre
@Geotag
7094050 524610300 @Company
@Persons
@UBO
@INPI
BANT Charlotte
DoB: 1984-09-07
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Martiere la Fromagerie 17310 Saint-Pierre-d'Oléron FRANCE
7418697 753229392 @Company
@Persons
@UBO
@INPI
MANIVET Florian Vincent Pierre
DoB: 1984-04-17
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 route de Saint Drezery 34160 Saint-Jean-de-Cornies FRANCE yes
@Cadastre
@Geotag
7418698 753229392 @Company
@Persons
@UBO
@INPI
MANIVET Florian Vincent Pierre
DoB: 1984-04-17
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 route de Saint Drezery 34160 Saint-Jean-de-Cornies FRANCE yes
@Cadastre
@Geotag
9067074 752408674 @Company
@Persons
@UBO
@INPI
MORETTO Maxime
DoB: 1984-08-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue du Mortier 44640 Saint-Jean-de-Boiseau France
9464335 441094158 @Company
@Persons
@UBO
@INPI
RANDOUR Marine Raphaelle
DoB: 1984-04-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Miraillet 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10249358 342484573 @Company
@Persons
@UBO
@INPI
PERSONNAZ NURIT Eldrine Gabrielle
DoB: 1984-10-18
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue de la Maison Neuve 73480 Bessans FRANCE
10253070 420557365 @Company
@Persons
@UBO
@INPI
DURAZ Sébastien Raymond Armand
DoB: 1984-12-12
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chambons 73530 Saint Jean d'Arves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10256658 529045684 @Company
@Persons
@UBO
@INPI
GILBERT-COLLET Anthony
DoB: 1984-10-05
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence l'Edioulaz 73300 Fontcouverte-la Toussuire FRANCE
10679809 524692548 @Company
@Persons
@UBO
@INPI
JOURNOT Jérémy, Henri, Jean
DoB: 1984-07-31
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 E rue de la Coopérative 10800 Saint-Julien-les-Villas FRANCE
11623831 752918904 @Company
@Persons
@UBO
@INPI
COFFY Jean-Camille
DoB: 1984-10-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place de la Liberté 42400 Saint-Chamond FRANCE
11629123 533551685 @Company
@Persons
@UBO
@INPI
COFFY Jean-Camille
DoB: 1984-10-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place De La Liberté 42400 Saint-Chamond FRANCE
11662284 791322282 @Company
@Persons
@UBO
@INPI
COFFY Jean-Camille
DoB: 1984-10-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place De la Liberté 42400 Saint-Chamond FRANCE
11949382 804137107 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc Jean Robert
DoB: 1984-10-27
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de Chamonix le Fayet 74170 Saint-Gervais-les-Bains France
11992817 794468959 @Company
@Persons
@UBO
@INPI
DUPONT David Marius
DoB: 1984-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Faux 74450 Saint-Jean-de-Sixt France
12801613 522636539 @Company
@Persons
@UBO
@INPI
CAPUTO Julien André François
DoB: 1984-10-17
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1820 chemin de Saint Jean de Malte 13290 Les Milles FRANCE
14046956 314682840 @Company
@Persons
@UBO
@INPI
HUZE Cyril Michel Jean
DoB: 1949-10-05
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 LES TERRASSES DE ST-BARTHELEMY 97133 Saint-Barthélemy France
15048800 821800711 @Company
@Persons
@UBO
@INPI
DELPHIN Jérôme
DoB: 1984-03-17
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Liberté 67300 Schiltigheim FRANCE
15048801 821800711 @Company
@Persons
@UBO
@INPI
DELPHIN Jérôme
DoB: 1984-03-17
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Liberté 67300 Schiltigheim FRANCE
15599733 889813408 @Company
@Persons
@UBO
@INPI
TARDY Laure
DoB: 1984-05-16
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Moulin de la Vache 17600 Corme-Royal FRANCE
16209939 880716956 @Company
@Persons
@UBO
@INPI
VENET Thomas Georges Jean
DoB: 1984-03-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rdc-Appartement N°1 10 Petite Rue Mérindot 17410 Saint-Martin-de-Ré 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.