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 JAFFORY JEAN-GERARD 1950-01-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557314 395201650 @Company
@Persons
@UBO
@INPI
JAFFORY JEAN-GERARD
DoB: 1950-01-04
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANSE BELLUNE 0 TRINITE (MARTINIQUE) FRANCE
4783952 391438090 @Company
@Persons
@UBO
@INPI
JAFFORY JEAN-GERARD
DoB: 1950-01-04
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue DE CHEVILLY 94240 L'Hay-les-Roses FRANCE
13706302 340662881 @Company
@Persons
@UBO
@INPI
JAFFORY Jean-Gerard
DoB: 1950-01-04
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Rochers lotissement Athanase Villa N 7 97200 Fort-de-France France
13719479 414727974 @Company
@Persons
@UBO
@INPI
JAFFORY Jean Gerard
DoB: 1950-01-04
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B route des Rochers 97200 Fort-De-France France
13723116 429552847 @Company
@Persons
@UBO
@INPI
JAFFORY Jean-Gerard
DoB: 1950-01-04
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Rochers 97200 Fort-De-France France
13723905 432222446 @Company
@Persons
@UBO
@INPI
JAFFORY Jean-Gerard
DoB: 1950-01-04
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B route Desrochers 97200 Fort-De-France France
13744849 501295380 @Company
@Persons
@UBO
@INPI
JAFFORY Jean-Gerard
DoB: 1950-01-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Desrochers Lotissement Athanase Villa N°7 97200 Fort de France France
13771061 539784868 @Company
@Persons
@UBO
@INPI
JAFFORY Jean-Gerard
DoB: 1950-01-04
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Rochers 97200 Fort-de-France France
13933055 514143999 @Company
@Persons
@UBO
@INPI
JAFFORY Jean Gerard
DoB: 1950-01-04
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence POINSETIA TOUR ROBERT BELAYE 97110 Pointe-à-Pitre France
14049376 348896697 @Company
@Persons
@UBO
@INPI
JAFFORY Jean-Gerard
DoB: 1950-01-04
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CROISEE DE L'ENTRAIDE MOUTTE 97200 Fort-de-France France
14054767 405272717 @Company
@Persons
@UBO
@INPI
JAFFORY Jean Gerard
DoB: 1950-01-04
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES ROCHERS 97200 Fort-de-France 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.