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 JAFFRE 1964-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149641 507756823 @Company
@Persons
@UBO
@INPI
JAFFRE Alain
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Allée Condorcet 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1149642 507756823 @Company
@Persons
@UBO
@INPI
JAFFRE Alain
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Allée Condorcet 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1178986 392508776 @Company
@Persons
@UBO
@INPI
JAFFRE Alain
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 b Avenue TURGOT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1250516 511940686 @Company
@Persons
@UBO
@INPI
JAFFRE Alain
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 BIS Avenue TURGOT 93190 Livry-Gargan FRANCE
4094845 531235224 @Company
@Persons
@UBO
@INPI
CHEMAKH JAFFRE Soraya
DoB: 1964-09-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Charmes 91630 Marolles-en-Hurepoix FRANCE
4094846 531235224 @Company
@Persons
@UBO
@INPI
CHEMAKH JAFFRE Soraya
DoB: 1964-09-17
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Charmes 91630 Marolles-en-Hurepoix FRANCE
5978050 531937449 @Company
@Persons
@UBO
@INPI
JAFFRE Alain Roger Francis
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 bis avenue Turgot 93190 Livry-Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6012968 810391797 @Company
@Persons
@UBO
@INPI
JAFFRE Jean-Hugues
DoB: 1964-09-11
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Guillon 44000 Nantes France
6037158 389571381 @Company
@Persons
@UBO
@INPI
JAFFRE Alain Roger
DoB: 1964-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 bis avenue Turgot 93190 Livry Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6052394 433113644 @Company
@Persons
@UBO
@INPI
JAFFRE LAUNOIS Cécile Marie
DoB: 1964-04-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée des Renardières le Joli Bois 33160 Saint-Aubin-de-Médoc France
6076214 481695765 @Company
@Persons
@UBO
@INPI
JAFFRE Jean-Hugues
DoB: 1964-09-11
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Guillon 44000 Nantes France
8966610 500972401 @Company
@Persons
@UBO
@INPI
JAFFRE Jean-Luc
DoB: 1964-07-17
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Jean-François le Gonidec 35000 Rennes FRANCE
8966611 500972401 @Company
@Persons
@UBO
@INPI
JAFFRE Jean-Luc
DoB: 1964-07-17
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée Jean-François le Gonidec 35000 Rennes FRANCE
9709687 380558866 @Company
@Persons
@UBO
@INPI
JAFFRE Philipe
DoB: 1964-09-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANE BIHAN 56540 SAINT CARADEC TREGOMEL FRANCE
9709688 380558866 @Company
@Persons
@UBO
@INPI
JAFFRE Herve
DoB: 1964-09-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANE BIHAN 56540 SAINT CARADEC TREGOMEL FRANCE
12688283 480573609 @Company
@Persons
@UBO
@INPI
JAFFRE Patrice, Joseph
DoB: 1964-03-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DE LA COMBE AUX FEES 48200 Saint-Chely d'Apcher FRANCE yes
@Cadastre
@Geotag
15224657 394893622 @Company
@Persons
@UBO
@INPI
JAFFRE Pascal Jean
DoB: 1964-04-09
PoB: ESCH SUR ALZETTE/GDL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA CONFIANCE 57390 AUDUN LE TICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227177 438845653 @Company
@Persons
@UBO
@INPI
JAFFRE Pascal Jean
DoB: 1964-04-05
PoB: ESCH SUR ALZETTE (G.D.L.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA CONFIANCE 57390 AUDUN LE TICHE FRANCE yes
@Cadastre
@Geotag
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.