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 1978-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4486652 828527903 @Company
@Persons
@UBO
@INPI
JAFFRE LOCUSSOL Anne-Laure, Paule
DoB: 1978-04-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue chemin Noé 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4486653 828527903 @Company
@Persons
@UBO
@INPI
JAFFRE LOCUSSOL Anne-Laure, Paule
DoB: 1978-04-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue chemin Noé 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4493525 305946733 @Company
@Persons
@UBO
@INPI
JAFFRE LOCUSSOL Anne-Laure Paule
DoB: 1978-04-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue DU CHEMIN NOE 22360 Langueux FRANCE
4493526 305946733 @Company
@Persons
@UBO
@INPI
JAFFRE LOCUSSOL Anne-Laure Paule
DoB: 1978-04-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue DU CHEMIN NOE 22360 Langueux FRANCE
6216755 495090862 @Company
@Persons
@UBO
@INPI
JAFFRE Thomas Julien
DoB: 1978-12-11
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
6216756 495090862 @Company
@Persons
@UBO
@INPI
JAFFRE Thomas Julien
DoB: 1978-12-11
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6-8 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
6267878 449495464 @Company
@Persons
@UBO
@INPI
JAFFRE Thomas Julien
DoB: 1978-12-11
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6-8 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
7098757 306522012 @Company
@Persons
@UBO
@INPI
ENTREPRISE MONTICO FRERES
DoB: 717150338
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT JAFFRE ST SULPICE DE ROYAN 17200 ROYAN FRANCE
7817341 390803831 @Company
@Persons
@UBO
@INPI
JAFFRE Julien
DoB: 1978-04-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES SAULX 78660 Prunay-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7817342 390803831 @Company
@Persons
@UBO
@INPI
JAFFRE Julien
DoB: 1978-04-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES SAULX 78660 Prunay-en-Yvelines FRANCE yes
@Cadastre
@Geotag
9711044 379168446 @Company
@Persons
@UBO
@INPI
JAFFRE Pierre, Yves, Marie
DoB: 1978-01-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerauffret 56330 Camors FRANCE
12470205 539783993 @Company
@Persons
@UBO
@INPI
JAFFRE Hélène
DoB: 1978-12-06
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Brouquere 40270 Le vignau 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.