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 JALADI 1955-05-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10561309 378468722 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne La Feuillade 19600 TERRASSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569370 509232500 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Veyssière Salignac-Eyvigues 24590 Salignac Eyvigues FRANCE yes
@Cadastre
@Geotag
10570978 398342766 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Veyssière 24590 Salignac Eyvignes FRANCE yes
@Cadastre
@Geotag
10574230 500917992 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Veyssière Salignac-Eyvigues 24590 Salignac Eyvigues FRANCE
11114936 423253129 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 19 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne La Feuillade 19600 TERRASSON FRANCE
11117913 502808009 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Veyssiere 24590 Salignac-Eyvigues FRANCE
11125778 432022465 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Veyssière 24590 Salignac-Eyvignes FRANCE
11136462 349276352 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 19 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne La Feuillade 19600 TERRASSON FRANCE yes
@Cadastre
@Geotag
11136715 492356480 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Veyssière 24590 SALIGNAC EYVIGUES FRANCE
11145007 354013922 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 19 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne La Feuillade 19600 TERRASSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459463 333486207 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARENNE 19600 LA FEUILLADE FRANCE
13474709 349276352 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Benies Sud 24590 Salignac-Eyvigues FRANCE yes
@Cadastre
@Geotag
13474710 349276352 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Benies Sud 24590 Salignac-Eyvigues FRANCE yes
@Cadastre
@Geotag
13474728 354013922 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Benies Sud 24590 Salignac-Eyvigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13474729 354013922 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Benies Sud 24590 Salignac-Eyvigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13474740 423253129 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Benies Sud 24590 Salignac-Eyvigues FRANCE
13474741 423253129 @Company
@Persons
@UBO
@INPI
JALADI Bernard
DoB: 1955-05-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Benies Sud 24590 Salignac-Eyvigues 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.