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 JAMAIN 1972-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345557 509257192 @Company
@Persons
@UBO
@INPI
FAURE Laurent, Bernard
DoB: 1972-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois Jamain 16400 Puymoyen FRANCE
1360186 825402613 @Company
@Persons
@UBO
@INPI
FAURE Laurent, Bernard
DoB: 1972-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Bois Jamain 16400 Puymoyen FRANCE
4309824 434113957 @Company
@Persons
@UBO
@INPI
ARTHUS David
DoB: 1972-04-14
PoB: 02 LAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/534 Residence Albert Jamain 2000 Laon France
5253238 539766469 @Company
@Persons
@UBO
@INPI
FOUCHARD Valérie, Mylène
DoB: 1972-01-12
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eugène Jamain 18410 Clémont FRANCE yes
@Cadastre
@Geotag
5737291 822924155 @Company
@Persons
@UBO
@INPI
JAMAIN Charles-Henri
DoB: 1972-05-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Cougère 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5737292 822924155 @Company
@Persons
@UBO
@INPI
JAMAIN Charles-Henri
DoB: 1972-05-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Cougère 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
6408160 820653673 @Company
@Persons
@UBO
@INPI
JAMAIN Sébastien
DoB: 1972-11-19
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Petit Jean 33210 Mazères FRANCE
6459257 382847622 @Company
@Persons
@UBO
@INPI
JAMAIN Valerie
DoB: 1972-03-27
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue DES CASTAINGS 33470 Le Teich FRANCE
6469760 821013117 @Company
@Persons
@UBO
@INPI
JAMAIN Sébastien
DoB: 1972-11-19
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Petit Jean 33210 Mazères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469761 821013117 @Company
@Persons
@UBO
@INPI
JAMAIN Sébastien
DoB: 1972-11-19
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Petit Jean 33210 Mazères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474349 380503904 @Company
@Persons
@UBO
@INPI
JAMAIN Valérie
DoB: 1972-03-27
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jean Jaurès 33380 Biganos FRANCE
6516164 539296095 @Company
@Persons
@UBO
@INPI
JAMAIN JAMAIN-SEIMANDI Valérie
DoB: 1972-03-27
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jean Jaurès 33380 Biganos FRANCE
13167943 790302434 @Company
@Persons
@UBO
@INPI
JAMAIN Romuald André
DoB: 1972-09-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57C rue Henri Barbusse 77124 Cregy les Meaux 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.