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 JAMIN 1971-12-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2264718 508473246 @Company
@Persons
@UBO
@INPI
JAMIN Stéphanie
DoB: 1971-08-04
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marie Et Louise 75010 Paris France
5550932 322631813 @Company
@Persons
@UBO
@INPI
JAMIN Michael Christian Jean Paul
DoB: 1971-09-19
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Landes 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
5552811 433810728 @Company
@Persons
@UBO
@INPI
JAMIN Anthony Michel Denis
DoB: 1971-08-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Paul Barillon 85670 Saint-Christophe-du-Ligneron France
5552812 433810728 @Company
@Persons
@UBO
@INPI
JAMIN Anthony Michel Denis
DoB: 1971-08-23
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Paul Barillon 85670 Saint-Christophe-du-Ligneron France
5557919 522588540 @Company
@Persons
@UBO
@INPI
JAMIN Anthony
DoB: 1971-08-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Paul barillon 85670 Saint-Christophe-du-Ligneron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557920 522588540 @Company
@Persons
@UBO
@INPI
JAMIN Anthony
DoB: 1971-08-23
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Paul barillon 85670 Saint-Christophe-du-Ligneron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511495 811823343 @Company
@Persons
@UBO
@INPI
JAMIN BALLUE Anne Lys
DoB: 1971-07-10
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Francos de Sourdis 33000 Bordeaux FRANCE
6911625 349554253 @Company
@Persons
@UBO
@INPI
VERREAUX Arnaud Guy
DoB: 1971-04-21
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Jamin 51100 Reims FRANCE
8009205 491356119 @Company
@Persons
@UBO
@INPI
JAMIN Fabrice Jean-Michel
DoB: 1971-12-04
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Cleret 37310 Chédigny France
8037545 399859248 @Company
@Persons
@UBO
@INPI
JAMIN Fabrice Jean-Michel
DoB: 1971-12-04
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Cleret 37310 Chédigny France
8058593 453990616 @Company
@Persons
@UBO
@INPI
JAMIN Fabrice Jean-Michel
DoB: 1971-12-04
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Cleret 37310 Chédigny France yes
@Cadastre
@Geotag
8058594 453990616 @Company
@Persons
@UBO
@INPI
JAMIN Fabrice Jean-Michel
DoB: 1971-12-04
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Cleret 37310 Chédigny France yes
@Cadastre
@Geotag
14311983 503572414 @Company
@Persons
@UBO
@INPI
LE BOULANGER Christophe Pierre Michel
DoB: 1971-04-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Eugène Jamin 53000 Laval France
14312012 503572562 @Company
@Persons
@UBO
@INPI
LE BOULANGER Christophe Pierre Michel
DoB: 1971-04-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Eugène Jamin 53000 Laval France
14312041 503572661 @Company
@Persons
@UBO
@INPI
LE BOULANGER Christophe Pierre Michel
DoB: 1971-04-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Eugène Jamin 53000 Laval France
14312070 503572760 @Company
@Persons
@UBO
@INPI
LE BOULANGER Christophe Pierre Michel
DoB: 1971-04-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Eugène Jamin 53000 Laval France
14312099 503572901 @Company
@Persons
@UBO
@INPI
LE BOULANGER Christophe Pierre Michel
DoB: 1971-04-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Eugène Jamin 53000 Laval 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.