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 JAN 1958-06-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793970 378872527 @Company
@Persons
@UBO
@INPI
TAILLEU Gerald
DoB: 1958-06-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30200 Vénéjan France
794249 384477972 @Company
@Persons
@UBO
@INPI
TAILLIEU Gérald René Marcel
DoB: 1958-06-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30200 Vénéjan France yes
@Cadastre
@Geotag
794250 384477972 @Company
@Persons
@UBO
@INPI
TAILLIEU Gérald René Marcel
DoB: 1958-06-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30200 Vénéjan France yes
@Cadastre
@Geotag
927730 388245029 @Company
@Persons
@UBO
@INPI
ROSPEDZIHOWSKI Robert Jan Jacek
DoB: 1958-07-08
PoB: Oxford Royaume-Uni
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Cranford Chiltern Road Chesham Bois 0 Hp65ph Amersham Royaume-Uni
2667121 538747171 @Company
@Persons
@UBO
@INPI
WILKENS Jan
DoB: 1958-06-28
PoB: Delft Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Poche 26270 Mirmande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667122 538747171 @Company
@Persons
@UBO
@INPI
WILKENS Jan
DoB: 1958-06-28
PoB: Delft Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Poche 26270 Mirmande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126654 402518716 @Company
@Persons
@UBO
@INPI
TAILLEU Gerald René Marcel
DoB: 1958-06-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30200 Vénéjan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126655 402518716 @Company
@Persons
@UBO
@INPI
TAILLEU Gerald René Marcel
DoB: 1958-06-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30200 Vénéjan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136917 378872527 @Company
@Persons
@UBO
@INPI
TAILLEU Gerald
DoB: 1958-06-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30200 Vénéjan France
3142799 479011983 @Company
@Persons
@UBO
@INPI
TAILLEU Gerald
DoB: 1958-06-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30200 Vénéjan France
3144883 384477972 @Company
@Persons
@UBO
@INPI
TAILLIEU Gerald
DoB: 1958-06-12
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30200 Vénéjan France yes
@Cadastre
@Geotag
3973510 519008460 @Company
@Persons
@UBO
@INPI
GRÖNVALL Jan Peter
DoB: 1958-04-03
PoB: Gamlestad SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Norra Gasekilsvagen Onsala 0 SUEDE
3973511 519008460 @Company
@Persons
@UBO
@INPI
GRÖNVALL Jan Peter
DoB: 1958-04-03
PoB: Gamlestad SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Norra Gasekilsvagen Onsala 0 SUEDE
4698309 504928623 @Company
@Persons
@UBO
@INPI
SCHLEPER Robert Jan
DoB: 1958-12-01
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Léon Jouhaux 93330 Neuilly-sur-Marne FRANCE
6328536 399615350 @Company
@Persons
@UBO
@INPI
BERTOLOTTI Daniel Emile
DoB: 1958-12-06
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Impasse Granet 33610 Canéjan FRANCE
9635503 482222353 @Company
@Persons
@UBO
@INPI
KROES Jan
DoB: 1958-06-01
PoB: UTRECHT PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES VIGNES 87600 ROCHECHOUART FRANCE
9642075 482027885 @Company
@Persons
@UBO
@INPI
KROES Jan
DoB: 1958-06-01
PoB: UTRECHT PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES VIGNES 87600 ROCHECHOUART FRANCE
9656251 480575216 @Company
@Persons
@UBO
@INPI
KROES Jan
DoB: 1958-06-01
PoB: UTRECHT PAYS-BAS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 RUE PORTE BERAUD 87600 ROCHECHOUART FRANCE
9664789 480472067 @Company
@Persons
@UBO
@INPI
KROES Jan
DoB: 1958-06-01
PoB: UTRECHT PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUEPORTE BERAUD 87600 ROCHECHOUART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424343 405044710 @Company
@Persons
@UBO
@INPI
JAN FARRUGIA Jocelyne
DoB: 1958-06-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau de la Source 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
11177509 415008101 @Company
@Persons
@UBO
@INPI
JAN Didier Léon Marie Joseph
DoB: 1958-06-12
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Eugène Lafontaine 44460 Saint-Nicolas-de-Redon France
11177510 415008101 @Company
@Persons
@UBO
@INPI
JAN Didier Léon Marie Joseph
DoB: 1958-06-12
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Eugène Lafontaine 44460 Saint-Nicolas-de-Redon France
13347286 513386177 @Company
@Persons
@UBO
@INPI
BERNARD Maryline
DoB: 1958-10-06
PoB: 85070 Coëx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin du Centre Aéré Quartier Grangeneuve 30200 Vénéjan FRANCE
14151838 523964823 @Company
@Persons
@UBO
@INPI
Benjaminson Jan
DoB: 11/06/1958
PoB: Vämamo SUEDE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Klittervaägen 58 30275 Halmstad 0 Suede
14160825 809664337 @Company
@Persons
@UBO
@INPI
Mohorc Jan
DoB: 22/06/1958
PoB: Jesenice SLOVENIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 Kosova Ulica 04270 Jesenice 0 Slovenie
14174559 851498428 @Company
@Persons
@UBO
@INPI
Mohorc Jan
DoB: 22/06/1958
PoB: Jesenice SLOVENIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 Kosova Ulica 04270 Jesenice 0 Slovenie
15591201 405044710 @Company
@Persons
@UBO
@INPI
JAN FARRUGIA Jocelyne
DoB: 1958-06-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Chemin des Praz 74310 Servoz France 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.