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 1958-12-30 found 21 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
3077872 442985198 @Company
@Persons
@UBO
@INPI
CLERC Alain Raymond Régis
DoB: 1958-12-29
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Parrans 30200 Vénéjan France
3084300 811626241 @Company
@Persons
@UBO
@INPI
JAN Sylvie Marie-Aimée
DoB: 1958-12-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Chemin De l'Enghein du Loup 83480 Puget-sur-Argens France
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
3152274 824609614 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1151 Route du Pont 30430 Saint-Jean-de-Maruéjols-et-Avéjan France yes
@Cadastre
@Geotag
3152275 824609614 @Company
@Persons
@UBO
@INPI
AGAPITOS Antoine
DoB: 1958-02-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1151 Route du Pont 30430 Saint-Jean-de-Maruéjols-et-Avéjan France yes
@Cadastre
@Geotag
6339520 493845341 @Company
@Persons
@UBO
@INPI
EGBERTS Jan
DoB: 1958-09-30
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Koninginneweg 4 0 2243 HB WASSENAAR PAYS-BAS
7085352 381720564 @Company
@Persons
@UBO
@INPI
JAN Dominique Alain
DoB: 1958-08-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Canal 17180 Périgny FRANCE
7108506 495215378 @Company
@Persons
@UBO
@INPI
JAN Dominique Alain
DoB: 1958-08-30
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE ROSE DES BOIS 97400 ST DENIS FRANCE
8889569 483507000 @Company
@Persons
@UBO
@INPI
ALIX GENDROT Michelle Monique Marcelle
DoB: 1958-08-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Joseph Jan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889570 483507000 @Company
@Persons
@UBO
@INPI
ALIX GENDROT Michelle Monique Marcelle
DoB: 1958-08-30
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Avenue Joseph Jan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952880 448921551 @Company
@Persons
@UBO
@INPI
ALIX GENDROT Michelle Monique Marcelle
DoB: 1958-08-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Joseph Jan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9731711 539060947 @Company
@Persons
@UBO
@INPI
LARVOIR Jan-Luc Dit Jean-Luc
DoB: 1958-01-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Vannes 56400 Sainte-Anne-d'Auray FRANCE
10039220 413559394 @Company
@Persons
@UBO
@INPI
JAN Didier
DoB: 1958-12-30
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE KERNIOL - RUE DES FRERES LUMIERE 56000 VANNES FRANCE
14305939 494046592 @Company
@Persons
@UBO
@INPI
JAN Dominique
DoB: 1958-08-30
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue ROSES DES BOIS 97400 Saint-Denis 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.