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 1960-02-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25870 430306928 @Company
@Persons
@UBO
@INPI
JAN Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue de la Madone 75018 Paris France
48467 512179680 @Company
@Persons
@UBO
@INPI
JAN Pascal
DoB: 1960-11-02
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Madone 75018 Paris France
1345459 905720041 @Company
@Persons
@UBO
@INPI
BRAASTAD Jan Sverre
DoB: 1960-01-11
PoB: Abidjan (côte d'ivoire) COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Trois Ormeaux 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345460 905720041 @Company
@Persons
@UBO
@INPI
BRAASTAD Jan Sverre
DoB: 1960-01-11
PoB: Abidjan (côte d'ivoire) COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Trois Ormeaux 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2177424 812234995 @Company
@Persons
@UBO
@INPI
Jan Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Madone 75018 Paris France
4504257 399567841 @Company
@Persons
@UBO
@INPI
JAN Daniel Jean-Claude-Marie Augus
DoB: 1960-02-09
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA ROSERAIE LE CAMBOUT 22210 LE CAMBOUT FRANCE
4525114 501887590 @Company
@Persons
@UBO
@INPI
JAN Daniel Jean Claude Marie Auguste
DoB: 1960-02-09
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roseraie 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525115 501887590 @Company
@Persons
@UBO
@INPI
JAN Daniel Jean Claude Marie Auguste
DoB: 1960-02-09
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roseraie 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354281 529897134 @Company
@Persons
@UBO
@INPI
MARTY Bruno Roger
DoB: 1960-05-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Garenne de Daulet 33610 Canéjan FRANCE
6486144 800077091 @Company
@Persons
@UBO
@INPI
MARTY Bruno
DoB: 1960-05-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Garenne de Daulet 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
7856062 789063146 @Company
@Persons
@UBO
@INPI
JAN Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue De La Madone 75018 Paris FRANCE
8457929 417626991 @Company
@Persons
@UBO
@INPI
ROBLES Pierre
DoB: 1960-02-06
PoB: ALGER ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Lattre de Tassigny Gazinet 33610 Canéjan France
11386430 334412459 @Company
@Persons
@UBO
@INPI
JAN FABIENNE, HELENE
DoB: 1960-02-03
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE
12239032 500933635 @Company
@Persons
@UBO
@INPI
JAN Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue LA MADONE 75010 Paris FRANCE
12413564 488984014 @Company
@Persons
@UBO
@INPI
JAN Pascal
DoB: 1960-11-02
PoB: Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de la Madonne 75018 Paris FRANCE
15668536 833838501 @Company
@Persons
@UBO
@INPI
VAN ASSELT Jan, Abraham
DoB: 1960-12-02
PoB: Geleen PAYS-BAS
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Colleyhare Barn Fletching tn22-3 y a 0 ROYAUME-UNI
15711826 500933635 @Company
@Persons
@UBO
@INPI
JAN Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue la Madone 75010 Paris 10e Arrondissement 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.