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 1961-04-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375527 508145125 @Company
@Persons
@UBO
@INPI
DOKHAN Jan
DoB: 1961-01-13
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
384 Avenue du Touring Club Résidence Amarine 40150 Hossegor FRANCE
2338348 484384557 @Company
@Persons
@UBO
@INPI
Van Garderen Evert Jan
DoB: 1961-12-06
PoB: Leersum PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Korenbloemlaan 13 1187 EG Amstelveen 0 Pays-Bas yes
@Cadastre
@Geotag
2597162 482362613 @Company
@Persons
@UBO
@INPI
RIVAL Jan-Luc Pierre
DoB: 1961-06-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Route De Montélier 26000 Valence France
3131857 522217876 @Company
@Persons
@UBO
@INPI
CHANTE Eric René
DoB: 1961-03-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de la Guinguette 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
4497502 350568879 @Company
@Persons
@UBO
@INPI
JAN Loic
DoB: 1961-03-26
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUT CAINGAMP LOUDEAC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
5985513 533615126 @Company
@Persons
@UBO
@INPI
JAN François Maurice
DoB: 1961-04-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Méthode 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5992047 803952316 @Company
@Persons
@UBO
@INPI
NOVELLI PHILIPPE
DoB: 1961-05-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 bis rue Jan Palach ZA des Hauts de Couëron 44220 COUERON France
6068222 424052983 @Company
@Persons
@UBO
@INPI
NOVELLI Philippe
DoB: 1961-05-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Jan Palach 44220 Coueron France
6068223 424052983 @Company
@Persons
@UBO
@INPI
NOVELLI Philippe
DoB: 1961-05-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Jan Palach 44220 Coueron France
9336877 418255626 @Company
@Persons
@UBO
@INPI
LAMAL Maurice Maria Jan
DoB: 1961-12-05
PoB: BRUXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BARON CACHIN CASTRES 81100 CASTRES FRANCE
9739733 339934390 @Company
@Persons
@UBO
@INPI
JAN Norbert
DoB: 1961-04-23
PoB: AURAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE FORT ESPAGNOL" CRACH 56400 AURAY FRANCE
10024099 528014160 @Company
@Persons
@UBO
@INPI
JAN Patrick Marie
DoB: 1961-10-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Penvern 56390 Grand champ FRANCE
11200158 408749745 @Company
@Persons
@UBO
@INPI
SCHUTTERT Jan
DoB: 1961-02-20
PoB: DALFSEN (HOLLANDE) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Bouge 44680 Saint-Hilaire-de-Chaléons France yes
@Cadastre
@Geotag
11411846 331943498 @Company
@Persons
@UBO
@INPI
JAN Isabelle
DoB: 1961-04-23
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Mairie 27370 Vraiville FRANCE
11816557 331430306 @Company
@Persons
@UBO
@INPI
NOVELLI Philippe Pierre Jean
DoB: 1961-05-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24B Rue Jan Palach ZA des Hauts de Couëron 44220 Couëron 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.