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 1965-09-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14499 480980465 @Company
@Persons
@UBO
@INPI
BOTTET Alain Etienne Ernest
DoB: 1965-12-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Traverse du Plateau 30200 Vénéjan France
14500 480980465 @Company
@Persons
@UBO
@INPI
BOTTET Alain Etienne Ernest
DoB: 1965-12-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Traverse du Plateau 30200 Vénéjan France
1187443 552014201 @Company
@Persons
@UBO
@INPI
VRIJLANDT Jan Mark
DoB: 1965-03-09
PoB: LIEDEN PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Baarstrasse 63 0 Zug SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2737948 482766862 @Company
@Persons
@UBO
@INPI
FISCHER Jan
DoB: 1965-07-25
PoB: LUBECK (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE PRESIDENT WILSON 34500 BEZIERS FRANCE
2737949 482766862 @Company
@Persons
@UBO
@INPI
FISCHER Jan
DoB: 1965-07-25
PoB: LUBECK (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 AVENUE PRESIDENT WILSON 34500 BEZIERS FRANCE
2828963 377729728 @Company
@Persons
@UBO
@INPI
LAVAINE GRAFFIN Nathalie Jan Paulette
DoB: 1965-05-17
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 domaine de la Tuilerie 45240 Marcilly-en-Villette France
5294062 537441156 @Company
@Persons
@UBO
@INPI
JAN Hervé, Yves, Louis, André
DoB: 1965-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 passage Mas 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
5330751 814098521 @Company
@Persons
@UBO
@INPI
JAN Hervé, Yves, Louis, André
DoB: 1965-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Passage Mas 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
5330752 814098521 @Company
@Persons
@UBO
@INPI
JAN Hervé, Yves, Louis, André
DoB: 1965-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Passage Mas 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
5764122 433319159 @Company
@Persons
@UBO
@INPI
SMEENK Willem Bernard Jan
DoB: 1965-09-06
PoB: WEHL (PAYS-BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARSALS DOUDRAC 47210 VILLEREAL FRANCE
5766824 409269297 @Company
@Persons
@UBO
@INPI
SMEENK Willem Bernard Jan
DoB: 1965-09-06
PoB: WEHL (PAYS-BAS) PAYS-BAS
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MARSALS 47210 DOUDRAC FRANCE
6346324 799391669 @Company
@Persons
@UBO
@INPI
KACI Rachid
DoB: 1965-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bis Chemin de Camparian 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6346325 799391669 @Company
@Persons
@UBO
@INPI
KACI Rachid
DoB: 1965-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Bis Chemin de Camparian 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6542283 501734420 @Company
@Persons
@UBO
@INPI
DOMECQ Jean-Marc
DoB: 1965-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Bourillac 33610 Canéjan FRANCE
6714587 408583516 @Company
@Persons
@UBO
@INPI
JAN Stephane Pierre
DoB: 1965-09-04
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE ARMOR 29200 BREST FRANCE yes
@Cadastre
@Geotag
6714588 408583516 @Company
@Persons
@UBO
@INPI
JAN Stephane Pierre
DoB: 1965-09-04
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE ARMOR 29200 BREST FRANCE yes
@Cadastre
@Geotag
6733562 488533035 @Company
@Persons
@UBO
@INPI
JAN Stephane Pierre
DoB: 1965-09-04
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE ARMOR 29200 BREST FRANCE
6733563 488533035 @Company
@Persons
@UBO
@INPI
JAN Stephane Pierre
DoB: 1965-09-04
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE ARMOR 29200 BREST FRANCE
7942669 400598025 @Company
@Persons
@UBO
@INPI
BOZON JAN-HUGUES
DoB: 1965-12-09
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue DE LA TOMBE ISSOIRE 75014 Paris FRANCE yes
@Cadastre
@Geotag
9706325 797432093 @Company
@Persons
@UBO
@INPI
JAN Rémy, Gilbert, Marie
DoB: 1965-12-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin de la Redoute 56170 Quiberon FRANCE
9706326 797432093 @Company
@Persons
@UBO
@INPI
JAN Rémy, Gilbert, Marie
DoB: 1965-12-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin de la Redoute 56170 Quiberon FRANCE
10057727 413056607 @Company
@Persons
@UBO
@INPI
JAN Patrice, François, Marie
DoB: 1965-02-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergoustard 56500 Plumelin FRANCE yes
@Cadastre
@Geotag
10572901 794358028 @Company
@Persons
@UBO
@INPI
WILLEMS Jan Hubert Pieter
DoB: 1965-01-09
PoB: HILVERSUM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Les Bernardies 24370 Simeyrols FRANCE
10578920 789146552 @Company
@Persons
@UBO
@INPI
SJOGREN SJOGREN Philip Jan
DoB: 1965-11-29
PoB: DANDERYD SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sturegatan 29 0 STOCKHOLM SUEDE
11502910 534145925 @Company
@Persons
@UBO
@INPI
JAN CHICLET Sylvie
DoB: 1965-03-09
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Portefeuilles 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11529983 482954526 @Company
@Persons
@UBO
@INPI
JANSSEN Xander, Henrik, Jan
DoB: 1965-05-27
PoB: Utrech PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rossinilaan 21 4384 MB Vlissingen 0 PAYS-BAS
11529984 482954526 @Company
@Persons
@UBO
@INPI
JANSSEN Xander, Henrik, Jan
DoB: 1965-05-27
PoB: Utrech PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rossinilaan 21 4384 MB Vlissingen 0 PAYS-BAS

 

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.