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 1966-04-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052267 407484690 @Company
@Persons
@UBO
@INPI
WEGMULLER Jan Mikael
DoB: 1966-04-14
PoB: Vichigen Suisse
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Boulevard de l'Industrie 28500 Vernouillet France
3042061 479167215 @Company
@Persons
@UBO
@INPI
DUPUY SOBOUL Marielle
DoB: 1966-11-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE COURLAS 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3045186 828841940 @Company
@Persons
@UBO
@INPI
DUPUY Marielle
DoB: 1966-11-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin de Courlas 30430 Saint-Jean-de-Maruéjols-et-Avéjan France yes
@Cadastre
@Geotag
3045187 828841940 @Company
@Persons
@UBO
@INPI
DUPUY Marielle
DoB: 1966-11-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Courlas 30430 Saint-Jean-de-Maruéjols-et-Avéjan France yes
@Cadastre
@Geotag
3977247 519270367 @Company
@Persons
@UBO
@INPI
VAN DER SCHALK KAMBERG Jan Alexander Martinus
DoB: 1966-10-12
PoB: La Hague PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Wittenburgerweg 156, 2244 CH Wassenaar 0 PAYS-BAS
5325750 380639567 @Company
@Persons
@UBO
@INPI
JAN LAMY Valérie Charlotte Marie
DoB: 1966-04-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Canadiens 14320 Saint-André-sur-Orne FRANCE yes
@Cadastre
@Geotag
5420054 814315644 @Company
@Persons
@UBO
@INPI
CHESNEL LE JAN Corinne, Maryse, Denise
DoB: 1966-10-26
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Dagobert 66350 Toulouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429237 519283394 @Company
@Persons
@UBO
@INPI
CISNEROS Laurent, René, Emmanuel
DoB: 1966-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du 20 Août 1949 Château de Rouillac 33610 Canéjan FRANCE
6429238 519283394 @Company
@Persons
@UBO
@INPI
LARAPIDIE CISNEROS Sophie, Antoinette, Isabelle
DoB: 1966-07-03
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du 20 Août 1949 Château de Rouillac 33610 Canéjan FRANCE
6437116 452229966 @Company
@Persons
@UBO
@INPI
TACHOIRES BARRIOS Claire
DoB: 1966-06-15
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin D'Ornon 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486142 482047701 @Company
@Persons
@UBO
@INPI
BARON PENA Nathalie
DoB: 1966-08-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin DE BARBICADGE 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6549639 538221235 @Company
@Persons
@UBO
@INPI
BARON PENA Nathalie
DoB: 1966-08-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Barbicadge 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
7536085 424610897 @Company
@Persons
@UBO
@INPI
EDBERG Jan Stefan
DoB: 1966-01-19
PoB: Vastervik SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Queens Gate, Flat 15 Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009840 500607296 @Company
@Persons
@UBO
@INPI
JAN Nathalie
DoB: 1966-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasquier Bourray 37600 Loches France
8009841 500607296 @Company
@Persons
@UBO
@INPI
JAN Nathalie
DoB: 1966-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pasquier Bourray 37600 Loches France
8025281 514937382 @Company
@Persons
@UBO
@INPI
JAN Nathalie
DoB: 1966-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasquier Bourray 37600 Loches France
8025282 514937382 @Company
@Persons
@UBO
@INPI
JAN Nathalie
DoB: 1966-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pasquier Bourray 37600 Loches France
8025690 532859279 @Company
@Persons
@UBO
@INPI
JAN NATHALIE MAIC
DoB: 1966-04-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasquier Bouray 37600 Loches France
8025691 532859279 @Company
@Persons
@UBO
@INPI
JAN NATHALIE MAIC
DoB: 1966-04-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pasquier Bouray 37600 Loches France
9696446 491754743 @Company
@Persons
@UBO
@INPI
JAN Marylene
DoB: 1966-07-19
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU COMMERCE 56300 LE SOURN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696447 491754743 @Company
@Persons
@UBO
@INPI
JAN Marylene
DoB: 1966-07-19
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE DU COMMERCE 56300 LE SOURN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565150 450614870 @Company
@Persons
@UBO
@INPI
BOERTIEN Egbert, Jan
DoB: 1966-09-19
PoB: Oosterhesselen PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1222 Sn Hilversum (pays Bas) Simon Stevinweg 63 0 PAYS-BAS
12566444 434754149 @Company
@Persons
@UBO
@INPI
BOERTIEN Egbert, Jan
DoB: 1966-09-19
PoB: Oosterhesselen PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1222 SN Hilversum Simon Stevinweg 63 0 PAYS-BAS yes
@Cadastre
@Geotag
12606473 552147225 @Company
@Persons
@UBO
@INPI
BOERTIEN Egbert, Jan
DoB: 1966-09-19
PoB: Oosterhesselen PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1222 Sn Hilversum (pays Bas) Simon Stevinweg 63 0 PAYS-BAS yes
@Cadastre
@Geotag
13051170 431811736 @Company
@Persons
@UBO
@INPI
ROQUES Thierry, Yves
DoB: 1966-04-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Janéou 81300 Labessière Candeil 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.