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 1970-06-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234986 413269713 @Company
@Persons
@UBO
@INPI
ANSARA Jan Nicolas
DoB: 1970-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue Saint Roche 38000 Grenoble France
315252 540062213 @Company
@Persons
@UBO
@INPI
GARRY Nicolas
DoB: 1970-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Joseph Jan 35170 Bruz FRANCE
453744 798650107 @Company
@Persons
@UBO
@INPI
GAWLAS Andrzej Jan
DoB: 1970-11-22
PoB: BIELSKO- BIALA POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Picardie 94240 L'Hay-les-Roses FRANCE
728071 413269713 @Company
@Persons
@UBO
@INPI
ANSARA Jan Nicolas
DoB: 1970-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
11 Avenue Saint Roche 38000 Grenoble France
2663311 750597684 @Company
@Persons
@UBO
@INPI
JAN Clothilde Rita Jeanne Aimée Marie
DoB: 1970-07-06
PoB: 56124 Malestroit (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
837 Rue Pierre Curie 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
2663312 750597684 @Company
@Persons
@UBO
@INPI
JAN Clothilde Rita Jeanne Aimée Marie
DoB: 1970-07-06
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
837 Rue Pierre Curie 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
3068900 478936339 @Company
@Persons
@UBO
@INPI
CHARMASSON Michel Edmond Henri
DoB: 1970-11-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Chemin DE LA COMBE DE MANAS 30430 Saint-Jean-de-Maruéjols-et-Avéjan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543951 530489483 @Company
@Persons
@UBO
@INPI
JAN GOURET Nathalie Yvonne Germaine
DoB: 1970-06-11
PoB: 22234 PLOUVARA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gasselin Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543952 530489483 @Company
@Persons
@UBO
@INPI
JAN GOURET Nathalie Yvonne Germaine
DoB: 1970-06-11
PoB: 22234 PLOUVARA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gasselin Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548689 529315277 @Company
@Persons
@UBO
@INPI
JAN GOURET Nathalie Yvonne Germaine
DoB: 1970-06-11
PoB: 22234 Plouvara FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gasselin Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4634029 433321189 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: KEULEN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
196 Avenue de Vallauris 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4634030 433321189 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: KEULEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
196 Avenue de Vallauris 6400 Cannes FRANCE yes
@Cadastre
@Geotag
5862309 413269713 @Company
@Persons
@UBO
@INPI
ANSARA Jan Nicolas
DoB: 1970-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
11 Avenue Saint Roche 38000 Grenoble France
6509685 421026840 @Company
@Persons
@UBO
@INPI
MEUNIER Mathieu Francois Marie
DoB: 1970-06-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE LA HOUSE 33610 Canéjan FRANCE
7611444 451821227 @Company
@Persons
@UBO
@INPI
BOURDAUD Olivier
DoB: 1970-12-06
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin Jan 5000 ROMETTE FRANCE
7611445 451821227 @Company
@Persons
@UBO
@INPI
BOURDAUD Olivier
DoB: 1970-12-06
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin Jan 5000 ROMETTE FRANCE
8877642 389475260 @Company
@Persons
@UBO
@INPI
JAN Soizic Emilienne Annick
DoB: 1970-08-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Crete 35000 Rennes FRANCE
8877643 389475260 @Company
@Persons
@UBO
@INPI
JAN Soizic Emilienne Annick
DoB: 1970-08-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Crete 35000 Rennes FRANCE
10049363 752494229 @Company
@Persons
@UBO
@INPI
CORON JAN Aurore, Nadine, Michèle
DoB: 1970-05-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Brizeux Theix 56450 Theix-Noyalo FRANCE
13494558 398017327 @Company
@Persons
@UBO
@INPI
TIMMERMANN Jan-Bernd Hans Heinrich
DoB: 1970-04-06
PoB: Delmenhorst Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Achternstrasse 4 0 27777 Ganderkesee Allemagne
14428846 414477695 @Company
@Persons
@UBO
@INPI
FUHR MILLER Jan
DoB: 1970-06-08
PoB: Aarhus DANEMARK
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 Bernstorffsvej 128 2900 HELLERUP 0 DANEMARK
14667207 413269713 @Company
@Persons
@UBO
@INPI
ANSARA Jan Nicolas
DoB: 1970-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue Saint Roche 38000 Grenoble France
14756323 488077371 @Company
@Persons
@UBO
@INPI
BOURDAUD Olivier
DoB: 1970-12-06
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Jan 5000 Romette France
14756324 488077371 @Company
@Persons
@UBO
@INPI
BOURDAUD Olivier
DoB: 1970-12-06
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Jan 5000 Romette France
15751222 398017327 @Company
@Persons
@UBO
@INPI
TIMMERMANN Jan-Bernd Hans Heinrich
DoB: 1970-04-06
PoB: Delmenhorst Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Achternstrasse 4 0 27777 Ganderkesee Allemagne

 

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.