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 1970-10-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809684 440669067 @Company
@Persons
@UBO
@INPI
JAN Pierre Francis
DoB: 1970-07-03
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue Notre Dame 14600 Honfleur FRANCE
5016954 494468556 @Company
@Persons
@UBO
@INPI
Vis Luminis
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
51 Pater De Dekenstraat 2610 Anvers (wilrijk) Belgique
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
6382816 492998505 @Company
@Persons
@UBO
@INPI
JAN LUMET Geraldine
DoB: 1970-10-03
PoB: Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Chemin DE LA METAIRIE 33450 Montussan FRANCE yes
@Cadastre
@Geotag
6382817 492998505 @Company
@Persons
@UBO
@INPI
JAN LUMET Geraldine
DoB: 1970-10-03
PoB: Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Chemin DE LA METAIRIE 33450 Montussan FRANCE yes
@Cadastre
@Geotag
6487338 534062146 @Company
@Persons
@UBO
@INPI
JAN LUMET Géraldine
DoB: 1970-10-03
PoB: 91589 SAVIGNY-SUR-ORGE (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4B Chemin de la Métairie 33450 Montussan FRANCE
6723421 828208710 @Company
@Persons
@UBO
@INPI
JAN Olivier, Joseph
DoB: 1970-03-07
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Amiral Cras 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6746357 527491070 @Company
@Persons
@UBO
@INPI
JAN Olivier Joseph
DoB: 1970-03-07
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Amiral Cras 29200 Brest FRANCE
6746358 527491070 @Company
@Persons
@UBO
@INPI
JAN Olivier Joseph
DoB: 1970-03-07
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Amiral Cras 29200 Brest FRANCE
11116351 422094557 @Company
@Persons
@UBO
@INPI
NAGELHOUT Dirk Jan
DoB: 1970-03-22
PoB: DOORNSPIJK (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAURES 24470 ST SAUD LACOUSSIERE FRANCE yes
@Cadastre
@Geotag
14128781 799330675 @Company
@Persons
@UBO
@INPI
JAN Olivier
DoB: 1970-03-07
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Amiral Cras 29200 Brest France
14489075 753963487 @Company
@Persons
@UBO
@INPI
DE JONGE Jan Alexander
DoB: 1970-03-02
PoB: 67343 Oberhausbergen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Afrique 67000 Strasbourg FRANCE
14529445 843228511 @Company
@Persons
@UBO
@INPI
DE JONGE Jan Alexander
DoB: 1970-03-02
PoB: 67343 Oberhausbergen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Afrique 67000 Strasbourg FRANCE
14529446 843228511 @Company
@Persons
@UBO
@INPI
DE JONGE Jan Alexander
DoB: 1970-03-02
PoB: 67343 Oberhausbergen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de l'Afrique 67000 Strasbourg FRANCE
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

 

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.