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 1982-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765403 824951107 @Company
@Persons
@UBO
@INPI
JAN GAL Mandakh
DoB: 1982-06-22
PoB: Hohhot CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
609 Quartier de la Grande Delle 14200 Hérouville-Saint-Clair FRANCE
2016544 811595503 @Company
@Persons
@UBO
@INPI
Trojan Jan
DoB: 1982-01-24
PoB: Aachen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Oberkampf 75011 Paris France
4542453 813010766 @Company
@Persons
@UBO
@INPI
CAPELLI JAN Natahlie, Marie, Véronique
DoB: 1982-06-09
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bellevue Saint-Aubin 22120 Yffiniac FRANCE
4664817 491512604 @Company
@Persons
@UBO
@INPI
DRIESSEN Peter Jan Jules
DoB: 1982-04-28
PoB: LAREN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BUSSUMMERWEG 31 0 1261 BLARICUM PAYS-BAS
6408921 493483085 @Company
@Persons
@UBO
@INPI
LANGLOIS Damien
DoB: 1982-04-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de Rouillac 33610 Canéjan FRANCE
7231945 809134810 @Company
@Persons
@UBO
@INPI
JAN TRAIMOND Dorothée Julie Charline
DoB: 1982-06-05
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 route du Rey 40990 Herm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7595941 799856430 @Company
@Persons
@UBO
@INPI
MOUCHET Coralie
DoB: 1982-06-03
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aspiran Jan 5100 Briançon FRANCE
7595942 799856430 @Company
@Persons
@UBO
@INPI
MOUCHET Coralie
DoB: 1982-06-03
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Aspiran Jan 5100 Briançon FRANCE
7830676 452207269 @Company
@Persons
@UBO
@INPI
BELLETTI Jan
DoB: 1982-07-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hameau DU CEDRE 78112 Fourqueux FRANCE
7830677 452207269 @Company
@Persons
@UBO
@INPI
BELLETTI Jan
DoB: 1982-07-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Hameau DU CEDRE 78112 Fourqueux FRANCE
9045145 800843641 @Company
@Persons
@UBO
@INPI
BARAN Jan
DoB: 1982-05-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CLOS DU SOUVENIR - 7700 MOUSCRON 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045146 800843641 @Company
@Persons
@UBO
@INPI
BARAN Jan
DoB: 1982-05-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 CLOS DU SOUVENIR - 7700 MOUSCRON 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275441 824951107 @Company
@Persons
@UBO
@INPI
JAN GAL Mandakh
DoB: 1982-06-22
PoB: Hohhot CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 avenue des Prairies les Mufliers Tourlaville 50110 Cherbourg en cotentin FRANCE
11448367 513627737 @Company
@Persons
@UBO
@INPI
VAN TENDELOO Maarten Jan Constance
DoB: 1982-01-06
PoB: Lier BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Herbeemdeweg 9 2560 Nijlen 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614793 523248755 @Company
@Persons
@UBO
@INPI
JAN Aurélien
DoB: 1982-08-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Turgis 76350 Oissel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614794 523248755 @Company
@Persons
@UBO
@INPI
JAN Aurélien
DoB: 1982-08-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de Turgis 76350 Oissel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13043246 752912048 @Company
@Persons
@UBO
@INPI
CHAUCHARD Anabelle, Cathy, Monique
DoB: 1982-06-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jan Rikar 81000 Albi FRANCE
13043247 752912048 @Company
@Persons
@UBO
@INPI
CHAUCHARD Anabelle, Cathy, Monique
DoB: 1982-06-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Jan Rikar 81000 Albi FRANCE
13054485 752916023 @Company
@Persons
@UBO
@INPI
CHAUCHARD Anabelle, Cathy, Monique
DoB: 1982-06-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jan Rikar 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054486 752916023 @Company
@Persons
@UBO
@INPI
CHAUCHARD Anabelle, Cathy, Monique
DoB: 1982-06-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Jan Rikar 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493103 793072802 @Company
@Persons
@UBO
@INPI
LECLERC Simon
DoB: 1982-06-12
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aspirant Jan 5100 Briançon France yes
@Cadastre
@Geotag
16196796 883793069 @Company
@Persons
@UBO
@INPI
LAURENT Damien Antoine Patrick
DoB: 1982-06-13
PoB: 91200 Dourdan (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1432 Chemin du Luget 30200 Vénéjan 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.