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 JANE 1967-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694551 508556115 @Company
@Persons
@UBO
@INPI
FLETCHER Jane
DoB: 1967-07-12
PoB: TROWBRIDGE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Station Road TA218NL 0 WELLINGTON SOMERSET ROYAUME-UNI
859897 828894733 @Company
@Persons
@UBO
@INPI
REY Christophe André Marcel
DoB: 1967-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Jane Dieulafoy 31450 Pompertuzat France
1740940 753157080 @Company
@Persons
@UBO
@INPI
Badiou Réjane
DoB: 1967-02-15
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Michel Lacroix 69500 Bron France
1740941 753157080 @Company
@Persons
@UBO
@INPI
Badiou Réjane
DoB: 1967-02-15
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Michel Lacroix 69500 Bron France
1831117 803821941 @Company
@Persons
@UBO
@INPI
Gentzbourger Ariel Jane
DoB: 1967-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1831118 803821941 @Company
@Persons
@UBO
@INPI
Gentzbourger Ariel Jane
DoB: 1967-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2083063 385213434 @Company
@Persons
@UBO
@INPI
JANE LEMOINE Hélène
DoB: 1967-05-06
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Saint-Denis 75001 Paris France
2162036 812002285 @Company
@Persons
@UBO
@INPI
Peck Jane
DoB: 1967-05-20
PoB: Albany (New York) ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue au Maire 75003 Paris France
2850493 751079302 @Company
@Persons
@UBO
@INPI
LORENT COLLAS Karine Jane Rose
DoB: 1967-12-05
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Villeneuve 45130 Baule France yes
@Cadastre
@Geotag
3382386 453135477 @Company
@Persons
@UBO
@INPI
ROSS HARRIET JANE
DoB: 1967-10-27
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. DE BELGIQUE 98000 MONACO MONACO yes
@Cadastre
@Geotag
3388756 493596647 @Company
@Persons
@UBO
@INPI
DEWEY ROSE Jane
DoB: 1967-09-03
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Princesse Grace Le Formentor 98000 MONACO MONACO
3388757 493596647 @Company
@Persons
@UBO
@INPI
DEWEY ROSE Jane
DoB: 1967-09-03
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Princesse Grace Le Formentor 98000 MONACO MONACO
3492207 823890025 @Company
@Persons
@UBO
@INPI
TRABELSI Riadh
DoB: 1967-08-06
PoB: BIZERTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
219 Quai Rivière Neuve Villa Jane 83200 Toulon FRANCE
3981783 791014954 @Company
@Persons
@UBO
@INPI
MAGNALDO Sarah, Jane, Forbes
DoB: 1967-11-13
PoB: Bedford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Valbonne 6410 Biot FRANCE yes
@Cadastre
@Geotag
3981784 791014954 @Company
@Persons
@UBO
@INPI
MAGNALDO Sarah, Jane, Forbes
DoB: 1967-11-13
PoB: Bedford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Valbonne 6410 Biot FRANCE yes
@Cadastre
@Geotag
6901310 528335631 @Company
@Persons
@UBO
@INPI
JAFFRE PRITCHARD Catherine Jane
DoB: 1967-06-08
PoB: Knutsford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle Brichet 51140 Prouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059531 420899379 @Company
@Persons
@UBO
@INPI
GOMART CROSS Elizabeh Marie Jane
DoB: 1967-10-06
PoB: CHICAGO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4800 W STREET NW WASHINGTON 0 ETATS-UNIS D'AMERIQUE
10757142 480093152 @Company
@Persons
@UBO
@INPI
GENTZBOURGER Ariel Jane
DoB: 1967-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue de la Croix des Gardes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10763730 419574470 @Company
@Persons
@UBO
@INPI
MUNDAY Judy Jane
DoB: 1967-07-17
PoB: BILLERICAY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Park Avenue Hutton Brentwood Essex CM13 2QP UK 0 ESSEX ROYAUME-UNI
11949051 489581280 @Company
@Persons
@UBO
@INPI
PRESTON Jane
DoB: 1967-06-07
PoB: Sidcup Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 A RESTONS CRESCENT AVERY HILL 0 Londres Se9 2 Jj Royaume-Uni
12732488 432774743 @Company
@Persons
@UBO
@INPI
MARTISON MAW Jane Ann
DoB: 1967-06-14
PoB: GAINSBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROXBY HALL FARM, ROXBY SCUNTHORPE 0 DN15 0BP (GRANDE BRETAGNE) FRANCE yes
@Cadastre
@Geotag
15472435 335322855 @Company
@Persons
@UBO
@INPI
SOBRAQUES SANAC Réjane
DoB: 1967-03-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PASTEUR 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.