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 1970-01-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4144136 510057391 @Company
@Persons
@UBO
@INPI
COLLOBERT DATY Réjane
DoB: 1970-09-28
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du château 91160 Ballainvilliers FRANCE
7524640 394400998 @Company
@Persons
@UBO
@INPI
LANGLOIS VAN OPHEM Dorothee Jane
DoB: 1970-09-21
PoB: UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE VAN EYCK 1050 BRUXELLES (BELGIQUE) 0 BELGIQUE yes
@Cadastre
@Geotag
12809091 808741433 @Company
@Persons
@UBO
@INPI
OLIVIERI BOUIX Angélique, Nelly, Jane
DoB: 1970-06-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Emmanuel Vitria ZI la Palun 13120 Gardanne FRANCE
12809092 808741433 @Company
@Persons
@UBO
@INPI
OLIVIERI BOUIX Angélique, Nelly, Jane
DoB: 1970-06-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Emmanuel Vitria ZI la Palun 13120 Gardanne FRANCE
13161726 798708053 @Company
@Persons
@UBO
@INPI
JANE PROUST Yu Husuan Andrea
DoB: 1970-01-09
PoB: Taipei City TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Jules Romains 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13161727 798708053 @Company
@Persons
@UBO
@INPI
JANE PROUST Yu Husuan Andrea
DoB: 1970-01-09
PoB: Taipei City TAIWAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Jules Romains 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13193601 799228598 @Company
@Persons
@UBO
@INPI
JANE PROUST Yu Hsuan Andrea
DoB: 1970-01-09
PoB: Taipei City TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Jules Romains 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13193602 799228598 @Company
@Persons
@UBO
@INPI
JANE PROUST Yu Hsuan Andrea
DoB: 1970-01-09
PoB: Taipei City TAIWAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Jules Romains 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13211069 508556545 @Company
@Persons
@UBO
@INPI
JANE PROUST Yu Hsuan Andréa
DoB: 1970-01-09
PoB: Taipei City-TAIWAN TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée jules Romain 77600 Bussy-Saint-Georges France
15675393 399178441 @Company
@Persons
@UBO
@INPI
SNELL Alison, Jane
DoB: 1970-01-16
PoB: Durham City ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 Broadgate, Weston Hills Spalding 0 UK PE12 6DB ROYAUME-UNI yes
@Cadastre
@Geotag
16117645 508556545 @Company
@Persons
@UBO
@INPI
Jane Proust Yu Hsuan Andréa
DoB: 1970-01-09
PoB: Taipei City-TAIWAN TAIWAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Jules Romains 77600 Bussy St Georges 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.