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 JANIN 1949-10-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235233 434655312 @Company
@Persons
@UBO
@INPI
CHRISTIN JANIN Annie
DoB: 1949-03-22
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
397 Chemin des Ayets 38330 Saint-Nazaire-les-Eymes France
235234 434655312 @Company
@Persons
@UBO
@INPI
CHRISTIN JANIN Annie
DoB: 1949-03-22
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Chemin des Ayets 38330 Saint-Nazaire-les-Eymes France
3238843 829169135 @Company
@Persons
@UBO
@INPI
JANIN Jean-Paul Emile
DoB: 1949-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Rue de Thizy L'Atrium A 69400 Villefranche-sur-Saône France
3238844 829169135 @Company
@Persons
@UBO
@INPI
JANIN Jean-Paul Emile
DoB: 1949-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Rue de Thizy L'Atrium A 69400 Villefranche-sur-Saône France
3258228 814365045 @Company
@Persons
@UBO
@INPI
JANIN Jean-Paul Emile
DoB: 1949-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Rue de Thizy l'Atrium A 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3258229 814365045 @Company
@Persons
@UBO
@INPI
JANIN Jean-Paul Emile
DoB: 1949-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Rue de Thizy l'Atrium A 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3261854 338087091 @Company
@Persons
@UBO
@INPI
JANIN Jean Paul Emile
DoB: 1949-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTESSUY 69480 Anse France
8183864 807801626 @Company
@Persons
@UBO
@INPI
JANIN Jean-Paul
DoB: 1949-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56E le Clos des Vignes 69480 Lachassagne France yes
@Cadastre
@Geotag
8260375 814749313 @Company
@Persons
@UBO
@INPI
JANIN Jean-Paul
DoB: 1949-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Rue de Thizy l'Atrium A42 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
13484894 502007784 @Company
@Persons
@UBO
@INPI
JANIN Jean-Paul
DoB: 1949-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Rue de Thizy 69400 Villefranche-sur-Saône France
16191821 339107724 @Company
@Persons
@UBO
@INPI
CHARPY JANIN Catherine Marie-Françoise
DoB: 1949-08-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Roland Delachenal 38460 Crémieu France yes
@Cadastre
@Geotag
16191822 339107724 @Company
@Persons
@UBO
@INPI
CHARPY JANIN Catherine Marie-Françoise
DoB: 1949-08-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Roland Delachenal 38460 Crémieu France 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.