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 1965-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1500884 828449611 @Company
@Persons
@UBO
@INPI
JANIN Roland, Daniel, François
DoB: 1965-04-01
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Combots 25720 Avanne-Aveney FRANCE
3547721 487845711 @Company
@Persons
@UBO
@INPI
DUFOREST EPOUSE JANIN Isabelle
DoB: 1965-07-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Résidence La Coupiane 83160 La Valette-du-Var FRANCE
6951869 529051492 @Company
@Persons
@UBO
@INPI
SARTOR JANIN Laurence Chantal Marie-Pierre
DoB: 1965-01-01
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Godon Vasnier 51360 Prunay FRANCE yes
@Cadastre
@Geotag
7135025 497833640 @Company
@Persons
@UBO
@INPI
MANZO JANIN Valerie
DoB: 1965-11-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 CHEMIN DES ROSSETS 74380 LUCINGES FRANCE
7135026 497833640 @Company
@Persons
@UBO
@INPI
MANZO JANIN Valerie
DoB: 1965-11-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 CHEMIN DES ROSSETS 74380 LUCINGES FRANCE
7901203 449672286 @Company
@Persons
@UBO
@INPI
TREMEAU BROUSSE Joséphine
DoB: 1965-05-13
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Henri Janin 78470 Saint-Rémy-lès-Chevreuse FRANCE
10259036 790270789 @Company
@Persons
@UBO
@INPI
HEUER JANIN Véronique Liliane
DoB: 1965-11-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin de la Couvette 73410 La Biolle FRANCE
10259037 790270789 @Company
@Persons
@UBO
@INPI
HEUER JANIN Véronique Liliane
DoB: 1965-11-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de la Couvette 73410 La Biolle FRANCE
10303056 776497927 @Company
@Persons
@UBO
@INPI
JANIN Jean-Luc
DoB: 1965-01-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Platière 73170 Saint-Jean-de-Chevelu FRANCE yes
@Cadastre
@Geotag
10312555 825217474 @Company
@Persons
@UBO
@INPI
HEUER JANIN Véronique Liliane
DoB: 1965-11-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin de la Couvette 73410 La Biolle FRANCE yes
@Cadastre
@Geotag
10312556 825217474 @Company
@Persons
@UBO
@INPI
HEUER JANIN Véronique Liliane
DoB: 1965-11-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Chemin de la Couvette 73410 La Biolle FRANCE yes
@Cadastre
@Geotag
10312983 504263146 @Company
@Persons
@UBO
@INPI
JANIN Michel François Marie
DoB: 1965-01-11
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Guilllot 73360 La Bauche FRANCE
11959312 484738265 @Company
@Persons
@UBO
@INPI
JANIN GIBELLO-MILEN Marianne
DoB: 1965-01-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin De Hautevue Annecy-le-Vieux 74000 Annecy France
11962436 414469668 @Company
@Persons
@UBO
@INPI
JANIN Marianne
DoB: 1965-01-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Blériot Annecy-le-Vieux 74940 Annecy France
11964105 333268092 @Company
@Persons
@UBO
@INPI
JANIN Marianne Elisabeth Simone
DoB: 1965-01-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Blériot Annecy-le-Vieux 74940 Annecy France
11969046 529970261 @Company
@Persons
@UBO
@INPI
GROSSET-JANIN Serge Joël
DoB: 1965-06-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe Numéro 266 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992243 484631312 @Company
@Persons
@UBO
@INPI
JANIN GIBELLO-MILEN Marianne
DoB: 1965-01-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin De Hautevue Annecy-le-Vieux 74000 Annecy France
11992244 484631312 @Company
@Persons
@UBO
@INPI
JANIN GIBELLO-MILEN Marianne
DoB: 1965-01-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin De Hautevue Annecy-le-Vieux 74000 Annecy 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.