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 1966-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1651978 818964371 @Company
@Persons
@UBO
@INPI
JANIN SEIGNOL Isabelle, Yvonne, Antoinette
DoB: 1966-06-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Grande Rue 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
2314096 350948477 @Company
@Persons
@UBO
@INPI
GROSSET-JANIN BRIGITTE
DoB: 1966-05-08
PoB: MEGEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue St Merri 75004 Paris France
4786603 542016993 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
5024768 448031278 @Company
@Persons
@UBO
@INPI
DEMIRCI Jean
DoB: 1966-01-01
PoB: Diyarbakir Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Léon Janin 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5024769 448031278 @Company
@Persons
@UBO
@INPI
DEMIRCI Jean
DoB: 1966-01-01
PoB: Diyarbakir Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léon Janin 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5092005 489073924 @Company
@Persons
@UBO
@INPI
LOPEZ JANIN Jocelyne Colette Françoise
DoB: 1966-05-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de la Garde 69360 Communay France
5092006 489073924 @Company
@Persons
@UBO
@INPI
LOPEZ JANIN Jocelyne Colette Françoise
DoB: 1966-05-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de la Garde 69360 Communay France
5823909 453902959 @Company
@Persons
@UBO
@INPI
JANIN Jean-Emmanuel Claude Paul Marie
DoB: 1966-05-03
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 LES HAUTS DE FURONNIERES 38640 Claix France
10220725 503559767 @Company
@Persons
@UBO
@INPI
PIGOT Valérie
DoB: 1966-03-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Clement Janin 21000 Dijon France
11504284 490405164 @Company
@Persons
@UBO
@INPI
KAYNAR AKPINAR Nazli
DoB: 1966-01-01
PoB: CORAK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE CLEMENT JANIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11660696 538355314 @Company
@Persons
@UBO
@INPI
JANIN Richard Bernard
DoB: 1966-04-01
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Impasse Des Cerisiers 42800 Châteauneuf FRANCE
11660697 538355314 @Company
@Persons
@UBO
@INPI
JANIN Richard Bernard
DoB: 1966-04-01
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse Des Cerisiers 42800 Châteauneuf FRANCE
11953585 531272045 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry Julien Jean
DoB: 1966-03-14
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin De Chez Janin San Montagny 74800 La Roche-sur-Foron France
11953586 531272045 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry Julien Jean
DoB: 1966-03-14
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin De Chez Janin San Montagny 74800 La Roche-sur-Foron France
11956911 753371426 @Company
@Persons
@UBO
@INPI
GROSSET-JANIN Olivier Jacky
DoB: 1966-06-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Chemin Du Crey au Praz 74190 Passy France
11956912 753371426 @Company
@Persons
@UBO
@INPI
GROSSET-JANIN Olivier Jacky
DoB: 1966-06-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Chemin Du Crey au Praz 74190 Passy France
12590223 447921453 @Company
@Persons
@UBO
@INPI
JANIN Dominique, Frederic, Marie
DoB: 1966-08-13
PoB: 59491 RAISMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 RTE DE NEUFCHATEL 76420 BIHOREL FRANCE
15897309 503559767 @Company
@Persons
@UBO
@INPI
PIGOT Valérie
DoB: 1966-03-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Clement Janin 21000 Dijon 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.