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 1972-04-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736367 753246529 @Company
@Persons
@UBO
@INPI
JANIN Sébastien
DoB: 1972-04-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
1229230 485264378 @Company
@Persons
@UBO
@INPI
JANIN Aude
DoB: 1972-12-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue BOYER 75020 Paris FRANCE
2772408 818974016 @Company
@Persons
@UBO
@INPI
RAVELO Ninoska Del Valle
DoB: 1972-08-24
PoB: Caripito Edo Monagas VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Janin Appart 7 - Res. les Jardins d'Inès 34300 Agde FRANCE yes
@Cadastre
@Geotag
2772409 818974016 @Company
@Persons
@UBO
@INPI
RAVELO Ninoska Del Valle
DoB: 1972-08-24
PoB: Caripito Edo Monagas VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de Janin Appart 7 - Res. les Jardins d'Inès 34300 Agde FRANCE yes
@Cadastre
@Geotag
4971178 510578826 @Company
@Persons
@UBO
@INPI
JANIN Sébastien
DoB: 1972-04-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
4971179 510578826 @Company
@Persons
@UBO
@INPI
JANIN Sébastien
DoB: 1972-04-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5034619 794409185 @Company
@Persons
@UBO
@INPI
JANIN Sébastien
DoB: 1972-04-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France
5559028 351885447 @Company
@Persons
@UBO
@INPI
JANIN Stéphane
DoB: 1972-01-20
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ronde 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
5869773 753246529 @Company
@Persons
@UBO
@INPI
JANIN Sébastien
DoB: 1972-04-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
9206437 500363270 @Company
@Persons
@UBO
@INPI
JANIN Olivier
DoB: 1972-11-01
PoB: LASALLE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue de Tourcoing 59420 Mouvaux France
10316644 350831558 @Company
@Persons
@UBO
@INPI
JANIN Cédric
DoB: 1972-05-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Artisanat 73190 Challes-les-Eaux FRANCE
11614936 453342081 @Company
@Persons
@UBO
@INPI
AMARI Nasser
DoB: 1972-02-16
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard Jules Janin 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12775790 528638497 @Company
@Persons
@UBO
@INPI
DESCAMPS JANIN Claire
DoB: 1972-12-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 traverse Bajolle 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775791 528638497 @Company
@Persons
@UBO
@INPI
DESCAMPS JANIN Claire
DoB: 1972-12-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 traverse Bajolle 13109 Simiane-Collongue 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.