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 JANVIER 1976-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124351 499036234 @Company
@Persons
@UBO
@INPI
JANVIER Louis Elix
DoB: 1976-04-09
PoB: Saint Louis du Sud HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gisquet 93200 Saint-Denis FRANCE
1140241 491291241 @Company
@Persons
@UBO
@INPI
JANVIER Louis
DoB: 1976-04-09
PoB: SAINT LOUIS DU SUD HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue GISQUET 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3441113 795119320 @Company
@Persons
@UBO
@INPI
DE CROUSNILHON Olivier Félix Marie
DoB: 1976-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue du 19 Janvier Golf de Saint-Cloud 92380 Garches FRANCE
3951755 491329694 @Company
@Persons
@UBO
@INPI
JANVIER Sébastien
DoB: 1976-07-30
PoB: 77514 VILLEPARISIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 RUE DU MITAN 6410 BIOT FRANCE
5640386 483887436 @Company
@Persons
@UBO
@INPI
JANVIER Mickaël
DoB: 1976-02-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frilouze 53170 Bazougers FRANCE
8944837 513820860 @Company
@Persons
@UBO
@INPI
MILLOT Claire
DoB: 1976-09-23
PoB: 14047 Bayeux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 15 Janvier 1872 35600 Sainte-Marie FRANCE
8944838 513820860 @Company
@Persons
@UBO
@INPI
MILLOT Claire
DoB: 1976-09-23
PoB: 14047 Bayeux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue du 15 Janvier 1872 35600 Sainte-Marie FRANCE
9839030 819802562 @Company
@Persons
@UBO
@INPI
BIAGGI JANVIER Delphine, Bettina, Maguy
DoB: 1976-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 sentier de l'Empereur 83111 Ampus FRANCE
10742359 451706949 @Company
@Persons
@UBO
@INPI
MARCHITTO Nicolas Joseph Pierre Bernard
DoB: 1976-09-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 Avenue JANVIER PASSERO RESIDENCE LE VERT COTEAU 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
12165554 532264405 @Company
@Persons
@UBO
@INPI
CORMARY Caroline
DoB: 1976-09-02
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
65 Rue DU 19 JANVIER 92380 Garches FRANCE
12223688 529067365 @Company
@Persons
@UBO
@INPI
NIKOLIC Alexandre
DoB: 1976-03-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue DU 19 JANVIER 92380 Garches FRANCE
12372580 479921892 @Company
@Persons
@UBO
@INPI
CORMARY Caroline
DoB: 1976-09-02
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU 19 JANVIER 92300 Levallois-Perret 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.