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 1953-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393989 350073409 @Company
@Persons
@UBO
@INPI
JANVIER Christian François Daniel
DoB: 1953-03-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 A Rue Léon et Cécile Mathy 39570 Montmorot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393990 350073409 @Company
@Persons
@UBO
@INPI
JANVIER Christian François Daniel
DoB: 1953-03-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 A Rue Léon et Cécile Mathy 39570 Montmorot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
394751 389040759 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel René
DoB: 1953-02-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Le Pavillon Molinges 39360 Chassal-Molinges France yes
@Cadastre
@Geotag
394752 389040759 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel René
DoB: 1953-02-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Le Pavillon Molinges 39360 Chassal-Molinges France yes
@Cadastre
@Geotag
2251407 325486496 @Company
@Persons
@UBO
@INPI
MACLOU Didier
DoB: 1953-06-08
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue du 19 Janvier 92380 Garches France
2833839 352242416 @Company
@Persons
@UBO
@INPI
JANVIER JACQUES MARCEL
DoB: 1953-06-18
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Saint-Fiacre 45480 Chaussy France
7420303 340225440 @Company
@Persons
@UBO
@INPI
JANVIER Alain
DoB: 1953-10-12
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST ELOI 13520 MAUSSANE FRANCE
7982198 801232364 @Company
@Persons
@UBO
@INPI
JANVIER Antoine Charles Joseph
DoB: 1953-05-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Clos de Belleroche 37400 Amboise France
8000409 452546724 @Company
@Persons
@UBO
@INPI
JANVIER Antoine Charles Joseph
DoB: 1953-05-12
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Sébastopol 37000 Tours France yes
@Cadastre
@Geotag
8025486 453205833 @Company
@Persons
@UBO
@INPI
JANVIER Antoine Charles Joseph
DoB: 1953-05-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Clos de Belleroche 37400 Amboise France yes
@Cadastre
@Geotag
8025487 453205833 @Company
@Persons
@UBO
@INPI
JANVIER Antoine Charles Joseph
DoB: 1953-05-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Clos de Belleroche 37400 Amboise France yes
@Cadastre
@Geotag
8719002 450278445 @Company
@Persons
@UBO
@INPI
JANVIER Michel
DoB: 1953-09-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18T rue Jean l'Olagne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8719003 450278445 @Company
@Persons
@UBO
@INPI
JANVIER Michel
DoB: 1953-09-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18T rue Jean l'Olagne 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
11316838 335219184 @Company
@Persons
@UBO
@INPI
JANVIER Gerard Michel Rene
DoB: 1953-02-18
PoB: Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Lotissement Le Pavillon 39360 Molinges France
11331143 424990620 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel René
DoB: 1953-02-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Le Pavillon 39360 Molinges France yes
@Cadastre
@Geotag
11331204 338362676 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel René
DoB: 1953-02-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Le Pavillon 39360 Molinges France yes
@Cadastre
@Geotag
11331205 338362676 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel René
DoB: 1953-02-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Le Pavillon 39360 Molinges France yes
@Cadastre
@Geotag
11334655 389040759 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel Rene
DoB: 1953-02-18
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39360 Molinges France yes
@Cadastre
@Geotag
11340894 448223487 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel René Gérard Michel René
DoB: 1953-02-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Le Pavillon 39360 Molinges France
14677760 448223487 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel René Gérard Michel René
DoB: 1953-02-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Le Pavillon Molinges 39360 Chassal-Molinges France
14677761 448223487 @Company
@Persons
@UBO
@INPI
JANVIER Gérard Michel René Gérard Michel René
DoB: 1953-02-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Le Pavillon Molinges 39360 Chassal-Molinges 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.