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 1961-05-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993150 517687380 @Company
@Persons
@UBO
@INPI
JANVIER CRISTOL Sophie, Brigitte, Françoise
DoB: 1961-05-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Jussieu 76100 Rouen FRANCE
2821548 499012557 @Company
@Persons
@UBO
@INPI
JANVIER Michel Raymond
DoB: 1961-09-15
PoB: Khemchela Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Sente aux Veneurs 45760 Boigny-sur-Bionne France
4516697 411699820 @Company
@Persons
@UBO
@INPI
MENEGUZZI JANVIER Chantal
DoB: 1961-10-11
PoB: MAGNY EN VEXIN 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASTEUR PLEUBIAN 22610 PLEUBIAN FRANCE
5625608 514766740 @Company
@Persons
@UBO
@INPI
JANVIER Marc
DoB: 1961-05-11
PoB: 53053 Champgenéteux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Maison Neuve" 53160 Champgenéteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420609 339446924 @Company
@Persons
@UBO
@INPI
GUENELEY Benoit Marie Philippe
DoB: 1961-08-20
PoB: ST SYMPHORIEN 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE GUILLAUME JANVIER LE BARCELONE BT 10 34000 MONTPELLIER FRANCE
8847831 520227323 @Company
@Persons
@UBO
@INPI
MONNIER GOIC Isabelle
DoB: 1961-12-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Janvier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8847832 520227323 @Company
@Persons
@UBO
@INPI
MONNIER GOIC Isabelle
DoB: 1961-12-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue Janvier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8925157 382473064 @Company
@Persons
@UBO
@INPI
GUEDARD Pierre
DoB: 1961-08-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Janvier 35000 Rennes FRANCE
8933154 484930805 @Company
@Persons
@UBO
@INPI
JANVIER Norbert
DoB: 1961-02-14
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay des Moulins 35390 Grand-Fougeray FRANCE
8933155 484930805 @Company
@Persons
@UBO
@INPI
JANVIER Norbert
DoB: 1961-02-14
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay des Moulins 35390 Grand-Fougeray FRANCE
8963823 493295687 @Company
@Persons
@UBO
@INPI
BURBAN Jean-Pierre
DoB: 1961-10-01
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du 15 Janvier 1872 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8963824 493295687 @Company
@Persons
@UBO
@INPI
BURBAN Jean-Pierre
DoB: 1961-10-01
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du 15 Janvier 1872 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978745 491452280 @Company
@Persons
@UBO
@INPI
JANVIER Norbert
DoB: 1961-02-14
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay des Moulins 35390 Grand-Fougeray FRANCE
10727441 339982613 @Company
@Persons
@UBO
@INPI
ROGUIEZ FREDERIC ,MARIE
DoB: 1961-12-22
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
924 Avenue JANVIER PASERO 6210 MANDELIEU FRANCE
10727442 339982613 @Company
@Persons
@UBO
@INPI
ROGUIEZ FREDERIC ,MARIE
DoB: 1961-12-22
PoB: ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Avenue JANVIER PASERO 6210 MANDELIEU FRANCE
10769639 420715229 @Company
@Persons
@UBO
@INPI
RUDANT Marc
DoB: 1961-11-06
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 Avenue JANVIER PASERO ENTREE A 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
10769751 538944471 @Company
@Persons
@UBO
@INPI
CIAVALDINI Pascal Toussaint
DoB: 1961-05-11
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
499 Avenue Janvier Passero 6210 Mandelieu-la-Napoule FRANCE
12334377 347438210 @Company
@Persons
@UBO
@INPI
BUNOUST ROQUERE Christophe
DoB: 1961-09-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue DU 19 JANVIER 92380 Garches FRANCE
12355935 512718180 @Company
@Persons
@UBO
@INPI
RAMOS Angel
DoB: 1961-11-28
PoB: ALACUAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B Rue Du dix neuf janvier 92500 Rueil-Malmaison 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.