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 1981-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5707462 533489969 @Company
@Persons
@UBO
@INPI
NUNES CARDOSO Stéphane
DoB: 1981-03-09
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 21 Janvier 72300 Louailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5707463 533489969 @Company
@Persons
@UBO
@INPI
NUNES CARDOSO Stéphane
DoB: 1981-03-09
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du 21 Janvier 72300 Louailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126716 535251763 @Company
@Persons
@UBO
@INPI
JANVIER Thomas
DoB: 1981-09-21
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Anneau de Bonnatrait 74140 Sciez FRANCE
7148542 824288799 @Company
@Persons
@UBO
@INPI
JANVIER Thomas, Pierre
DoB: 1981-09-21
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 chemin de Brettenay 74550 Cervens FRANCE
7148543 824288799 @Company
@Persons
@UBO
@INPI
JANVIER Thomas, Pierre
DoB: 1981-09-21
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
304 chemin de Brettenay 74550 Cervens FRANCE
8062837 799031067 @Company
@Persons
@UBO
@INPI
THIELLIN Sylvain
DoB: 1981-09-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue du 28 janvier 1944 Saint Jeoire 74490 ST JEOIRE EN FAUCIGNY France
8833998 529247728 @Company
@Persons
@UBO
@INPI
STURM Anne-Sophie
DoB: 1981-12-14
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Janvier 35000 Rennes FRANCE
8834158 790652671 @Company
@Persons
@UBO
@INPI
STURM Anne-Sophie
DoB: 1981-12-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Jean Janvier 35000 Rennes FRANCE
8834190 493107510 @Company
@Persons
@UBO
@INPI
STURM LAVENANT Anne-Sophie
DoB: 1981-12-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Jean Janvier 35000 Rennes FRANCE
8857971 518685532 @Company
@Persons
@UBO
@INPI
STURM Anne-Sophie
DoB: 1981-12-14
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Janvier 35000 Rennes FRANCE
8932031 801902271 @Company
@Persons
@UBO
@INPI
STURM THIPTHIPHAKONE Anne-Sophie
DoB: 1981-12-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Avenue Jean Janvier 35000 Rennes FRANCE
8947914 518760863 @Company
@Persons
@UBO
@INPI
STURM Anne-Sophie
DoB: 1981-12-14
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Janvier 35000 Rennes FRANCE
10733816 794646554 @Company
@Persons
@UBO
@INPI
DIAS-MARTINHO Alexandre
DoB: 1981-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Avenue Janvier Passero Les Mirandoles 1 Bâtiment C 6210 Mandelieu-la-Napoule FRANCE
10755575 804290799 @Company
@Persons
@UBO
@INPI
BOIZOT Alexandre Michel Martin
DoB: 1981-12-09
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Avenue Janvier Passero Les Trois Rivières 6210 Mandelieu-la-Napoule FRANCE
10870769 820015535 @Company
@Persons
@UBO
@INPI
JANVIER Delphine, Denise, Renée
DoB: 1981-12-04
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges Le poizat 1130 Poizat-Lalleyriat (Le) FRANCE yes
@Cadastre
@Geotag
10870770 820015535 @Company
@Persons
@UBO
@INPI
JANVIER Delphine, Denise, Renée
DoB: 1981-12-04
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Granges Le poizat 1130 Poizat-Lalleyriat (Le) FRANCE yes
@Cadastre
@Geotag
11035781 801399940 @Company
@Persons
@UBO
@INPI
TIERS JANVIER Perrine
DoB: 1981-09-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Bertrand du Guesclin 56520 Guidel FRANCE
12067685 798812277 @Company
@Persons
@UBO
@INPI
JANVIER Brieuc, Bertrand
DoB: 1981-04-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Grand rue des Thermes 11190 Rennes-les-Bains FRANCE yes
@Cadastre
@Geotag
12184416 523417921 @Company
@Persons
@UBO
@INPI
THIBAUD Louis Jerome
DoB: 1981-12-25
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du 19 Janvier Batiment Villandry 92380 Garches FRANCE
13770663 539129551 @Company
@Persons
@UBO
@INPI
JANVIER Thierry
DoB: 1981-04-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de Rivière Roche Bâtiment Orchidées - appartement 1 97200 Fort-de-France 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.