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 JARD 1949-12-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3778606 398343855 @Company
@Persons
@UBO
@INPI
SCHNEDIER Alain
DoB: 1949-03-27
PoB: 54176 EINVILLE AU JARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARTIN LUTHER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
3778607 398343855 @Company
@Persons
@UBO
@INPI
SCHNEDIER Alain
DoB: 1949-03-27
PoB: 54176 EINVILLE AU JARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MARTIN LUTHER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
3779059 393854104 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: 54176 EINVILLE AU JARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARTIN LUTHER 67000 STRASBOURG FRANCE
3779060 393854104 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: 54176 EINVILLE AU JARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MARTIN LUTHER 67000 STRASBOURG FRANCE
5491327 389693896 @Company
@Persons
@UBO
@INPI
DUPONT DORIE Laurette
DoB: 1949-12-26
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du moulin de conchette 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
5491328 389693896 @Company
@Persons
@UBO
@INPI
DUPONT DORIE Laurette
DoB: 1949-12-26
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du moulin de conchette 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
5504428 786415976 @Company
@Persons
@UBO
@INPI
BATON Jean-Paul
DoB: 1949-12-02
PoB: 42103 La Grand-Croix (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue des Calines 85520 Jard-sur-Mer France
5569078 481261584 @Company
@Persons
@UBO
@INPI
DUPONT DORIE Laurette
DoB: 1949-12-26
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du moulin de conchette 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569079 481261584 @Company
@Persons
@UBO
@INPI
DUPONT DORIE Laurette
DoB: 1949-12-26
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du moulin de conchette 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902649 378930994 @Company
@Persons
@UBO
@INPI
DEBUIRE Patrick
DoB: 1949-09-19
PoB: 80131 80 BOVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Jard 51100 REIMS FRANCE
6928670 440878502 @Company
@Persons
@UBO
@INPI
LAURENT ROBAILLE Annie Andrée Aline
DoB: 1949-01-05
PoB: 51112 51 CHAMERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 pl. du Jard 51500 CHAMERY FRANCE
6939979 353915499 @Company
@Persons
@UBO
@INPI
BRASSEUR Martine Céline Henriette
DoB: 1949-03-10
PoB: 08305 08 MONTIGNY SUR VENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue du Jard 51100 REIMS FRANCE
13505155 340869742 @Company
@Persons
@UBO
@INPI
BAILLS DABAZACH Danielle
DoB: 1949-02-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1122 Chemin Des Jard Saint-jacques 66000 Perpignan France
13505156 340869742 @Company
@Persons
@UBO
@INPI
BAILLS DABAZACH Danielle
DoB: 1949-02-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1122 Chemin Des Jard Saint-jacques 66000 Perpignan France
13720368 419036546 @Company
@Persons
@UBO
@INPI
EURL CARRE
DoB: 383583655
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin Nø21 51100 Reims France
14278809 330783531 @Company
@Persons
@UBO
@INPI
JARD Joseph Alain
DoB: 1949-12-12
PoB: Trois Bassins
P.Physique
Quality: secrétaire adjoint
@OCCRP Alef
@WC
69 Chemin des Limites 97426 Les Trois-Bassins France
14447784 480970607 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: Einville au jard 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Martin Luther 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14447785 480970607 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: Einville au jard 54 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Martin Luther 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14486727 751056177 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: 54176 Einville-au-jard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Observatoire 67000 Strasbourg FRANCE
14486728 751056177 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: 54176 Einville-au-jard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Observatoire 67000 Strasbourg FRANCE
14767032 814630174 @Company
@Persons
@UBO
@INPI
TAVEL Jean-Pierre Daniel
DoB: 1949-03-08
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Les Jard De la Verchere 1100 Oyonnax France 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.