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 JARDIN 1941-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2606549 433581196 @Company
@Persons
@UBO
@INPI
PAQUIEN Michel
DoB: 1941-12-24
PoB: 38349 Sablons (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 JARDIN DES TUILERIES 26100 Romans-sur-Isère France
3373916 504827288 @Company
@Persons
@UBO
@INPI
SECCO Maria Adelaide
DoB: 1941-10-05
PoB: TERNI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard du Jardin Exotique 98000 MONACO MONACO
3826098 485392906 @Company
@Persons
@UBO
@INPI
PICAUDON Claude Guy Roger
DoB: 1941-06-22
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Orangers IMPASSE DU JARDIN BARETGE 66190 Collioure France
4024074 351216999 @Company
@Persons
@UBO
@INPI
CARUSO Henri
DoB: 1941-02-06
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DU JARDIN CHATEAU D'ARCANGUES 64200 ARCANGUES FRANCE
7365058 331377218 @Company
@Persons
@UBO
@INPI
LAFAURIE Jean-Claude Pierre
DoB: 1941-10-08
PoB: ASNIERES SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 JARDIN DE LA MOSSON 34990 JUVIGNAC FRANCE
7437211 313925679 @Company
@Persons
@UBO
@INPI
JARDIN TOURRIERE Marie-France
DoB: 1941-08-08
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMP DE LAS SOUBES VILLA LES TREILLES 34000 MONTPELLIER FRANCE
10081187 501830533 @Company
@Persons
@UBO
@INPI
RACINE Claire
DoB: 1941-09-08
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Jardin de l'Ecole 54110 Courbesseaux FRANCE
13291173 319013207 @Company
@Persons
@UBO
@INPI
MAZEAS Jacques Victor
DoB: 1941-08-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Berlioz Résidence Jardin Berlioz - Bâtiment 64000 Pau FRANCE yes
@Cadastre
@Geotag
14860492 501830533 @Company
@Persons
@UBO
@INPI
RACINE Claire
DoB: 1941-09-08
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Jardin de l'Ecole 54110 Courbesseaux FRANCE
14931441 501830533 @Company
@Persons
@UBO
@INPI
RACINE Claire
DoB: 1941-09-08
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Jardin de l'Ecole 54110 Courbesseaux FRANCE
15122631 501830533 @Company
@Persons
@UBO
@INPI
RACINE Claire
DoB: 1941-09-08
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Jardin de l'Ecole 54110 Courbesseaux FRANCE
15685368 831011234 @Company
@Persons
@UBO
@INPI
BORJA Jean-Pierre
DoB: 1941-07-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin du Jardin Zen 26600 Beaumont-Monteux 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.