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 1961-04-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511106 417534963 @Company
@Persons
@UBO
@INPI
JARDIN STEPHANE
DoB: 1961-04-26
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis boulevard Suchet 75016 Paris France
2011776 417534963 @Company
@Persons
@UBO
@INPI
JARDIN STEPHANE
DoB: 1961-04-26
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bartholdi 92100 Boulogne Billancourt France
2328585 795314277 @Company
@Persons
@UBO
@INPI
Jardin Doublet-Jardin Frédérique Cécile Andrée
DoB: 1961-02-27
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Église 75015 Paris France yes
@Cadastre
@Geotag
2617848 394219885 @Company
@Persons
@UBO
@INPI
NUGUE Philippe
DoB: 1961-07-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Jardin Paulin 26500 Bourg-lès-Valence France
2647231 394561930 @Company
@Persons
@UBO
@INPI
GARNIER Philippe
DoB: 1961-03-28
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE JARDIN D ANAIS 11 RUE SERGENT GAILLARD 26300 Bourg-de-Péage France
3111205 690200423 @Company
@Persons
@UBO
@INPI
ALLEZ Patrice
DoB: 1961-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Jardin(s) d'Ulysse La Motte du Couchant 34280 La Grande-Motte France
3545849 818789190 @Company
@Persons
@UBO
@INPI
DARONAT Richard
DoB: 1961-08-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Boulevard de la Mer Batiment Thésée Résidence le Jardin des Argonautes 83150 Bandol FRANCE
6358596 503133571 @Company
@Persons
@UBO
@INPI
BOIX Rémy
DoB: 1961-06-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue du Jardin de l'Evêque 82000 Montauban FRANCE
6358597 503133571 @Company
@Persons
@UBO
@INPI
BOIX Rémy
DoB: 1961-06-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue du Jardin de l'Evêque 82000 Montauban FRANCE
6399337 387827587 @Company
@Persons
@UBO
@INPI
BOIX Remy
DoB: 1961-06-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue DU JARDIN DE L'EVEQUE 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399338 387827587 @Company
@Persons
@UBO
@INPI
BOIX Remy
DoB: 1961-06-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue DU JARDIN DE L'EVEQUE 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6418286 344038112 @Company
@Persons
@UBO
@INPI
BOIX Remy
DoB: 1961-06-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue DU JARDIN DE L'EVEQUE 82000 Montauban FRANCE
6418287 344038112 @Company
@Persons
@UBO
@INPI
BOIX Remy
DoB: 1961-06-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue DU JARDIN DE L'EVEQUE 82000 Montauban FRANCE
6457202 338547342 @Company
@Persons
@UBO
@INPI
BOIX Remy
DoB: 1961-06-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue DU JARDIN DE L'EVEQUE 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6457203 338547342 @Company
@Persons
@UBO
@INPI
BOIX Remy
DoB: 1961-06-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue DU JARDIN DE L'EVEQUE 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7858929 432511772 @Company
@Persons
@UBO
@INPI
JARDIN Corinne
DoB: 1961-11-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse RAOUL DUFY 78990 Élancourt FRANCE
7894619 822648085 @Company
@Persons
@UBO
@INPI
GANGUIN Blaise
DoB: 1961-04-03
PoB: ESCHERT BE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée du Vieux Jardin 78290 Croissy-sur-Seine FRANCE
9452999 424981413 @Company
@Persons
@UBO
@INPI
CICCARESE Denis
DoB: 1961-06-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coin 38200 Jardin France
9758113 395144439 @Company
@Persons
@UBO
@INPI
Déjardin Nathalie Michèle
DoB: 1961-07-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Vauban 59300 Valenciennes France yes
@Cadastre
@Geotag
9758114 395144439 @Company
@Persons
@UBO
@INPI
Déjardin Nathalie Michèle
DoB: 1961-07-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Vauban 59300 Valenciennes France yes
@Cadastre
@Geotag
11422682 501588578 @Company
@Persons
@UBO
@INPI
JULIEN Michel
DoB: 1961-11-25
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Du jardin l'évêque 27000 Evreux FRANCE
12946557 490820602 @Company
@Persons
@UBO
@INPI
LODE Dominique Marcel
DoB: 1961-08-19
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Adrienne Joan Grangé Résidence Le Jardin des Orangers - 65000 Tarbes FRANCE
13623244 825351760 @Company
@Persons
@UBO
@INPI
DAIN Frédérik Henri
DoB: 1961-09-17
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Rue du Jardin Public 33300 Bordeaux FRANCE
13649561 382100493 @Company
@Persons
@UBO
@INPI
TEDESCHI SAGNES Joëlle Pierrette
DoB: 1961-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Rieucoulon Chemin Jardin De Maguelone Maurin 34970 Lattes France yes
@Cadastre
@Geotag
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.