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 1963-04-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
179885 478016868 @Company
@Persons
@UBO
@INPI
BENIZE JARDIN Laurence Catherine
DoB: 1963-04-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Fusillés 64320 Idron FRANCE
621521 790015499 @Company
@Persons
@UBO
@INPI
CHAROUSSET Patrick
DoB: 1963-03-20
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 avenue Lucien Cohen 87 Jardin des Alpilles 13430 Eyguières FRANCE
626158 439980095 @Company
@Persons
@UBO
@INPI
JARDIN PINAUD Pascale Ghislaine Marie-France
DoB: 1963-04-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43B Rue Jean Boulard SAINTE ADRESSE 76310 Sainte-Adresse France
626159 439980095 @Company
@Persons
@UBO
@INPI
JARDIN PINAUD Pascale Ghislaine Marie-France
DoB: 1963-04-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43B Rue Jean Boulard SAINTE ADRESSE 76310 Sainte-Adresse France
2965899 512516436 @Company
@Persons
@UBO
@INPI
FENOLI-REBELLATO Angel
DoB: 1963-05-13
PoB: Bagolino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 - 5 rue Joseph Fourrier le Jardin d'Entreprises 28000 Chartres FRANCE
3653118 393340401 @Company
@Persons
@UBO
@INPI
GRANDINI Roger, Daniel
DoB: 1963-06-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 allée Cervantes le Jardin d'Almeria 13009 Marseille FRANCE
3708524 352958631 @Company
@Persons
@UBO
@INPI
JARDIN MARETTI Fabienne
DoB: 1963-08-31
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 BOULEVARD GEORGES CLEMENCEAU 13300 SALON DE PROVENCE FRANCE
3715162 343875456 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1963-08-08
PoB: NOYERS SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. JARDIN DE BAGATELLE, 22, RUE DU PAS DE LOUP 34000 MONTPELLIER FRANCE
4068563 303645030 @Company
@Persons
@UBO
@INPI
BESSON Marc Jean-Claude
DoB: 1963-02-05
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Jardin Neuf 91150 Ormoy-la-Rivière FRANCE
4148841 798998084 @Company
@Persons
@UBO
@INPI
BESSON Marc Jean-Claude
DoB: 1963-02-05
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Impasse du Jardin Neuf 91150 Ormoy-la-Rivière FRANCE
4162331 420430472 @Company
@Persons
@UBO
@INPI
MARTIN Maria Jesus
DoB: 1963-06-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PASCAL JARDIN 77510 Verdelot FRANCE
6708836 483174058 @Company
@Persons
@UBO
@INPI
CHOUFFOT Yannick
DoB: 1963-11-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Jardin de Beaune-Semblançay 37000 Tours FRANCE
6755589 420821035 @Company
@Persons
@UBO
@INPI
CHOUFFOT Yannick, Claude, Robert
DoB: 1963-11-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Jardin de Beaune-Semblançay 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7417745 528503022 @Company
@Persons
@UBO
@INPI
SAIAD NESRAT Sakina
DoB: 1963-07-13
PoB: KHENCHELA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jardin du Perret 34990 Juvignac FRANCE
7950276 350055315 @Company
@Persons
@UBO
@INPI
KESIC Ivan
DoB: 1963-06-23
PoB: BALE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue CHALUSSET LE CLOS JARDIN 13013 Marseille FRANCE yes
@Cadastre
@Geotag
7992212 820703759 @Company
@Persons
@UBO
@INPI
CHOUFFOT Yannick Claude Robert
DoB: 1963-11-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 jardin de Beaune-Semblancay 37000 Tours France
11749728 443997390 @Company
@Persons
@UBO
@INPI
SERVANT Thierry
DoB: 1963-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 8 LIEUDIT LES ESCOURS - LE JARDIN DES PASSIONS 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11791408 498485762 @Company
@Persons
@UBO
@INPI
TURNACO Patrick
DoB: 1963-03-16
PoB: 64483 SAINT-JEAN-DE-LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Allée des Pommes d'Or Jardin des Hespérides 13270 Fos-sur-Mer FRANCE
11793548 538967746 @Company
@Persons
@UBO
@INPI
PASCAL Alain
DoB: 1963-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Cressauds 20 Jardin d'Oranie 13400 Aubagne FRANCE
11793549 538967746 @Company
@Persons
@UBO
@INPI
PASCAL Alain
DoB: 1963-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Cressauds 20 Jardin d'Oranie 13400 Aubagne FRANCE
11831766 443884853 @Company
@Persons
@UBO
@INPI
SERVANT Thierry
DoB: 1963-03-11
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN8 LE JARDIN DES PASSIONS LIEUDIT LES ESCOURS 13780 Cuges-les-Pins FRANCE
11831767 443884853 @Company
@Persons
@UBO
@INPI
SERVANT Thierry
DoB: 1963-03-11
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN8 LE JARDIN DES PASSIONS LIEUDIT LES ESCOURS 13780 Cuges-les-Pins FRANCE
12469668 798777900 @Company
@Persons
@UBO
@INPI
JARDIN Denis
DoB: 1963-06-22
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Fusillés 64320 Idron Lee Ousse Sendets FRANCE
12525002 439980095 @Company
@Persons
@UBO
@INPI
JARDIN PINAUD Pascale Ghislaine Marie-France
DoB: 1963-04-13
PoB: 76540 76 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B RUE JEAN BOULARD SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
12701157 450225966 @Company
@Persons
@UBO
@INPI
LEMENUET LERENARD Fabienne
DoB: 1963-12-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Jardin 50810 La barre-de-Semilly FRANCE
12706539 384631024 @Company
@Persons
@UBO
@INPI
JARDIN DUBOIS Marylène Suzanne Denise
DoB: 1963-05-13
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Terterie de Haut 50150 Brouains FRANCE yes
@Cadastre
@Geotag
12728908 478239221 @Company
@Persons
@UBO
@INPI
PAUTRET Ludovic Louis Michel Loïc
DoB: 1963-03-13
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Jardin ST MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791239 529770182 @Company
@Persons
@UBO
@INPI
AIELLO Paul
DoB: 1963-05-31
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Jardin 13119 Saint-Savournin FRANCE
12817789 482306594 @Company
@Persons
@UBO
@INPI
RASTOIN Laurent Benoit Jean Louis Roger Jacques
DoB: 1963-06-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 PLACE DU JARDIN ZOOLOGIQUE 13004 MARSEILLE 04 FRANCE
12827096 827669276 @Company
@Persons
@UBO
@INPI
SANDERSON Maryline
DoB: 1963-10-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 chemin de l'Apie le Jardin Maryland 13610 Le Puy Sainte-Reparade FRANCE
13209020 808391478 @Company
@Persons
@UBO
@INPI
MARTIN Maria Jésus
DoB: 1963-06-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pascal Jardin 77510 Verdelot France yes
@Cadastre
@Geotag
13209021 808391478 @Company
@Persons
@UBO
@INPI
MARTIN Maria Jésus
DoB: 1963-06-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pascal Jardin 77510 Verdelot France yes
@Cadastre
@Geotag
14321241 521198911 @Company
@Persons
@UBO
@INPI
CESARO Vincent
DoB: 1963-04-12
PoB: 13081 Rognac (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue des Cypris Résidence Jardin Tropical Appt 101 97434 Saint-Paul France
15497504 420430472 @Company
@Persons
@UBO
@INPI
MARTIN Maria Jésus
DoB: 1963-06-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pascal Jardin 77510 Verdelot 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.