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 1966-03-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225155 489053454 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Guêpes 76310 Sainte-Adresse France
624195 350049896 @Company
@Persons
@UBO
@INPI
JARDIN Christophe Jacques Francis
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Source 76290 Fontenay France
626827 483676243 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Des Guêpes 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626828 483676243 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Guêpes 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626973 489053454 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Guêpes 76310 Sainte-Adresse France
3671426 827846890 @Company
@Persons
@UBO
@INPI
PETIT Patrick, Michel
DoB: 1966-08-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Plan de Clavel 23 Jardin de Saint-Pierre 13330 Pelissanne FRANCE
5224271 828091744 @Company
@Persons
@UBO
@INPI
JARDIN Christophe, Jacques, Francis
DoB: 1966-03-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Guêpes 76310 Sainte-Adresse FRANCE
12487537 781061023 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue des Guêpes 76310 Sainte-Adresse FRANCE
12491671 489053454 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES GUEPES 76310 STE ADRESSE FRANCE
12522451 483676243 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES GUEPES 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522505 350049896 @Company
@Persons
@UBO
@INPI
JARDIN Christophe Jacques Francis
DoB: 1966-03-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE LA SOURCE 76290 FONTENAY FRANCE
13524953 350049896 @Company
@Persons
@UBO
@INPI
JARDIN Christophe Jacques Francis
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Source 76290 Fontenay France
13525570 489053454 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Guêpes 76310 Sainte-Adresse France
14068185 527501001 @Company
@Persons
@UBO
@INPI
PAUTOT Valérie
DoB: 1966-05-15
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 - 17 Jardin de Saint-Jean 97133 Saint-Barthélemy France
15510046 350049896 @Company
@Persons
@UBO
@INPI
JARDIN Christophe Jacques Francis
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Source 76290 Fontenay France
16003592 350049896 @Company
@Persons
@UBO
@INPI
JARDIN Christophe Jacques Francis
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Source 76290 Fontenay France
16004104 483676243 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Des Guêpes 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
16004105 483676243 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1966-03-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Guêpes 76310 Sainte-Adresse 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.