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 1967-03-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364329 792414732 @Company
@Persons
@UBO
@INPI
DUBOIS Maxime, Jean-Jacques
DoB: 1967-06-12
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Jardin du Chai 16800 Soyaux FRANCE
2797483 411399454 @Company
@Persons
@UBO
@INPI
CHAHABIAN Hélène
DoB: 1967-05-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue E. Richerand Jardin d'Orsay Sod 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
3187766 801439621 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE
3187767 801439621 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE
3187990 801440967 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE
3187991 801440967 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE
3206362 801442021 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: Clermont (60600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 R DU JARDIN BRULE 60190 La Neuville Roy FRANCE
3206363 801442021 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: Clermont (60600) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 R DU JARDIN BRULE 60190 La Neuville Roy FRANCE
3209221 482653110 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: Clermont (60600) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 R DU JARDIN BRULE 60190 La Neuville Roy FRANCE yes
@Cadastre
@Geotag
3320058 440747319 @Company
@Persons
@UBO
@INPI
JARDIN Jean Dominique
DoB: 1967-03-11
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Martins Blancs 3470 Coulanges FRANCE
9487896 419803234 @Company
@Persons
@UBO
@INPI
GIORDANA Hervé
DoB: 1967-11-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin des Vignes 38200 Jardin France
10725208 481097657 @Company
@Persons
@UBO
@INPI
BONETTO Laurent Rene Paul
DoB: 1967-01-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue CITE JARDIN LES GYNERIUMS 6110 Le Cannet FRANCE
10725209 481097657 @Company
@Persons
@UBO
@INPI
BONETTO Laurent Rene Paul
DoB: 1967-01-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue CITE JARDIN LES GYNERIUMS 6110 Le Cannet FRANCE
13964510 844059287 @Company
@Persons
@UBO
@INPI
BREMONT LAFONTAINE Estelle, Rose
DoB: 1967-03-27
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Residence Jardin des Caraïbes 6 rue Georges Nicolo-Arnouville 97170 Petit-Bourg France
13964511 844059287 @Company
@Persons
@UBO
@INPI
BREMONT LAFONTAINE Estelle, Rose
DoB: 1967-03-27
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Residence Jardin des Caraïbes 6 rue Georges Nicolo-Arnouville 97170 Petit-Bourg France
14031988 499391407 @Company
@Persons
@UBO
@INPI
LE VAN PHUNG Louis Philippe
DoB: 1967-05-14
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Jardin Fleuri Cavani 97600 Mamoudzou 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.