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 1971-09-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3045820 810849414 @Company
@Persons
@UBO
@INPI
PECHEVIS DAGOIS Marie-Véronique Anne
DoB: 1971-09-07
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Jardin(s) De Bassilour 64210 Bidart France
3420365 804667079 @Company
@Persons
@UBO
@INPI
DE CARLO Cyril Michel
DoB: 1971-08-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Route de la Marigarde Le Jardin des Senteurs A14 6130 Grasse FRANCE yes
@Cadastre
@Geotag
3420366 804667079 @Company
@Persons
@UBO
@INPI
DE CARLO Cyril Michel
DoB: 1971-08-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route de la Marigarde Le Jardin des Senteurs A14 6130 Grasse FRANCE yes
@Cadastre
@Geotag
3937599 489770875 @Company
@Persons
@UBO
@INPI
VILLEMAIN Hervé, Michel, Yves
DoB: 1971-09-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 route de Provence le Jardin de Provence 6140 Tourrettes-sur-Loup FRANCE
4081718 800331951 @Company
@Persons
@UBO
@INPI
JARDIN Julie Marie
DoB: 1971-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artondu 91150 Ormoy-la-Rivière FRANCE
4117009 523553881 @Company
@Persons
@UBO
@INPI
JARDIN Julie Marie
DoB: 1971-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artondu 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4127716 752576132 @Company
@Persons
@UBO
@INPI
JARDIN Julie Marie
DoB: 1971-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artondu 91150 Ormoy-la-Rivière FRANCE
4138685 490961935 @Company
@Persons
@UBO
@INPI
JARDIN Julie Marie
DoB: 1971-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARTONDU 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4158561 352487987 @Company
@Persons
@UBO
@INPI
JARDIN Julie Marie
DoB: 1971-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artondu 91150 Ormoy-la-Rivière FRANCE
4172200 510285448 @Company
@Persons
@UBO
@INPI
JARDIN Julie Marie
DoB: 1971-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artondu 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
7615057 397726605 @Company
@Persons
@UBO
@INPI
ZARIATTI LINHARES Christel
DoB: 1971-09-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Espartes Jardin de l'Alhambra 6800 Cagnes sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9728266 443216122 @Company
@Persons
@UBO
@INPI
LE BLAY Gwenn
DoB: 1971-06-10
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. DU JARDIN L'EVEQUE 27000 EVREUX FRANCE yes
@Cadastre
@Geotag
11649795 422379651 @Company
@Persons
@UBO
@INPI
SUBTIL Fabrice
DoB: 1971-06-05
PoB: TARARE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jardin des Sources le Bourg 69690 Saint-Julien-sur-Bibost FRANCE
11738194 827663733 @Company
@Persons
@UBO
@INPI
ROSSITTO ROSSITTO Raphaele Lucie Anne
DoB: 1971-09-20
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 Chemin de Château Gombert Le Jardin des Sens bât D 13013 Marseille 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.