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 1978-04-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697896 793140435 @Company
@Persons
@UBO
@INPI
JARDIN Yann
DoB: 1978-04-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Pavillon Bleu 92350 Le Plessis-Robinson FRANCE
3150442 434959755 @Company
@Persons
@UBO
@INPI
RYCKEBOER PICON Capucine Marie-Charlotte
DoB: 1978-03-22
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue DU DOYEN JOURDA Résidence du jardin Pierre Rouge Ap 34000 Montpellier France yes
@Cadastre
@Geotag
3159866 534749890 @Company
@Persons
@UBO
@INPI
BELENGUER Marjory Rosie Bernadette
DoB: 1978-01-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue du Grand Jardin 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652514 802177204 @Company
@Persons
@UBO
@INPI
BLANCARD Alexandre, Daniel
DoB: 1978-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue de nice le jardin des roses Bat. 1 6600 Antibes FRANCE
5308747 800338220 @Company
@Persons
@UBO
@INPI
VAUGEOIS Alexandra, Carole, Marie
DoB: 1978-08-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Jardin Malherbe 14117 Manvieux FRANCE
5332351 503619827 @Company
@Persons
@UBO
@INPI
COTENTIN Bertrand, Alexandre, Auguste
DoB: 1978-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jardin 14220 Boulon FRANCE
5631875 501515308 @Company
@Persons
@UBO
@INPI
JARDIN Emmanuel
DoB: 1978-01-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Maine 53300 La Haie Traversaine FRANCE
7445337 790776157 @Company
@Persons
@UBO
@INPI
MAHMOUTI Ali
DoB: 1978-11-27
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Jardin Colar 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
7445338 790776157 @Company
@Persons
@UBO
@INPI
MAHMOUTI Ali
DoB: 1978-11-27
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Jardin Colar 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
7541955 500777180 @Company
@Persons
@UBO
@INPI
CHAUVEAU Cécile
DoB: 1978-05-04
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
181 rue du Duvenet le jardin d'ariane batA 83600 Fréjus FRANCE
7624432 503381733 @Company
@Persons
@UBO
@INPI
JARDIN Cyrille
DoB: 1978-11-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel 61150 Goulet FRANCE
7634358 493935977 @Company
@Persons
@UBO
@INPI
BLIN David
DoB: 1978-09-13
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Jardin 61160 Montreuil-la-Cambe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657172 485365027 @Company
@Persons
@UBO
@INPI
JARDIN Aline
DoB: 1978-06-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE COUDER 61000 ST GERMAIN DU CORBEIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448830 413452608 @Company
@Persons
@UBO
@INPI
GONZALES Damien
DoB: 1978-11-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Dartamas Le Bas N°19 38200 Jardin France yes
@Cadastre
@Geotag
9448831 413452608 @Company
@Persons
@UBO
@INPI
GONZALES Damien
DoB: 1978-11-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Dartamas Le Bas N°19 38200 Jardin France yes
@Cadastre
@Geotag
9452441 507692663 @Company
@Persons
@UBO
@INPI
GONZALES Damien
DoB: 1978-11-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Dartamas Le Bas Nr 19 38200 Jardin France yes
@Cadastre
@Geotag
9452442 507692663 @Company
@Persons
@UBO
@INPI
GONZALES Damien
DoB: 1978-11-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Dartamas Le Bas Nr 19 38200 Jardin France yes
@Cadastre
@Geotag
9462890 415281476 @Company
@Persons
@UBO
@INPI
GONZALES Damien
DoB: 1978-11-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vossere 38200 Jardin France yes
@Cadastre
@Geotag
9466108 319086393 @Company
@Persons
@UBO
@INPI
GONZALES Damien
DoB: 1978-11-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Dartamas Le Bas-Nr 19 38200 Jardin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485104 799090402 @Company
@Persons
@UBO
@INPI
GONZALES Damien
DoB: 1978-11-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement la Dartamas Le Bas, nr 19 38200 Jardin France
9831065 811763424 @Company
@Persons
@UBO
@INPI
CALTOT Sébastien, Ludovic
DoB: 1978-01-24
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard du Jardin Zoologique 13004 Marseille 04 FRANCE
10517457 441358710 @Company
@Persons
@UBO
@INPI
JARDIN Cyril Daniel Rene
DoB: 1978-01-04
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DE TUILERIES 88000 DEYVILLERS FRANCE
10887661 825102718 @Company
@Persons
@UBO
@INPI
JARDIN Caroline, Anne, Marie
DoB: 1978-09-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 chemin de Dessus Perdtemps 1170 Echenevex FRANCE
10887662 825102718 @Company
@Persons
@UBO
@INPI
JARDIN Caroline, Anne, Marie
DoB: 1978-09-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 chemin de Dessus Perdtemps 1170 Echenevex FRANCE
10929042 819958828 @Company
@Persons
@UBO
@INPI
PLOURDE Christian Joseph
DoB: 1978-09-01
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Vents le Jardin de Reyssouze 1190 Gorrevod FRANCE
11630947 450194501 @Company
@Persons
@UBO
@INPI
VINCENT David
DoB: 1978-10-27
PoB: LYON 01 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Lotissement le Jardin des Pri Nces 42210 Montrond-les-Bains FRANCE
11869760 820926475 @Company
@Persons
@UBO
@INPI
OLIVERAS Sébastien
DoB: 1978-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B Impasse de la Carnette Le Jardin de Marius 13190 Allauch FRANCE
11903666 507801975 @Company
@Persons
@UBO
@INPI
COSENTINO Frédéric
DoB: 1978-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Jardin des Cossettes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11903667 507801975 @Company
@Persons
@UBO
@INPI
COSENTINO Frédéric
DoB: 1978-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Jardin des Cossettes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12151451 793140435 @Company
@Persons
@UBO
@INPI
JARDIN Yann
DoB: 1978-04-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Du moulin Fidel 92350 Le Plessis-Robinson FRANCE
12251920 794586636 @Company
@Persons
@UBO
@INPI
JARDIN Yann
DoB: 1978-04-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue du Moulin Fidel 92350 Le Plessis-Robinson FRANCE
12726802 491043543 @Company
@Persons
@UBO
@INPI
PONTAIS Stephane Andre Jean- Marie
DoB: 1978-01-22
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RESIDENCE DU JARDIN SAINT MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12923146 531793982 @Company
@Persons
@UBO
@INPI
ORQUEVAUX Frédéric
DoB: 1978-03-04
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Grand Jardin 8370 Herbeuval France yes
@Cadastre
@Geotag
13696774 453206385 @Company
@Persons
@UBO
@INPI
VAUGEOIS Alexandra
DoB: 1978-08-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin Du Jardin Malherbe 14117 Manvieux FRANCE
15399494 519097026 @Company
@Persons
@UBO
@INPI
CHAUVRAT Nicolas
DoB: 1978-06-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Jardin Jean de Ockeghem 37000 Tours 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.