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 1981-05-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571643 818623142 @Company
@Persons
@UBO
@INPI
LEOVANT Grégory, Henri, Claude
DoB: 1981-07-20
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue du Jardin Secret 6160 Juan-les-Pins FRANCE
1143289 793509308 @Company
@Persons
@UBO
@INPI
EL MOUKARRABE Maroine
DoB: 1981-07-18
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Du Jardin Ecole 93100 Montreuil FRANCE
1639958 820923407 @Company
@Persons
@UBO
@INPI
BENREKKAB Hassane
DoB: 1981-07-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 JARDIN DES MEUNIERS 95280 Jouy-le-Moutier FRANCE
2329169 512569047 @Company
@Persons
@UBO
@INPI
Champagne Champagne-Jardin Aurélia
DoB: 1981-07-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roubo 75011 Paris France
3044286 518991690 @Company
@Persons
@UBO
@INPI
ESTEBAN Marlène
DoB: 1981-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Impasse du Grand Jardin 30640 Beauvoisin France
3389647 507655090 @Company
@Persons
@UBO
@INPI
GAZIELLO Marie Clotilde
DoB: 1981-07-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Batterie Russe Le Jardin des Iris B2 6200 Nice FRANCE
3483198 804940054 @Company
@Persons
@UBO
@INPI
REBOUL Nicolas, François
DoB: 1981-01-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Passage du Jardin La Roquebrussanne 83136 La Roquebrussanne FRANCE
3514563 491606299 @Company
@Persons
@UBO
@INPI
ARNAL FANTINO Julie
DoB: 1981-03-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Jardin Notre Dame 83260 La Crau FRANCE
3943807 818623142 @Company
@Persons
@UBO
@INPI
LEOVANT Grégory, Henri, Claude
DoB: 1981-07-20
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue du Jardin Secret 6160 Juan-les-Pins FRANCE
4007148 432930832 @Company
@Persons
@UBO
@INPI
PAGOAGA Sylvain
DoB: 1981-07-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue d'Arrousets Res le Jardin des Poètes - Apt à 10 64100 Bayonne FRANCE
4117008 523553881 @Company
@Persons
@UBO
@INPI
JARDIN Julien Mathieu
DoB: 1981-04-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Général de Gaulle 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
4127718 752576132 @Company
@Persons
@UBO
@INPI
JARDIN Julien Mathieu
DoB: 1981-04-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chantepie 91780 Chalo Saint-Mars FRANCE
4138684 490961935 @Company
@Persons
@UBO
@INPI
JARDIN Julien Mathieu
DoB: 1981-04-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARTONDU 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4508767 794090019 @Company
@Persons
@UBO
@INPI
CHARLES Frédéric, Patrick, Yvon
DoB: 1981-07-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Jardin de la Roche 22640 La Malhoure FRANCE
4508768 794090019 @Company
@Persons
@UBO
@INPI
CHARLES Frédéric, Patrick, Yvon
DoB: 1981-07-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Jardin de la Roche 22640 La Malhoure FRANCE
6234104 505169508 @Company
@Persons
@UBO
@INPI
JARDIN DECK Marjorie
DoB: 1981-05-07
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
734 Rue des Maraichers 77480 Mousseaux-lès-Bray FRANCE
6361416 488515727 @Company
@Persons
@UBO
@INPI
GRENIER Guillaume Thomas Pierre
DoB: 1981-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU JARDIN DE L'ETANG 77280 Othis FRANCE yes
@Cadastre
@Geotag
6426680 751932492 @Company
@Persons
@UBO
@INPI
MEYNARD CASAGRANDE Marie-Alice
DoB: 1981-07-22
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Jardin Public 3ème Étage 33000 Bordeaux FRANCE
6531216 435373493 @Company
@Persons
@UBO
@INPI
MICHARD Colas, Gabriel
DoB: 1981-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Rue DU JARDIN PUBLIC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6664043 522327121 @Company
@Persons
@UBO
@INPI
DE BONY Antoine Marie Aymar Amaury
DoB: 1981-10-19
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Jardin des Plantes 86000 Poitiers FRANCE
6886813 829118900 @Company
@Persons
@UBO
@INPI
FECCHIO Alexandre Emmanuel Albino
DoB: 1981-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue M.Aounit Résidence Jardin Villare 93300 Aubervilliers FRANCE
8260182 804343408 @Company
@Persons
@UBO
@INPI
STIENNE Yannick
DoB: 1981-07-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement le Jardin du Fray 31220 Palaminy France
8260183 804343408 @Company
@Persons
@UBO
@INPI
STIENNE Yannick
DoB: 1981-07-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement le Jardin du Fray 31220 Palaminy France
9477914 800430100 @Company
@Persons
@UBO
@INPI
PERRACHE Jérôme Patrick
DoB: 1981-11-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Route de Bérardier 38200 Jardin France
10094482 449696004 @Company
@Persons
@UBO
@INPI
JARDIN Cyrille Francis
DoB: 1981-05-07
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue César Franck 54500 Vandoeuvre-les-Nancy FRANCE
10133949 498902659 @Company
@Persons
@UBO
@INPI
JARDIN Cyrille Francis
DoB: 1981-05-07
PoB: 54265 HOUDEMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE DE LA JUSTICE 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
12815683 401371646 @Company
@Persons
@UBO
@INPI
PECOT Sylvain
DoB: 1981-05-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 JARDIN DES ESPERIDES BAT. A 4100 MANOSQUE FRANCE
13063240 539837302 @Company
@Persons
@UBO
@INPI
DE CARVALHO Hubert
DoB: 1981-07-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LE JARDIN DE LESTRADE 19600 Saint-Pantaléon-de-Larche FRANCE
14245452 825377344 @Company
@Persons
@UBO
@INPI
LATRA Ludovic, Jean-Pierre, Gilles
DoB: 1981-05-30
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Sarda Garriga Jardin Colonial Apt 2009 97430 Le tampon 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.