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 1982-01-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169532 500338629 @Company
@Persons
@UBO
@INPI
JARDIN Tony Pierre Henri Yoann
DoB: 1982-01-04
PoB: 61169 Flers (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint-Pierre 28100 Dreux France
1280222 489667550 @Company
@Persons
@UBO
@INPI
NEVEUX Boris
DoB: 1982-03-03
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 jardin Botero 35800 Dinard FRANCE
1387195 494469992 @Company
@Persons
@UBO
@INPI
PAINTURAUD Emmanuel Pierre
DoB: 1982-03-07
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PL. du Jardin Public 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
2962243 500338629 @Company
@Persons
@UBO
@INPI
JARDIN Tony Pierre Henri Yoann
DoB: 1982-01-04
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint Pierre 28100 Dreux FRANCE
3130141 750542664 @Company
@Persons
@UBO
@INPI
GARCIA Florent Jacky
DoB: 1982-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Youri Egorov 3 Lotissement Jardin de Forbin 13640 La Roque-d'Anthéron France
3318510 481184968 @Company
@Persons
@UBO
@INPI
JARDIN Christophe
DoB: 1982-10-30
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Durets 3340 Gouise FRANCE
3372771 351516257 @Company
@Persons
@UBO
@INPI
EL HAFDY ESSABRI Hanane
DoB: 1982-01-14
PoB: SETTAT MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard du Jardin Exotique 98000 MONACO MONACO
3829568 824320626 @Company
@Persons
@UBO
@INPI
MARTZOLFF Mélodie Berthe Renée
DoB: 1982-07-01
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Jardin d'Enfants 66000 Perpignan France
3829569 824320626 @Company
@Persons
@UBO
@INPI
MARTZOLFF Mélodie Berthe Renée
DoB: 1982-07-01
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Jardin d'Enfants 66000 Perpignan France
3972230 502660566 @Company
@Persons
@UBO
@INPI
PLANTIVAUX Chaim, Robin, Amaury
DoB: 1982-08-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 impasse des Fréres Garbero Jardin des Roses Bât A1 - c/o M. Do 6600 Antibes FRANCE
4303704 529646242 @Company
@Persons
@UBO
@INPI
GHEWY Benjamin Georges François
DoB: 1982-01-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Jardin de l'Arc Résidence Aurelia III 59110 La Madeleine France yes
@Cadastre
@Geotag
6371079 821256815 @Company
@Persons
@UBO
@INPI
LANNOT Aurélien
DoB: 1982-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue du Jardin Public 33300 Bordeaux FRANCE
6371080 821256815 @Company
@Persons
@UBO
@INPI
LANNOT Aurélien
DoB: 1982-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue du Jardin Public 33300 Bordeaux FRANCE
6461737 803217538 @Company
@Persons
@UBO
@INPI
CORNUT Sébastien Christian Michel
DoB: 1982-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A Rue du Jardin d'Aliénor Les jardins d'Aliénor 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
6461738 803217538 @Company
@Persons
@UBO
@INPI
CORNUT Sébastien Christian Michel
DoB: 1982-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue du Jardin d'Aliénor Les jardins d'Aliénor 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
7559494 501065577 @Company
@Persons
@UBO
@INPI
CHEMIN Emilie, Bernadette, Ghislaine
DoB: 1982-01-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Jardin de l'Olympe 83700 Saint-Raphaël FRANCE
8298659 750746398 @Company
@Persons
@UBO
@INPI
BANCO Nicolas Louis Bernard
DoB: 1982-08-09
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Jardin du Château 31180 Rouffiac-Tolosan France
9463151 802555565 @Company
@Persons
@UBO
@INPI
AKIN Ayhan
DoB: 1982-01-08
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route de Bérardier 38200 Jardin France yes
@Cadastre
@Geotag
9463152 802555565 @Company
@Persons
@UBO
@INPI
AKIN Ayhan
DoB: 1982-01-08
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route de Bérardier 38200 Jardin France yes
@Cadastre
@Geotag
9699802 807827373 @Company
@Persons
@UBO
@INPI
BARDOU Manuel
DoB: 1982-01-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alexandre Jardin 56400 Auray FRANCE
10125306 480849322 @Company
@Persons
@UBO
@INPI
FROMENT Caroline
DoB: 1982-11-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Jardin 38560 Champ sur Drac FRANCE
11903668 507801975 @Company
@Persons
@UBO
@INPI
COSENTINO Audrey
DoB: 1982-03-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Jardin des Cossettes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11949354 819228321 @Company
@Persons
@UBO
@INPI
MITHIEUX Charles-Aimé André
DoB: 1982-01-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa N°10 Impasse des Bouleaux Le Jardin Fleuri 74150 Rumilly France
11949355 819228321 @Company
@Persons
@UBO
@INPI
MITHIEUX Charles Aimé
DoB: 1982-01-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N°10 Impasse des Bouleaux Le Jardin Fleuri 74150 Rumilly France
11968394 394590863 @Company
@Persons
@UBO
@INPI
MITHIEUX Charles-Aimé André
DoB: 1982-01-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N°10 Impasse des Bouleaux Le Jardin Fleuri 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019366 326520657 @Company
@Persons
@UBO
@INPI
MITHIEUX Charles-Aimé
DoB: 1982-01-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa n°10 - Impasse des Bouleaux - le Jardin Fleuri 74150 Rumilly France
13040858 812902690 @Company
@Persons
@UBO
@INPI
SALVI Coraline Nelly Sophie
DoB: 1982-01-27
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse le Jardin des Aulnes 81380 Lescure-d'Albigeois FRANCE
15433094 447474545 @Company
@Persons
@UBO
@INPI
TURCO Fabien
DoB: 1982-11-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Jardin De Notre Dame 83260 La Crau 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.