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 1983-04-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740198 830534640 @Company
@Persons
@UBO
@INPI
BODIN Guillaume Louis
DoB: 1983-01-04
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Allée du Jardin Hoche 38000 Grenoble France
1917220 493132302 @Company
@Persons
@UBO
@INPI
Ceccaldi Simon
DoB: 1983-09-11
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les jardin de l'Empereur, immeuble Kalliste 20000 Ajaccio France
1927156 805114592 @Company
@Persons
@UBO
@INPI
Jardin Jérôme
DoB: 1983-09-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Chartres 75018 Paris France
3361436 821611993 @Company
@Persons
@UBO
@INPI
MAGGIORE Julien
DoB: 1983-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route Grenoble Bat B 1 Cité Jardin 6200 Nice FRANCE
3961858 519795777 @Company
@Persons
@UBO
@INPI
HARTMANN Emilie
DoB: 1983-08-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 rue du Jardin Secret Domaine Juan Flore 6160 Juan-les-Pins FRANCE
5770188 498945351 @Company
@Persons
@UBO
@INPI
JOUHANNEAU Virginie
DoB: 1983-11-19
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue St Exupéry - Jardin de Manon - Appt 10 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477801 814656575 @Company
@Persons
@UBO
@INPI
NICOLAS LAVOUE Aurélie Carla
DoB: 1983-12-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Jardin de Lazare Lieudit La Brauge 33240 Peujard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477802 814656575 @Company
@Persons
@UBO
@INPI
NICOLAS LAVOUE Aurélie Carla
DoB: 1983-12-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Jardin de Lazare Lieudit La Brauge 33240 Peujard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7592889 513061242 @Company
@Persons
@UBO
@INPI
STAPHYLAS Jean-Lou
DoB: 1983-12-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jardin du Noyer 5500 Le Noyer FRANCE
7951280 334722980 @Company
@Persons
@UBO
@INPI
LE BERRE Chloé, Margot
DoB: 1983-02-21
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Jardin Brûlé 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
9850018 414831628 @Company
@Persons
@UBO
@INPI
DAVID Aurélie Françoise
DoB: 1983-07-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse macany le jardin des anémones 83400 Hyères FRANCE yes
@Cadastre
@Geotag
10110328 500512280 @Company
@Persons
@UBO
@INPI
JARDIN Gregory
DoB: 1983-01-19
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LAMARTINE 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
12833184 539362046 @Company
@Persons
@UBO
@INPI
DAVID Aurélie
DoB: 1983-07-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Macany Le Jardin des Anémones 1 83400 Hyères FRANCE yes
@Cadastre
@Geotag
12847106 508856184 @Company
@Persons
@UBO
@INPI
DAVID Aurélie
DoB: 1983-07-19
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Macany Le Jardin des Anémones n° 1 83400 Hyères FRANCE yes
@Cadastre
@Geotag
14036379 827702580 @Company
@Persons
@UBO
@INPI
ASENSIO Hélène Elise
DoB: 1983-08-19
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appartement C3 Résidence Jardin Créole 97600 Mamoudzou France
14036380 827702580 @Company
@Persons
@UBO
@INPI
ASENSIO Hélène Elise
DoB: 1983-08-19
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement C3 Résidence Jardin Créole 97600 Mamoudzou France
14709955 884938267 @Company
@Persons
@UBO
@INPI
JARDIN Wilfried, Clément, Elie, Alphonse
DoB: 1983-04-19
PoB: 61168 Ferte Macé (la) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Montalon 53300 Saint-Mars-sur-Colmont 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.