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 1984-06-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6690855 493536114 @Company
@Persons
@UBO
@INPI
GUILPAIN Damien Christophe
DoB: 1984-06-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Jardin du Buis 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
9736464 423249325 @Company
@Persons
@UBO
@INPI
BASSET Olivier Pierre Jean Jacques François
DoB: 1984-11-13
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alexandre Jardin 56400 Auray FRANCE
12335809 802586230 @Company
@Persons
@UBO
@INPI
CHAN Fanny
DoB: 1984-01-13
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Chemin DES HAUTS DE NIMES JARDIN 2 MAISON 37 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14130105 807612783 @Company
@Persons
@UBO
@INPI
LEANDRI Tom
DoB: 1984-03-28
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A allée du Jardin Tropical 97355 Macouria-Tonate France
15272197 443812086 @Company
@Persons
@UBO
@INPI
JARDIN Emmanuelle
DoB: 1984-06-13
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Carrières 68100 Mulhouse FRANCE
15272198 443812086 @Company
@Persons
@UBO
@INPI
JARDIN Emmanuelle
DoB: 1984-06-13
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue des Carrières 68100 Mulhouse FRANCE
15304875 821096377 @Company
@Persons
@UBO
@INPI
JARDIN Emmanuelle
DoB: 1984-06-13
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Vergers 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
15314760 848304937 @Company
@Persons
@UBO
@INPI
JARDIN Emmanuelle
DoB: 1984-06-13
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Carrières 68100 Mulhouse FRANCE
15314761 848304937 @Company
@Persons
@UBO
@INPI
JARDIN Emmanuelle
DoB: 1984-06-13
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue des Carrières 68100 Mulhouse FRANCE
15848797 533442414 @Company
@Persons
@UBO
@INPI
BOUNIN Marie Béatrice
DoB: 1984-06-28
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Impasse Blaise Pascal Résidence Jardin des Moraines 9100 Pamiers France
15848800 533442414 @Company
@Persons
@UBO
@INPI
BOUNIN Marie Béatrice
DoB: 1984-06-28
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Impasse Blaise Pascal Résidence Jardin des Moraines 9100 Pamiers 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.