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 JARGOT 1969-05-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45281 514340132 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Saint-Louis 38280 Anthon France
9435012 392144432 @Company
@Persons
@UBO
@INPI
JARGOT Pierre
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de Lyon 38230 Chavanoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448936 511455149 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France yes
@Cadastre
@Geotag
9448937 511455149 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France yes
@Cadastre
@Geotag
9449826 795090471 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France yes
@Cadastre
@Geotag
9449827 795090471 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France yes
@Cadastre
@Geotag
9451307 504521543 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France
9451308 504521543 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France
9457477 514340132 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France
9472495 799421094 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme Saint-Louis 38280 Anthon France
9486001 338860828 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Louis 38280 Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654315 504521543 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France
15822872 799421094 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme Saint-Louis 38280 Anthon France
15883941 852950955 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Louis 38280 Anthon France
16192260 514340132 @Company
@Persons
@UBO
@INPI
JARGOT Pierre Raymond
DoB: 1969-05-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Saint-Louis 38280 Anthon 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.