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 JARNY 1966-04-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3020057 491769444 @Company
@Persons
@UBO
@INPI
GARDIEN Gilles
DoB: 1966-12-29
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin DES ROISES - HAUTECOURT LES BROVILLE 55400 Étain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020059 491769444 @Company
@Persons
@UBO
@INPI
GARDIEN Gilles
DoB: 1966-12-29
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DES ROISES - HAUTECOURT LES BROVILLE 55400 Étain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4665906 537705154 @Company
@Persons
@UBO
@INPI
TAPIAU Jacques, Robert
DoB: 1966-01-13
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Foch King Résidence 6140 Vence FRANCE
5297357 338900806 @Company
@Persons
@UBO
@INPI
LEBRETON Régis
DoB: 1966-08-19
PoB: Jarny(54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14700 Cordey FRANCE yes
@Cadastre
@Geotag
5308280 798102422 @Company
@Persons
@UBO
@INPI
LEBRETON Régis, Jery
DoB: 1966-08-19
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pavement 14700 Cordey FRANCE
5493229 501676654 @Company
@Persons
@UBO
@INPI
JARNY Olivier Eric Joseph
DoB: 1966-04-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Potiniere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5493230 501676654 @Company
@Persons
@UBO
@INPI
JARNY Olivier Eric Joseph
DoB: 1966-04-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Potiniere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5547128 450979091 @Company
@Persons
@UBO
@INPI
JARNY Olivier Eric Joseph
DoB: 1966-04-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Potiniere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680440 508093580 @Company
@Persons
@UBO
@INPI
JARNY Olivier
DoB: 1966-04-08
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POTINIERE 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379690 385258850 @Company
@Persons
@UBO
@INPI
BOULANGER Bertrand Lucien
DoB: 1966-10-14
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE FICQUELMONT 54800 Thumeréville France
10379703 319699237 @Company
@Persons
@UBO
@INPI
EARL DE FICQUELMONT
DoB: 385258850
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DE FICQUELMONT 54800 Thumeréville France yes
@Cadastre
@Geotag
10381725 418418414 @Company
@Persons
@UBO
@INPI
DELATTE Denis
DoB: 1966-07-08
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route d'Olley 54800 Mouaville France yes
@Cadastre
@Geotag
10382163 821874039 @Company
@Persons
@UBO
@INPI
GAUTIER BOURGER Michelle Thérèse Pierrette
DoB: 1966-02-28
PoB: 80226 Croix-Moligneaux (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Paul Gauguin 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383252 347547218 @Company
@Persons
@UBO
@INPI
DELATTE Denis
DoB: 1966-07-08
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Château d'Eau 54800 Mouaville France
13083768 538117219 @Company
@Persons
@UBO
@INPI
JARNY DEVE Veronique
DoB: 1966-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue BERANGER 19100 Brive-la-Gaillarde FRANCE
13083769 538117219 @Company
@Persons
@UBO
@INPI
JARNY DEVE Veronique
DoB: 1966-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BERANGER 19100 Brive-la-Gaillarde 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.