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 JARRY 1951-12-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105443 343761599 @Company
@Persons
@UBO
@INPI
JARRY Joël, Pierre, André
DoB: 1951-03-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Sorel 28260 Saussay FRANCE
3932475 504700055 @Company
@Persons
@UBO
@INPI
JARRY Michel, Pierre, Maurice
DoB: 1951-12-05
PoB: 56107 Larmor-Plage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin des Colettes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3932795 505087890 @Company
@Persons
@UBO
@INPI
JARRY Michel, Pierre, Maurice
DoB: 1951-12-05
PoB: 56107 Larmor-Plage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin des Colettes 6800 Cagnes-sur-Mer FRANCE
3939757 501300230 @Company
@Persons
@UBO
@INPI
JARRY Michel Pierre Maurice
DoB: 1951-12-05
PoB: 56107 Larmor-plage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Colettes 6800 Cagnes-sur-Mer FRANCE
4704574 329492524 @Company
@Persons
@UBO
@INPI
SEBBAN YVES
DoB: 1951-12-20
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94300 VINCENNES 34 36 RUE DE LA JARRY 0 FRANCE
4758697 823019922 @Company
@Persons
@UBO
@INPI
PAOLI Gilssano
DoB: 1951-12-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue de la Jarry 94300 Vincennes FRANCE
7803799 338439854 @Company
@Persons
@UBO
@INPI
PAOLI Gilssano
DoB: 1951-12-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE LA JARRY 94300 Vincennes FRANCE
9336124 379256910 @Company
@Persons
@UBO
@INPI
FANDOS JARRY Martine, Marcelle, Madeleine
DoB: 1951-12-16
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1824 route de Saint-Pierre 81500 Ambres FRANCE
9336125 379256910 @Company
@Persons
@UBO
@INPI
FANDOS JARRY Martine, Marcelle, Madeleine
DoB: 1951-12-16
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1824 route de Saint-Pierre 81500 Ambres FRANCE
9345522 315589127 @Company
@Persons
@UBO
@INPI
FANDOS JARRY Martine
DoB: 1951-12-16
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1824 route de Saint-Pierre 81500 Ambres FRANCE
14290049 419941596 @Company
@Persons
@UBO
@INPI
EURL NANTES ANTILLES
DoB: 393672910
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
C O LOCADRESS - FIDEM IMM ROMARIN - RUE F. FOREST - ZI JARRY 97122 Baie-Mahault 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.