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 1955-11-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4716903 507964328 @Company
@Persons
@UBO
@INPI
VILAIRE Marie
DoB: 1955-06-06
PoB: 36153 Paulnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Jarry 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4716904 507964328 @Company
@Persons
@UBO
@INPI
VILAIRE Marie
DoB: 1955-06-06
PoB: 36153 Paulnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Jarry 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621840 828886333 @Company
@Persons
@UBO
@INPI
AUPETIT JARRY Bernadette, Lucette, Marguerite
DoB: 1955-09-06
PoB: 87032 Chalus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Châtaigniers 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
12609554 388160301 @Company
@Persons
@UBO
@INPI
JARRY Philippe
DoB: 1955-11-06
PoB: LE HAVRE 76600
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV. JEAN JAURES 76140 LE PETIT QUEVILLY FRANCE
13704711 327410643 @Company
@Persons
@UBO
@INPI
SA PSA
DoB: 351483938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Imm Cafe Center 313 rue Ferdinand Forest - Z I Jarry 97122 Baie-Mahault France
13905207 351681705 @Company
@Persons
@UBO
@INPI
MILIEN RAMIER Emilienne
DoB: 1955-06-22
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOIE O BIS - IMP. ANDRE AMPERE - ZI DE JARRY 97122 Baie-Mahault France
13911558 403508658 @Company
@Persons
@UBO
@INPI
GERINVEST
DoB: 394223762
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE JAFAP RUE H.BECQUEREL JARRY 97122 Baie-Mahault France
13921302 451443709 @Company
@Persons
@UBO
@INPI
OMNIPREST GERINVEST
DoB: 394223762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE JAFAP ZI DE JARRY RUE HENRI BECQUEREL 97122 Baie-Mahault France
13921308 451443733 @Company
@Persons
@UBO
@INPI
OMNIPREST GERIVEST
DoB: 394223762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE JAFAP ZI DE JARRY RUE HENRI BECQUEREL 97122 Baie-Mahault France
14052705 391756723 @Company
@Persons
@UBO
@INPI
JUDITH Frantz Jacques
DoB: 1955-04-10
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 IMMEUBLE LE SOMMET RUE FERDINAND FOREST ZI DE JARRY 97122 Baie-Mahault France
14053669 399353861 @Company
@Persons
@UBO
@INPI
GERINVEST
DoB: 394223762
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
IMM JAFAP - RUE BECQUEREL ZI DE JARRY 97122 Baie-Mahault France
14134070 832171151 @Company
@Persons
@UBO
@INPI
WAB ASSURANCES
DoB: 349827972
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle de Jarry Imm Stratégie voie 4 Moudong Sud 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.