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 JAS 1953-11-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5028342 412980229 @Company
@Persons
@UBO
@INPI
JAS GAUTHIER Denise Georgette Guillemette
DoB: 1953-11-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
9824905 528013147 @Company
@Persons
@UBO
@INPI
FAURE Michel, Olivier
DoB: 1953-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montmeyan le Jas du Petit Nans 83670 Fox-Amphoux FRANCE
9824906 528013147 @Company
@Persons
@UBO
@INPI
FAURE Michel, Olivier
DoB: 1953-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montmeyan le Jas du Petit Nans 83670 Fox-Amphoux FRANCE
9845352 524771730 @Company
@Persons
@UBO
@INPI
FAURE Michel Olivier
DoB: 1953-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le jas du petit Nans 83670 Fox-Amphoux FRANCE yes
@Cadastre
@Geotag
9845353 524771730 @Company
@Persons
@UBO
@INPI
FAURE Michel Olivier
DoB: 1953-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le jas du petit Nans 83670 Fox-Amphoux FRANCE yes
@Cadastre
@Geotag
10729143 875850240 @Company
@Persons
@UBO
@INPI
LOUYS PATRICK
DoB: 1953-04-28
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CANNES, 7 CHEMIN DU GRAND JAS 0 FRANCE
10767002 530392794 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF BOUGLITA MOHAMED Faouzia
DoB: 1953-02-10
PoB: RAF RAF TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Chemin du Grand Jas 6400 Cannes FRANCE
11900991 322719998 @Company
@Persons
@UBO
@INPI
MME DIEULOUFET CORINNE
DoB: 1953-03-01
PoB: COMMERCY (MEUSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
F 10 ALLEE DES TILLEULS LE JAS NEU 13620 Carry-le-Rouet FRANCE
12775597 520793191 @Company
@Persons
@UBO
@INPI
SAID BOSCHATEL Martine
DoB: 1953-11-15
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Angesse Jas de l'Angesse 13100 Le Tholonet FRANCE
12775598 520793191 @Company
@Persons
@UBO
@INPI
SAID BOSCHATEL Martine
DoB: 1953-11-15
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Angesse Jas de l'Angesse 13100 Le Tholonet FRANCE
12816714 393926118 @Company
@Persons
@UBO
@INPI
FRAUCIEL FARINA Patricia
DoB: 1953-09-19
PoB: Alger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Restanques Le Jas Neuf 13620 Carry-le-Rouet FRANCE
12839603 479386567 @Company
@Persons
@UBO
@INPI
FRAUCIEL FARINA Patricia Catherine Marie
DoB: 1953-09-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DES RESTANQUES LE JAS NEUF 13620 CARRY LE ROUET FRANCE
12844965 348679010 @Company
@Persons
@UBO
@INPI
RENAUD Evelyne
DoB: 1953-11-02
PoB: MARSEILLE (13)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
JAS DE BOUFFAN 13090 AIX EN PROVENCE FRANCE
13326448 750807687 @Company
@Persons
@UBO
@INPI
CARLETTI DAVID Martine
DoB: 1953-08-28
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Jas 84110 Séguret FRANCE
13339010 389804261 @Company
@Persons
@UBO
@INPI
MONTY ALCALA Francine
DoB: 1953-05-25
PoB: SAINTE CECILE LES VIGNES 84
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Sérignan le Jas de Brunet 84290 Lagarde Pareol FRANCE
16121938 412980229 @Company
@Persons
@UBO
@INPI
JAS GAUTHIER Denise Georgette Guillemette
DoB: 1953-11-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure 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.