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 JEAN-BART 1990-04-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172658 821039492 @Company
@Persons
@UBO
@INPI
AIT ZIANE Amir, Sofiane
DoB: 1990-06-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Place Jean Bart 93330 Neuilly-sur-Marne FRANCE
1196884 794240176 @Company
@Persons
@UBO
@INPI
BENNAI Reda
DoB: 1990-02-10
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Jean Bart 93600 Aulnay-sous-Bois FRANCE
2020451 513654913 @Company
@Persons
@UBO
@INPI
BERNOT Edouard
DoB: 1990-09-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Bart 75006 Paris France
3994267 451777387 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Emmanuel
DoB: 1990-01-06
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Bart 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999182 316644079 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Emmanuel
DoB: 1990-01-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Jean Bart 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4004373 814824298 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Emmanuel
DoB: 1990-01-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Bart 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022878 819734823 @Company
@Persons
@UBO
@INPI
CHAVAREN Mathieu
DoB: 1990-06-06
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue Jean Bart 64200 Biarritz FRANCE
4027821 803599232 @Company
@Persons
@UBO
@INPI
DUMONT Jean, Emmanuel
DoB: 1990-01-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Bart 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4027822 803599232 @Company
@Persons
@UBO
@INPI
DUMONT Jean, Emmanuel
DoB: 1990-01-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Bart 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4037801 489715466 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Emmanuel
DoB: 1990-01-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Bart 64200 Biarritz FRANCE
4776564 811966084 @Company
@Persons
@UBO
@INPI
BENNAI Reda Mohamed
DoB: 1990-02-10
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Jean Bart 93600 Aulnay-sous-Bois FRANCE
5417595 829293836 @Company
@Persons
@UBO
@INPI
FERAR Rachid
DoB: 1990-05-29
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean Bart Bât A Appt 28 82000 Montauban FRANCE
6013709 803751791 @Company
@Persons
@UBO
@INPI
JEAN-BART Ornella Cathy
DoB: 1990-04-04
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Moulin 92400 Courbevoie France
7527472 518864038 @Company
@Persons
@UBO
@INPI
JACK Carole
DoB: 1990-03-21
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Magnan Résidence Jean Bart 6000 Nice FRANCE
8572148 316608827 @Company
@Persons
@UBO
@INPI
BOURG DISTRIBUTION
DoB: 315681791
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE JEAN BART BOURG LES VALENCE 0 FRANCE
9104952 818572877 @Company
@Persons
@UBO
@INPI
CAVAILLES Damien
DoB: 1990-12-28
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Bart 59000 Lille France
10695246 483396990 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérôme
DoB: 1990-03-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Bart 10300 Sainte-Savine FRANCE
11778890 819681552 @Company
@Persons
@UBO
@INPI
SOLIVERES Jeremy Marc
DoB: 1990-06-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue JEAN BART 13470 Carnoux-en-Provence FRANCE
11778891 819681552 @Company
@Persons
@UBO
@INPI
SOLIVERES Jeremy Marc
DoB: 1990-06-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Avenue JEAN BART 13470 Carnoux-en-Provence FRANCE
12285457 825246606 @Company
@Persons
@UBO
@INPI
CHAVAREN Mathieu
DoB: 1990-06-06
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis Rue Jean Bart 64200 Biarritz FRANCE
12421583 799044904 @Company
@Persons
@UBO
@INPI
ZHENG Siyi
DoB: 1990-08-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue JEAN BART 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15408320 798817078 @Company
@Persons
@UBO
@INPI
SEK Abdulkadir
DoB: 1990-04-17
PoB: IGDIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean Bart 93150 Le Blanc-Mesnil 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.