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-JACQUES 1972-09-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241891 412005969 @Company
@Persons
@UBO
@INPI
FAYARD Laurent Jean Jacques
DoB: 1972-02-27
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Orcier 43130 Retournac France
4045301 529551624 @Company
@Persons
@UBO
@INPI
GARBAY Olivier
DoB: 1972-09-25
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Jacques 64500 Saint-Jean-de-Luz FRANCE
4428811 517741278 @Company
@Persons
@UBO
@INPI
WAESELYNCK Richard Pierre
DoB: 1972-09-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
6643793 790121446 @Company
@Persons
@UBO
@INPI
BARD Bruno Jean-Jacques
DoB: 1972-09-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue de la Galmanderie 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
7473060 527718464 @Company
@Persons
@UBO
@INPI
MARTINELLY Franck Jean Jacques
DoB: 1972-09-16
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Michel Trocme Rés le Debussy Bât A appt 16 34070 Montpellier FRANCE
7477018 827553603 @Company
@Persons
@UBO
@INPI
LARROUS LARROUS-CARRERAS François Didier Jean-Marie Jacques
DoB: 1972-01-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Pierrottes 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7477019 827553603 @Company
@Persons
@UBO
@INPI
LARROUS LARROUS-CARRERAS François Didier Jean-Marie Jacques
DoB: 1972-01-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Pierrottes 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7629968 820076909 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Ronceray 61250 Lonrai FRANCE
7629969 820076909 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Ronceray 61250 Lonrai FRANCE
7631530 751229055 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Ronceray 61250 Lonrai FRANCE
8116065 804371052 @Company
@Persons
@UBO
@INPI
BELLET Nicolas, Jean-Jacques
DoB: 1972-01-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue de la Chapelle 27350 La haye Aubree FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116066 804371052 @Company
@Persons
@UBO
@INPI
BELLET Nicolas, Jean-Jacques
DoB: 1972-01-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue de la Chapelle 27350 La haye Aubree FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8223400 817914252 @Company
@Persons
@UBO
@INPI
BEZOMBES Nicolas Jean Jacques
DoB: 1972-12-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Saint-Louis 31500 Toulouse France
8223401 817914252 @Company
@Persons
@UBO
@INPI
BEZOMBES Nicolas Jean Jacques
DoB: 1972-12-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint-Louis 31500 Toulouse France
10920718 492027503 @Company
@Persons
@UBO
@INPI
SEFFERT Nicolas Jean Jacques
DoB: 1972-02-25
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ROUTE DE CHESEREX GINGINS 0 SUISSE
10920719 492027503 @Company
@Persons
@UBO
@INPI
SEFFERT Nicolas Jean Jacques
DoB: 1972-02-25
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 ROUTE DE CHESEREX GINGINS 0 SUISSE
11409802 533475117 @Company
@Persons
@UBO
@INPI
JEAN-JACQUES Gairson
DoB: 1972-09-27
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Tilleul 27950 Saint-Marcel FRANCE
11424353 823405394 @Company
@Persons
@UBO
@INPI
JEAN JACQUES Gairson
DoB: 1972-09-27
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Parisis Apt 13 27950 Saint-Marcel FRANCE
12383279 521314047 @Company
@Persons
@UBO
@INPI
MASUREL Damien Jean Jacques
DoB: 1972-06-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée Santos Dumont 92150 Suresnes FRANCE
12587586 820737872 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques, Marie, Michel, Yves
DoB: 1972-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Ronceray 61250 Lonrai FRANCE
14788838 817914252 @Company
@Persons
@UBO
@INPI
BEZOMBES Nicolas Jean Jacques
DoB: 1972-12-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue Saint-Louis 31500 Toulouse France
14788839 817914252 @Company
@Persons
@UBO
@INPI
BEZOMBES Nicolas Jean Jacques
DoB: 1972-12-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint-Louis 31500 Toulouse France
15625646 309718005 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Jacques, Marie, Michel
DoB: 1972-09-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Ronceray 61250 Lonrai FRANCE
15693733 798506887 @Company
@Persons
@UBO
@INPI
Le Bris Christophe Jean-Jacques
DoB: 02/02/1972
PoB: Concarneau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 rue Morère 75014 Paris 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.