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 1982-12-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2788437 504541434 @Company
@Persons
@UBO
@INPI
JOLIS Renaud
DoB: 1982-04-26
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
2788438 504541434 @Company
@Persons
@UBO
@INPI
JOLIS Renaud
DoB: 1982-04-26
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
4536999 510106461 @Company
@Persons
@UBO
@INPI
LE VERGER Frédéric Jean-Jacques
DoB: 1982-09-26
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue de Saint Jean 22200 Grâces FRANCE
7923356 818656795 @Company
@Persons
@UBO
@INPI
LUCAS Alexandre
DoB: 1982-12-19
PoB: Friazino RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Jean-Jacques Rousseau 78600 Maisons-Laffitte FRANCE
7923357 818656795 @Company
@Persons
@UBO
@INPI
LUCAS Alexandre
DoB: 1982-12-19
PoB: Friazino RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Jean-Jacques Rousseau 78600 Maisons-Laffitte FRANCE
11291136 493447262 @Company
@Persons
@UBO
@INPI
TRAVERS Freddy Patrice Christian Jean Pierre
DoB: 1982-02-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU FAUVEL 50390 SAINT JACQUES DE NEHOU FRANCE yes
@Cadastre
@Geotag
11660063 817410129 @Company
@Persons
@UBO
@INPI
MALEYSSON GIRARD Claire Cécile Amélie
DoB: 1982-03-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jacques Brel 42650 Saint-Jean-Bonnefonds FRANCE
12387550 530941004 @Company
@Persons
@UBO
@INPI
JEAN-JACQUES Stéphane Jean Frédéric
DoB: 1982-12-26
PoB: 97411 SAINTE CLOTILDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Guillaume Farel 92400 Courbevoie FRANCE
12953235 325020147 @Company
@Persons
@UBO
@INPI
PRAT Jean Jacques Louis Rene
DoB: 1946-06-12
PoB: NAY (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 PL. DE LA GRAVE 65310 LALOUBERE FRANCE
13680737 819439449 @Company
@Persons
@UBO
@INPI
LUCAS Alexandre
DoB: 1982-12-19
PoB: Friazino RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jean Jacques Rousseau 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
14409938 323686337 @Company
@Persons
@UBO
@INPI
AUMONT Jean Jacques
DoB: 1927-10-26
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47-49 RUE SERPENOISE 57000 METZ FRANCE
15823184 843734088 @Company
@Persons
@UBO
@INPI
CORTASSE Sébastien Michel Jean-Jacques
DoB: 1982-12-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 C Rue Benoît Bornicat 69740 Genas 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.