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 JEANNE 1956-08-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271575 489870584 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine, Jeanne, Claire
DoB: 1956-04-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Carmes 17470 Aulnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
453599 798272845 @Company
@Persons
@UBO
@INPI
BONVALOT TALLET Aline Jeanne Paule
DoB: 1956-07-24
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Saint Exupéry 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
735230 552002164 @Company
@Persons
@UBO
@INPI
Société Européenne de Thermalisme
DoB: 517533667
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1881441 753087642 @Company
@Persons
@UBO
@INPI
Miailhe Zachmann Florence Jeanne Judith
DoB: 1956-01-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Fécamp 75012 Paris France yes
@Cadastre
@Geotag
1881442 753087642 @Company
@Persons
@UBO
@INPI
Miailhe Zachmann Florence Jeanne Judith
DoB: 1956-01-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Fécamp 75012 Paris France yes
@Cadastre
@Geotag
3064228 507432391 @Company
@Persons
@UBO
@INPI
MAGALLON MANESCAU Christiane Jeanne
DoB: 1956-08-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Falaises 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3064229 507432391 @Company
@Persons
@UBO
@INPI
MAGALLON MANESCAU Christiane Jeanne
DoB: 1956-08-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Falaises 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4090521 789834348 @Company
@Persons
@UBO
@INPI
SHUNGU OHANDJU Marie-Jeanne
DoB: 1956-11-24
PoB: LEOPOLDVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Parc aux Lièvres 91000 Évry FRANCE
4186305 417905692 @Company
@Persons
@UBO
@INPI
HAFFNER JACQUEY Hélène Jeanne
DoB: 1956-08-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE
4186306 417905692 @Company
@Persons
@UBO
@INPI
HAFFNER JACQUEY Hélène Jeanne
DoB: 1956-08-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE
5322343 327335014 @Company
@Persons
@UBO
@INPI
JEANNE Philippe, Yves, François
DoB: 1956-08-24
PoB: 50046 Bérigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14400 Condé-sur-Seulles FRANCE
7064491 489870584 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine, Jeanne, Claire
DoB: 1956-04-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CARMES 17470 AULNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031566 421485210 @Company
@Persons
@UBO
@INPI
DASSONVILLE Jean-Yves Jacques Marie
DoB: 1956-12-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tours Clinique Jeanne d'Arc 37500 Chinon France
8192015 419934195 @Company
@Persons
@UBO
@INPI
DOMECQ Maryline Jeanne
DoB: 1956-12-14
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement DU CHATEAU - DAUX 31700 Blagnac France
11121757 428124309 @Company
@Persons
@UBO
@INPI
AUDEBERT CHAMINADE Brigitte Jeanne
DoB: 1956-11-29
PoB: 24489 SAINT PRIEST LES FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYZIE 24800 SARRAZAC FRANCE
12601992 444769806 @Company
@Persons
@UBO
@INPI
DELAUNE Chantal Micheline Jeanne
DoB: 1956-08-24
PoB: 76509 PREAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CAMILLE SAINT SAENS 76240 BONSECOURS FRANCE yes
@Cadastre
@Geotag
12625334 519302145 @Company
@Persons
@UBO
@INPI
LE ROUX DESHAIRES Gaëlle, Andrée, Virginie
DoB: 1956-04-24
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Jeanne d'Arc 76000 Rouen FRANCE
12706494 503896649 @Company
@Persons
@UBO
@INPI
MARIE CAMPAIN Sylvie Jeanne Annick Julia
DoB: 1956-01-08
PoB: 50550 Saint-Sauveur-Lendelin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lerru 50490 Saint-Sauveur-Lendelin FRANCE yes
@Cadastre
@Geotag
12935333 483542007 @Company
@Persons
@UBO
@INPI
BAGGIANI DULONG Jeanne Henriette Louise
DoB: 1956-06-24
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Quintes 65290 Juillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496630 552002164 @Company
@Persons
@UBO
@INPI
Société Européenne de Thermalisme
DoB: 517533667
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Murillo 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709427 379067929 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine Jeanne Claire
DoB: 1956-04-08
PoB: 75017 (PARIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier Lot Modeste 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721603 422243733 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine, Jeanne, Claire
DoB: 1956-04-08
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Carmes 17470 Aulnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13762138 524416583 @Company
@Persons
@UBO
@INPI
DESERT Anne Jeanne
DoB: 1956-08-21
PoB: Les anses d'Arlet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
groupe Terraille Esc B -Appt 5-imm le Chuite 97229 Les trois îlets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13762139 524416583 @Company
@Persons
@UBO
@INPI
DESERT Anne Jeanne
DoB: 1956-08-21
PoB: Les anses d'Arlet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
groupe Terraille Esc B -Appt 5-imm le Chuite 97229 Les trois îlets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626543 773800149 @Company
@Persons
@UBO
@INPI
DELEVALLEZ Muriel, Jeanne, Marcelle
DoB: 1956-10-31
PoB: 54395 "Nancy" FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Franche 54160 Pulligny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15760061 424391514 @Company
@Persons
@UBO
@INPI
CHAZOULE Brigitte Marie Jeanne Alberte
DoB: 1956-08-18
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de L Abbaye 85580 Saint-Michel-en-l'Herm FRANCE yes
@Cadastre
@Geotag
15760062 424391514 @Company
@Persons
@UBO
@INPI
CHAZOULE Brigitte Marie Jeanne Alberte
DoB: 1956-08-18
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse de L Abbaye 85580 Saint-Michel-en-l'Herm FRANCE yes
@Cadastre
@Geotag

 

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.