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 1958-08-24 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3160627 507388122 @Company
@Persons
@UBO
@INPI
CAPMAL Bernadette Jeanne Marie
DoB: 1958-08-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Altier Le Surcouf 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3160628 507388122 @Company
@Persons
@UBO
@INPI
CAPMAL Bernadette Jeanne Marie
DoB: 1958-08-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Altier Le Surcouf 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3632549 636280083 @Company
@Persons
@UBO
@INPI
FOURNIER BIDAN Sylvie, Solange, Jeanne
DoB: 1958-08-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 A chemin des Coutilles 84220 Cabrières-d'Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652699 439854621 @Company
@Persons
@UBO
@INPI
BATIER Jean-Claude
DoB: 1958-08-24
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Reine Jeanne 13580 La Fare-les-Oliviers FRANCE
3652700 439854621 @Company
@Persons
@UBO
@INPI
BATIER Jean-Claude
DoB: 1958-08-24
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Reine Jeanne 13580 La Fare-les-Oliviers FRANCE
3665383 797913589 @Company
@Persons
@UBO
@INPI
BATIER Jean-Claude
DoB: 1958-08-24
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Reine Jeanne 13580 La Fare-les-Oliviers FRANCE
3665384 797913589 @Company
@Persons
@UBO
@INPI
BATIER Jean-Claude
DoB: 1958-08-24
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Reine Jeanne 13580 La Fare-les-Oliviers FRANCE
4169316 822135455 @Company
@Persons
@UBO
@INPI
RAMPON ZANCAN Virginie Paule Jeanne Alberte
DoB: 1958-05-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4535190 540096856 @Company
@Persons
@UBO
@INPI
BUDET GUYONY Sylvie Jeanne Pierrette
DoB: 1958-08-27
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Launivier 22440 Ploufragan FRANCE
4906021 345003461 @Company
@Persons
@UBO
@INPI
BOUDAREL POMAREL Brigitte Marie Emilienne Jeanne
DoB: 1958-08-12
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée LES BRASILIA 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
5221132 803587245 @Company
@Persons
@UBO
@INPI
ROLLAND LAGNEAU Marie-Jeanne
DoB: 1958-07-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Cerdon 18410 Argent-sur-Sauldre FRANCE
5256030 803649672 @Company
@Persons
@UBO
@INPI
ROLLAND Marie-Jeanne
DoB: 1958-07-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Cerdon 18410 Argent-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
5256031 803649672 @Company
@Persons
@UBO
@INPI
ROLLAND Marie-Jeanne
DoB: 1958-07-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Cerdon 18410 Argent-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
8290209 421478934 @Company
@Persons
@UBO
@INPI
LANTERI Gisele Marie Jeanne Catherine
DoB: 1958-03-24
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Roussillon 31490 Léguevin France
9629682 503467862 @Company
@Persons
@UBO
@INPI
CAPMAL Bernadette Jeanne Marie
DoB: 1958-08-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ambet 87210 La croix-sur-Gartempe FRANCE
9650421 403336068 @Company
@Persons
@UBO
@INPI
CAPMAL Bernadette Jeanne-Marie
DoB: 1958-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Altier le Surcouf 30240 Le grau-du-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9650422 403336068 @Company
@Persons
@UBO
@INPI
CAPMAL Bernadette Jeanne-Marie
DoB: 1958-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Altier le Surcouf 30240 Le grau-du-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666808 514932698 @Company
@Persons
@UBO
@INPI
CAPMAL Bernadette Jeanne-Marie
DoB: 1958-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Altier le Surcouf 30240 Le grau-du-Roi FRANCE yes
@Cadastre
@Geotag
9666809 514932698 @Company
@Persons
@UBO
@INPI
CAPMAL Bernadette Jeanne-Marie
DoB: 1958-08-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Altier le Surcouf 30240 Le grau-du-Roi FRANCE yes
@Cadastre
@Geotag
9739922 381836949 @Company
@Persons
@UBO
@INPI
BOULAIS Chantal Jeanne-Marie-Armelle
DoB: 1958-08-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Desaix 75015 Paris 15 FRANCE
10220944 387814627 @Company
@Persons
@UBO
@INPI
SOURJAC BARRIOL Elisabeth Marie Jeanne
DoB: 1958-08-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Fer 15430 Paulhac France
10221270 392860524 @Company
@Persons
@UBO
@INPI
JOFFROIS ACHALME Marie-Paule Jeanne
DoB: 1958-08-19
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15230 Pierrefort France
10803602 794593731 @Company
@Persons
@UBO
@INPI
GERBAUD MAFFRE Murielle Marcelle Jeanne
DoB: 1958-09-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Notre Dame 80260 Talmas France yes
@Cadastre
@Geotag
10803603 794593731 @Company
@Persons
@UBO
@INPI
GERBAUD MAFFRE Murielle Marcelle Jeanne
DoB: 1958-09-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Notre Dame 80260 Talmas France yes
@Cadastre
@Geotag
10811325 511101982 @Company
@Persons
@UBO
@INPI
GERBAUD MAFFRE Murielle Marcelle Jeanne
DoB: 1958-09-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Notre Dame 80260 Talmas France yes
@Cadastre
@Geotag
10831763 795399211 @Company
@Persons
@UBO
@INPI
GERBAUD MAFFRE Murielle Marcelle Jeanne
DoB: 1958-09-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Notre Dame 80260 Talmas France
10833142 418653069 @Company
@Persons
@UBO
@INPI
GERBAUD MAFFRE Murielle Marcelle Jeanne
DoB: 1958-09-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Notre Dame 80260 Talmas France yes
@Cadastre
@Geotag
11130130 800521486 @Company
@Persons
@UBO
@INPI
KASSOUMA Julien
DoB: 1958-10-21
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Jeanne d'Arc 24000 Périgueux FRANCE
11132707 802474221 @Company
@Persons
@UBO
@INPI
FARGE MONDOUT Jeanne-Marie, Gilberte
DoB: 1958-06-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Loubatour 24450 Saint-Pierre-de-Frugie FRANCE
12184651 378492508 @Company
@Persons
@UBO
@INPI
LAPIERRE Florence Jeanne
DoB: 1958-11-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Avenue JEAN MOULIN 91 IGNY FRANCE
13140762 529788358 @Company
@Persons
@UBO
@INPI
MEKIBES Mustapha
DoB: 1958-11-10
PoB: M'SIRDA FOUAGA-ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clos St Jeanne 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
13140763 529788358 @Company
@Persons
@UBO
@INPI
MEKIBES Mustapha
DoB: 1958-11-10
PoB: M'SIRDA FOUAGA-ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Clos St Jeanne 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
13732605 454026899 @Company
@Persons
@UBO
@INPI
JOSEPH Gaston Jeanne
DoB: 1958-04-24
PoB: 97203 Basse-Pointe (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Schoelcher 97218 Basse-Pointe France
13901699 327868840 @Company
@Persons
@UBO
@INPI
JEANNE Barthélemy, Eddy
DoB: 1958-08-24
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Felix 97190 Le Gosier France
15519459 791699697 @Company
@Persons
@UBO
@INPI
CIMETIERE BAUDIN Blandine Juliette Jeanne
DoB: 1958-01-30
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place du Champ de Foire 71520 Tramayes France
15874587 432654895 @Company
@Persons
@UBO
@INPI
BONHOMME LECUREUIL Nelly, Marie-Louise, Jeanne
DoB: 1958-08-09
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Vallées 50110 Cherbourg-en-Cotentin 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.