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 1972-02-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441181 498866623 @Company
@Persons
@UBO
@INPI
BARRAT Philippe
DoB: 1972-09-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Avenue Jeanne d'Arc 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
441182 498866623 @Company
@Persons
@UBO
@INPI
BARRAT Philippe
DoB: 1972-09-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Avenue Jeanne d'Arc 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
1367006 381325406 @Company
@Persons
@UBO
@INPI
GILLES GOUAS Catherine, Marie-Jeanne, Bernadette
DoB: 1972-02-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 route de Tours Noyant 49490 NOYANT-VILLAGES FRANCE
3209685 501422802 @Company
@Persons
@UBO
@INPI
LOAS Christel Raymonde Jeanne
DoB: 1972-02-17
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Claude de Bussy 92110 Clichy FRANCE yes
@Cadastre
@Geotag
3385225 420203176 @Company
@Persons
@UBO
@INPI
DEMICHELIS PERRIN Marie Jeanne Andrée
DoB: 1972-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue du Général Leclerc 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
4026059 505182840 @Company
@Persons
@UBO
@INPI
ETCHENAUSIA Anna Jeanne
DoB: 1972-03-05
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Subernoa 64700 Hendaye FRANCE
4026060 505182840 @Company
@Persons
@UBO
@INPI
ETCHENAUSIA Anna Jeanne
DoB: 1972-03-05
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Subernoa 64700 Hendaye FRANCE
4066492 480651694 @Company
@Persons
@UBO
@INPI
MAURIN Muriel Jeanne Marie
DoB: 1972-03-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Carlo Léoni BP 11805 98802 Nouméa CEDEX FRANCE
4103862 531135036 @Company
@Persons
@UBO
@INPI
LANUSSE-CAZALE ROBERT Hélène Marie-Jeanne
DoB: 1972-02-17
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Maurepas 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103863 531135036 @Company
@Persons
@UBO
@INPI
LANUSSE-CAZALE ROBERT Hélène Marie-Jeanne
DoB: 1972-02-17
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Maurepas 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294130 793769704 @Company
@Persons
@UBO
@INPI
MOUTIER VASSEUR Christelle Marie-Jeanne
DoB: 1972-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre Curie 2700 Mennessis France yes
@Cadastre
@Geotag
4294131 793769704 @Company
@Persons
@UBO
@INPI
MOUTIER VASSEUR Christelle Marie-Jeanne
DoB: 1972-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Pierre Curie 2700 Mennessis France yes
@Cadastre
@Geotag
4798086 513077040 @Company
@Persons
@UBO
@INPI
JEANNE Jean-François
DoB: 1972-02-28
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Victor Hugo 94100 Saint-Maur-des-Fossés FRANCE
5313327 483249355 @Company
@Persons
@UBO
@INPI
JEANNE Nadège
DoB: 1972-02-17
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Longs Champs 14220 Esson FRANCE
7336857 524214426 @Company
@Persons
@UBO
@INPI
NASRI Brahim
DoB: 1972-03-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jeanne d'Arc 34000 Montpellier FRANCE
7867270 342871217 @Company
@Persons
@UBO
@INPI
FORESTIER Jeanne Germaine
DoB: 1972-02-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thiers 78100 Saint-Germain-en-Laye FRANCE
8304621 508717287 @Company
@Persons
@UBO
@INPI
JOUET Véronique Anna Jeanne
DoB: 1972-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit En Coufette 31570 Tarabel France
9336861 749828521 @Company
@Persons
@UBO
@INPI
DUHEM Philippe, Sylvain, Armand
DoB: 1972-01-13
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jeanne de Boulogne 81370 Saint-Sulpice FRANCE
9582953 533974036 @Company
@Persons
@UBO
@INPI
MOURET BUISSON Laetitia Fanny Jeanne
DoB: 1972-02-17
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Cocteau 60510 Bresles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589019 498235654 @Company
@Persons
@UBO
@INPI
MOURET BUISSON Laetitia Fanny Jeanne
DoB: 1972-02-17
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Cocteau 60510 Bresles France yes
@Cadastre
@Geotag
11550772 422192914 @Company
@Persons
@UBO
@INPI
WINDENBERGER Raissa, Jeanne, Chantal
DoB: 1972-06-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place des Marronniers 21150 Marigny-le-Cahouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12259255 818566903 @Company
@Persons
@UBO
@INPI
HENRIO Stéphane
DoB: 1972-09-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Jeanne d'Arc 92250 La Garenne-Colombes FRANCE
14235188 539693887 @Company
@Persons
@UBO
@INPI
BASSONVILLE MAILLOT Marie Fabienne
DoB: 1972-11-12
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin Pièce Jeanne Bellevue 97450 Saint-Louis France
15790682 801768870 @Company
@Persons
@UBO
@INPI
VAN ROBAEYS VANCAPPEL Hélène, Annick, Jeanne
DoB: 1972-11-19
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Lamartine 59122 Hondschoote 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.