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 1973-02-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274322 418842779 @Company
@Persons
@UBO
@INPI
GENIES Cécile Alice Jeanne
DoB: 1973-04-02
PoB: 33119 CENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ALEXANDRA DAVID PEEL 78990 ELANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1943098 412774002 @Company
@Persons
@UBO
@INPI
SEILE JEANNE
DoB: 1973-05-22
PoB: 28 CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Hoche 75008 Paris France
2062051 327603684 @Company
@Persons
@UBO
@INPI
Salat Maignel Jeanne
DoB: 1973-02-24
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Desnouettes 75015 Paris France
2434150 340471978 @Company
@Persons
@UBO
@INPI
MARCHAL JEANNE
DoB: 1973-02-28
PoB: ST MAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Émile Lepeu 75011 Paris France
3216159 790561336 @Company
@Persons
@UBO
@INPI
FAUVAUX Sandrine Cécile Jeanne Ghislaine
DoB: 1973-06-10
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue d'Estienne d'Orves 93310 Le Pré Saint-Gervais FRANCE
3623032 533831269 @Company
@Persons
@UBO
@INPI
DUMOULIN HSAINE Daphné Anne Emilienne Jeanne
DoB: 1973-02-19
PoB: Haine Saint Paul Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Marcel Thiry 11 Boite 14 1200 Bruxelles Belgique
3649349 417499324 @Company
@Persons
@UBO
@INPI
BRUN MICHEL Céline, Jeanne, Noëlie, Odile
DoB: 1973-12-23
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue des Poiriers 13940 Mollégès FRANCE
3649350 417499324 @Company
@Persons
@UBO
@INPI
BRUN MICHEL Céline, Jeanne, Noëlie, Odile
DoB: 1973-12-23
PoB: 13 Marseille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue des Poiriers 13940 Mollégès FRANCE
4311745 451842686 @Company
@Persons
@UBO
@INPI
GORIE LABALETTE Véronique Marcelle Marie-Jeanne
DoB: 1973-05-21
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pierre Brossolette 59554 Neuville Saint Rémy France yes
@Cadastre
@Geotag
4427529 453475147 @Company
@Persons
@UBO
@INPI
CAILLIAU PACCOU Stéphanie Christiane Jeanne
DoB: 1973-02-28
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MARABOUT 59114 Eecke France yes
@Cadastre
@Geotag
4441966 499634418 @Company
@Persons
@UBO
@INPI
CAILLIAU PACCOU Stéphanie Chrisitane Jeanne
DoB: 1973-02-28
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Marabout 59114 Steenvoorde France
5314055 503976409 @Company
@Persons
@UBO
@INPI
ALMIR ROULLEAU Magali, Mireille, Jeanne
DoB: 1973-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pont du Coudray Laize-la-Ville 14320 LAIZE-CLINCHAMPS FRANCE
5510618 383027299 @Company
@Persons
@UBO
@INPI
HERBRETEAU HERBRETEAU Béatrice Marie Jeanne
DoB: 1973-11-28
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Boucherie 85250 Saint-Fulgent France
5625178 489041764 @Company
@Persons
@UBO
@INPI
FOUQUE Stéphane
DoB: 1973-09-02
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne d'Arc 53500 Ernée FRANCE
5845062 443610100 @Company
@Persons
@UBO
@INPI
JULLIN INARD Lysiane Françoise Jeanne Emilie
DoB: 1973-09-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38160 Saint-Vérand France
5845063 443610100 @Company
@Persons
@UBO
@INPI
JULLIN INARD Lysiane Françoise Jeanne Emilie
DoB: 1973-09-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38160 Saint-Vérand France
7690566 493847198 @Company
@Persons
@UBO
@INPI
DONNE MENNECHET Carole Joelle Jeanne
DoB: 1973-02-28
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DE LA GRANDE FLANDRE 76270 NEUFCHATEL EN BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304545 532347531 @Company
@Persons
@UBO
@INPI
JEANNE Sébastien Alain Pierre
DoB: 1973-02-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieille route de Livarot la Redoute 14100 Saint-Germain-de-Livet FRANCE
9368907 818185159 @Company
@Persons
@UBO
@INPI
BAZIN GARNERO Gaëlle, Jeanne
DoB: 1973-05-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ci de la Croix des Missions 29700 Pluguffan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368908 818185159 @Company
@Persons
@UBO
@INPI
BAZIN GARNERO Gaëlle, Jeanne
DoB: 1973-05-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ci de la Croix des Missions 29700 Pluguffan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831896 810006353 @Company
@Persons
@UBO
@INPI
ASSANTE Christel, Jeanne
DoB: 1973-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin recodier mas les ribes 30440 Saint-Roman-de-Codieres FRANCE yes
@Cadastre
@Geotag
9831897 810006353 @Company
@Persons
@UBO
@INPI
ASSANTE Christel, Jeanne
DoB: 1973-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin recodier mas les ribes 30440 Saint-Roman-de-Codieres FRANCE yes
@Cadastre
@Geotag
10666176 540091485 @Company
@Persons
@UBO
@INPI
COGNARD HUMBLOT Stéphanie
DoB: 1973-02-23
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Ruelle Jeanne 10360 Verpillières-sur-Ource FRANCE
11133790 403675341 @Company
@Persons
@UBO
@INPI
JEAMMET CONY Laure Jeanne Odette
DoB: 1973-02-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Sèvres 75006 Paris 06 FRANCE
11133791 403675341 @Company
@Persons
@UBO
@INPI
JEAMMET CONY Laure Jeanne Odette
DoB: 1973-02-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Sèvres 75006 Paris 06 FRANCE
11249898 819982224 @Company
@Persons
@UBO
@INPI
TOHME Hussein
DoB: 1973-10-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Boulevard Jeanne d'Arc 2200 Soissons France
11512380 530315175 @Company
@Persons
@UBO
@INPI
METZ Bénédicte Marie-Antoinette
DoB: 1973-08-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Jeanne Chapuzot 21700 Comblanchien FRANCE
11512381 530315175 @Company
@Persons
@UBO
@INPI
METZ Bénédicte Marie-Antoinette
DoB: 1973-08-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Jeanne Chapuzot 21700 Comblanchien FRANCE
15556640 753469485 @Company
@Persons
@UBO
@INPI
PIMPIE RUCH Sandra, Gilberte, Jeanne
DoB: 1973-09-09
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue des Fleurs 68320 Artzenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15735474 500296025 @Company
@Persons
@UBO
@INPI
ARNAUD Frédérique Jeanne Marie
DoB: 1973-05-28
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Garenne Cassy 33138 Lanton France
16176166 818714800 @Company
@Persons
@UBO
@INPI
SERCHER SAVIOZ-FOUILLET Catherine Jeanne
DoB: 1973-08-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée des Lys 38420 Domène 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.