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 1974-12-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73072 831049887 @Company
@Persons
@UBO
@INPI
LEROUX Stéphanie, Elisabeth, Jeanne
DoB: 1974-12-07
PoB: 61168 Ferte Macé (la) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Hôtel de Bretagne 35390 Saint-Sulpice-des-Landes FRANCE
410000 394674766 @Company
@Persons
@UBO
@INPI
GOMEZ DE MERCADO DE MATOS Marie-José Jeanne Irène
DoB: 1974-11-23
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lotissement Le Vertel 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1119794 388411720 @Company
@Persons
@UBO
@INPI
RICHARD Freddie-jeanne
DoB: 1974-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Faidherbe BP 32 93311 Le Pré Saint-Gervais CEDEX FRANCE yes
@Cadastre
@Geotag
2365659 817645997 @Company
@Persons
@UBO
@INPI
Ouabdesselam Saïd
DoB: 1974-08-17
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jeanne D'Arc 92600 Asnières-sur-Seine France
4198582 509556189 @Company
@Persons
@UBO
@INPI
COME HENRY Béatrice Marie Jeanne
DoB: 1974-05-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Repos 91360 Villemoisson-sur-Orge FRANCE
4387587 423977834 @Company
@Persons
@UBO
@INPI
TREBOSC Delphine Jeanne Pascale
DoB: 1974-04-17
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINTE EMILIE DE RODAT LES BEDICES 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5313328 483249355 @Company
@Persons
@UBO
@INPI
JEANNE Sylvaine
DoB: 1974-12-17
PoB: SAINT MARTIN DE FONTENAY(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES MOUTIERS RUE ERNES T CAUVIN 80480 SALEUX FRANCE
6625837 444030902 @Company
@Persons
@UBO
@INPI
RUNACHER PANNIER-RUNACHER Agnès Charlotte Jeanne
DoB: 1974-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue de l'Yvette 75016 Paris FRANCE
6853246 501034706 @Company
@Persons
@UBO
@INPI
CHATEL Anne Jeanne Elizabeth
DoB: 1974-06-13
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Frédéric Mestreau 17100 Saintes FRANCE
6885493 798073334 @Company
@Persons
@UBO
@INPI
RICHOMME ALUSSE Annabelle Jeanne
DoB: 1974-01-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Pâquerettes 51260 Clesles FRANCE yes
@Cadastre
@Geotag
6910670 490248929 @Company
@Persons
@UBO
@INPI
RICHOMME ALUSSE Annabelle Jeanne
DoB: 1974-01-17
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 all. e des Paquèrettes 51260 CLESLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097724 499300440 @Company
@Persons
@UBO
@INPI
BERNARD TOUCHARD Sandrine, Amour
DoB: 1974-06-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jeanne d'Arc 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
8228550 514976224 @Company
@Persons
@UBO
@INPI
MAGNE LABBE Fabienne Henriette Jeanne
DoB: 1974-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Chemin de Triguebéoure 31180 Lapeyrouse-Fossat France
8642332 528599210 @Company
@Persons
@UBO
@INPI
BERTHELOT BOSSARD Estelle Marie-Jeanne
DoB: 1974-05-17
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE
11604815 344771829 @Company
@Persons
@UBO
@INPI
GARIER LAURIA Murielle Jeanne
DoB: 1974-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barrage de la Rive 42131 La Valla-en-Gier FRANCE
12462453 349190108 @Company
@Persons
@UBO
@INPI
COUTIERE Cécile
DoB: 1974-08-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
149 rue Jeanne d'Albret 40420 Labrit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12467089 817439292 @Company
@Persons
@UBO
@INPI
MORIN MORIN PLAQUAIN Laurence, Jeanne
DoB: 1974-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Léon Breard 40000 Mont-de-Marsan FRANCE
13021112 428265433 @Company
@Persons
@UBO
@INPI
GAUTHIER DUPRE Sandrine Jeanne Henriette
DoB: 1974-06-12
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU TILLEUL 70800 BOULIGNEY FRANCE yes
@Cadastre
@Geotag
13494090 350381190 @Company
@Persons
@UBO
@INPI
DAVALLET AVIGNON Anne-Sophie Marguerite Jeanne
DoB: 1974-03-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Du Général Camou 75007 Paris France
13515454 438705469 @Company
@Persons
@UBO
@INPI
OLLIER CHEUCLE Sandrine Irène Jeanne
DoB: 1974-02-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Basset 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14248131 838735934 @Company
@Persons
@UBO
@INPI
GRONDIN HOAREAU Marie, Lucie, Jeanne
DoB: 1974-08-06
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Cent Marches 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14248132 838735934 @Company
@Persons
@UBO
@INPI
GRONDIN HOAREAU Marie, Lucie, Jeanne
DoB: 1974-08-06
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Cent Marches 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14329308 534613807 @Company
@Persons
@UBO
@INPI
DESMET GRONIER Amélie Jeanne Laurence
DoB: 1974-01-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Philibert Apt 36 Cité des Fleurs 97400 Saint-Denis France
14530022 843923053 @Company
@Persons
@UBO
@INPI
BRIENS AUG Jeanne
DoB: 1974-11-17
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du maréchal Foch 67650 Dambach-la-Ville FRANCE
14764068 423977719 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
15411878 521705855 @Company
@Persons
@UBO
@INPI
Marquet Sarah Marie-Jeanne
DoB: 1974-04-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue des Coudres 86440 Migné-Auxances France
15514890 428265433 @Company
@Persons
@UBO
@INPI
GAUTHIER DUPRE Sandrine Jeanne Henriette
DoB: 1974-06-12
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Tilleul 70800 Bouligney FRANCE yes
@Cadastre
@Geotag
16105050 434035630 @Company
@Persons
@UBO
@INPI
ROUX Delphine Jeanne Edith Marie
DoB: 1974-11-17
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Sainte-Marguerite Cannes la Bocca 6150 Cannes 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.