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 1975-12-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24049 398958801 @Company
@Persons
@UBO
@INPI
MION Joséphine, Jeanne, Lucienne
DoB: 1975-10-20
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Troubadours 31270 Cugnaux FRANCE
74629 322592767 @Company
@Persons
@UBO
@INPI
D'AMICO MUGNIER Marie-Jeanne
DoB: 1975-06-09
PoB: 74256 Sallanches (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
26 Chemin des Rosiers 74700 Domancy France
1136415 809301377 @Company
@Persons
@UBO
@INPI
DJUROVIC Boban
DoB: 1975-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Jeanne Hornet 93170 Bagnolet FRANCE
2588350 498288463 @Company
@Persons
@UBO
@INPI
DUBOIS GODEFROY Séverine Marie Jeanne
DoB: 1975-12-19
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Châteauvert 26000 Valence France
2588351 498288463 @Company
@Persons
@UBO
@INPI
DUBOIS GODEFROY Séverine Marie Jeanne
DoB: 1975-12-19
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Châteauvert 26000 Valence France
2612738 779469949 @Company
@Persons
@UBO
@INPI
COLAS Béatrice Jeanne Victoria
DoB: 1975-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JONCHERES 26000 Valence France
2612739 779469949 @Company
@Persons
@UBO
@INPI
COLAS Béatrice Jeanne Victoria
DoB: 1975-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue JONCHERES 26000 Valence France
2995630 378845374 @Company
@Persons
@UBO
@INPI
FEDERATION DES SYNDICATS D'EXPLOITANTS AGRICOLES DE L'ILE DE FRANCE "FSEAIF"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 avenue Jeanne d'Arc Maison de l'Agriculture 78150 Le Chesnay FRANCE
3408253 501634570 @Company
@Persons
@UBO
@INPI
VIALE GLAUDE Nathalie Marie Jeanne
DoB: 1975-06-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3872865 821960465 @Company
@Persons
@UBO
@INPI
KNOCKAERT PUJOS Fanny Jeanne Elisabeth
DoB: 1975-07-19
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Aristide Briand 66280 Saleilles France yes
@Cadastre
@Geotag
4877537 800335697 @Company
@Persons
@UBO
@INPI
FISCHER FISCHER-BARONNIER Hélène Marie Jeanne
DoB: 1975-04-26
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Antoine Laviolette 69003 Lyon France yes
@Cadastre
@Geotag
5246476 812192938 @Company
@Persons
@UBO
@INPI
BANVILLET DEJEAN Emmanuelle, Marie
DoB: 1975-12-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jeanne d'Arc 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5319397 822885422 @Company
@Persons
@UBO
@INPI
JEANNE Dimitri, Sébastien, Xavier
DoB: 1975-12-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CR du Pré Moisson le Petit Canchy 14490 Castillon FRANCE
5348410 380770321 @Company
@Persons
@UBO
@INPI
LECORNEUR DESPLANCHES Hélène, Jeanne, Juliette
DoB: 1975-01-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roger Bastion Appartement 6 14000 Caen FRANCE yes
@Cadastre
@Geotag
5757084 488098468 @Company
@Persons
@UBO
@INPI
PECHAVY Thierry
DoB: 1975-12-30
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEANNE D'ARC 47000 AGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405599 793831108 @Company
@Persons
@UBO
@INPI
CASTEIGT Jasmine Jeanne Nathalie
DoB: 1975-12-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Thiac 33000 Bordeaux FRANCE
6677735 523264075 @Company
@Persons
@UBO
@INPI
GYLPHE MARY Sandrine Jeanne Yvonne
DoB: 1975-09-26
PoB: 37117 Hommes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Lilas 86240 Fontaine-le-Comte FRANCE
8533381 308078690 @Company
@Persons
@UBO
@INPI
RIGOLLET Florence
DoB: 1975-10-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jeanne d'Arc 90010 Belfort FRANCE
8646944 320568421 @Company
@Persons
@UBO
@INPI
COLART Dorothée Gisèle Jeanne
DoB: 1975-01-26
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Henri de Latouche 79000 Niort FRANCE
8871565 498362755 @Company
@Persons
@UBO
@INPI
LEMONNIER Arnaud
DoB: 1975-12-31
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Rue Jeanne d'Arc 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8871566 498362755 @Company
@Persons
@UBO
@INPI
LEMONNIER Arnaud
DoB: 1975-12-31
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Rue Jeanne d'Arc 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391888 384266268 @Company
@Persons
@UBO
@INPI
DESCHARLES Carole Danielle Yveline
DoB: 1975-12-02
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Jeanne la Flamme 29000 Quimper FRANCE
10599866 790023139 @Company
@Persons
@UBO
@INPI
SANSORNY David
DoB: 1975-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Les Jardins de Chavas 23 Rue Marie-Jeanne 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599867 790023139 @Company
@Persons
@UBO
@INPI
SANSORNY David
DoB: 1975-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Les Jardins de Chavas 23 Rue Marie-Jeanne 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12357093 504215021 @Company
@Persons
@UBO
@INPI
DA COSTA Pinto
DoB: 1975-12-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue Jeanne d'Arc 92600 Asnières-sur-Seine FRANCE
14808275 779469949 @Company
@Persons
@UBO
@INPI
COLAS Béatrice Jeanne Victoria
DoB: 1975-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Chemin de Julière 7130 Saint-Péray France
14808276 779469949 @Company
@Persons
@UBO
@INPI
COLAS Béatrice Jeanne Victoria
DoB: 1975-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin de Julière 7130 Saint-Péray 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.