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 1976-02-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949644 749814307 @Company
@Persons
@UBO
@INPI
MADEC Marie Valérie Jeanne
DoB: 1976-02-26
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Des Bonnes 1360 Loyettes France
2133066 950359075 @Company
@Persons
@UBO
@INPI
LECHIFFART MARIANNE JEANNE RENEE
DoB: 1976-05-21
PoB: MAILLY MAILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Quatre Vents 75006 Paris France
2421914 323268078 @Company
@Persons
@UBO
@INPI
Benhamou Fabrice
DoB: 1976-06-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jeanne D'Arc 94160 Saint-Mandé France
2450698 800451908 @Company
@Persons
@UBO
@INPI
Lahoche Ferron Sophie Colette Jeanne
DoB: 1976-07-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 pré des Bonnets Rouges 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2499030 529983819 @Company
@Persons
@UBO
@INPI
Djacheu Kwekam Emilie Raymond
DoB: 1976-02-11
PoB: Yaounde CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Jeanne D'Arc 75013 Paris France
2590612 523616274 @Company
@Persons
@UBO
@INPI
JEANNE Nicolas David Roger
DoB: 1976-02-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Ciboulette 26500 Bourg-lès-Valence France
2595097 794953240 @Company
@Persons
@UBO
@INPI
JEANNE Nicolas David Roger
DoB: 1976-02-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Ciboulette 26500 Bourg-lès-Valence France
3504388 502595960 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR CONTINI Gaëlle
DoB: 1976-06-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Lotissement Jeanne d'Arc 83220 Le Pradet FRANCE
3504389 502595960 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR CONTINI Gaëlle
DoB: 1976-06-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Lotissement Jeanne d'Arc 83220 Le Pradet FRANCE
3778008 818487951 @Company
@Persons
@UBO
@INPI
RACLOT LAHAYE Séverine, Jeanne, Marie-Thérèse
DoB: 1976-10-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Leclerc 52320 Vignory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4932098 343955027 @Company
@Persons
@UBO
@INPI
FERRY TARDY Jeanne
DoB: 1976-02-17
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949469 500286984 @Company
@Persons
@UBO
@INPI
CORTICCHIATO (Jeanne Paule)
DoB: 1976-04-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CURINTANA SUTTANA 20167 CUTTOLI CORTICCHIATO FRANCE
5949470 500286984 @Company
@Persons
@UBO
@INPI
CORTICCHIATO (Jeanne Paule)
DoB: 1976-04-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CURINTANA SUTTANA 20167 CUTTOLI CORTICCHIATO FRANCE
7075515 314685728 @Company
@Persons
@UBO
@INPI
MERLING Nicolas Pierre Jeanne
DoB: 1976-07-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Jean Giono 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077750 378926273 @Company
@Persons
@UBO
@INPI
VEBER Véronique Marguerite Jeanne
DoB: 1976-02-11
PoB: 78550 Saint-Germain-de-la grange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue le Bastars 35000 Rennes FRANCE yes
@Cadastre
@Geotag
7093436 818539330 @Company
@Persons
@UBO
@INPI
MERLING Nicolas, Pierre, Jeanne
DoB: 1976-07-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Giono 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658199 479086555 @Company
@Persons
@UBO
@INPI
CHARRIER Christelle Jeanne Thérèse
DoB: 1976-07-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue du 08 mai 1945 31470 Sainte-Foy-de-Peyrolières FRANCE
8858391 808480248 @Company
@Persons
@UBO
@INPI
JEANNE Loic
DoB: 1976-02-17
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence des Chênes 35140 Saint-Jean-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8858392 808480248 @Company
@Persons
@UBO
@INPI
JEANNE Loic
DoB: 1976-02-17
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence des Chênes 35140 Saint-Jean-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8922348 494775059 @Company
@Persons
@UBO
@INPI
JEANNE Loïc Philippe Frédéric Joseph
DoB: 1976-02-17
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence Les Chênes 35140 Saint-Jean-sur-Couesnon FRANCE
9385773 480172071 @Company
@Persons
@UBO
@INPI
SCUDELER Anne
DoB: 1976-06-06
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Jeanne d'Arc 29120 Pont l'Abbé FRANCE
9468685 753758457 @Company
@Persons
@UBO
@INPI
ACGUEDI Karine Jeanne
DoB: 1976-11-17
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Leveau Allée C 38200 Vienne France
9468686 753758457 @Company
@Persons
@UBO
@INPI
ACGUEDI Karine Jeanne
DoB: 1976-11-17
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Leveau Allée C 38200 Vienne France
9731010 488553850 @Company
@Persons
@UBO
@INPI
FERRION Nicolas Pierre
DoB: 1976-05-17
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE JEANNE D'ARC 56100 LORIENT FRANCE
11217295 793935917 @Company
@Persons
@UBO
@INPI
CHEFDOR PASCO Sandrine Chantal Jeanne
DoB: 1976-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de la Blandinais 44360 Saint-Étienne-de-Montluc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255981 498250133 @Company
@Persons
@UBO
@INPI
NICAISE SABLIN Delphine Solange Jeanne
DoB: 1976-04-17
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue JACQUES LEJEUNE 2320 Vauxaillon France
11255982 498250133 @Company
@Persons
@UBO
@INPI
NICAISE SABLIN Delphine Solange Jeanne
DoB: 1976-04-17
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue JACQUES LEJEUNE 2320 Vauxaillon France
11635306 378955025 @Company
@Persons
@UBO
@INPI
GUIBERT ROBELET Marion Jeanne Isabelle
DoB: 1976-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-21 Rue du Moulin Joly 75011 Paris FRANCE
11666534 397497520 @Company
@Persons
@UBO
@INPI
PONCET Sophie Catherine Jeanne
DoB: 1976-10-17
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 C Boulevard Jean Jaurès Le Clos Grousset 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
13545722 479478109 @Company
@Persons
@UBO
@INPI
DECIO Orianne Jeanne Yvonne Colette
DoB: 1976-02-13
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Charles Baudelaire 25000 Besançon France
13666300 422083840 @Company
@Persons
@UBO
@INPI
TU LAM Marie Jeanne
DoB: 1976-10-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Ambroise Croizat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14643650 422732149 @Company
@Persons
@UBO
@INPI
PEUTIN Marion Jeanne
DoB: 1976-02-16
PoB: 91200 Dourdan (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Residence Ar Vervent 56640 Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15815144 889852281 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnès Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Impasse de la Combe 30900 Nîmes France
16196475 822347050 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnes Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes France
16196476 822347050 @Company
@Persons
@UBO
@INPI
BRAYDE GERVAIS Marion Agnes Jeanne
DoB: 1976-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Impasse de la Combe 30000 Nîmes 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.