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 1976-12-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957901 821002110 @Company
@Persons
@UBO
@INPI
CHOURAQUI Eric Elie Roger
DoB: 1976-07-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Jeanne d'Arc 69003 Lyon France
1150479 801609074 @Company
@Persons
@UBO
@INPI
JEANNE François-Régis
DoB: 1976-12-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Poitou 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865327 532253291 @Company
@Persons
@UBO
@INPI
Jeanne François-Régis
DoB: 1976-12-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Poitou 75003 Paris France
3831759 828602011 @Company
@Persons
@UBO
@INPI
PETIT MARSAL Fabienne Marie Jeanne
DoB: 1976-05-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Vincent-de-Paul 66600 Peyrestortes France
4013257 799288162 @Company
@Persons
@UBO
@INPI
ROUX Ludovic, Henri
DoB: 1976-09-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jeanne d'Arc 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4013258 799288162 @Company
@Persons
@UBO
@INPI
ROUX Ludovic, Henri
DoB: 1976-09-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jeanne d'Arc 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4280591 800501447 @Company
@Persons
@UBO
@INPI
SIMIER GUYOT Aline Carmen Jeanne
DoB: 1976-10-23
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Guettes Fontette 89450 Saint Pere France
4398007 813200060 @Company
@Persons
@UBO
@INPI
MOULY DOS SANTOS Karine, Michelle, Jeanne
DoB: 1976-04-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombié 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398008 813200060 @Company
@Persons
@UBO
@INPI
MOULY DOS SANTOS Karine, Michelle, Jeanne
DoB: 1976-04-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Colombié 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299139 451123376 @Company
@Persons
@UBO
@INPI
LECAPITAINE LE TOURNEUR Sabrina, Claudine, Jeanne
DoB: 1976-03-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14240 Les Loges FRANCE
7277891 418092458 @Company
@Persons
@UBO
@INPI
COLLIN Séverine Paulette Jeanne Marie
DoB: 1976-11-28
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue du Mont Joly 51300 Luxemont et Villotte France
7993654 802147389 @Company
@Persons
@UBO
@INPI
ROBIN David
DoB: 1976-12-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Jeanne D'Arc 37460 Genille France
8222910 754060119 @Company
@Persons
@UBO
@INPI
DECKER Nathalie Jeanne
DoB: 1976-12-14
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin DE ROBERT 31790 Saint-Jory France
8404768 788767978 @Company
@Persons
@UBO
@INPI
PARAVISINI Sandrine, Luce, Jeanne
DoB: 1976-01-28
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 avenue des Caillols Bat C 13012 Marseille 12 FRANCE
8404769 788767978 @Company
@Persons
@UBO
@INPI
PARAVISINI Sandrine, Luce, Jeanne
DoB: 1976-01-28
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 avenue des Caillols Bat C 13012 Marseille 12 FRANCE
8680685 378655906 @Company
@Persons
@UBO
@INPI
PROUST Anne-Marie Jeanne
DoB: 1976-12-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Touffenet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9142745 789689247 @Company
@Persons
@UBO
@INPI
JEANNE RINER-JEANNE Juliette
DoB: 1976-12-01
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105/2/1 rue Marcel Bouderiez 59650 Villeneuve-d'Ascq France
10500021 520180761 @Company
@Persons
@UBO
@INPI
ROUSSELOT Christophe Henri
DoB: 1976-12-28
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jeanne d'Arc 88800 Vittel FRANCE
10662417 411663172 @Company
@Persons
@UBO
@INPI
NIVOIX CUVILLIER Sophie, Andrée, Jeanne
DoB: 1976-10-28
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Libération 10150 Charmont-sous-Barbuise 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

 

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.