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 1979-09-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213229 433654357 @Company
@Persons
@UBO
@INPI
BRUNO KAPRAL Aurore Jeanne Pierre
DoB: 1979-03-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Résidence Élysée 2 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
1009911 479102576 @Company
@Persons
@UBO
@INPI
BASSART Laurène Jeanne Elisabeth
DoB: 1979-01-16
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Montée du Château 74330 Nonglard France
1122225 439634601 @Company
@Persons
@UBO
@INPI
SAHI Kuljit
DoB: 1979-09-26
PoB: BAGWANPU INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JEANNE D ARC 93700 Drancy FRANCE
1122226 439634601 @Company
@Persons
@UBO
@INPI
SAHI Kuljit
DoB: 1979-09-26
PoB: BAGWANPU INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEANNE D ARC 93700 Drancy FRANCE
1382535 752179689 @Company
@Persons
@UBO
@INPI
DESNOYER Karine, Désirée, Jeanne
DoB: 1979-09-20
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Lavoir 16000 Angoulême FRANCE
4124927 440407534 @Company
@Persons
@UBO
@INPI
LEROY Delphine Yvonne Jeanne
DoB: 1979-05-20
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Françcois Mouthon 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4143375 809032931 @Company
@Persons
@UBO
@INPI
KECHOU LOURENCO Mimount
DoB: 1979-09-20
PoB: BENI CHIKER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Bis Rue Jeanne d'Arc 91330 Yerres FRANCE
5290345 509059598 @Company
@Persons
@UBO
@INPI
DENIAUX Anne Marie-Jeanne Nelly
DoB: 1979-09-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Froide 14000 Caen FRANCE
5951926 795194877 @Company
@Persons
@UBO
@INPI
SUSINI SANTONI Sonia Marie Jeanne
DoB: 1979-11-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Sampiero 20000 Ajaccio FRANCE
5951927 795194877 @Company
@Persons
@UBO
@INPI
SUSINI SANTONI Sonia Marie Jeanne
DoB: 1979-11-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Sampiero 20000 Ajaccio FRANCE
5955747 531414258 @Company
@Persons
@UBO
@INPI
DRAPEAU POUZET Angelique Jeanne Françoise
DoB: 1979-07-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Pianelli 20137 Porto-Vecchio FRANCE
7028665 804675577 @Company
@Persons
@UBO
@INPI
JEANNE Bertrand
DoB: 1979-09-20
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B impasse des Prés 36150 Saint-Florentin FRANCE
8388903 489871806 @Company
@Persons
@UBO
@INPI
ANDREANI Letitia Jeanne Andree
DoB: 1979-09-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LAETITIA - ABBAZIA 20243 PRUNELLI DI FIUMORBO FRANCE
10521974 794737528 @Company
@Persons
@UBO
@INPI
COCHARD JEANDIN Christine Jeanne Patricia
DoB: 1979-07-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Divisions Américaines 88130 Charmes FRANCE
12809834 801910340 @Company
@Persons
@UBO
@INPI
FONTANA Ariane, Maryse, Jeanne, Louise
DoB: 1979-09-20
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Bassin 83910 Pourrières FRANCE
13004491 822564944 @Company
@Persons
@UBO
@INPI
CUSENIER Cécile, Jeanne, Marthe
DoB: 1979-07-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Roitelets 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004492 822564944 @Company
@Persons
@UBO
@INPI
CUSENIER Cécile, Jeanne, Marthe
DoB: 1979-07-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Roitelets 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14169643 888936986 @Company
@Persons
@UBO
@INPI
Drago Marie Marguerite Jeanne
DoB: 20/10/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
313 Olympic House 12 Someford Grove N16 7TY London, Uk 0 Royaume-Uni
15235054 534473822 @Company
@Persons
@UBO
@INPI
WAGNAIR Benoît
DoB: 1979-12-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 avenue Jeanne d'Arc 57290 Fameck FRANCE
15685083 805381308 @Company
@Persons
@UBO
@INPI
BONNAFOUX CABROL Cécile Jeanne Madeleine
DoB: 1979-01-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montmartel 84600 Valréas France
16029647 505396531 @Company
@Persons
@UBO
@INPI
DUPIN Roxane Marie
DoB: 1979-08-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Marie Jeanne Gauthier Lot les Jardins de Chavas 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.