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 1984-02-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516728 451968754 @Company
@Persons
@UBO
@INPI
CUCHE CATTET Aline, Juliette, Jeanne
DoB: 1984-02-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS rue de l'Eglise 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
1516729 451968754 @Company
@Persons
@UBO
@INPI
CUCHE CATTET Aline, Juliette, Jeanne
DoB: 1984-02-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS rue de l'Eglise 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
1523592 827946401 @Company
@Persons
@UBO
@INPI
VARESCON SYLEJMANI Aline, Martine, Jeanne
DoB: 1984-11-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Vieux chemin de Charpillot 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763835 827667650 @Company
@Persons
@UBO
@INPI
AOINIA Rabie
DoB: 1984-06-25
PoB: Sidi Bouzid TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeanne d'Arc 52000 Chaumont FRANCE
7649570 498737428 @Company
@Persons
@UBO
@INPI
DOGAN Hasan
DoB: 1984-02-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Jeanne d'Arc 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7649571 498737428 @Company
@Persons
@UBO
@INPI
DOGAN Hasan
DoB: 1984-02-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Jeanne d'Arc 61000 Alençon FRANCE yes
@Cadastre
@Geotag
9640207 498317932 @Company
@Persons
@UBO
@INPI
CONREUR Marion, Antoinette, Jeanne, Christine
DoB: 1984-05-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Pièce 87260 Saint-Jean-Ligoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9640208 498317932 @Company
@Persons
@UBO
@INPI
CONREUR Marion, Antoinette, Jeanne, Christine
DoB: 1984-05-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Pièce 87260 Saint-Jean-Ligoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245869 348731050 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 bis Boulevard Jeanne d'Arc 2200 Soissons France
11326640 511712705 @Company
@Persons
@UBO
@INPI
PEPIN Marion Antoinette Jeanne
DoB: 1984-08-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement le Champ des Vis 39700 Évans France yes
@Cadastre
@Geotag
11462567 809280571 @Company
@Persons
@UBO
@INPI
MANGIEU LAPEZE Camille, Jeanne, Sylvette
DoB: 1984-10-25
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Sannegal 46150 Saint-Denis-Catus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462568 809280571 @Company
@Persons
@UBO
@INPI
MANGIEU LAPEZE Camille, Jeanne, Sylvette
DoB: 1984-10-25
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Sannegal 46150 Saint-Denis-Catus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557285 800911695 @Company
@Persons
@UBO
@INPI
ENGOIAN Evgeni
DoB: 1984-09-28
PoB: Tbilissi GEORGIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jeanne d'Arc 76140 Le Petit Quevilly FRANCE
12583336 818128571 @Company
@Persons
@UBO
@INPI
JEANNE Laëtitia, Annick, Jacqueline
DoB: 1984-02-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Colombes 76190 Sainte-Marie-des-Champs FRANCE
12734362 490288586 @Company
@Persons
@UBO
@INPI
JEANNE Eloise Lydie Stephanie
DoB: 1984-02-25
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DE LA BORDERIE LE MESNIL VIGOT 50570 REMILLY LES MARAIS FRANCE
12922203 479699621 @Company
@Persons
@UBO
@INPI
BAUDRILLARD Elisa-Belle Jeanne Joséphine
DoB: 1984-02-25
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8290 Prez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522730 829542265 @Company
@Persons
@UBO
@INPI
VU Jeanne Thi Giang
DoB: 1984-02-28
PoB: QUANG AN VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue de Bruxelles 77144 Montevrain France
14691125 347389678 @Company
@Persons
@UBO
@INPI
ROUSSEAU Agathe, Jeanne, Joséphine
DoB: 1984-02-12
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Place Saint-Jean 65000 Tarbes FRANCE
15551903 523209971 @Company
@Persons
@UBO
@INPI
FATET KUNSTLER Aurélie Alice Jeanne
DoB: 1984-02-25
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Walch 68250 Rouffach FRANCE
15621521 890403017 @Company
@Persons
@UBO
@INPI
COTTIN GOGLINS Amelie Jeanne
DoB: 1984-02-25
PoB: 36088 Issoudun (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Pena 66820 Vernet-les-Bains 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.