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 1984-06-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765402 824870471 @Company
@Persons
@UBO
@INPI
METAI JEANNE Ibtissam
DoB: 1984-05-14
PoB: Skikda ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue de Verdun 14000 Caen FRANCE
865992 434122370 @Company
@Persons
@UBO
@INPI
TARRAUBE Marie-Laure, Jeanne
DoB: 1984-12-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard de Cuyes 40100 Dax FRANCE yes
@Cadastre
@Geotag
992342 829947860 @Company
@Persons
@UBO
@INPI
MATHIEU Laure, Jeanne, Sophie
DoB: 1984-08-02
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Championnet 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
993847 397589664 @Company
@Persons
@UBO
@INPI
GOUJARD BRETON Julie, Jeanne, Joséphine
DoB: 1984-01-19
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 avenue de la Division Leclerc 92160 Antony FRANCE
1026455 531048734 @Company
@Persons
@UBO
@INPI
VALLEE BERTAU Flora Agnès Jeanne Sandrine
DoB: 1984-05-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Malague 44530 Sévérac France
1031245 537487647 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis boulevard Jeanne d'Arc 2200 Soissons France
1031246 537487647 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis boulevard Jeanne d'Arc 2200 Soissons France
3088173 498520352 @Company
@Persons
@UBO
@INPI
NELLI Marion Jeanne
DoB: 1984-09-18
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pierre Semard 30300 Fourques France
3088174 498520352 @Company
@Persons
@UBO
@INPI
NELLI Marion Jeanne
DoB: 1984-09-18
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Semard 30300 Fourques France
4822570 793602285 @Company
@Persons
@UBO
@INPI
FALCK Mélie Jeanne
DoB: 1984-01-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sentier des Luards 94370 Sucy-en-Brie FRANCE
5243482 313220139 @Company
@Persons
@UBO
@INPI
CALLEWAERT CLERICE FranOise Jeanne Julie
DoB: 1948-10-30
PoB: PARIS 13me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
214 FAUBOURG SAINT MARTIN 75010 PARIS FRANCE
7226701 802341214 @Company
@Persons
@UBO
@INPI
TARRAUBE Marie-Laure Jeanne
DoB: 1984-12-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard de Cuyes 40100 Dax FRANCE
10668287 514089101 @Company
@Persons
@UBO
@INPI
POUILLOT Julien
DoB: 1984-06-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jeanne d'Arc 10240 Chaudrey FRANCE
10773488 491227500 @Company
@Persons
@UBO
@INPI
IMPOCO Stéphanie Paule Jeanne
DoB: 1984-11-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
511 Avenue Marcel Vedrine 6250 Mougins FRANCE
14668028 451509178 @Company
@Persons
@UBO
@INPI
JEANNE Christopher Julien Jean-Pierre
DoB: 1984-06-18
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
543 Route du Stade 38470 L'Albenc France
15236066 753845973 @Company
@Persons
@UBO
@INPI
LOUIS Marion, Natalie, Jeanne
DoB: 1984-11-06
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jacquard 69004 Lyon 04 FRANCE
15237676 797970142 @Company
@Persons
@UBO
@INPI
TARTARE Antoine, Marcel, Raymond
DoB: 1984-01-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 avenue Jeanne d'Arc 57290 Fameck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15244006 842099947 @Company
@Persons
@UBO
@INPI
TARTARE Antoine, Marcel, Raymond
DoB: 1984-01-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Jeanne d'Arc 57290 Fameck FRANCE yes
@Cadastre
@Geotag
16174848 451509178 @Company
@Persons
@UBO
@INPI
JEANNE Christopher Julien Jean-Pierre
DoB: 1984-06-18
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
543 Route du Stade 38470 L'Albenc 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.