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 1987-11-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561379 538813452 @Company
@Persons
@UBO
@INPI
AKOPOFF AKOPOFF Thibaud Guillaume
DoB: 1987-04-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE JEANNE 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
4810844 812524924 @Company
@Persons
@UBO
@INPI
DELBREUVE Margot
DoB: 1987-11-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jeanne d'Arc 93600 Aulnay-sous-Bois FRANCE
6185441 811367218 @Company
@Persons
@UBO
@INPI
CHEVALIER Jeanne Marie
DoB: 1987-09-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
C/O AGCJ 11 / 13 Rue Guersant 75017 Paris France
7101449 492727342 @Company
@Persons
@UBO
@INPI
JEANNE Arthur Michel Maurice Clotaire Edmond
DoB: 1987-10-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE DU VAL DE BEAUTE 94130 NOGENT SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837015 798445680 @Company
@Persons
@UBO
@INPI
COULON Camille
DoB: 1987-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8728530 803911999 @Company
@Persons
@UBO
@INPI
CABIRON Hugues
DoB: 1987-11-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 63000 Clermont-Ferrand FRANCE
8734563 792336216 @Company
@Persons
@UBO
@INPI
CABIRON Hugues
DoB: 1987-11-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jeanne d'Arc 63000 Clermont-Ferrand FRANCE
8737642 823865514 @Company
@Persons
@UBO
@INPI
CABIRON Hugues
DoB: 1987-11-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 63000 Clermont-Ferrand FRANCE
9297663 484495411 @Company
@Persons
@UBO
@INPI
PERCHERON Marguerite, Marie, Jeanne
DoB: 1987-11-16
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Juliennes le Pré Collin 14340 Auvillars FRANCE
10408959 807802921 @Company
@Persons
@UBO
@INPI
ALZIEU Sylvie Catherine Jeanne
DoB: 1987-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gîte Rural 9310 Bouan France yes
@Cadastre
@Geotag
10408961 807802921 @Company
@Persons
@UBO
@INPI
ALZIEU Sylvie Catherine Jeanne
DoB: 1987-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gîte Rural 9310 Bouan France yes
@Cadastre
@Geotag
10612717 789403524 @Company
@Persons
@UBO
@INPI
LEYNAUD Marie Simone Jeanne
DoB: 1987-12-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7110 Uzer France
12080301 534030317 @Company
@Persons
@UBO
@INPI
JEANNE Frédéric
DoB: 1987-11-16
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Forge 11170 Villesèquelande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908210 319664850 @Company
@Persons
@UBO
@INPI
FROMENT Sabine Jeanne Valentine
DoB: 1987-08-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Cerisiers 51140 Muizon France
13829983 881127419 @Company
@Persons
@UBO
@INPI
QUEYREIX Marine Jeanne Louise
DoB: 1987-07-10
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Surf 97220 La Trinite France
13829984 881127419 @Company
@Persons
@UBO
@INPI
QUEYREIX Marine Jeanne Louise
DoB: 1987-07-10
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Surf 97220 La Trinite France
13903235 340720515 @Company
@Persons
@UBO
@INPI
BRION VVE FILLAUX Jeanne Roberte
DoB: 1936-11-16
PoB: Antony le Tillac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de Nozières 97110 Pointe-à-Pitre France
14048562 340001569 @Company
@Persons
@UBO
@INPI
COLARDEAU MARTIN Francine Marie Therese Jeanne
DoB: 1939-08-23
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MORNE L'UNION, BAS DU FORT 97190 Le Gosier France
14132487 822062980 @Company
@Persons
@UBO
@INPI
RENOIR Henri, Léon
DoB: 1987-07-16
PoB: Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Jeanne Garre lotissement les Cultures 97320 Saint-Laurent-du-Maroni France
14972624 880935937 @Company
@Persons
@UBO
@INPI
LUDWIG Marine
DoB: 1987-11-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Jeanne d'Arc 57280 Semécourt FRANCE
15058853 342646676 @Company
@Persons
@UBO
@INPI
HOMER Jean Paul
DoB: 1943-01-16
PoB: 69-LYON 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEANNE D'ARC LE BAN SAINT MARTIN 57050 METZ FRANCE
15419126 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Jeanne Marie
DoB: 1987-06-16
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 B Avenue Charles de Gaulle 95160 Montmorency France
15995069 337896955 @Company
@Persons
@UBO
@INPI
BOBO Pierre-Louis
DoB: 1987-10-01
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jeanne d'Arc 66000 Perpignan France
16073436 538450586 @Company
@Persons
@UBO
@INPI
ARIOT Clémentine Jeanne Victoire
DoB: 1987-01-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Clara Zetkin 38400 Saint-Martin-d'Hères France
16073441 538450586 @Company
@Persons
@UBO
@INPI
ARIOT Clémentine Jeanne Victoire
DoB: 1987-01-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Clara Zetkin 38400 Saint-Martin-d'Hères 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.