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 1989-10-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28403 840462931 @Company
@Persons
@UBO
@INPI
ISSAOUB BONNOT Samia
DoB: 1989-10-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
350 rue de la Reine Jeanne 13120 Gardanne FRANCE
174041 840462931 @Company
@Persons
@UBO
@INPI
ISSAOUB BONNOT Samia
DoB: 1989-10-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
350 Rue de la Reine Jeanne 13120 Gardanne FRANCE
184051 441432341 @Company
@Persons
@UBO
@INPI
JEANNE Sébastien Louis Marc
DoB: 1989-10-13
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Cours Lafayette 69003 Lyon France
248803 821773496 @Company
@Persons
@UBO
@INPI
STOECKEL Anthony
DoB: 1989-04-18
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue JEANNE D'ARC 93200 Saint-Denis FRANCE
296064 840462931 @Company
@Persons
@UBO
@INPI
ISSAOUB BONNOT Samia
DoB: 1989-10-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
350 rue de la Reine Jeanne 13120 Gardanne FRANCE
1211051 824792766 @Company
@Persons
@UBO
@INPI
AZZAKKOUR Mohamed
DoB: 1989-09-13
PoB: AGHBALOU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
06 Place JEANNE D'ARC 93600 Aulnay-sous-Bois FRANCE
3814146 494989544 @Company
@Persons
@UBO
@INPI
GAZQUEZ Laura Louise Jeanne
DoB: 1989-11-22
PoB: 14220 Deauville (14) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Rue Isidore Costa 66110 Amélie-les-Bains-Palalda France
4260437 381217371 @Company
@Persons
@UBO
@INPI
MOREAU Eleonore Clémence Jeanne
DoB: 1989-10-28
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lichères 89310 Poilly Sur Serein France
4260438 381217371 @Company
@Persons
@UBO
@INPI
MOREAU Eleonore Clémence Jeanne
DoB: 1989-10-28
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Lichères 89310 Poilly Sur Serein France
4260440 381217371 @Company
@Persons
@UBO
@INPI
ÉLÉONORE MOREAU
DoB: 818532418
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Lichères 89310 Poilly Sur Serein France
7703611 805084480 @Company
@Persons
@UBO
@INPI
CERTAIN Antoine, Marie, Charles
DoB: 1989-03-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
795 rue Jeanne d'Arc 76590 La Chaussée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9121764 531090439 @Company
@Persons
@UBO
@INPI
CHAIB Saifeddine
DoB: 1989-10-05
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne Mayotte 59110 La Madeleine France
9137563 802765669 @Company
@Persons
@UBO
@INPI
CHAIB Saifeddine
DoB: 1989-10-05
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne Mayotte 59110 La Madeleine France
12714050 750035545 @Company
@Persons
@UBO
@INPI
DEPOIVRE Typhanie Jeanne Nadine
DoB: 1989-08-10
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 résidence de l'Avenir 50490 Saint-Sauveur-Lendelin FRANCE
13033179 454084872 @Company
@Persons
@UBO
@INPI
GALLINEAU Guilhem Marie Lionel
DoB: 1989-10-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMP DE JEANNE 81600 SENOUILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628334 882561020 @Company
@Persons
@UBO
@INPI
THOYER HARNAY Claire Marie-Jeanne Roselyne
DoB: 1989-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bistrot de Betchat Rue Principale 9160 Betchat France
14645576 828740647 @Company
@Persons
@UBO
@INPI
THEARD Jeanne
DoB: 1989-11-04
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Louise De Bettignies 35000 Rennes France
15234031 524380094 @Company
@Persons
@UBO
@INPI
GERVASI Laetitia
DoB: 1989-06-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 avenue Jeanne d'Arc 57290 Fameck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15246346 880815287 @Company
@Persons
@UBO
@INPI
TRI Kevin
DoB: 1989-05-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Jeanne d'Arc 57480 Sierck-les-Bains FRANCE
15246347 880815287 @Company
@Persons
@UBO
@INPI
TRI Kevin
DoB: 1989-05-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Jeanne d'Arc 57480 Sierck-les-Bains FRANCE
15583063 441095692 @Company
@Persons
@UBO
@INPI
BEGOC Mickaël
DoB: 1989-03-23
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard Jeanne D Arc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
15618269 898985742 @Company
@Persons
@UBO
@INPI
ROUAULT Fleur, Jeanne, Renée
DoB: 1989-11-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Côtière 22370 Pléneuf-Val-André FRANCE
15618270 898985742 @Company
@Persons
@UBO
@INPI
ROUAULT Fleur, Jeanne, Renée
DoB: 1989-11-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Côtière 22370 Pléneuf-Val-André FRANCE
15722370 889871976 @Company
@Persons
@UBO
@INPI
AUBERT Alexandra Ginette Jeanne
DoB: 1989-04-14
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Aunay 78660 Orsonville France
15748888 889688297 @Company
@Persons
@UBO
@INPI
SALLES ACHARD Julie, Marie, Jeanne
DoB: 1989-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Boulevard de Launay 44100 Nantes FRANCE
15748889 889688297 @Company
@Persons
@UBO
@INPI
SALLES ACHARD Julie, Marie, Jeanne
DoB: 1989-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Boulevard de Launay 44100 Nantes FRANCE
15809120 503879223 @Company
@Persons
@UBO
@INPI
CAMPAGNE Elodie Jeanne Denise
DoB: 1989-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Blanche de Castille 29 Chemin du Vinaigrier 6300 Nice FRANCE
16106516 899316632 @Company
@Persons
@UBO
@INPI
JEANNE Sebastien
DoB: 1989-10-13
PoB: 34111 Ganges (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Le Barsac DORE L EGLISE 63220 Dore-l'Église 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.