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 1994-11-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199405 385720818 @Company
@Persons
@UBO
@INPI
QUELIN Ariane Monique Jeanne
DoB: 1994-07-20
PoB: 69092 Gleizé (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Courteline 69100 Villeurbanne FRANCE
207024 480178755 @Company
@Persons
@UBO
@INPI
COMBE Alice Jeanne
DoB: 1994-02-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Julien 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
274513 394326938 @Company
@Persons
@UBO
@INPI
BARBE VERNET Evelyne Marie-Jeanne
DoB: 1946-08-06
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Gare 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
460096 819274549 @Company
@Persons
@UBO
@INPI
PHRACHANPHENG Alexandre
DoB: 1994-08-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue Jeanne d'Arc 94110 Arcueil FRANCE
1128315 799911904 @Company
@Persons
@UBO
@INPI
CHAVANNE Marie, Jeanne, Geneviève
DoB: 1994-03-11
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue du Président Salvador Allende MONTREUIL 93100 Montreuil FRANCE
1380835 387634108 @Company
@Persons
@UBO
@INPI
SAUVANT Elise, Jeanne, Judith
DoB: 2002-06-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Biard 16130 Segonzac FRANCE
1388292 813279601 @Company
@Persons
@UBO
@INPI
CHALOPIN Marie, Nadine, Jeanne, Corinne
DoB: 1994-02-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Aurence 87000 Limoges FRANCE yes
@Cadastre
@Geotag
1621281 340509140 @Company
@Persons
@UBO
@INPI
WEISS GENEVIEVE MARIE CHRISTIANE JEANNE
DoB: 1949-01-05
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 CHAUSSEE DE LA MUETTE 75016 Paris FRANCE
5227411 821315983 @Company
@Persons
@UBO
@INPI
DUTHEIL Jeanne
DoB: 1994-11-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Victor Hugo 37000 Tours FRANCE
6411678 457202406 @Company
@Persons
@UBO
@INPI
GUIRAUD JEANNE EMILIE
DoB: 1893-09-05
PoB: SAINTE-AFRIQUE (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LEVIEUX 33000 Bordeaux FRANCE
7440828 350004701 @Company
@Persons
@UBO
@INPI
ABRIAL Sylvie Jeanne Yvonne
DoB: 1962-11-15
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PUECH MERLE 34570 MONTARNAUD FRANCE
7837012 798445680 @Company
@Persons
@UBO
@INPI
COULON Albane
DoB: 1994-09-30
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
7841665 798722096 @Company
@Persons
@UBO
@INPI
COULON Albane Juliette Lucienne
DoB: 1994-09-30
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
7940277 383913100 @Company
@Persons
@UBO
@INPI
IOLI NEE MASBOU DENISE JEANNE BERTHE
DoB: 1948-01-15
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANCOEUR 75018 Paris FRANCE
8126045 488637638 @Company
@Persons
@UBO
@INPI
JEANNE Manon, Brigitte, Yveline
DoB: 1994-11-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Valailles 27300 Menneval FRANCE yes
@Cadastre
@Geotag
10048800 394604540 @Company
@Persons
@UBO
@INPI
PICHON DANET Marie Francoise Jeanne Simone
DoB: 1946-11-14
PoB: SERENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU STADE SAINT SAMSON 56580 ROHAN FRANCE
13714332 395133598 @Company
@Persons
@UBO
@INPI
LITTEE Serge
DoB: 1965-11-28
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 97232 Le Lamentin France yes
@Cadastre
@Geotag
13714333 395133598 @Company
@Persons
@UBO
@INPI
LITTEE Serge
DoB: 1965-11-28
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 97232 Le Lamentin France yes
@Cadastre
@Geotag
14115010 395405665 @Company
@Persons
@UBO
@INPI
MATEO NOGARA Jeanne Dolores Adelaide
DoB: 1939-02-17
PoB: CAUX (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montjoly 97354 Remire-Montjoly France
14136041 844227223 @Company
@Persons
@UBO
@INPI
LING Man, Tsing, William
DoB: 1994-02-10
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Jeanne d'Arc 97310 Kourou France yes
@Cadastre
@Geotag
14234843 537604258 @Company
@Persons
@UBO
@INPI
SROUJI Célia, Jeanne, Marie
DoB: 1994-04-15
PoB: Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Filaos 97427 L'étang salé France yes
@Cadastre
@Geotag
14345586 818200164 @Company
@Persons
@UBO
@INPI
GAULT Leha Jeanne Elisabeth
DoB: 1994-11-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Et Marie Curie La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14360387 881726301 @Company
@Persons
@UBO
@INPI
GAULT Léha Jeanne Elisabeth
DoB: 1994-11-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre et Marie Curie 97490 Saint-Denis 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.