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 1996-11-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3669983 514280726 @Company
@Persons
@UBO
@INPI
CUCCHIARA Jeanne Lina Marie
DoB: 1996-11-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Vierge les Grandes Beaumes 13250 Saint-Chamas FRANCE
7821813 348882838 @Company
@Persons
@UBO
@INPI
MOLKHOU CLAUDE JEANNE
DoB: 1941-01-31
PoB: CLANS (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE DE LA VALLEE 78340 Les Clayes-sous-Bois FRANCE
8115732 409789773 @Company
@Persons
@UBO
@INPI
FLANDIN LE PREVOST DE LA MOISSONNIERE Marguerite Jeanne Marie
DoB: 1921-02-09
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA THUILLERIE CAUVERVILLE EN ROUMOIS 27350 ROUTOT FRANCE
10117505 524776077 @Company
@Persons
@UBO
@INPI
HOCQUARD-LAJOUX Jeanne-Alix
DoB: 1996-11-05
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Lyautey 54000 Nancy FRANCE
10872294 409692340 @Company
@Persons
@UBO
@INPI
DUBOIN MISSOL Suzanne Jeanne
DoB: 1926-11-18
PoB: SAINT CLAUDE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE LOEZE 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11757883 69801975 @Company
@Persons
@UBO
@INPI
MME SANTONI PIERRETTE JEANNE MARIE
DoB: 1941-06-15
PoB: SAINT NAZAIRE (LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES CIGALES 13190 Allauch FRANCE
11773771 321795700 @Company
@Persons
@UBO
@INPI
GUEYDON MONIQUE JEANNE GILBERTE
DoB: 1929-10-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 MONTEE DE L'ORATOIRE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13716929 404308579 @Company
@Persons
@UBO
@INPI
BAMBOU Maryse Jeanne
DoB: 1958-06-25
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rizophore N§14 Basse Gondeau 97232 Le Lamentin France
13717328 408009041 @Company
@Persons
@UBO
@INPI
JEAN MARIE Mathieu
DoB: 1966-05-20
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Marie Jeanne Rolland Ravine Vilaine 97200 Fort-De-France France
13718128 410444400 @Company
@Persons
@UBO
@INPI
GOLDMAN Marc
DoB: 1961-06-18
PoB: 75 PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jeanne D'Arc 94160 Saint Mande France
13808500 831524731 @Company
@Persons
@UBO
@INPI
JEANNE Olivia
DoB: 1996-11-18
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 lotissement les Mangroves 97110 Pointe à pitre France
15102857 409292109 @Company
@Persons
@UBO
@INPI
GALLET FEBRY Patricia
DoB: 1951-01-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JEANNE JUGAN 57000 METZ FRANCE
15155799 838797736 @Company
@Persons
@UBO
@INPI
COLSON Alice
DoB: 1996-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue Jeanne d'Arc 54000 Nancy FRANCE
15243931 841791262 @Company
@Persons
@UBO
@INPI
PAPA Emilie, Fabienne, Jeanne
DoB: 1996-03-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21c route de Metz 57100 Thionville FRANCE yes
@Cadastre
@Geotag

 

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.