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 JEANNEAU 1971-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1897297 572004372 @Company
@Persons
@UBO
@INPI
Jeanneau Christian
DoB: 1971-11-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 impasse du Coteau 1800 Saint-Maurice-de-Gourdans France
1981690 502967193 @Company
@Persons
@UBO
@INPI
UNION MUTUALISTE RETRAITE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 square Max Hymans 75015 Paris France
3043826 508437613 @Company
@Persons
@UBO
@INPI
JEANNEAU Christian Olivier
DoB: 1971-11-07
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 AVENUE GABRIEL PERI 91370 Verrières-le-Buisson France
4105648 400741740 @Company
@Persons
@UBO
@INPI
JEANNEAU Christian Olivier
DoB: 1971-11-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
4105649 400741740 @Company
@Persons
@UBO
@INPI
JEANNEAU Christian Olivier
DoB: 1971-11-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
4105650 400741740 @Company
@Persons
@UBO
@INPI
JEANNEAU Christian Olivier
DoB: 1971-11-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
6490127 312989874 @Company
@Persons
@UBO
@INPI
PASQUET JEANNEAU Karine Catherine
DoB: 1971-01-22
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue JACQUES BREL 33310 Lormont FRANCE
6833607 451068878 @Company
@Persons
@UBO
@INPI
JEANNEAU DENIS Virginie
DoB: 1971-05-07
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Messageries 17100 Saintes FRANCE
6837788 451095962 @Company
@Persons
@UBO
@INPI
JEANNEAU DENIS Virginie
DoB: 1971-05-07
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Messageries 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7790877 439929050 @Company
@Persons
@UBO
@INPI
JEANNEAU Christian
DoB: 1971-11-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
8928147 501358030 @Company
@Persons
@UBO
@INPI
JEANNEAU DENIS Virginie
DoB: 1971-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES MESSAGERIES HOTEL DES MESSAGERIES 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928148 501358030 @Company
@Persons
@UBO
@INPI
JEANNEAU DENIS Virginie
DoB: 1971-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DES MESSAGERIES HOTEL DES MESSAGERIES 17100 Saintes FRANCE yes
@Cadastre
@Geotag
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.