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 JEANNET 1950-05-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
766972 344507538 @Company
@Persons
@UBO
@INPI
NATAF Roger
DoB: 1950-03-12
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Carrières Quartier Château De La Gaude 6640 Saint-Jeannet France yes
@Cadastre
@Geotag
766973 344507538 @Company
@Persons
@UBO
@INPI
NATAF Roger
DoB: 1950-03-12
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Carrières Quartier Château De La Gaude 6640 Saint-Jeannet France yes
@Cadastre
@Geotag
767020 352622930 @Company
@Persons
@UBO
@INPI
NATAF Ychoua Roger
DoB: 1950-03-12
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Château De La Gaude Chemin Des Carrières 6640 Saint-Jeannet France yes
@Cadastre
@Geotag
767021 352622930 @Company
@Persons
@UBO
@INPI
NATAF Ychoua Roger
DoB: 1950-03-12
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Château De La Gaude Chemin Des Carrières 6640 Saint-Jeannet France yes
@Cadastre
@Geotag
4635366 409759206 @Company
@Persons
@UBO
@INPI
FEUCH Jean-Charles
DoB: 1950-02-18
PoB: 06122 Saint-Jeannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Des Aires 6640 Saint-Jeannet FRANCE
4635367 409759206 @Company
@Persons
@UBO
@INPI
FEUCH Jean-Charles
DoB: 1950-02-18
PoB: 06122 Saint-Jeannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Des Aires 6640 Saint-Jeannet FRANCE
4635537 478215510 @Company
@Persons
@UBO
@INPI
PANIZZI DRUSIAN Marianne Raymonde Cesarine
DoB: 1950-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 Promenade SAINTE PETRONILLE 6640 Saint-Jeannet FRANCE
4659544 321931941 @Company
@Persons
@UBO
@INPI
AICHENBAUM DANIELLE
DoB: 1950-10-30
PoB: NILVANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1681 ROUTE DE GATTIERES 6 SAINT JEANNET FRANCE
4663973 527654511 @Company
@Persons
@UBO
@INPI
BERNARDINIS Arlette
DoB: 1950-12-24
PoB: 02142 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Vallon Les Gressiers 6640 Saint-Jeannet FRANCE
7292313 737220129 @Company
@Persons
@UBO
@INPI
JEANNET NEMBRINI Annette
DoB: 1950-05-05
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Cheppes 51300 Saint-Lumier-en-Champagne France
8356988 392021036 @Company
@Persons
@UBO
@INPI
JEANNET Paul Alphonse Antoine
DoB: 1950-01-17
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bruyères 42590 Neulise FRANCE
9375777 383431780 @Company
@Persons
@UBO
@INPI
JEANNET Sylviane
DoB: 1950-01-11
PoB: QUIMPERLE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "TREMILLOUR" RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389693 421664285 @Company
@Persons
@UBO
@INPI
JEANNET NOBLET Sylviane
DoB: 1950-01-11
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREMILLOUR RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE yes
@Cadastre
@Geotag
9392786 305917460 @Company
@Persons
@UBO
@INPI
JEANNET NOBLET Sylviane
DoB: 1950-01-11
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PORT RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
12419590 439222134 @Company
@Persons
@UBO
@INPI
JEANNET DUBOS Nicole
DoB: 1950-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue ARAGO 92800 Puteaux FRANCE
12419591 439222134 @Company
@Persons
@UBO
@INPI
JEANNET DUBOS Nicole
DoB: 1950-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue ARAGO 92800 Puteaux 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.