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 JEANNIN 1954-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113063 431263482 @Company
@Persons
@UBO
@INPI
JEANNIN Jocelyne
DoB: 1954-08-15
PoB: 94033 Fontenay-sous-Bois CEDEX (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 T Avenue DE SAINT MANDE 75012 Paris FRANCE
1120115 399298306 @Company
@Persons
@UBO
@INPI
JEANNIN Jocelyne
DoB: 1954-08-15
PoB: 94033 Fontenay-sous-Bois CEDEX (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 T Avenue DE SAINT MANDE 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1148769 434355301 @Company
@Persons
@UBO
@INPI
JEANNIN Jocelyne
DoB: 1954-08-15
PoB: 94033 Fontenay-sous-Bois CEDEX (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 T Avenue DE SAINT MANDE 75012 Paris FRANCE
3498353 409167749 @Company
@Persons
@UBO
@INPI
JEANNIN Hubert
DoB: 1954-12-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CLOS DE CHATEAUVALLO N 83190 Ollioules FRANCE
3557154 811384288 @Company
@Persons
@UBO
@INPI
JEANNIN Hubert
DoB: 1954-12-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
661 Chemin Château- Vallon 83190 Ollioules FRANCE
10621050 538263385 @Company
@Persons
@UBO
@INPI
JEANNIN Elise Georgette
DoB: 1954-01-15
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fialouze 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12361634 521754374 @Company
@Persons
@UBO
@INPI
JEANNIN Georges Daniel Denis
DoB: 1954-04-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Bis Boulevard de Picpus 75012 Paris FRANCE
12424790 811162809 @Company
@Persons
@UBO
@INPI
JEANNIN Georges
DoB: 1954-04-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BIS Boulevard DE PICPUS 75012 Paris FRANCE
12424791 811162809 @Company
@Persons
@UBO
@INPI
JEANNIN Georges
DoB: 1954-04-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Boulevard DE PICPUS 75012 Paris FRANCE
15697465 811162809 @Company
@Persons
@UBO
@INPI
Jeannin Georges
DoB: 15/04/1954
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
36 bis boulevard de Picpus 75012 Paris France
15697467 811162809 @Company
@Persons
@UBO
@INPI
Jeannin Georges
DoB: 15/04/1954
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 bis boulevard de Picpus 75012 Paris France
15766816 811384288 @Company
@Persons
@UBO
@INPI
JEANNIN Hubert
DoB: 1954-12-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
661 CheminVallon 83190 Ollioules France
16052882 811384288 @Company
@Persons
@UBO
@INPI
JEANNIN Hubert
DoB: 1954-12-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
661 CheminVallon 83190 Ollioules 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.