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 1959-05-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778906 794967190 @Company
@Persons
@UBO
@INPI
Sassolas Jeannin-Sassolas Geneviève Madeleine Marie
DoB: 1959-09-24
PoB: Vancouver CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Centre 78230 Le Pecq France
2005967 811331123 @Company
@Persons
@UBO
@INPI
Jeannin Véronique
DoB: 1959-05-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 quai de l'Oise 75019 Paris France
4255649 414764043 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France
4255720 378326847 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France yes
@Cadastre
@Geotag
4257293 401847397 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France yes
@Cadastre
@Geotag
4258416 343498325 @Company
@Persons
@UBO
@INPI
JEANNIN Yves, Marien, Constant
DoB: 1959-07-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260491 422375006 @Company
@Persons
@UBO
@INPI
A.M.S.I.
DoB: 349580191
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 avenue Charles de Gaulle 89000 Auxerre France
4260492 422375006 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France
4263119 530292242 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4264039 798059689 @Company
@Persons
@UBO
@INPI
A.M.S.I.
DoB: 349580191
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 avenue Charles de Gaulle 89000 Auxerre France
4264040 798059689 @Company
@Persons
@UBO
@INPI
JEANNIN Yves, Marien, Constant
DoB: 1959-07-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France
4267119 442282067 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France
4275457 499296788 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275789 493356356 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276269 425090750 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France yes
@Cadastre
@Geotag
4276270 425090750 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France yes
@Cadastre
@Geotag
4277364 498673474 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278009 429437650 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278891 349580191 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France
4279260 408024321 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Rodin 89000 Auxerre France
4279590 427020524 @Company
@Persons
@UBO
@INPI
AMSI
DoB: 349580191
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 avenue Charles de Gaulle 89000 Auxerre France yes
@Cadastre
@Geotag
4279591 427020524 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 avenue Charles de Gaulle BP 267 89000 Auxerre France yes
@Cadastre
@Geotag
4280443 347915969 @Company
@Persons
@UBO
@INPI
A.M.S.I.
DoB: 349580191
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 avenue Charles de Gaulle 89000 Auxerre France
4280444 347915969 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France
4281209 344050760 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281990 812868297 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 avenue Charles de Gaulle BP 267 89000 Auxerre France
6221134 817464290 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Avenue du Général de Gaulle 89000 Auxerre FRANCE
8577411 514288166 @Company
@Persons
@UBO
@INPI
JEANNIN Véronique Gisèle Henriette
DoB: 1959-05-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du 19 Janvier 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666088 429637382 @Company
@Persons
@UBO
@INPI
JEANNIN Yves Marien Constant
DoB: 1959-07-24
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 avenue Charles de Gaulle 89000 Auxerre FRANCE
13209138 315359455 @Company
@Persons
@UBO
@INPI
JEANNIN Yves
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40-47 avenue Charles de Gaulle 89000 Auxerre France
13301059 449729839 @Company
@Persons
@UBO
@INPI
CLAVERIE LANSAMAN Catherine Pierrette
DoB: 1959-11-24
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jeannin 64160 Gabaston FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15904806 315359455 @Company
@Persons
@UBO
@INPI
JEANNIN Yves
DoB: 1959-07-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40-47 avenue Charles de Gaulle 89000 Auxerre 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.