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 1966-04-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74490 301123998 @Company
@Persons
@UBO
@INPI
JEANNIN Eric
DoB: 1966-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Bois 73410 Saint-Ours France
74494 301123998 @Company
@Persons
@UBO
@INPI
JEANNIN Eric
DoB: 1966-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Bois 73410 Saint-Ours France
305207 301123998 @Company
@Persons
@UBO
@INPI
JEANNIN Eric
DoB: 1966-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Bois 73410 Saint-Ours France
305211 301123998 @Company
@Persons
@UBO
@INPI
JEANNIN Eric
DoB: 1966-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Bois 73410 Saint-Ours France
1672528 503374118 @Company
@Persons
@UBO
@INPI
BENET Eric
DoB: 1966-07-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Lucien Jeannin 92250 La Garenne Colombes France
2417927 502858418 @Company
@Persons
@UBO
@INPI
Girardot Crouzet Danièle
DoB: 1966-06-21
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Jeannin 21000 Dijon France
2726729 481805562 @Company
@Persons
@UBO
@INPI
JEANNIN ALIBERT Christèle
DoB: 1966-02-11
PoB: 80410 HAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L HERMINETTE 34440 COLOMBIERS FRANCE yes
@Cadastre
@Geotag
2767127 809783442 @Company
@Persons
@UBO
@INPI
JEANNIN Christèle
DoB: 1966-02-11
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Herminette 34440 Colombiers FRANCE yes
@Cadastre
@Geotag
2767128 809783442 @Company
@Persons
@UBO
@INPI
JEANNIN Christèle
DoB: 1966-02-11
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Herminette 34440 Colombiers FRANCE yes
@Cadastre
@Geotag
3155875 819893587 @Company
@Persons
@UBO
@INPI
JEANNIN Erick Pierre
DoB: 1966-02-08
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Amiral Sap 30170 Saint-Hippolyte-du-Fort France
4081985 492786835 @Company
@Persons
@UBO
@INPI
JEANNIN Bertrand Charles
DoB: 1966-06-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Aquitaine 91130 Ris-Orangis FRANCE
4081986 492786835 @Company
@Persons
@UBO
@INPI
JEANNIN Bertrand Charles
DoB: 1966-06-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Aquitaine 91130 Ris-Orangis FRANCE
4130862 408682896 @Company
@Persons
@UBO
@INPI
JEANNIN BERTRAND CHARLES
DoB: 1966-06-25
PoB: GRENOBLE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue D AQUITAINE 92160 Antony FRANCE
7087406 821735941 @Company
@Persons
@UBO
@INPI
SAPPARRART JEANNIN Florence, Liliane
DoB: 1966-10-16
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Station 17000 La Rochelle FRANCE
7087407 821735941 @Company
@Persons
@UBO
@INPI
SAPPARRART JEANNIN Florence, Liliane
DoB: 1966-10-16
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Station 17000 La Rochelle FRANCE
7568978 438080475 @Company
@Persons
@UBO
@INPI
GOYONS JEANNIN Nathalie
DoB: 1966-10-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1055 les Collines du Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7803146 308435460 @Company
@Persons
@UBO
@INPI
THOREAU Pierre-Yves
DoB: 1966-05-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Rue Eliane Jeannin Garreau 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803147 308435460 @Company
@Persons
@UBO
@INPI
THOREAU Pierre-Yves
DoB: 1966-05-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Eliane Jeannin Garreau 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842367 788770808 @Company
@Persons
@UBO
@INPI
JEANNIN Fabrice
DoB: 1966-02-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 les Meurgers 78120 Sonchamp FRANCE
7848541 483582516 @Company
@Persons
@UBO
@INPI
JEANNIN Fabrice
DoB: 1966-02-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Meurgers 78120 Sonchamp FRANCE yes
@Cadastre
@Geotag
7848542 483582516 @Company
@Persons
@UBO
@INPI
JEANNIN Fabrice
DoB: 1966-02-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Meurgers 78120 Sonchamp FRANCE yes
@Cadastre
@Geotag
8549520 428604425 @Company
@Persons
@UBO
@INPI
RAMIREZ Vilette Immaculada
DoB: 1966-11-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEANNIN 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662779 430119768 @Company
@Persons
@UBO
@INPI
FERTE JEANNIN Claire Marie
DoB: 1966-05-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Sainte-Catherine 68000 Colmar FRANCE yes
@Cadastre
@Geotag
10687687 344786330 @Company
@Persons
@UBO
@INPI
FERTE JEANNIN Claire, Marie
DoB: 1966-05-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Sainte-Catherine 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320360 449377431 @Company
@Persons
@UBO
@INPI
MONNERET Pascal
DoB: 1966-05-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jeannin 21110 Magny-sur-Tille France
11321925 400595104 @Company
@Persons
@UBO
@INPI
MONNERET Pascal Robert Daniel
DoB: 1966-05-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jeannin 21110 Magny-sur-Tille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476134 16950453 @Company
@Persons
@UBO
@INPI
MONNERET Pascal Robert Daniel
DoB: 1966-05-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jeannin 21110 Magny-sur-Tille FRANCE
11531506 791570088 @Company
@Persons
@UBO
@INPI
MONNERET Pascal, Robert, Daniel
DoB: 1966-05-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jeannin 21110 Magny-sur-Tille FRANCE
11531507 791570088 @Company
@Persons
@UBO
@INPI
MONNERET Pascal, Robert, Daniel
DoB: 1966-05-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jeannin 21110 Magny-sur-Tille FRANCE
11558330 403254956 @Company
@Persons
@UBO
@INPI
JALLEY Patrick Bruno
DoB: 1966-10-03
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE JEANNIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11952392 301123998 @Company
@Persons
@UBO
@INPI
JEANNIN Eric
DoB: 1966-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Bois 73410 Saint-Ours France
11952396 301123998 @Company
@Persons
@UBO
@INPI
JEANNIN Eric
DoB: 1966-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Bois 73410 Saint-Ours France
12158296 482294642 @Company
@Persons
@UBO
@INPI
BENET Eric
DoB: 1966-07-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LUCIEN JEANNIN 92250 La Garenne-Colombes FRANCE
12209910 490914199 @Company
@Persons
@UBO
@INPI
TRAN Nam Hung
DoB: 1966-05-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue LUCIEN JEANNIN 92250 La Garenne-Colombes 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.