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 JEANNOT 1968-04-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640237 377575402 @Company
@Persons
@UBO
@INPI
JEANNOT Philippe
DoB: 1968-04-06
PoB: Baume les dames (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Puy de la Velle 25110 VILLERS ST MARTIN FRANCE yes
@Cadastre
@Geotag
1511941 377575402 @Company
@Persons
@UBO
@INPI
JEANNOT Philippe
DoB: 1968-04-06
PoB: BAUME LES DAMES (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLERS ST MARTIN 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
1511942 377575402 @Company
@Persons
@UBO
@INPI
JEANNOT Philippe
DoB: 1968-04-06
PoB: BAUME LES DAMES (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLERS ST MARTIN 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
4068169 800564353 @Company
@Persons
@UBO
@INPI
BANACKISSA Olivier Jeannot
DoB: 1968-05-06
PoB: SIBITI CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Villa Charles Delescluze 91000 Évry FRANCE
8450856 522894617 @Company
@Persons
@UBO
@INPI
GRANDON Isabelle
DoB: 1968-10-06
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lieu-Dit Jeannot 33620 Marsas France
8510594 813318862 @Company
@Persons
@UBO
@INPI
JEANNOT Nathalie
DoB: 1968-12-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vauchoux 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
8510595 813318862 @Company
@Persons
@UBO
@INPI
JEANNOT Nathalie
DoB: 1968-12-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Vauchoux 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
8513769 814470803 @Company
@Persons
@UBO
@INPI
JEANNOT Nathalie
DoB: 1968-12-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vauchoux 70170 Port-sur-Saône FRANCE
8549110 812191070 @Company
@Persons
@UBO
@INPI
JEANNOT MULAS Nathalie
DoB: 1968-04-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du 134eme Régiment 71100 Chalon-sur-Saône FRANCE
11496131 808648687 @Company
@Persons
@UBO
@INPI
JEANNOT HUBER Isabelle
DoB: 1968-06-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Colonel Moll 21000 Dijon FRANCE
11496132 808648687 @Company
@Persons
@UBO
@INPI
JEANNOT HUBER Isabelle
DoB: 1968-06-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Colonel Moll 21000 Dijon FRANCE
11519853 791724420 @Company
@Persons
@UBO
@INPI
JEANNOT HUBER Isabelle
DoB: 1968-06-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Colonel Moll 21000 Dijon 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.