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 JEROME 1965-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613546 424579993 @Company
@Persons
@UBO
@INPI
BRET Jerome
DoB: 1965-03-29
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Stendhal 75020 Paris FRANCE
3450337 327789418 @Company
@Persons
@UBO
@INPI
LEONE JEAN LOUIS JEROME
DoB: 1965-03-22
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUT LA TENCIA 0 Blausasc FRANCE
7073909 449519701 @Company
@Persons
@UBO
@INPI
JEROME BRUERE Nathalie, Henriette, Maria
DoB: 1965-03-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Porte Royale 17000 La Rochelle FRANCE
7073910 449519701 @Company
@Persons
@UBO
@INPI
JEROME BRUERE Nathalie, Henriette, Maria
DoB: 1965-03-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Porte Royale 17000 La Rochelle FRANCE
7415615 495155426 @Company
@Persons
@UBO
@INPI
MORALI Jerome
DoB: 1965-02-22
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 R CAPDEVILLE 30440 SUMENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8399505 448553503 @Company
@Persons
@UBO
@INPI
COLONNA Jerome
DoB: 1965-06-22
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PASTEUR IMM CASABIANCA 20137 PORTO VECCHIO FRANCE
10494264 504765470 @Company
@Persons
@UBO
@INPI
POIROT JEROME Isabelle Christiane
DoB: 1965-12-22
PoB: 88209 GOLBEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 route de Haute Coinche 88100 Coinches FRANCE
10504358 340564368 @Company
@Persons
@UBO
@INPI
POIROT JEROME Isabelle Christiane
DoB: 1965-12-22
PoB: 88209 GOLBEY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE HAUTE 88100 COINCHES FRANCE
12075312 450907878 @Company
@Persons
@UBO
@INPI
ROUGE Jerome
DoB: 1965-12-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE DU GENERAL DE GAULLE 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12075313 450907878 @Company
@Persons
@UBO
@INPI
ROUGE Jerome
DoB: 1965-12-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 AVENUE DU GENERAL DE GAULLE 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741624 397675430 @Company
@Persons
@UBO
@INPI
LAURONSE Dominique Jerome
DoB: 1965-09-01
PoB: 33036 Bazas (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Route de la Molle FRAISSE=LE FRAISSE Caplanne 33770 Salles FRANCE
14743307 485291736 @Company
@Persons
@UBO
@INPI
NAKACHE Jerome
DoB: 1965-07-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Anatole France 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag

 

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.