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 1971-03-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3105847 452723901 @Company
@Persons
@UBO
@INPI
MALASSAGNE Jerome
DoB: 1971-05-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Magnin 30000 Nîmes France
3148135 379935711 @Company
@Persons
@UBO
@INPI
ARNAL Jerome William Edme
DoB: 1971-06-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse MARCEL PAGNOL 30420 Calvisson France
3154245 437811854 @Company
@Persons
@UBO
@INPI
KUNZI Jerome
DoB: 1971-07-03
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bernard Aton 30000 Nîmes France
6884406 510614746 @Company
@Persons
@UBO
@INPI
SELARL JEROME CABOOTER
DoB: 508490000
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
18 rue de l'Abreuvoir 77100 Meaux FRANCE
7802120 449863810 @Company
@Persons
@UBO
@INPI
CHUPIN Jerome
DoB: 1971-08-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU CLOS 78660 Boinville-le-Gaillard FRANCE
7871783 495115248 @Company
@Persons
@UBO
@INPI
HUGEL Jerome
DoB: 1971-03-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU GENERAL LECLERC 78570 Andrésy FRANCE
8308461 477632244 @Company
@Persons
@UBO
@INPI
MAPPA Jerome Bernard Joel
DoB: 1971-03-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Terrasse(s) de l'Orme Blanc 31460 Caraman France
8308463 477632244 @Company
@Persons
@UBO
@INPI
MAPPA Jerome Bernard Joel
DoB: 1971-03-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Terrasse(s) de l'Orme Blanc 31460 Caraman France
11518946 447651480 @Company
@Persons
@UBO
@INPI
ALCARAZ Jerome David
DoB: 1971-04-30
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. ROBERT DELAVIGNETTE 21000 DIJON FRANCE
12186094 449220912 @Company
@Persons
@UBO
@INPI
OLIVET Jerome
DoB: 1971-03-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue BEAUBOURG 75003 Paris FRANCE yes
@Cadastre
@Geotag
12186095 449220912 @Company
@Persons
@UBO
@INPI
OLIVET Jerome
DoB: 1971-03-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue BEAUBOURG 75003 Paris FRANCE yes
@Cadastre
@Geotag
13684396 830795258 @Company
@Persons
@UBO
@INPI
CAILLEAU Jerome Jean-Claude
DoB: 1971-03-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellerive 31200 Toulouse France
14744824 788906022 @Company
@Persons
@UBO
@INPI
ALLARD Jerome
DoB: 1971-03-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Notre Dame 33000 Bordeaux FRANCE
14849973 453294852 @Company
@Persons
@UBO
@INPI
JEROME Laurent
DoB: 1971-03-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Prés 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
14855607 491191144 @Company
@Persons
@UBO
@INPI
JEROME Laurent
DoB: 1971-03-30
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 IMPASSE DES PRES 57880 HAM SOUS VARSBERG FRANCE
14920922 453294852 @Company
@Persons
@UBO
@INPI
JEROME Laurent
DoB: 1971-03-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Prés 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
14926556 491191144 @Company
@Persons
@UBO
@INPI
JEROME Laurent
DoB: 1971-03-30
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 IMPASSE DES PRES 57880 HAM SOUS VARSBERG FRANCE
15082511 881381446 @Company
@Persons
@UBO
@INPI
JEROME Laurent, Bernard
DoB: 1971-03-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse des Prés 57880 Ham-sous-Varsberg FRANCE
15082643 882269731 @Company
@Persons
@UBO
@INPI
JEROME Laurent, Bernard
DoB: 1971-03-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Prés 57880 Ham-sous-Varsberg FRANCE
15082644 882269731 @Company
@Persons
@UBO
@INPI
JEROME Laurent, Bernard
DoB: 1971-03-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Prés 57880 Ham-sous-Varsberg FRANCE
15112112 453294852 @Company
@Persons
@UBO
@INPI
JEROME Laurent
DoB: 1971-03-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Prés 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15117746 491191144 @Company
@Persons
@UBO
@INPI
JEROME Laurent
DoB: 1971-03-30
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 IMPASSE DES PRES 57880 HAM SOUS VARSBERG 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.