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 JONCHET found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726471 383718244 @Company
@Persons
@UBO
@INPI
JONCHET Alain Eugène
DoB: 1947-06-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
571 Rue Jean Moulin Cidex 259 A 38920 Crolles France yes
@Cadastre
@Geotag
726472 383718244 @Company
@Persons
@UBO
@INPI
JONCHET Alain Eugène
DoB: 1947-06-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
571 Rue Jean Moulin Cidex 259 A 38920 Crolles France yes
@Cadastre
@Geotag
726473 383718244 @Company
@Persons
@UBO
@INPI
GIROUD JONCHET Jeanine Andrée Roselyne
DoB: 1953-12-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
571 Rue du Moulin Cidex 259 A 38920 Crolles France yes
@Cadastre
@Geotag
726474 383718244 @Company
@Persons
@UBO
@INPI
JONCHET SIMON Stéphanie Christine Yvaine
DoB: 1982-11-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement le Château 38190 Bernin France yes
@Cadastre
@Geotag
726475 383718244 @Company
@Persons
@UBO
@INPI
JONCHET Thierry Alain Jean
DoB: 1987-05-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Paix 10000 Troyes France yes
@Cadastre
@Geotag
946216 523010635 @Company
@Persons
@UBO
@INPI
MOR Heloïse Eveline Suzanne
DoB: 1987-11-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Route du Jonchet 69490 Saint-Romain-de-Popey France
1468845 810595231 @Company
@Persons
@UBO
@INPI
GUYEN Jeremy
DoB: 1984-06-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Jonchet 8 A 25870 Geneuille FRANCE
1468846 810595231 @Company
@Persons
@UBO
@INPI
GUYEN Jeremy
DoB: 1984-06-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin du Jonchet 8 A 25870 Geneuille FRANCE
1486516 811426824 @Company
@Persons
@UBO
@INPI
JG INVEST DEVELOPPEMENT
DoB: 810595231
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
chemin du Jonchet 8 A 25870 Geneuille FRANCE
3241240 412388696 @Company
@Persons
@UBO
@INPI
CELLIER Jean Michel
DoB: 1943-04-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Jonchet 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
3241241 412388696 @Company
@Persons
@UBO
@INPI
CELLIER Jean Michel
DoB: 1943-04-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jonchet 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
3241248 412388696 @Company
@Persons
@UBO
@INPI
CELLIER HLUBOVIC Andrée
DoB: 1928-10-17
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jonchet 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
3598857 448430728 @Company
@Persons
@UBO
@INPI
JONCHET Valérie Isabelle
DoB: 1969-07-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement la Bergerie 71680 Crêches-sur-Saône France
3604128 322315003 @Company
@Persons
@UBO
@INPI
JONCHET Jacky
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
SERRIERES 71960 Pierreclos France
4987608 820090694 @Company
@Persons
@UBO
@INPI
ETIENNE Romain Jacques René
DoB: 1982-05-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Route du Jonchet Lieu Dit le Thinot 69490 Saint-Romain-de-Popey France
5016681 537447419 @Company
@Persons
@UBO
@INPI
SANTAELLA DOUILLET-SANTAELLA Elisabeth Charlotte Audrey
DoB: 1984-04-13
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Route de Jonchet 69490 Saint-Romain-de-Popey France
5016686 537447419 @Company
@Persons
@UBO
@INPI
SANTAELLA DOUILLET-SANTAELLA Elisabeth Charlotte Audrey
DoB: 1984-04-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue du Jonchet 69490 Saint-Romain-de-Popey France
5059530 533003638 @Company
@Persons
@UBO
@INPI
SANTAELLA DOUILLET-SANTAELLA Elisabeth Charlotte Audrey
DoB: 1984-04-13
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Route du Jonchet 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
5059531 533003638 @Company
@Persons
@UBO
@INPI
SANTAELLA DOUILLET-SANTAELLA Elisabeth Charlotte Audrey
DoB: 1984-04-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Route du Jonchet 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
5851394 383718244 @Company
@Persons
@UBO
@INPI
JONCHET Alain Eugène
DoB: 1947-06-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
571 Rue Jean Moulin Cidex 259 A 38920 Crolles France yes
@Cadastre
@Geotag
5851395 383718244 @Company
@Persons
@UBO
@INPI
JONCHET Alain Eugène
DoB: 1947-06-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
571 Rue Jean Moulin Cidex 259 A 38920 Crolles France yes
@Cadastre
@Geotag
5851396 383718244 @Company
@Persons
@UBO
@INPI
GIROUD JONCHET Jeanine Andrée Roselyne
DoB: 1953-12-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
571 Rue du Moulin Cidex 259 A 38920 Crolles France yes
@Cadastre
@Geotag
8541433 450582788 @Company
@Persons
@UBO
@INPI
DJAREF Nacer
DoB: 1964-02-01
PoB: Sétif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jonchet 71700 Boyer FRANCE
8549705 390826162 @Company
@Persons
@UBO
@INPI
SCOVRONEC KORRICHE Chantal
DoB: 1960-07-13
PoB: MONTAPAS (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JONCHET BOYER 71700 TOURNUS FRANCE
9455360 450126883 @Company
@Persons
@UBO
@INPI
DE CAROLIS Denis Joseph
DoB: 1965-08-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. LE JONCHET 1240 Saint-André-le-Bouchoux France
10877751 807466610 @Company
@Persons
@UBO
@INPI
CATHELAT Patrick
DoB: 1964-03-07
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jonchet 1190 Chevroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877752 807466610 @Company
@Persons
@UBO
@INPI
CATHELAT Patrick
DoB: 1964-03-07
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Jonchet 1190 Chevroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877753 807466610 @Company
@Persons
@UBO
@INPI
LOUIS-RHODES Maïté, Magali, Séverine
DoB: 1971-10-05
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Jonchet 1190 Chevroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313095 341335685 @Company
@Persons
@UBO
@INPI
MUTTONI Stéphane Jacques
DoB: 1979-08-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Jonchet 71700 Boyer France
11313096 341335685 @Company
@Persons
@UBO
@INPI
MUTTONI Stéphane Jacques
DoB: 1979-08-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Jonchet 71700 Boyer France
13582003 523010635 @Company
@Persons
@UBO
@INPI
MOR Heloïse Eveline Suzanne
DoB: 1987-11-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Route du Jonchet 69490 Saint-Romain-de-Popey 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.