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 JONQUIERES 1962-11-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2944442 500717897 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles Andre Jules
DoB: 1962-11-11
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE LE SOUS BOIS 82400 VALENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944443 500717897 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles Andre Jules
DoB: 1962-11-11
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RESIDENCE LE SOUS BOIS 82400 VALENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944790 552003642 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles
DoB: 1962-11-11
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 lotissement la Plaine 2 82400 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959861 491240446 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles
DoB: 1962-11-11
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE LE SOUS BOIS 82400 VALENCE D'AGEN FRANCE
2964711 493966246 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles
DoB: 1962-11-11
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 lotissement la Plaine II 82400 Valence d'Agen FRANCE
2981153 454086596 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles, Andre, Jules
DoB: 1962-11-11
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE LE SOUS BOIS 82400 VALENCE D'AGEN FRANCE
2981911 423881697 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles, Andre, Jules
DoB: 1962-11-11
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RESIDENCE LE SOUS BOIS 82400 VALENCE D'AGEN FRANCE
2995085 484809652 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles, André, Jules
DoB: 1962-11-11
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RESIDENCE LE SOUS BOIS 82400 VALENCE D'AGEN FRANCE
2997094 508941218 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles André Jules
DoB: 1962-11-11
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence le Sous Bois 82400 Valence FRANCE
2997095 508941218 @Company
@Persons
@UBO
@INPI
JONQUIERES Gilles André Jules
DoB: 1962-11-11
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence le Sous Bois 82400 Valence FRANCE
13332812 418029815 @Company
@Persons
@UBO
@INPI
BOUNIAS Andre
DoB: 1962-11-30
PoB: JONQUIERES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA DAME - ROUTE DE CAUSANS JONQUIERES 84150 JONQUIERES FRANCE
13334875 498460336 @Company
@Persons
@UBO
@INPI
CABANES Joachim
DoB: 1962-11-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES PALUDS 84150 JONQUIERES FRANCE
13399979 380647594 @Company
@Persons
@UBO
@INPI
BISCARRAT Jerome
DoB: 1962-03-25
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DU 11 NOVEMBRE JONQUIERES 84150 JONQUIERES 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.