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 JORGE 1958-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319244 338674732 @Company
@Persons
@UBO
@INPI		 JORGE jean
DoB: 1958-08-03
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 72 Avenue du Général de Gaulle 33380 Mios FRANCE
319245 338674732 @Company
@Persons
@UBO
@INPI		 JORGE jean
DoB: 1958-08-03
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 72 Avenue du Général de Gaulle 33380 Mios FRANCE
3044875 753161538 @Company
@Persons
@UBO
@INPI		 JORGE Léopold Pierre Marie
DoB: 1958-06-03
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 104 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze France
3092000 409713716 @Company
@Persons
@UBO
@INPI		 JORGE Léopold Pierre Marie
DoB: 1958-06-03
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 104 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze France
3092001 409713716 @Company
@Persons
@UBO
@INPI		 JORGE Léopold Pierre Marie
DoB: 1958-06-03
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 104 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze France
3103202 531155083 @Company
@Persons
@UBO
@INPI		 JORGE Léopold Pierre Marie
DoB: 1958-06-03
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
 104 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3145286 439299470 @Company
@Persons
@UBO
@INPI		 JORGE Leopold
DoB: 1958-06-03
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 MAS CHARLET 30220 Saint-Laurent-d'Aigouze France
3347137 409880952 @Company
@Persons
@UBO
@INPI		 JORGE LEOPOLD PIERRE MARIE
DoB: 1958-06-03
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Corniche ANDRE DE JOLY 6300 Nice FRANCE
3349501 400863361 @Company
@Persons
@UBO
@INPI		 JORGE LEOPOLD PIERRE MARIE
DoB: 1958-06-03
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Corniche ANDRE DE JOLY LE FORT THAON 6000 Nice FRANCE
3405868 389405556 @Company
@Persons
@UBO
@INPI		 JORGE LEOPOLD PIERRE-MARIE
DoB: 1958-06-03
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Corniche ANDRE DE JOLY 6000 Nice FRANCE
7467748 332415918 @Company
@Persons
@UBO
@INPI		 JORGE Leopold Pierre Marie
DoB: 1958-06-03
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 PLAN DE LA NACION GARDIANO 34400 LUNEL FRANCE
9851135 523020238 @Company
@Persons
@UBO
@INPI		 VAZQUEZ GUERRERO Jorge
DoB: 1958-03-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 102 avenue Eugène Joly 83600 Fréjus FRANCE
9851136 523020238 @Company
@Persons
@UBO
@INPI		 VAZQUEZ GUERRERO Jorge
DoB: 1958-03-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 102 avenue Eugène Joly 83600 Fréjus 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.