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 JORRE DE SAINT-JORRE 1958-11-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14285328 393793740 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT-JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue La Bourdonnais SAINT-DENIS 97400 Saint-Denis France
14285404 394146112 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT-JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Rue La Bourdonnais SAINT-DENIS 97400 Saint-Denis France
14296770 448482786 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue DES CASSIAS MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14298434 453248296 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique Jacques
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue DES CASSIAS MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14298985 478241912 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diogo Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Des Cassias LIEU DIT MOUFIA 97400 Saint-Denis France yes
@Cadastre
@Geotag
14301296 484186218 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14301297 484186218 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14302402 488586850 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France
14304786 492440995 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue DES DEUX CANONS RESIDENCE ANTONIO - Sainte-Clotilde 97490 Saint-Denis France
14319313 518073556 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS 97490 Saint-Denis France
14319314 518073556 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS 97490 Saint-Denis France
14329242 534474085 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS 97490 Saint-Denis France yes
@Cadastre
@Geotag
14329243 534474085 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS 97490 Saint-Denis France yes
@Cadastre
@Geotag
14329572 534850714 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS 97490 Saint-Denis France
14329573 534850714 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS 97490 Saint-Denis France
14338382 800218042 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue des Deux Canons Sainte-Clotilde 97490 Saint-Denis France
14339250 802092742 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France
14339251 802092742 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France
14341839 808452320 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France
14341840 808452320 @Company
@Persons
@UBO
@INPI
JORRE DE SAINT JORRE Dominique
DoB: 1958-11-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis 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.