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 JOUAN 1960-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273640 896580131 @Company
@Persons
@UBO
@INPI
SAINT MALO AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Noes 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304496 488149709 @Company
@Persons
@UBO
@INPI
FOUGERAY Didier
DoB: 1960-10-12
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte aux Anges 35430 Saint-Jouan-des-Guérets FRANCE yes
@Cadastre
@Geotag
1310576 387792864 @Company
@Persons
@UBO
@INPI
GUILLEMOIS DESNOS Odile, Pierrette, Colombe
DoB: 1960-01-22
PoB: 35299 Saint-Méloir-des-Ondes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Epinettes 35430 Saint-Jouan-des-Guérets FRANCE yes
@Cadastre
@Geotag
2382513 503064958 @Company
@Persons
@UBO
@INPI
JOUAN Christophe
DoB: 1960-04-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Chatou 78420 Carrieres Sur Seine France
2432436 818004368 @Company
@Persons
@UBO
@INPI
Jouan Xavier
DoB: 1960-07-29
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Saut du Loup 78290 Croissy-sur-Seine France
3198632 529965592 @Company
@Persons
@UBO
@INPI
JOUAN BICHUT Catherine Louise
DoB: 1960-11-18
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Saint Nicolas 60410 Verberie FRANCE
4525126 438308777 @Company
@Persons
@UBO
@INPI
TALBOURDET LEZORAINE Catherine Genevieve Michele
DoB: 1960-01-23
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE SAULNIER DE SAINT JOUAN BINIC 22520 BINIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877712 394091185 @Company
@Persons
@UBO
@INPI
JOUAN Xavier
DoB: 1960-07-29
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Saut du Loup 78290 Croissy-sur-Seine FRANCE
8878232 821562220 @Company
@Persons
@UBO
@INPI
BELLOIR JOUAN Juliette
DoB: 1960-01-31
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue De l'Yaigne 35113 Domagné FRANCE yes
@Cadastre
@Geotag
10438115 420286684 @Company
@Persons
@UBO
@INPI
JOUAN Eddie Sylvain Dominique
DoB: 1960-12-07
PoB: COULOMMIERS 97 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 RUE du Marais 62610 Balinghem FRANCE
10438116 420286684 @Company
@Persons
@UBO
@INPI
JOUAN Eddie Sylvain Dominique
DoB: 1960-12-07
PoB: COULOMMIERS 97 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
591 RUE du Marais 62610 Balinghem FRANCE
11213616 442835856 @Company
@Persons
@UBO
@INPI
NEEL JOUAN René Véronique Mireille Bernadette
DoB: 1960-03-12
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Pluviers 44500 La Baule Escoublac France
11213617 442835856 @Company
@Persons
@UBO
@INPI
NEEL JOUAN René Véronique Mireille Bernadette
DoB: 1960-03-12
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée des Pluviers 44500 La Baule Escoublac 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.