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 1961-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577878 829993419 @Company
@Persons
@UBO
@INPI
LEQUERTIER Eric, Jean, Gilles
DoB: 1961-09-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Bellevue 35430 Saint-Jouan-des-Guérets FRANCE yes
@Cadastre
@Geotag
577879 829993419 @Company
@Persons
@UBO
@INPI
LEQUERTIER Eric, Jean, Gilles
DoB: 1961-09-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Bellevue 35430 Saint-Jouan-des-Guérets FRANCE yes
@Cadastre
@Geotag
1282795 488802109 @Company
@Persons
@UBO
@INPI
LEQUERTIER Eric
DoB: 1961-09-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Bellevue 35430 Saint-Jouan-des-Guérets FRANCE
1293152 443357439 @Company
@Persons
@UBO
@INPI
LEQUERTIER Eric
DoB: 1961-09-17
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PETITE BELLEVUE 35430 ST JOUAN DES GUERETS FRANCE
1297626 394898050 @Company
@Persons
@UBO
@INPI
LEQUERTIER Eric
DoB: 1961-09-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Petite Bellevue 35430 Saint-Jouan-des-Guérets FRANCE yes
@Cadastre
@Geotag
1303662 498802362 @Company
@Persons
@UBO
@INPI
LEQUERTIER Eric
DoB: 1961-09-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Bellevue 35430 Saint-Jouan-des-Guérets FRANCE
1305313 491096418 @Company
@Persons
@UBO
@INPI
LEQUERTIER Eric
DoB: 1961-09-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Bellevue 35430 Saint-Jouan-des-Guérets FRANCE
4517047 538307000 @Company
@Persons
@UBO
@INPI
JOUAN LE BOULCH Christine
DoB: 1961-04-09
PoB: 22330 ST THELO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 KERBOROU 22340 Mael Carhaix FRANCE yes
@Cadastre
@Geotag
4529645 352544829 @Company
@Persons
@UBO
@INPI
JOUAN LE BOULC'H Christine
DoB: 1961-04-09
PoB: SAINT THELO 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERBOUROU 22340 MAEL CARHAIX FRANCE
4535753 808968903 @Company
@Persons
@UBO
@INPI
JOUAN LE BOULC'H Christine
DoB: 1961-04-09
PoB: 22330 Saint-Thélo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Kerborou 22340 Mael Carhaix FRANCE yes
@Cadastre
@Geotag
7793929 804675643 @Company
@Persons
@UBO
@INPI
JOUAN Daniel
DoB: 1961-09-02
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue de l'échaudée 78112 Fourqueux FRANCE
7810934 804710804 @Company
@Persons
@UBO
@INPI
JOUAN Daniel Jean
DoB: 1961-09-02
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue DE L ECHAUDEE 78112 Fourqueux 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.