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 JOUE 1953-04-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3835933 349989335 @Company
@Persons
@UBO
@INPI
JOUE Catherine Thérèse
DoB: 1953-04-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Charles Cros 66200 Elne France
5718288 411040553 @Company
@Persons
@UBO
@INPI
LEROY Gilbert
DoB: 1953-08-06
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUR - 4 RUE DE L'EGLISE JOUE L'ABBE 72380 SAINTE JAMME SUR SARTHE FRANCE
7593524 315683409 @Company
@Persons
@UBO
@INPI
JARRY Alain
DoB: 1953-08-14
PoB: Montpellier(34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joue du Loup 5250 Agnières-en-Dévoluy FRANCE
7635115 402031413 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Pierre
DoB: 1953-06-01
PoB: SAINT JULIEN SUR SARTHE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ISLIERE JOUE DU BOIS 61320 CARROUGES FRANCE yes
@Cadastre
@Geotag
7635116 402031413 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Pierre
DoB: 1953-06-01
PoB: SAINT JULIEN SUR SARTHE (61)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ISLIERE JOUE DU BOIS 61320 CARROUGES FRANCE yes
@Cadastre
@Geotag
7642902 421259011 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Pierre
DoB: 1953-06-01
PoB: 61412 Saint-Julien-sur-Sarthe 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit L'Islière 61320 Joue-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642903 421259011 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Pierre
DoB: 1953-06-01
PoB: 61412 Saint-Julien-sur-Sarthe 61 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit L'Islière 61320 Joue-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8014097 533993853 @Company
@Persons
@UBO
@INPI
GUERGAF Said
DoB: 1953-12-01
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Edouard Branly 37300 Joue les Tours France
8035976 821999216 @Company
@Persons
@UBO
@INPI
DELOMENIE Georges
DoB: 1953-02-14
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de la Vieille Carte 37300 Joue les Tours France
8038807 823505938 @Company
@Persons
@UBO
@INPI
GONZAGUE Bruno
DoB: 1953-01-03
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue René Coty 37300 Joue les Tours France
8038808 823505938 @Company
@Persons
@UBO
@INPI
PONCEAU GONZAGUE Martine
DoB: 1953-05-29
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue René Coty 37300 Joue les Tours 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.