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 JOUIN 1967-06-05 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2453295 443806328 @Company
@Persons
@UBO
@INPI
JOUIN PATRICK
DoB: 1967-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 quai Gabriel Péri 94340 Joinville-le-Pont France
5654280 453296956 @Company
@Persons
@UBO
@INPI
JOUIN Jean-Michel
DoB: 1967-06-28
PoB: 53018 BALLOTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "Barillé Princé" 53350 Ballots FRANCE
7894228 828061127 @Company
@Persons
@UBO
@INPI
FRITSCH Olivier
DoB: 1967-05-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Sente de Saint Jouin 78450 Villepreux FRANCE
7909322 793909110 @Company
@Persons
@UBO
@INPI
JOUIN Christine
DoB: 1967-05-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de la Touche 78610 Le Perray-en-Yvelines FRANCE
12494360 380443135 @Company
@Persons
@UBO
@INPI
QUEHEN Stéphane Francis Maurice
DoB: 1967-06-12
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 rue Claude Monet 76280 Saint-Jouin-Bruneval FRANCE
12709549 448935668 @Company
@Persons
@UBO
@INPI
JOUIN Fabrice Yannick Gerard
DoB: 1967-05-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULEUR ST MARTIN D'AUBIGNY 50190 PERIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.