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 JOURNET 1978-06-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4633964 802416974 @Company
@Persons
@UBO
@INPI
CHAMPOMIER Robin
DoB: 1978-04-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Marcel Journet 6130 Grasse FRANCE
4635023 531960086 @Company
@Persons
@UBO
@INPI
LALIGAND Stéphanie, Françoise, Jeanine
DoB: 1978-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Marcel Journet Bâtiment A 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635025 531960086 @Company
@Persons
@UBO
@INPI
LALIGAND Stéphanie, Françoise, Jeanine
DoB: 1978-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Marcel Journet Bâtiment A 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668159 418115085 @Company
@Persons
@UBO
@INPI
BOBIN Rodolphe Jean Paul Bernard
DoB: 1978-10-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Perchatière 86290 Journet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672151 432281947 @Company
@Persons
@UBO
@INPI
NAIT ALI MANCEAU Angéline Hélène
DoB: 1978-10-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Villecharault 86290 Journet FRANCE
12153742 537667255 @Company
@Persons
@UBO
@INPI
JOURNET Romain Olivier
DoB: 1978-06-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 Rue Abdelmalek Sayd 92000 Nanterre FRANCE
12396778 793044736 @Company
@Persons
@UBO
@INPI
JOURNET Romain
DoB: 1978-06-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Abdelmalek Sayad 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12396779 793044736 @Company
@Persons
@UBO
@INPI
JOURNET Romain
DoB: 1978-06-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Abdelmalek Sayad 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12436582 823753124 @Company
@Persons
@UBO
@INPI
JOURNET Romain Olivier
DoB: 1978-06-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Abdelmalek Sayad 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12436583 823753124 @Company
@Persons
@UBO
@INPI
JOURNET Romain Olivier
DoB: 1978-06-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Abdelmalek Sayad 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
14164010 883827842 @Company
@Persons
@UBO
@INPI
Journet Jean-Michel
DoB: 11/05/1978
PoB: Saint-Dizier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Élisa Borey 75020 Paris 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.