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 JUIN 1962-06-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2618191 351698238 @Company
@Persons
@UBO
@INPI
BONINO BOUISSON Myriam Annie
DoB: 1962-02-04
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Maréchal Juin 26700 Pierrelatte France
2618192 351698238 @Company
@Persons
@UBO
@INPI
BONINO BOUISSON Myriam Annie
DoB: 1962-02-04
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Maréchal Juin 26700 Pierrelatte France
3827197 495294233 @Company
@Persons
@UBO
@INPI
CALLOL Marie José
DoB: 1962-06-02
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Maréchal Juin 66000 Perpignan France
3965922 387599673 @Company
@Persons
@UBO
@INPI
JACQUELIN Isabelle, Henriette, Anne, Françoise
DoB: 1962-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Maréchal Juin 6800 Cagnes-sur-Mer FRANCE
3965923 387599673 @Company
@Persons
@UBO
@INPI
JACQUELIN Isabelle, Henriette, Anne, Françoise
DoB: 1962-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 boulevard Maréchal Juin 6800 Cagnes-sur-Mer FRANCE
6473074 423169192 @Company
@Persons
@UBO
@INPI
GAUTHIER PIERRE Marie Andree
DoB: 1962-02-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Cours DU MAL JUIN ENTREE 4 APPT 69 33000 Bordeaux FRANCE
8654141 321581985 @Company
@Persons
@UBO
@INPI
JUIN Michel Marc Marie
DoB: 1962-06-02
PoB: ST MAIXENT L'ECOLE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PIL MIL 79400 Saint-Georges-de-Noisné FRANCE
10726525 789348224 @Company
@Persons
@UBO
@INPI
SCHAFTER Michaël
DoB: 1962-11-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1173 Avenue Maréchal Juin 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10726526 789348224 @Company
@Persons
@UBO
@INPI
SCHAFTER Michaël
DoB: 1962-11-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1173 Avenue Maréchal Juin 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10729692 452738057 @Company
@Persons
@UBO
@INPI
RAYBAUD Denis
DoB: 1962-12-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Boulevard Maréchal Juin Le Ronsard 6800 Cagnes-sur-Mer FRANCE
10769925 423128404 @Company
@Persons
@UBO
@INPI
ROULIERE Arnaud
DoB: 1962-03-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Avenue du Maréchal Juin Résidence Soleil d'Or 6400 Cannes FRANCE
11327807 382717320 @Company
@Persons
@UBO
@INPI
BOURHIS Christine Marie Yvette
DoB: 1962-06-01
PoB: 29103 Landerneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Avenue du Maréchal Juin 39100 Dole France yes
@Cadastre
@Geotag
11327808 382717320 @Company
@Persons
@UBO
@INPI
BOURHIS Christine Marie Yvette
DoB: 1962-06-01
PoB: 29103 Landerneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 Avenue du Maréchal Juin 39100 Dole France yes
@Cadastre
@Geotag
14164251 818497968 @Company
@Persons
@UBO
@INPI
Bailly Eric Marcel Henri François
DoB: 02/05/1962
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du 18 Juin 1940 44380 Pornichet 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.