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 JUST 1954-04-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440172 492907332 @Company
@Persons
@UBO
@INPI
CRESPIN Jean-Marc
DoB: 1954-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint-Just 93100 Montreuil FRANCE
440173 492907332 @Company
@Persons
@UBO
@INPI
CRESPIN Jean-Marc
DoB: 1954-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Just 93100 Montreuil FRANCE
3527652 332927722 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 Avenue St Just Hôtel du Département 13256 Marseille CEDEX 20 FRANCE
3985384 421644824 @Company
@Persons
@UBO
@INPI
SAUVETERRE PASCAL Josiane Jacqueline Madeleine
DoB: 1954-10-13
PoB: 42250 ST JUST SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CAMINON 6480 LA COLLE SUR LOUP FRANCE
4756356 441711645 @Company
@Persons
@UBO
@INPI
CRESPIN Jean-Marc
DoB: 1954-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint-Just 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
4756357 441711645 @Company
@Persons
@UBO
@INPI
CRESPIN Jean-Marc
DoB: 1954-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Just 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
5444338 409782398 @Company
@Persons
@UBO
@INPI
JUST GARCIA Martine
DoB: 1954-04-19
PoB: 82075 Grisolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue des Amandiers 82170 Grisolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055784 798573200 @Company
@Persons
@UBO
@INPI
ABELARD Jean-Paul
DoB: 1954-02-11
PoB: 49291 Saint-Just-sur-Dive (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château 37550 Saint Avertin France yes
@Cadastre
@Geotag
8055785 798573200 @Company
@Persons
@UBO
@INPI
ABELARD Jean-Paul
DoB: 1954-02-11
PoB: 49291 Saint-Just-sur-Dive (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Château 37550 Saint Avertin France yes
@Cadastre
@Geotag
8845300 352191886 @Company
@Persons
@UBO
@INPI
DEBRAY Bernard Alphonse
DoB: 1954-01-29
PoB: ST JUST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de l'Hippodrome Maure-de-Bretagne 35330 Val-d'Anast FRANCE
10881621 533560983 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel Hervé
DoB: 1954-09-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 chemin chemin de la Chagne 1250 Saint-Just FRANCE yes
@Cadastre
@Geotag
10881622 533560983 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel Hervé
DoB: 1954-09-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
900 chemin chemin de la Chagne 1250 Saint-Just FRANCE yes
@Cadastre
@Geotag
10895323 803797257 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel, Hervé
DoB: 1954-09-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
900 chemin de la Chagne 1250 Saint-Just FRANCE
11473225 422086991 @Company
@Persons
@UBO
@INPI
JEANNOT Francoise
DoB: 1954-02-19
PoB: 69040 Champagne-au-mont d'or FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Joanna 69870 Saint-Just-d'Avray FRANCE
11641573 443348222 @Company
@Persons
@UBO
@INPI
MOLINIER Dominique Jacques Jean
DoB: 1954-01-19
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Rochain 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11641574 443348222 @Company
@Persons
@UBO
@INPI
MOLINIER Dominique Jacques Jean
DoB: 1954-01-19
PoB: 94067 SAINT MANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Rochain 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11652857 395206139 @Company
@Persons
@UBO
@INPI
MICCICHE Calogero
DoB: 1954-09-19
PoB: CAMPOBELLO DI LICATA ( ITALIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de la Rosé des Vents 42170 Saint-Just-Saint-Rambert FRANCE
12771885 68801646 @Company
@Persons
@UBO
@INPI
BIAGGI Solange
DoB: 1954-06-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue Saint-Just Hôtel du Département 13256 Marseille 03 FRANCE
13653169 332927722 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
52 Avenue St Just Hôtel du Département 13256 Marseille Cedex 20 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.