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 1979-04-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830167 801622937 @Company
@Persons
@UBO
@INPI
JUST Nicolas Hervé Daniel
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bel Air 42660 Jonzieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
830168 801622937 @Company
@Persons
@UBO
@INPI
JUST Nicolas Hervé Daniel
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 42660 Jonzieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074944 501371454 @Company
@Persons
@UBO
@INPI
BEHOUMA Julienne
DoB: 1979-02-12
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Chemin Des Étoffes 34400 Saint-Just France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3098517 484820394 @Company
@Persons
@UBO
@INPI
NEZ Jérémy Richard Mathieu Charlie
DoB: 1979-10-22
PoB: 14243 Équemauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA POMPE 7700 Saint Just France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132927 797629367 @Company
@Persons
@UBO
@INPI
BETITO Florence Henriette
DoB: 1979-03-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue Corot Patio Saint Just-Bâtiment A 13013 Marseille France
9557162 441422342 @Company
@Persons
@UBO
@INPI
RAZOUK Fatima
DoB: 1979-09-15
PoB: IDOUBAIDA AGLOU (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse René Cassin 60130 Saint-Just-en-Chaussée France
9570408 489621540 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Trémonvillers 60130 Saint Just en Chaussee France
9570538 344838917 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Trémonvillers 60130 Saint Just en Chaussee France
9574214 749824561 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Trémonvillers Rue de Trémonvillers 60130 SAINT JUST EN CHAUSSEE France
9574215 749824561 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Trémonvillers Rue de Trémonvillers 60130 SAINT JUST EN CHAUSSEE France
9590520 301365789 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Trémonvillers 60130 Saint Just en Chaussee France
10613431 438481491 @Company
@Persons
@UBO
@INPI
ROBERT Mickael
DoB: 1979-09-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE POUDRIERE 7700 Saint Just France
11607938 812722346 @Company
@Persons
@UBO
@INPI
DONJON Jean-Marc
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Chemin du Calvaire 42170 Saint Just Saint-Rambert FRANCE
11612511 803977024 @Company
@Persons
@UBO
@INPI
BLANC Vivien
DoB: 1979-09-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Pénable 42170 Saint Just Saint-Rambert FRANCE
11615460 395122286 @Company
@Persons
@UBO
@INPI
JUST Nicolas Hervé Daniel
DoB: 1979-04-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Stade 42660 Jonzieux FRANCE
11625210 808642813 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toulin 43240 Saint Just Malmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628924 440737666 @Company
@Persons
@UBO
@INPI
MONTMARTIN Sven
DoB: 1979-08-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jayol 42170 Saint-Just-Saint-Rambert FRANCE
11629621 818844839 @Company
@Persons
@UBO
@INPI
TRONCHET François Henri Auguste
DoB: 1979-12-12
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Grégoire Chapoton 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11633923 502606338 @Company
@Persons
@UBO
@INPI
BOFFET Rémi Yann Sylvestre
DoB: 1979-05-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Placieux 42170 Saint Just Saint-Rambert FRANCE
11643154 492461538 @Company
@Persons
@UBO
@INPI
MONTMARTIN Sven
DoB: 1979-08-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jayol 42170 Saint-Just-Saint-Rambert FRANCE
11656578 795043033 @Company
@Persons
@UBO
@INPI
DONJON Jean-Marc
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Chemin Du Calvaire 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11656579 795043033 @Company
@Persons
@UBO
@INPI
DONJON Jean-Marc
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Chemin Du Calvaire 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11668305 790857296 @Company
@Persons
@UBO
@INPI
JUST Nicolas Hervé Daniel
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Route de Jonzieux 43240 Saint Just Malmont FRANCE
11670545 801622937 @Company
@Persons
@UBO
@INPI
JUST Nicolas Hervé Daniel
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route De Jonzieux Les Cottages 43240 Saint Just Malmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11670546 801622937 @Company
@Persons
@UBO
@INPI
JUST Nicolas Hervé Daniel
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route De Jonzieux Les Cottages 43240 Saint Just Malmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12303622 531041069 @Company
@Persons
@UBO
@INPI
COUSIN Alexia
DoB: 1979-04-02
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Louis de Saint Just 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
15449996 779860881 @Company
@Persons
@UBO
@INPI
Maison de Retraite Départementale de la Loire
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Route de Chambles 42176 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16062545 790857296 @Company
@Persons
@UBO
@INPI
JUST Nicolas Hervé Daniel
DoB: 1979-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bel Air 42660 Jonzieux 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.