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 JUSTIN 1972-03-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015986 830318572 @Company
@Persons
@UBO
@INPI
CROUCH Justin Leigh
DoB: 1972-03-11
PoB: Pembury Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Allée Gontard 74170 Saint-Gervais-les-Bains France
1015987 830318572 @Company
@Persons
@UBO
@INPI
CROUCH Justin Leigh
DoB: 1972-03-11
PoB: Pembury Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée Gontard 74170 Saint-Gervais-les-Bains France
1836104 533789731 @Company
@Persons
@UBO
@INPI
Justin Vincent
DoB: 1972-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Saint-Fargeau 75020 Paris France yes
@Cadastre
@Geotag
1836105 533789731 @Company
@Persons
@UBO
@INPI
Justin Vincent
DoB: 1972-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Saint-Fargeau 75020 Paris France yes
@Cadastre
@Geotag
1876211 524054681 @Company
@Persons
@UBO
@INPI
Justin Vincent
DoB: 1972-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Condorcet 75009 Paris France
3263891 490031721 @Company
@Persons
@UBO
@INPI
GRIGNARD Cédric Pierre Alain
DoB: 1972-01-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JUSTIN GODARD 69004 Lyon France
3817344 382380681 @Company
@Persons
@UBO
@INPI
DE BESOMBES SINGLA Stéphane Jean Marie Georges Justin
DoB: 1972-01-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Opoul MAS SAINT MICHEL 66600 Salses-le-Château France
4011408 539234146 @Company
@Persons
@UBO
@INPI
CHAABANE Taher
DoB: 1972-03-04
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Justin Larrebat 64600 Anglet FRANCE
4052354 532533031 @Company
@Persons
@UBO
@INPI
CHAABANE Taher
DoB: 1972-03-04
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Justin Larrebat 64600 Anglet FRANCE
5315388 510883911 @Company
@Persons
@UBO
@INPI
JUSTIN Vincent
DoB: 1972-03-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Saint-Fargeau 75020 Paris 20 FRANCE
7337808 428828578 @Company
@Persons
@UBO
@INPI
MORATA FRANKIDJIAN Véronique
DoB: 1972-05-18
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Justin Bec Résidence l'Orée de Montpellier - B 34680 Saint-Georges-d'Orques FRANCE
8161021 531487502 @Company
@Persons
@UBO
@INPI
GAUBERT Philippe Francis
DoB: 1972-03-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue Justin Pages 31190 Auterive France
8943409 819675687 @Company
@Persons
@UBO
@INPI
JUSTIN Thierry
DoB: 1972-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Peupliers 35220 Marpiré FRANCE
8943410 819675687 @Company
@Persons
@UBO
@INPI
JUSTIN Thierry
DoB: 1972-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Allée des Peupliers 35220 Marpiré FRANCE
11986079 525089934 @Company
@Persons
@UBO
@INPI
CROUCH Justin Leigh
DoB: 1972-03-11
PoB: Pembury Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
879 Route du Chapeau 74400 Chamonix-Mont-Blanc France
13902161 330997909 @Company
@Persons
@UBO
@INPI
PIERRE-JUSTIN CHAMPENOIS Catherine, Gladis
DoB: 1972-03-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue du Temple Appt C103 91130 Ris-Orangis France yes
@Cadastre
@Geotag
14068566 530756006 @Company
@Persons
@UBO
@INPI
PALMYRE Thierry Justin
DoB: 1972-06-01
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence Du Soleil Couchant Pigeon 97125 Bouillante France
15592164 525089934 @Company
@Persons
@UBO
@INPI
CROUCH Justin Leigh
DoB: 1972-03-11
PoB: Pembury Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Allée Gontard LE FAYET 74170 Saint-Gervais-les-Bains France
16102369 525089934 @Company
@Persons
@UBO
@INPI
CROUCH Justin Leigh
DoB: 1972-03-11
PoB: Pembury Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Allée Gontard LE FAYET 74170 Saint-Gervais-les-Bains 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.