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 Jeanne 1965-09-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903477 348952920 @Company
@Persons
@UBO
@INPI
CANO APARICIO Hector
DoB: 1965-09-21
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Jeanne d'Arc 66000 Perpignan France
903883 379108509 @Company
@Persons
@UBO
@INPI
CANO APARICIO Hector
DoB: 1965-09-21
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Jeanne d'Arc 66000 Perpignan France yes
@Cadastre
@Geotag
941843 495204067 @Company
@Persons
@UBO
@INPI
FINARCHI
DoB: 478977176
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue Jeanne d'Arc 69003 Lyon France yes
@Cadastre
@Geotag
1896609 398029462 @Company
@Persons
@UBO
@INPI
BOULKESSOB NADIA
DoB: 1965-09-21
PoB: AIX LES BAINS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Jeanne D'Arc 75013 Paris France
1899837 808980502 @Company
@Persons
@UBO
@INPI
Jeanne François
DoB: 1965-09-21
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 boulevard des Batignolles 75017 Paris France
1928194 809459712 @Company
@Persons
@UBO
@INPI
Jeanne François
DoB: 1965-09-21
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 boulevard des Batignolles 75017 Paris France
2254821 437571516 @Company
@Persons
@UBO
@INPI
BOULKESSOB NADIA
DoB: 1965-09-21
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Jeanne D'Arc 75013 Paris France
2369264 378223507 @Company
@Persons
@UBO
@INPI
GEIBEN MARIE JEANNE
DoB: 1965-09-08
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Grands Champs 75020 Paris France
2388017 809460868 @Company
@Persons
@UBO
@INPI
Jeanne François
DoB: 1965-09-21
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 boulevard des Batignolles 75017 Paris France
2532867 529718249 @Company
@Persons
@UBO
@INPI
DARBOIS Philippe
DoB: 1965-07-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jeanne Hachette 75015 Paris France
3795627 829343680 @Company
@Persons
@UBO
@INPI
CANO APARICIO Hector
DoB: 1965-09-21
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue Jeanne d'Arc 66000 Perpignan France
3795628 829343680 @Company
@Persons
@UBO
@INPI
CANO APARICIO Hector
DoB: 1965-09-21
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Jeanne d'Arc 66000 Perpignan France
3796698 829113109 @Company
@Persons
@UBO
@INPI
CANO APARICIO Hector
DoB: 1965-09-21
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue Jeanne d'Arc 66000 Perpignan France
4748090 491532057 @Company
@Persons
@UBO
@INPI
BECKERMANN Eric
DoB: 1965-01-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
4748091 491532057 @Company
@Persons
@UBO
@INPI
BECKERMANN Eric
DoB: 1965-01-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
4937321 752210526 @Company
@Persons
@UBO
@INPI
JEANNE François Eric
DoB: 1965-09-21
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Boulevard des Batignolles 75017 Paris France
5224915 491174405 @Company
@Persons
@UBO
@INPI
FAUCARD Laurent
DoB: 1965-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JEANNE DE FRANCE 18340 LEVET FRANCE yes
@Cadastre
@Geotag
5227758 484704259 @Company
@Persons
@UBO
@INPI
FAUCARD Laurent
DoB: 1965-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JEANNE DE FRANCE 18340 LEVET FRANCE
7035057 820984102 @Company
@Persons
@UBO
@INPI
CAILLAULT Nathalie, Jeanne
DoB: 1965-06-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de la République 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087891 342276219 @Company
@Persons
@UBO
@INPI
NORMOY LERAY Isabelle, Jeannine, Jeanne
DoB: 1965-10-21
PoB: NOTRE DAME D'ALIERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES BERGERONNETTES 17180 PERIGNY FRANCE
7688745 797967817 @Company
@Persons
@UBO
@INPI
FOURNIER VARIN Sylvie, Madeleine, Jeanne
DoB: 1965-09-10
PoB: 80362 Frettemeule FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Brunville 76260 Eu FRANCE
9761040 538429945 @Company
@Persons
@UBO
@INPI
JENNEQUIN TOILLIEZ Caroline Thérèse Jeanne
DoB: 1965-06-21
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Aulnoy 8 rue du Bois des Charmes 59300 VALENCIENNES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9761041 538429945 @Company
@Persons
@UBO
@INPI
JENNEQUIN TOILLIEZ Caroline Thérèse Jeanne
DoB: 1965-06-21
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Aulnoy 8 rue du Bois des Charmes 59300 VALENCIENNES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441384 344660220 @Company
@Persons
@UBO
@INPI
GINIOUX SIMANDOUX France, Marie-Jeanne
DoB: 1965-06-01
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Clareville Grove Sw7-5au Londres 0 ROYAUME-UNI
12464724 514503572 @Company
@Persons
@UBO
@INPI
ELMIDORO Sylvie Jeanne
DoB: 1965-01-31
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Lamande 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12621635 489535245 @Company
@Persons
@UBO
@INPI
DESMARAIS THIERRY Viviane Daniele Jeanne
DoB: 1965-01-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DE LA COUTUME ST WANDRILLE RANCON 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
13744004 500237474 @Company
@Persons
@UBO
@INPI
VOYER BERTRAC Mireille, Jeanne
DoB: 1965-05-09
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Gervaise Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13940786 750930554 @Company
@Persons
@UBO
@INPI
SOULIERE BACHELAY Isabelle, Micheline, Jeanne
DoB: 1965-09-01
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Servais Borel 97129 Lamentin France
15294362 753907294 @Company
@Persons
@UBO
@INPI
FREITAG MARTIN Astride, Véronique, Jeanne
DoB: 1965-04-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bâle 68130 Wahlbach FRANCE
15294363 753907294 @Company
@Persons
@UBO
@INPI
FREITAG MARTIN Astride, Véronique, Jeanne
DoB: 1965-04-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Bâle 68130 Wahlbach FRANCE
15474801 829113109 @Company
@Persons
@UBO
@INPI
CANO APARICIO Hector
DoB: 1965-09-21
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Rue Jeanne d'Arc 66000 Perpignan France
15623508 849162672 @Company
@Persons
@UBO
@INPI
NOZERAND Patricia, Jeanne
DoB: 1965-08-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Bajaguet 12850 Sainte-Radegonde FRANCE
15849587 334457843 @Company
@Persons
@UBO
@INPI
MONTIGNY DUTERTRE Sophie, Jeanne, Yvonne
DoB: 1965-07-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Mané Er Groez 56870 Baden FRANCE yes
@Cadastre
@Geotag
15849588 334457843 @Company
@Persons
@UBO
@INPI
MONTIGNY DUTERTRE Sophie, Jeanne, Yvonne
DoB: 1965-07-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Mané Er Groez 56870 Baden FRANCE yes
@Cadastre
@Geotag
16013496 417935723 @Company
@Persons
@UBO
@INPI
BERNARD Laurence Jeanne Isabelle
DoB: 1965-06-21
PoB: Toulon 83
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Matsukazé 129 Chemin de la Moutte 83990 Saint-Tropez 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.