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 LE JAN 1966-05-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541910 387755382 @Company
@Persons
@UBO
@INPI
LE JAN Pascal Daniel
DoB: 1966-05-04
PoB: 93070 SAINT OUEN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4C CH CHAMPLATREUX 95270 Viarmes FRANCE
2730141 484331715 @Company
@Persons
@UBO
@INPI
VAN DAMME Jan Piéter
DoB: 1966-07-25
PoB: WILRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
METAIRIE DE SEBOT LE RIVAGE 34390 OLARGUES FRANCE yes
@Cadastre
@Geotag
2730142 484331715 @Company
@Persons
@UBO
@INPI
VAN DAMME Jan Piéter
DoB: 1966-07-25
PoB: WILRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
METAIRIE DE SEBOT LE RIVAGE 34390 OLARGUES FRANCE yes
@Cadastre
@Geotag
3067181 775950827 @Company
@Persons
@UBO
@INPI
VINCENT Thierry Marcel Charles
DoB: 1966-02-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
349 Route de Bagnols-sur-Cèze Le Sablas 30200 Vénéjan France yes
@Cadastre
@Geotag
3146420 349509067 @Company
@Persons
@UBO
@INPI
VINCENT Thierry
DoB: 1966-02-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE SABLAS 30200 Vénéjan France
5227198 420256562 @Company
@Persons
@UBO
@INPI
M.P.F. INDUSTRIE
DoB: 532874930
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone d'Activité le Guidon 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420054 814315644 @Company
@Persons
@UBO
@INPI
CHESNEL LE JAN Corinne, Maryse, Denise
DoB: 1966-10-26
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Dagobert 66350 Toulouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627338 483551172 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1966-09-11
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 GRANDE RUE 53230 COSSE LE VIVIEN FRANCE
5631691 442718383 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1966-09-11
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 GRANDE RUE 53230 COSSE LE VIVIEN FRANCE
5647252 428619415 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1966-09-11
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATELIER 53960 BONCHAMP LES LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651655 453350431 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1966-09-11
PoB: 61001 ALENCON(ORNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande rue 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
5651656 453350431 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1966-09-11
PoB: 61001 ALENCON(ORNE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande rue 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
6247526 508344173 @Company
@Persons
@UBO
@INPI
LE JAN MACE Sylvie Colette
DoB: 1966-08-09
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Maréchal Galliéni 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8205615 413983420 @Company
@Persons
@UBO
@INPI
STEUPERAERT Jan Josef Paul
DoB: 1966-08-23
PoB: Gent Belgique Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Riguerague 31460 Le Faget France
8899000 344276878 @Company
@Persons
@UBO
@INPI
JAN Didier Claude
DoB: 1966-04-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gasnerais 35380 Plélan-le-Grand FRANCE
8899001 344276878 @Company
@Persons
@UBO
@INPI
JAN Didier Claude
DoB: 1966-04-20
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Gasnerais 35380 Plélan-le-Grand FRANCE
8929409 753444736 @Company
@Persons
@UBO
@INPI
BATHANY GOURLAY Michèle
DoB: 1966-01-13
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré Jan 35360 Boisgervilly FRANCE yes
@Cadastre
@Geotag
8929410 753444736 @Company
@Persons
@UBO
@INPI
BATHANY GOURLAY Michèle
DoB: 1966-01-13
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pré Jan 35360 Boisgervilly FRANCE yes
@Cadastre
@Geotag
9363668 410056303 @Company
@Persons
@UBO
@INPI
JAN Eric
DoB: 1966-07-06
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CRANN PLEYBEN 29190 PLEYBEN FRANCE
9696446 491754743 @Company
@Persons
@UBO
@INPI
JAN Marylene
DoB: 1966-07-19
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU COMMERCE 56300 LE SOURN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696447 491754743 @Company
@Persons
@UBO
@INPI
JAN Marylene
DoB: 1966-07-19
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE DU COMMERCE 56300 LE SOURN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698242 508614658 @Company
@Persons
@UBO
@INPI
MORVAN JAN Véronique Michèle Claudette Marie
DoB: 1966-08-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Croix des Bois 56390 Colpo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698243 508614658 @Company
@Persons
@UBO
@INPI
MORVAN JAN Véronique Michèle Claudette Marie
DoB: 1966-08-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Croix des Bois 56390 Colpo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10033901 415052828 @Company
@Persons
@UBO
@INPI
JAN Stephane Joseph Marie
DoB: 1966-02-03
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOUSTOIR PLESCOP 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
10569674 494406713 @Company
@Persons
@UBO
@INPI
CAPELLE Adriaan Jan
DoB: 1966-03-25
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tour de ville La Douelle sud 24540 Monpazier 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.