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 JEANNE 1960-09-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620419 491341822 @Company
@Persons
@UBO
@INPI
LE JEANNE Philippe
DoB: 1960-09-03
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Giroudières 27130 Saint-Victor-Sur-Avre FRANCE
1483970 813274693 @Company
@Persons
@UBO
@INPI
BLANCHARD Odile, Jeanne, Roberte
DoB: 1960-04-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Tuilerie 25250 Isle-sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
1483971 813274693 @Company
@Persons
@UBO
@INPI
BLANCHARD Odile, Jeanne, Roberte
DoB: 1960-04-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Tuilerie 25250 Isle-sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
3072258 484089818 @Company
@Persons
@UBO
@INPI
BESSIERE Danièle Jeanne Marie
DoB: 1960-09-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DU PLANET 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3072259 484089818 @Company
@Persons
@UBO
@INPI
BESSIERE Danièle Jeanne Marie
DoB: 1960-09-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU PLANET 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526290 407625201 @Company
@Persons
@UBO
@INPI
LE BAIL LE MAGOARIEC Marie-Christine Jeanne Cecile
DoB: 1960-03-09
PoB: 22 GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NONEN PLEGUIEN 22290 PLEGUIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802053 329417596 @Company
@Persons
@UBO
@INPI
SACCOCCIO Francesca, Gabrielle, Jeanne, Nicole
DoB: 1960-07-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Yves Léger 94600 Choisy-le-Roi FRANCE
6165342 531041267 @Company
@Persons
@UBO
@INPI
COSTILLE PASCALON Thérèse Jeanne Michelle
DoB: 1960-09-23
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lamure 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
6185812 477886303 @Company
@Persons
@UBO
@INPI
DALLERY GEAY Véronique Martine Jeanne Josèphe
DoB: 1960-03-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Prieuré Les Salles 43210 Bas-en-Basset France
7641594 491341822 @Company
@Persons
@UBO
@INPI
LE JEANNE Philippe
DoB: 1960-09-03
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Giroudières 27130 Saint-Victor-Sur-Avre FRANCE
8055193 440052876 @Company
@Persons
@UBO
@INPI
BIGOT LEGROS Chantal Adrienne Jeanne
DoB: 1960-03-09
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Dolmen 37220 L'Ile-Bouchard France
8681028 350485777 @Company
@Persons
@UBO
@INPI
DUPOIRON DELAUNAY Véronique Marie-Jeanne
DoB: 1960-02-24
PoB: 79280 Saint-Maurice-la-Fougereuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG Boësse 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326306 799331483 @Company
@Persons
@UBO
@INPI
LAMIRAL Sylvie, Madeleine, Jeanne
DoB: 1960-09-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Rocher 81530 Viane FRANCE
9328638 518355318 @Company
@Persons
@UBO
@INPI
LAMIRAL Sylvie Madeleine Jeanne
DoB: 1960-09-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 81530 Viane FRANCE
9328639 518355318 @Company
@Persons
@UBO
@INPI
LAMIRAL Sylvie Madeleine Jeanne
DoB: 1960-09-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rocher 81530 Viane FRANCE
10037605 750327876 @Company
@Persons
@UBO
@INPI
LE PORT JOSSE Dominique, Marie, Paul, Jeanne
DoB: 1960-08-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse d'Auteuil 56860 Séné FRANCE
10037606 750327876 @Company
@Persons
@UBO
@INPI
LE PORT JOSSE Dominique, Marie, Paul, Jeanne
DoB: 1960-08-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse d'Auteuil 56860 Séné FRANCE
10399591 800716169 @Company
@Persons
@UBO
@INPI
CABON Annie Jeanne Marie
DoB: 1960-06-05
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Village 9120 Montégut-Plantaurel France
10613483 750522062 @Company
@Persons
@UBO
@INPI
VINCENT Chantal Marie Jeanne
DoB: 1960-09-21
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier le Torrent 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669951 397626334 @Company
@Persons
@UBO
@INPI
CANIVEZ TABARANT Annie, Marie, Jeanne
DoB: 1960-11-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Grande rue Hameau de Sainte-Thuise 10240 Dommartin-le-Coq FRANCE
11219230 800989303 @Company
@Persons
@UBO
@INPI
MONTILLY GUIBERT Laurence Marie Jeannine
DoB: 1960-06-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jeanne D'Arc 44510 Le Pouliguen France
11219231 800989303 @Company
@Persons
@UBO
@INPI
MONTILLY GUIBERT Laurence Marie Jeannine
DoB: 1960-06-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jeanne D'Arc 44510 Le Pouliguen France
11384045 393941406 @Company
@Persons
@UBO
@INPI
LE JEANNE PHILIPPE,
DoB: 1960-09-03
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
27130 Saint-Victor-sur-Avre FRANCE
11633711 404198541 @Company
@Persons
@UBO
@INPI
BERNAUD COUENNE Pascale Jeanne Andrée
DoB: 1960-03-05
PoB: 23137 Mourioux-Vieilleville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plat 42360 Cottance FRANCE yes
@Cadastre
@Geotag
13491196 405145350 @Company
@Persons
@UBO
@INPI
FERRAUD Jeanne, Marie, Françoise
DoB: 1960-09-30
PoB: Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 65710 Campan FRANCE
13797937 819938317 @Company
@Persons
@UBO
@INPI
POTIER Alain, Arsène, Jean, Marie
DoB: 1960-07-23
PoB: Le champ saint-père FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Jeanne Dieulafoy 85000 La Roche-sur-Yon France
14759156 831524053 @Company
@Persons
@UBO
@INPI
DEL CONT SACCHI Alice Arlette Jeanne
DoB: 1960-09-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rce Le Chene Vert Bat B 7 Avenue Denis Delahaye 6340 La Trinité FRANCE
14778571 827812827 @Company
@Persons
@UBO
@INPI
CHARDON Georges
DoB: 1960-01-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 28300 Fresnay-le-Gilmert France
15790864 831854435 @Company
@Persons
@UBO
@INPI
LIETOT BLOUET Marie-Laure, Jeanne, Odette
DoB: 1960-01-03
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 14400 Cussy FRANCE
15802485 539190793 @Company
@Persons
@UBO
@INPI
CISTERNE Nelly Michèle Jeanne
DoB: 1960-08-23
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard d'Angleterre 78110 Le Vesinet France
16153086 491341822 @Company
@Persons
@UBO
@INPI
LE JEANNE Philippe
DoB: 1960-09-03
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Giroudières 27130 Saint-Victor-sur-Avre FRANCE
16156527 818704363 @Company
@Persons
@UBO
@INPI
BURNEL JEANMAIRE Marie-Jeanne Henriette
DoB: 1960-09-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Sire De Joinville 55290 Montiers-sur-Saulx France
16156532 818704363 @Company
@Persons
@UBO
@INPI
BURNEL JEANMAIRE Marie-Jeanne Henriette
DoB: 1960-09-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Sire De Joinville 55290 Montiers-sur-Saulx 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.