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 JEUNE 1964-05-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285695 505240648 @Company
@Persons
@UBO
@INPI
LE JEUNE Philippe Claude Yvette
DoB: 1964-05-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Signac 35400 Saint-Malo FRANCE
1300851 753120385 @Company
@Persons
@UBO
@INPI
LE JEUNE Philippe Claude Yvette
DoB: 1964-05-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Signac 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1300852 753120385 @Company
@Persons
@UBO
@INPI
LE JEUNE Philippe Claude Yvette
DoB: 1964-05-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Signac 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2868523 392676979 @Company
@Persons
@UBO
@INPI
DESNOUES JEAN PAUL
DoB: 1964-11-09
PoB: SAINT FLORENT LE JEUNE (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "villeneuve" St Florent le Jeune 45600 Sully Sur Loire France
5184540 800752750 @Company
@Persons
@UBO
@INPI
TERLYNCK HAESAERT Martine
DoB: 1964-11-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit le Jeune Bois 59157 Beauvois-en-Cambrésis FRANCE
6493941 353064199 @Company
@Persons
@UBO
@INPI
BASSIBEY S Laurent Bernard Francois
DoB: 1964-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSE 3 DES 3 ECLUSE S LE JEUNE SOULAC 33780 Soulac-sur-Mer FRANCE
6694573 537467946 @Company
@Persons
@UBO
@INPI
LE JEUNE Joseph, Francis
DoB: 1964-03-13
PoB: 29030 Cléder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Brouan 29233 Cléder FRANCE
8705903 487896359 @Company
@Persons
@UBO
@INPI
PRUNYI Alexandre
DoB: 1964-08-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Thones le Jeune 63320 Grandeyrolles FRANCE
10312013 380922625 @Company
@Persons
@UBO
@INPI
SYNDICAT LOCAL DES MONITEURS DU VAL D'AILLON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Correrie 73340 Aillon-le-Jeune FRANCE
10321610 531583995 @Company
@Persons
@UBO
@INPI
NOTA Didier Pascal Fabrice
DoB: 1964-10-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Frênes 73340 Aillon-le-Jeune FRANCE
10595079 345028781 @Company
@Persons
@UBO
@INPI
SAUTEL GIREUD Martine
DoB: 1964-03-05
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER LE JEUNE 7270 Lamastre 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.