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 NEVERS 1975-10-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243301 419749882 @Company
@Persons
@UBO
@INPI
JARREAU Pierre
DoB: 1975-06-27
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Davids 58460 Corvol l'Orgueilleux France
243302 419749882 @Company
@Persons
@UBO
@INPI
JARREAU Pierre
DoB: 1975-06-27
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Davids 58460 Corvol l'Orgueilleux France
4899002 529300782 @Company
@Persons
@UBO
@INPI
NEVERS Jean-Philippe
DoB: 1975-10-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Sutin 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8604954 482822285 @Company
@Persons
@UBO
@INPI
BOYER Jean-Philippe
DoB: 1975-11-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères Radon 58240 Luthenay-Uxeloup FRANCE
8607604 483471777 @Company
@Persons
@UBO
@INPI
LAMOTTE STRIEBIG Marie-Ange
DoB: 1975-10-24
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND SAINT JEAN 58400 NARCY FRANCE
8611305 479169872 @Company
@Persons
@UBO
@INPI
JACQUELINE Valerie
DoB: 1975-10-27
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DE LA SERRE LE POSEIDON 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612261 798032538 @Company
@Persons
@UBO
@INPI
JARREAU Pierre
DoB: 1975-06-27
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Davids 58460 Corvol-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
8612461 332359595 @Company
@Persons
@UBO
@INPI
LETEUR GODARD Anne
DoB: 1975-10-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Clair Vallon 58160 Sauvigny-les-Bois FRANCE yes
@Cadastre
@Geotag
8613100 445313711 @Company
@Persons
@UBO
@INPI
ADAM Olivier
DoB: 1975-10-28
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIGNY 58700 NOLAY FRANCE
8613822 818841736 @Company
@Persons
@UBO
@INPI
GELLIOT Frédéric
DoB: 1975-12-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Pierre Guyollot lotissement Pre de la Croix 58600 Garchizy FRANCE
8616263 489299289 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1975-10-27
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE ANDRE GROS JEAN 58190 MONCEAUX LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620920 438742124 @Company
@Persons
@UBO
@INPI
DA COSTA Alberto
DoB: 1975-06-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Nevers 58180 Marzy FRANCE
10768693 514685882 @Company
@Persons
@UBO
@INPI
LEVORATO Sabine
DoB: 1975-10-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Boinot 75008 Paris FRANCE
15855619 889601357 @Company
@Persons
@UBO
@INPI
LAINE Amaury, Hugues, Raymond
DoB: 1975-04-27
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage Michel Renault 35800 Dinard 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.