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 PLANCHE 1958-08-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2236258 809359466 @Company
@Persons
@UBO
@INPI
Jouars Pierre-Jacques
DoB: 1958-08-04
PoB: 43033 Blesle (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de La Planche 75007 Paris France
2397884 534693098 @Company
@Persons
@UBO
@INPI
Jouars Pierre-Jacques
DoB: 1958-08-04
PoB: 43033 Blesle (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de La Planche 75007 Paris France
2397885 534693098 @Company
@Persons
@UBO
@INPI
Jouars Pierre-Jacques
DoB: 1958-08-04
PoB: 43033 Blesle (43) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de La Planche 75007 Paris France
2845316 418529970 @Company
@Persons
@UBO
@INPI
FILIPPI THIERRY GUY
DoB: 1958-08-18
PoB: ST MANDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Grosse Planche 45150 Ferolles France
4707011 528624273 @Company
@Persons
@UBO
@INPI
JOUARS Pierre-Jacques
DoB: 1958-08-04
PoB: 43033 Blesle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Planche 75007 Paris FRANCE
4813919 534107776 @Company
@Persons
@UBO
@INPI
JOUARS Pierre-Jacques
DoB: 1958-08-04
PoB: 43033 Blesle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Planche 75007 Paris FRANCE
5322720 820805497 @Company
@Persons
@UBO
@INPI
GAUTIER CHATEAU Marie-Françoise, Suzanne, Jeanne
DoB: 1958-08-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 la Planche à la Housse 14680 Fresney-le-Puceux FRANCE
6060523 388371072 @Company
@Persons
@UBO
@INPI
FAVREAU CHIFFOLEAU Isabelle Anne Marie
DoB: 1958-03-09
PoB: 44083 LA LIMOUZINIERE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fossés Blanches 44140 La Planche France
6229486 507784734 @Company
@Persons
@UBO
@INPI
PLANCHE BERNABE Claudie Muriel Brigitte
DoB: 1958-08-05
PoB: 77122 Combs-la-Ville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de Bougainville 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
7734314 380285767 @Company
@Persons
@UBO
@INPI
HOUDOUIN Gilles François-Henri
DoB: 1958-08-03
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Planche Hubert 41170 Souday FRANCE
8052204 792451775 @Company
@Persons
@UBO
@INPI
SAFFERS HARPIGNIES Véronique Chantal
DoB: 1958-08-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de La Planche 37240 Ligueil France
8052416 753979616 @Company
@Persons
@UBO
@INPI
SAFFERS HARPIGNIES Véronique
DoB: 1958-08-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de La Planche 37240 Ligueil France
8558834 378551303 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC Helie Marie Just Alain
DoB: 1958-08-19
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANCHE DAMEREY 71620 SAINT MARTIN EN BRESSE FRANCE
8883669 353991821 @Company
@Persons
@UBO
@INPI
NEVEU Yves René André
DoB: 1958-08-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche Robin 35310 Cintré FRANCE
8883670 353991821 @Company
@Persons
@UBO
@INPI
NEVEU Yves René André
DoB: 1958-08-04
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Planche Robin 35310 Cintré FRANCE
8894599 482575958 @Company
@Persons
@UBO
@INPI
NEVEU Yves René André
DoB: 1958-08-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche Robin 35310 Cintré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8900172 808363808 @Company
@Persons
@UBO
@INPI
NEVEU Yves
DoB: 1958-08-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche Robin 35310 Cintré FRANCE
8900173 808363808 @Company
@Persons
@UBO
@INPI
NEVEU Yves
DoB: 1958-08-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Planche Robin 35310 Cintré FRANCE
8928625 537536567 @Company
@Persons
@UBO
@INPI
NEVEU Yves René André
DoB: 1958-08-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche Robin 35310 Cintré FRANCE
8928626 537536567 @Company
@Persons
@UBO
@INPI
NEVEU Yves René André
DoB: 1958-08-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Planche Robin 35310 Cintré FRANCE
9063189 534070800 @Company
@Persons
@UBO
@INPI
BLANCKE Dominique
DoB: 1958-08-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin de la Planche de Pierre 59118 Wambrechies France
10272096 449003417 @Company
@Persons
@UBO
@INPI
BOTCHKOVA SEREDA Svetlana
DoB: 1958-08-08
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 Route DE LA PLANCHE 74320 Sévrier FRANCE
10874680 753420611 @Company
@Persons
@UBO
@INPI
GRIESMAR François, Paul
DoB: 1958-11-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de la Planche Brûlée 1210 Ferney-Voltaire FRANCE
11753496 818782203 @Company
@Persons
@UBO
@INPI
ALBRAND Jean-Jacques
DoB: 1958-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b Avenue de la Planche 13008 Marseille FRANCE
11858933 391675584 @Company
@Persons
@UBO
@INPI
ALBRAND JEAN JACQUES AUGUSTE LUCIEN
DoB: 1958-06-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE PLANCHE 13008 Marseille FRANCE
11989388 493639181 @Company
@Persons
@UBO
@INPI
PLANCHE Alain
DoB: 1958-06-17
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Route des Molards 74410 Saint-Jorioz 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.