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 1966-05-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183692 419893235 @Company
@Persons
@UBO
@INPI
PLANCHE Jérôme
DoB: 1966-05-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Rue Vendôme 69006 Lyon France
929065 393834445 @Company
@Persons
@UBO
@INPI
PLANCHE Jérôme Pierre-Yves
DoB: 1966-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Chemin Vert 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
929069 393834445 @Company
@Persons
@UBO
@INPI
PLANCHE Jérôme Pierre-Yves
DoB: 1966-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Chemin Vert 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
932505 419893235 @Company
@Persons
@UBO
@INPI
PLANCHE Jérôme
DoB: 1966-05-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Rue Vendôme 69006 Lyon France
933376 423690742 @Company
@Persons
@UBO
@INPI
GRENOT PLANCHE Florence Marie Michèle
DoB: 1966-11-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Chemin Vert 69260 Charbonnières-les-Bains France
933382 423690742 @Company
@Persons
@UBO
@INPI
GRENOT PLANCHE Florence Marie Michèle
DoB: 1966-11-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Chemin Vert 69260 Charbonnières-les-Bains France
1000979 302963764 @Company
@Persons
@UBO
@INPI
MAGNIN Thierry
DoB: 1966-03-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Impasse de la Planche 74320 Sévrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055610 514950104 @Company
@Persons
@UBO
@INPI
JEBLI CHEDEVILLE Maria
DoB: 1966-02-02
PoB: Kenitra Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue De la Planche aux Carpes 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057128 806220091 @Company
@Persons
@UBO
@INPI
JEBLI CHEDEVILLE Maria
DoB: 1966-02-02
PoB: Kenitra Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue De la Planche aux Carpes 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329457 950374355 @Company
@Persons
@UBO
@INPI
LAFARGE Christophe André
DoB: 1966-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Planche Maniot 63200 Mozac FRANCE
3329458 950374355 @Company
@Persons
@UBO
@INPI
LAFARGE Christophe André
DoB: 1966-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Planche Maniot 63200 Mozac FRANCE
4109440 822538393 @Company
@Persons
@UBO
@INPI
DUJOUR Frédéric Jean-Pierre
DoB: 1966-08-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue du Moulin de la Planche 91120 Palaiseau FRANCE
4546863 421402140 @Company
@Persons
@UBO
@INPI
ROBIN Pascal Denis François
DoB: 1966-02-23
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DE LA PLANCHE L'HERMITAGE LORGE 22150 L'HERMITAGE LORGE FRANCE
5012179 419893235 @Company
@Persons
@UBO
@INPI
PLANCHE Jérôme
DoB: 1966-05-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Rue Vendôme 69006 Lyon France
5347323 537744369 @Company
@Persons
@UBO
@INPI
PLANCHE Denis, Paul, Patrick
DoB: 1966-11-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Valture 14470 Courseulles-sur-Mer FRANCE
5715946 801646662 @Company
@Persons
@UBO
@INPI
GOHE Benoit
DoB: 1966-06-25
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche 72360 Verneil-le-Chétif FRANCE
5996861 448305615 @Company
@Persons
@UBO
@INPI
PLANCHE Jérôme
DoB: 1966-05-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 rue Vendôme 69006 Lyon France
6047471 428956445 @Company
@Persons
@UBO
@INPI
GANUCHAUD BROCHARD Chantal Michelle Marie-Josèphe
DoB: 1966-03-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Doue 44140 La Planche France yes
@Cadastre
@Geotag
6462215 534432174 @Company
@Persons
@UBO
@INPI
BABINAULT Jean-François
DoB: 1966-04-30
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Planche de la Sicarderie 33240 Peujard FRANCE
10298006 439200056 @Company
@Persons
@UBO
@INPI
PLANCHE Jean
DoB: 1966-05-06
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PLAN Salins-les-Thermes 73600 Salins-Fontaine 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.