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 RANCE 1957-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3563183 450366935 @Company
@Persons
@UBO
@INPI
PUGLIANO Serge
DoB: 1957-05-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Van Rysselbergh L'Espérance n° 2 83980 Le Lavandou FRANCE
4356658 328823992 @Company
@Persons
@UBO
@INPI
FRANJEAU Jean-Louis Guy
DoB: 1957-07-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nicoules Saint-Sever-du-Moustier 12370 Belmont-sur-Rance FRANCE
4367340 331981779 @Company
@Persons
@UBO
@INPI
CAVAILHES Michel Jean
DoB: 1957-10-11
PoB: MOUNES PROHENCOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ALBESPY BELMONT SUR RANCE 12370 BELMONT SUR RANCE FRANCE yes
@Cadastre
@Geotag
4792544 793528464 @Company
@Persons
@UBO
@INPI
RANCE Philippe
DoB: 1957-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Barbès 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
7436742 334066180 @Company
@Persons
@UBO
@INPI
GARRIC Pierre Marie Joseph
DoB: 1957-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Notre Dame d'Espérance Villa Mogador 34070 Montpellier FRANCE
8858662 477737613 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Guy Marie Victor
DoB: 1957-10-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Landriais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
8858663 477737613 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Guy Marie Victor
DoB: 1957-10-15
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Landriais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
8874672 419310636 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Guy Marie Victor
DoB: 1957-10-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Landriais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8874673 419310636 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Guy Marie Victor
DoB: 1957-10-15
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Landriais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8958701 451356208 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Guy Marie Victor
DoB: 1957-10-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Landriais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
8958702 451356208 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Guy Marie Victor
DoB: 1957-10-15
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Landriais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
10916809 482123403 @Company
@Persons
@UBO
@INPI
ROSENBACH Ludovic
DoB: 1957-05-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement la Fontaine 1390 Rance FRANCE yes
@Cadastre
@Geotag
10916810 482123403 @Company
@Persons
@UBO
@INPI
ROSENBACH Ludovic
DoB: 1957-05-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 lotissement la Fontaine 1390 Rance FRANCE yes
@Cadastre
@Geotag
10919344 517856423 @Company
@Persons
@UBO
@INPI
IANDOLINO Francesco
DoB: 1957-12-10
PoB: Castronovo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chartonne 1390 Rance FRANCE yes
@Cadastre
@Geotag
10919345 517856423 @Company
@Persons
@UBO
@INPI
IANDOLINO Francesco
DoB: 1957-12-10
PoB: Castronovo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chartonne 1390 Rance FRANCE yes
@Cadastre
@Geotag
11970762 330213935 @Company
@Persons
@UBO
@INPI
BLANCHARD Odile
DoB: 1957-10-25
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Espérance 74120 Megève France
14214088 391578531 @Company
@Persons
@UBO
@INPI
CARFANTAN Serge, Jean, Léon, Auguste
DoB: 1957-10-19
PoB: 22197 Pleudihen-sur-Rance (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Dattes Pierrefonds 97410 Saint-Pierre France
14332544 750962979 @Company
@Persons
@UBO
@INPI
DENNEMONT Philippe André
DoB: 1957-09-24
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Jean XXIII Espérance 97438 Sainte-Marie France
15318268 879487494 @Company
@Persons
@UBO
@INPI
COLON MAESTRO DEMURU Maria, Mercedes
DoB: 1957-08-03
PoB: Palencia ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Espérance 68260 Kingersheim 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.