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 ROME 1978-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316500 524021433 @Company
@Persons
@UBO
@INPI
ODOUARD Jean-Philippe
DoB: 1978-06-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Billes 1120 Route de Rome 7290 Quintenas FRANCE
445797 527866594 @Company
@Persons
@UBO
@INPI
PINGUET-BRANDON Jérome
DoB: 1978-05-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin des Voiries 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
519503 507455012 @Company
@Persons
@UBO
@INPI
GIORDANO Fabio
DoB: 1978-03-18
PoB: NAPOLINA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Carlo Evangelisti - 3 Rome 0 ITALIE
526927 793857582 @Company
@Persons
@UBO
@INPI
Soussan Jérome
DoB: 1978-12-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 rue d'Endoume 13007 Marseille France
2827524 821292588 @Company
@Persons
@UBO
@INPI
WOLLBRETT Nathalie Thérèse Marie
DoB: 1978-06-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Rome 94510 La Queue-en-Brie France yes
@Cadastre
@Geotag
3825672 434428132 @Company
@Persons
@UBO
@INPI
CAVAILLE Jérome André Aimé
DoB: 1978-06-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Procession 66530 Claira France
3827558 798952156 @Company
@Persons
@UBO
@INPI
SIMON Jérome François André
DoB: 1978-07-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Tresserre 66300 Llauro France yes
@Cadastre
@Geotag
3840998 530394576 @Company
@Persons
@UBO
@INPI
CAVAILLE Jérome André Aimé
DoB: 1978-06-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Procession 66530 Claira France
6272874 478217300 @Company
@Persons
@UBO
@INPI
CARNICEL Jérome Gilles
DoB: 1978-07-21
PoB: 77288 Melun
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue de Fontainebleau Bat B 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
10723378 794017293 @Company
@Persons
@UBO
@INPI
SAGUET Jérome
DoB: 1978-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue d'Annam villa Victoria 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10723379 794017293 @Company
@Persons
@UBO
@INPI
SAGUET Jérome
DoB: 1978-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue d'Annam villa Victoria 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10870606 794087874 @Company
@Persons
@UBO
@INPI
FORNAINI Jérome
DoB: 1978-06-01
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg place de la Mairie 1470 Montagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870607 794087874 @Company
@Persons
@UBO
@INPI
FORNAINI Jérome
DoB: 1978-06-01
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg place de la Mairie 1470 Montagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755791 500827506 @Company
@Persons
@UBO
@INPI
AMSELLEM Jérome
DoB: 1978-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue Jean Mermoz l'Etoile Bât B1 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11755792 500827506 @Company
@Persons
@UBO
@INPI
AMSELLEM Jérome
DoB: 1978-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Jean Mermoz l'Etoile Bât B1 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12078423 812054807 @Company
@Persons
@UBO
@INPI
OLIVIER Jérome
DoB: 1978-07-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Villeneuve 11170 Montolieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078424 812054807 @Company
@Persons
@UBO
@INPI
OLIVIER Jérome
DoB: 1978-07-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Villeneuve 11170 Montolieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689065 497852780 @Company
@Persons
@UBO
@INPI
ROME RAMBAUD Émilie
DoB: 1978-07-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plot No3535, Corner Lumumba/Malambo - Roads, Heavy Industrial Area SDV Zambia, PO Box 30131, Lusaka (Zambie) 0 ZAMBIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12696032 383802030 @Company
@Persons
@UBO
@INPI
ROME RAMBAUD Emilie
DoB: 1978-07-06
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lubumbashi (CONGO) 0 CONGO yes
@Cadastre
@Geotag
12837146 827872698 @Company
@Persons
@UBO
@INPI
MAYAUD Lionel, Jérome, Rainier
DoB: 1978-06-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 impasse des Rosiers 13320 Bouc Bel Air FRANCE
12837147 827872698 @Company
@Persons
@UBO
@INPI
MAYAUD Lionel, Jérome, Rainier
DoB: 1978-06-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 impasse des Rosiers 13320 Bouc Bel Air 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.