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 SIX 1984-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44100 494683881 @Company
@Persons
@UBO
@INPI
SIX Jérémy Christian Jean-Pierre
DoB: 1984-05-30
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Route De Cassel 59114 Steenvoorde France yes
@Cadastre
@Geotag
44101 494683881 @Company
@Persons
@UBO
@INPI
SIX Jérémy Christian Jean-Pierre
DoB: 1984-05-30
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route De Cassel 59114 Steenvoorde France yes
@Cadastre
@Geotag
638732 838665388 @Company
@Persons
@UBO
@INPI
EL ROUAH Gilles
DoB: 1984-06-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue du 8 mai 1945 83140 Six-Fours-les-Plages France
3476423 493768188 @Company
@Persons
@UBO
@INPI
BATTESTI Eugenie
DoB: 1984-02-06
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Avenue Maréchal Juin Résidence les Vignes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3476424 493768188 @Company
@Persons
@UBO
@INPI
BATTESTI Eugenie
DoB: 1984-02-06
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Avenue Maréchal Juin Résidence les Vignes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3478602 441099538 @Company
@Persons
@UBO
@INPI
ISNARD Jérome
DoB: 1984-04-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1557 Rue J.F. Kennedy Résidence El Biard 83140 Six-Fours-les-Plages FRANCE
3537747 799454004 @Company
@Persons
@UBO
@INPI
JA Redouane
DoB: 1984-08-30
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Severin Saurin Le Patio Verde Entrée 5 83140 Six-Fours-les-Plages FRANCE
3667906 504486622 @Company
@Persons
@UBO
@INPI
BLANC Anne-Sophie Jeanne Michelle
DoB: 1984-01-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Six Pilliers le Val de Cuech 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297615 491469359 @Company
@Persons
@UBO
@INPI
DENOYELLE-MARIE
DoB: 522618776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 rue du 6 Juin 61100 Flers France
4421688 316744267 @Company
@Persons
@UBO
@INPI
SIX Jérémy Christian Jean-Pierre
DoB: 1984-05-30
PoB: 59017 Armentières (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
68 Route de Cassel 59114 Eecke France yes
@Cadastre
@Geotag
4428412 494683881 @Company
@Persons
@UBO
@INPI
SIX Jeremy
DoB: 1984-05-30
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route De Watou 59114 Steenvoorde France yes
@Cadastre
@Geotag
15432438 412231797 @Company
@Persons
@UBO
@INPI
DABADIE Caroline
DoB: 1984-08-21
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin De Mouret Villa Numéro 7 83140 Six-Fours-les-Plages 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.