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 Santini 1957-11-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1747693 750049280 @Company
@Persons
@UBO
@INPI		 Santini Jean-Jacques
DoB: 1957-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 21 rue Barbet de Jouy 75007 Paris France
1849954 512297391 @Company
@Persons
@UBO
@INPI		 SANTINI Jean-Jacques
DoB: 1957-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 21 rue Barbet de Jouy 75007 Paris France
2186644 530426915 @Company
@Persons
@UBO
@INPI		 Santini Jean-Jacques
DoB: 1957-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 21 rue Barbet de Jouy 75007 Paris France
2371252 750345167 @Company
@Persons
@UBO
@INPI		 Santini Jean-Jacques
DoB: 1957-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 21 rue Barbet de Jouy 75007 Paris France
2388297 531527398 @Company
@Persons
@UBO
@INPI		 Santini Jean-Jacques
DoB: 1957-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 21 rue Barbet de Jouy 75007 Paris France
2449580 503719478 @Company
@Persons
@UBO
@INPI		 SANTINI Jean-Jacques
DoB: 1957-11-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 21 rue Bardet de Jouy 75007 Paris France
2488216 531477099 @Company
@Persons
@UBO
@INPI		 SANTINI Jean-Jacques
DoB: 1957-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 21 rue Barbet de Jouy 75007 Paris France
7801060 306349465 @Company
@Persons
@UBO
@INPI		 COMMUNAUTE URBAINE GRAND PARIS SEINE & OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Immeuble Autoneum Rue des Chevries 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7913682 482681855 @Company
@Persons
@UBO
@INPI		 SANTINI Jean Luc
DoB: 1957-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 7BIS Rue DE LA LIBERTE 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7932190 410638100 @Company
@Persons
@UBO
@INPI		 SANTINI Jean-Luc
DoB: 1957-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 bis Rue de la Liberté 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7966766 785086505 @Company
@Persons
@UBO
@INPI		 SANTINI Jean-Luc
DoB: 1957-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 BIS Rue DE LA LLIBERTE 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12320568 527946537 @Company
@Persons
@UBO
@INPI		 SANTINI Jean-Luc
DoB: 1957-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7BIS Rue de la liberté 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.