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 Scalbert 1953-11-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078453 382054450 @Company
@Persons
@UBO
@INPI
SCALBERT Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue de Ponthieu 75008 Paris FRANCE
1093189 420911406 @Company
@Persons
@UBO
@INPI
SCALBERT Jerome
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue DE PONTHIEU 75008 Paris FRANCE
1602496 380499517 @Company
@Persons
@UBO
@INPI
SCALBERT Jerome
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue de Ponthieu 75008 Paris FRANCE
1607650 484235239 @Company
@Persons
@UBO
@INPI
SCALBERT Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue De Ponthieu PARIS 08 75008 Paris FRANCE
1645124 431346030 @Company
@Persons
@UBO
@INPI
SCALBERT Jérome
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue de ponthieu 75008 Paris FRANCE
1654778 400075636 @Company
@Persons
@UBO
@INPI
SCALBERT Jerome
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue Du Ponthieu 75008 Paris FRANCE
1779855 493547830 @Company
@Persons
@UBO
@INPI
SCALBERT Jérôme
DoB: 1953-11-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
1954508 409116662 @Company
@Persons
@UBO
@INPI
Scalbert Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
1954819 572133312 @Company
@Persons
@UBO
@INPI
Scalbert Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032484 790095053 @Company
@Persons
@UBO
@INPI
Scalbert Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
2038270 433541653 @Company
@Persons
@UBO
@INPI
SCALBERT Jérôme
DoB: 1953-11-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
2060269 788985364 @Company
@Persons
@UBO
@INPI
Scalbert Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
2196587 383709995 @Company
@Persons
@UBO
@INPI
Scalbert Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
2302622 532585387 @Company
@Persons
@UBO
@INPI
Scalbert Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
2451495 530018928 @Company
@Persons
@UBO
@INPI
Scalbert Jerome
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
2486246 809557929 @Company
@Persons
@UBO
@INPI
Scalbert Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
5119125 811020155 @Company
@Persons
@UBO
@INPI
SCALBERT Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue De Ponthieu 75008 Paris France
12301827 794909812 @Company
@Persons
@UBO
@INPI
SCALBERT Jerome
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue de Ponthieu 75008 Paris FRANCE
15585531 484235239 @Company
@Persons
@UBO
@INPI
SCALBERT Jérôme
DoB: 1953-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue De Ponthieu Paris 08 75008 Paris 8e Arrondissement 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.