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 JOANNET found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5238719 329544381 @Company
@Persons
@UBO
@INPI
SAINT JOANNET Jean-Paul EugNe
DoB: 1940-04-04
PoB: GUELMA (Algrie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHOLETTE 45000 SIGLOY FRANCE
7438280 511188765 @Company
@Persons
@UBO
@INPI
BEAUMENAY-JOANNET TUR Chantal Marie Paule
DoB: 1958-06-28
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Paul Doumer 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
7438281 511188765 @Company
@Persons
@UBO
@INPI
BEAUMENAY-JOANNET TUR Chantal Marie Paule
DoB: 1958-06-28
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Paul Doumer 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
8604602 351975735 @Company
@Persons
@UBO
@INPI
ACCORE
DoB: 349075143
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 avenue de Russie 3700 Bellerive-sur-Allier FRANCE
8756346 380734657 @Company
@Persons
@UBO
@INPI
CABINET FIDUCIA - JOANNET OLIVIER
DoB: 492726435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue de Russie 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501448 330515784 @Company
@Persons
@UBO
@INPI
ECARD JOANNET Marie-Claire
DoB: 1960-05-15
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARCENANT 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11510775 509350468 @Company
@Persons
@UBO
@INPI
ECARD JOANNET Marie-Claire
DoB: 1960-05-15
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bruant 21700 Arcenant FRANCE
11544251 399764257 @Company
@Persons
@UBO
@INPI
JOANNET Michel André Gaston Marie
DoB: 1961-05-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAREY-LES-FUSSEY 21700 MAREY-LES-FUSSEY FRANCE yes
@Cadastre
@Geotag
11544252 399764257 @Company
@Persons
@UBO
@INPI
JOANNET Fabien Jean-Jacques
DoB: 1984-04-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21700 Marey-les-Fussey FRANCE yes
@Cadastre
@Geotag
11612313 797427341 @Company
@Persons
@UBO
@INPI
JOANNET TERRASSE Monique
DoB: 1956-08-30
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Maurice Bala¿ Meylieu 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
11654246 452041437 @Company
@Persons
@UBO
@INPI
PECHOUX Jean Claude Fernand Jules
DoB: 1950-09-13
PoB: 21425 Montbard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Joannet 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11826553 450779756 @Company
@Persons
@UBO
@INPI
SAINT JOANNET Bernard Lucien
DoB: 1951-08-07
PoB: GUELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BASSE STE PHILOMENE 13006 Marseille FRANCE
12388054 800248874 @Company
@Persons
@UBO
@INPI
JOANNET PIAGET Danièle
DoB: 1955-04-14
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue FREDERIC CLEMENT 92380 Garches FRANCE
13068842 826280059 @Company
@Persons
@UBO
@INPI
JOANNET Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue de Russie 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081792 313386187 @Company
@Persons
@UBO
@INPI
JOANNET Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue DE RUSSIE 3700 Bellerive-sur-Allier FRANCE
13475484 450228317 @Company
@Persons
@UBO
@INPI
JOANNET Olivier Joseph Fernand
DoB: 1976-07-07
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue de Russie 3700 Bellerive-sur-Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475578 491008645 @Company
@Persons
@UBO
@INPI
JOANNET Olivier
DoB: 1976-07-07
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue de Russie 3700 Bellerive-sur-Allier France
13475638 501574974 @Company
@Persons
@UBO
@INPI
JOANNET Olivier
DoB: 1976-07-07
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue de Russie 3700 Bellerive-sur-Allier France
13517222 389449430 @Company
@Persons
@UBO
@INPI
JOANNET Olivier
DoB: 1976-07-07
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue de Russie 3700 Bellerive-sur-Allier FRANCE
14244365 821629763 @Company
@Persons
@UBO
@INPI
JOANNET LE LARDEUX Mickaël, Jean, Lucien
DoB: 1973-01-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin Numéro 1 97425 Les avirons France
14762145 869200147 @Company
@Persons
@UBO
@INPI
JOANNET Olivier
DoB: 1976-07-07
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue de Russie 3700 Bellerive-sur-Allier France yes
@Cadastre
@Geotag
15441506 378067334 @Company
@Persons
@UBO
@INPI
CHIRAT Pierre-Yves
DoB: 1976-04-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Fraissonet 184 Montée du Joannet 69690 Saint-Julien-sur-Bibost France
15651383 832811749 @Company
@Persons
@UBO
@INPI
JOANNET Olivier, Joseph, Fernand
DoB: 1976-07-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
15651384 832811749 @Company
@Persons
@UBO
@INPI
JOANNET Olivier, Joseph, Fernand
DoB: 1976-07-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
15922133 833680135 @Company
@Persons
@UBO
@INPI
SPFPL du JOANNET
DoB: 802111583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1401 Rue du Puyt 42290 Sorbiers 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.