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 JOSEPH 1961-11-18 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1235952 399177526 @Company
@Persons
@UBO
@INPI
AVICE BOULEDROUA Eliane, Nicole, Germaine
DoB: 1961-12-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Henaff 93700 Drancy FRANCE yes
@Cadastre
@Geotag
4832911 779860881 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER SAINT JOSEPH-SAINT LUC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Quai Claude Bernard 69365 Lyon Cedex 07 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12338422 350398087 @Company
@Persons
@UBO
@INPI
GAIGNEUR ANDRE PAUL JOSEPH
DoB: 1961-12-16
PoB: 62086 Bavincourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 BATIMENT LES ANEMONES RESIDENCE DES TERRES BLANCHES - 95320 ST-LEU LA FORET FRANCE
12939455 529610917 @Company
@Persons
@UBO
@INPI
DAVEZAC Claude Jean Joseph
DoB: 1961-11-25
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Baron Duprat Appartement 7 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707144 344704010 @Company
@Persons
@UBO
@INPI
LITTEE Marc Marie Joseph
DoB: 1961-09-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée Heureuse 97200 Fort-De-France France
13709834 380061879 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Etienne Marie-Joseph
DoB: 1961-03-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Singer 75016 Paris France
13712898 390570901 @Company
@Persons
@UBO
@INPI
LITTEE Marc
DoB: 1961-09-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Vallee Heureuse 97212 Saint-Joseph France
13725978 438623829 @Company
@Persons
@UBO
@INPI
DE BRONAC DE VALZELHES Pierre Just Joseph Marie
DoB: 1961-08-13
PoB: DOMPIERRE SUR BRESBRE (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Murat 75016 Paris France
13728699 444460646 @Company
@Persons
@UBO
@INPI
DE JAHAM Octave, Marie-Joseph, Simon
DoB: 1961-01-23
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Thalemont 97240 Le Francois France
13739735 492228259 @Company
@Persons
@UBO
@INPI
LEOPOLDIE Guy Leo
DoB: 1961-06-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ermitage Gonier 97212 St Joseph France yes
@Cadastre
@Geotag
13739736 492228259 @Company
@Persons
@UBO
@INPI
LEOPOLDIE Guy Leo
DoB: 1961-06-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Ermitage Gonier 97212 St Joseph France yes
@Cadastre
@Geotag
13751217 508669181 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13758815 518947585 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13758830 518947593 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13758844 518947593 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13758859 518947601 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13779460 794645853 @Company
@Persons
@UBO
@INPI
LITTEE Marc, Marie, Joseph
DoB: 1961-09-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32801 Us Hy 441 N Lot 168 Okeechobee Fl 34972 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13786097 804568293 @Company
@Persons
@UBO
@INPI
JEANNE-ROSE Laurent, Joseph
DoB: 1961-07-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rivière Lézarde 1 97213 Gros-Morne France
13789686 810133876 @Company
@Persons
@UBO
@INPI
FORSAIN Bertrand, Samuel
DoB: 1961-01-15
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Dizac 97223 Le diamant France
13904599 349092593 @Company
@Persons
@UBO
@INPI
GERVAIS Marc Joseph
DoB: 1961-06-18
PoB: 971 Saint Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HLM SPRING BAT No 24 97150 Saint-Martin France
14072161 802875179 @Company
@Persons
@UBO
@INPI
LAFOND Michel, Joseph
DoB: 1961-09-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Lauriers CIRCONVALLATION 97100 Basse-Terre France
14216182 410663702 @Company
@Persons
@UBO
@INPI
MAILLOT Marie, Josée, Antoinette
DoB: 1961-10-18
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1H boulevard de l'Océan Manapany 97480 Saint-Joseph France
14233156 528994940 @Company
@Persons
@UBO
@INPI
PRUGNIERES René Fred
DoB: 1961-11-21
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Chandelles Piton des Goyaves 97429 Petite île France
14233157 528994940 @Company
@Persons
@UBO
@INPI
PRUGNIERES René Fred
DoB: 1961-11-21
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Chandelles Piton des Goyaves 97429 Petite île France
14683599 838075877 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GONCALVES Anibal
DoB: 1961-05-18
PoB: Alva PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Saint-Joseph Villedieu-la-Blouère 49450 Beaupréau-en-Mauges FRANCE
15071437 538189408 @Company
@Persons
@UBO
@INPI
ETZEL Désiré, Joseph
DoB: 1961-08-18
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Frédéric Chopin 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075465 810229526 @Company
@Persons
@UBO
@INPI
HAMANT Hubert, Marie, Joseph, Pascal
DoB: 1961-03-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Wendelin 57980 Diebling FRANCE yes
@Cadastre
@Geotag
15124454 507436830 @Company
@Persons
@UBO
@INPI
OPPE Patrick Joseph
DoB: 1961-10-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES JONQUILLES 57565 NIDERVILLER FRANCE yes
@Cadastre
@Geotag
15130566 528384332 @Company
@Persons
@UBO
@INPI
MARCHAL Sylvie Jeanne Berthe
DoB: 1961-09-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Henot 57000 Metz FRANCE yes
@Cadastre
@Geotag
15130567 528384332 @Company
@Persons
@UBO
@INPI
MARCHAL Sylvie Jeanne Berthe
DoB: 1961-09-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Joseph Henot 57000 Metz FRANCE yes
@Cadastre
@Geotag
15222375 327252979 @Company
@Persons
@UBO
@INPI
SALVINO TCHOUNGUI-FOUDA Sylviane Marie Joseph
DoB: 1961-12-09
PoB: Chinon (Indre et Loire)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jeanne d'Arc 57270 Uckange FRANCE
15237749 798555702 @Company
@Persons
@UBO
@INPI
CARRABETTA Jean, Joseph
DoB: 1961-01-23
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Raymond Et Lucie Aubrac 57250 Moyeuvre-grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237750 798555702 @Company
@Persons
@UBO
@INPI
CARRABETTA Jean, Joseph
DoB: 1961-01-23
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue Raymond Et Lucie Aubrac 57250 Moyeuvre-grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15734122 423725944 @Company
@Persons
@UBO
@INPI
BERTHAU Edgard Joseph Marie Alain
DoB: 1961-07-12
PoB: 49099 Cholet (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bonife 31290 Avignonet-Lauragais France
15800651 343142659 @Company
@Persons
@UBO
@INPI
Cadiou Didier Joseph
DoB: 1961-11-27
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Les Petits Douets 35400 St Malo France
15908599 343256921 @Company
@Persons
@UBO
@INPI
ROBIN Daniel
DoB: 1961-12-11
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Bois Neuf 16 Lot Gondeau 97212 St Joseph France
16119525 499759298 @Company
@Persons
@UBO
@INPI
JOURNEL Benoît Marie Joseph
DoB: 1961-08-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue de Séraucourt Bois St Rémy 2590 Roupy 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.