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 JEAN JOSEPH 1976-05-04 found 218 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2103118 352311344 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Timothée Jean Henri Joseph
DoB: 1976-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue de Varenne 75007 Paris France
2329582 345024517 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger Timothée Jean Henri Joseph
DoB: 1976-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Chanaleilles 75007 Paris France yes
@Cadastre
@Geotag
4352960 529987430 @Company
@Persons
@UBO
@INPI
LARCHER Patrice, Jean-Marie, Raymond, Joseph
DoB: 1976-04-03
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 route de Bougaux 12630 Montrozier FRANCE
8551944 488082074 @Company
@Persons
@UBO
@INPI
MALET Pierre Joseph Jean Marcel
DoB: 1976-04-29
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 RUE DE REUILLY ENTREE B 75012 PARIS 12 FRANCE
9439397 822405650 @Company
@Persons
@UBO
@INPI
THOLLON Alexandre Joseph Jean
DoB: 1976-07-24
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue des Liobards 38890 Montcarra France
11282539 497860080 @Company
@Persons
@UBO
@INPI
COULON Carolin Joseph Jean
DoB: 1976-07-12
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HOTEL LERBA 50560 GEFFOSSES FRANCE
11521867 452062912 @Company
@Persons
@UBO
@INPI
DUPUIS Anthony Roger Joseph Jean-Alex
DoB: 1976-12-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C RUE MAURICE BLONDEL 21000 DIJON FRANCE
11521868 452062912 @Company
@Persons
@UBO
@INPI
DUPUIS Anthony Roger Joseph Jean-Alex
DoB: 1976-12-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7C RUE MAURICE BLONDEL 21000 DIJON FRANCE
11636899 564501997 @Company
@Persons
@UBO
@INPI
CHAMPAILLER Pierre-Emmanuel Joseph Marcel Marie-Jean
DoB: 1976-11-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit 35 La République 42660 Saint Genest Malifaux FRANCE yes
@Cadastre
@Geotag
11674860 801839630 @Company
@Persons
@UBO
@INPI
CHAMPAILLER Pierre-Emmanuel Joseph Marcel Marie-Jean
DoB: 1976-11-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit 35 La République 42660 Saint Genest Malifaux FRANCE
11933089 384402491 @Company
@Persons
@UBO
@INPI
THOLLON Alexandre Joseph Jean
DoB: 1976-07-24
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue des Liobards 38890 Montcarra France
14891343 832070981 @Company
@Persons
@UBO
@INPI
AGENEAU Guillaume, Claude, Joseph
DoB: 1976-04-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE
14962292 832070981 @Company
@Persons
@UBO
@INPI
AGENEAU Guillaume, Claude, Joseph
DoB: 1976-04-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE
15153482 832070981 @Company
@Persons
@UBO
@INPI
AGENEAU Guillaume, Claude, Joseph
DoB: 1976-04-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE
15499508 834434995 @Company
@Persons
@UBO
@INPI
DENOUN Jérôme Joseph Jean-Lucien
DoB: 1976-02-16
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue de la Convention 91700 Sainte-Geneviève-des-Bois FRANCE
15510296 383175882 @Company
@Persons
@UBO
@INPI
LECANU Philippe Joseph Louis
DoB: 1976-01-31
PoB: 76259 Fécamp (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Rue Jean Feuilloley 76111 Yport France
15577536 882966450 @Company
@Persons
@UBO
@INPI
ZURKINDEN Laurent, Joseph, Jean
DoB: 1976-05-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A rue d'Issenheim 68190 Raedersheim FRANCE
15577537 882966450 @Company
@Persons
@UBO
@INPI
ZURKINDEN Laurent, Joseph, Jean
DoB: 1976-05-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7A rue d'Issenheim 68190 Raedersheim 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.