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 1967-06-03 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6228428 752306514 @Company
@Persons
@UBO
@INPI
LAWSON Simon Joseph Scott
DoB: 1967-03-06
PoB: WATFORD ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 The Park Cheltenham GL 50 2SD 0 GLOUCESTERSHIRE ROYAUME-UNI
9340460 538268939 @Company
@Persons
@UBO
@INPI
ABELLO Philippe, Joseph
DoB: 1967-03-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Borde 81500 Saint-Agnan FRANCE yes
@Cadastre
@Geotag
9345365 793736299 @Company
@Persons
@UBO
@INPI
ABELLO Philippe, Joseph
DoB: 1967-03-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borde 81500 Saint-Agnan FRANCE yes
@Cadastre
@Geotag
9345366 793736299 @Company
@Persons
@UBO
@INPI
ABELLO Philippe, Joseph
DoB: 1967-03-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Borde 81500 Saint-Agnan FRANCE yes
@Cadastre
@Geotag
9741369 800780330 @Company
@Persons
@UBO
@INPI
PALLEC David, Pierre, Joseph
DoB: 1967-07-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Pipark 56400 Brech FRANCE
9741370 800780330 @Company
@Persons
@UBO
@INPI
PALLEC David, Pierre, Joseph
DoB: 1967-07-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Pipark 56400 Brech FRANCE
10027765 344707385 @Company
@Persons
@UBO
@INPI
MENAGE Arnaud Auguste Joseph
DoB: 1967-11-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Cézanne 56890 Saint-Ave FRANCE
10131104 478243488 @Company
@Persons
@UBO
@INPI
PRONOST Alain Jean-Joseph
DoB: 1967-03-12
PoB: LESNEVEN (FINISTERE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 place Delacour 57420 Pournoy-la-Chétive FRANCE
10842653 523251312 @Company
@Persons
@UBO
@INPI
LEMAIRE Loïc Christophe Joseph
DoB: 1967-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE FLERS 80250 Chaussoy-Epagny France yes
@Cadastre
@Geotag
11182364 453586570 @Company
@Persons
@UBO
@INPI
CHEVRIER Nathalie Guylène Carmen Céline
DoB: 1967-03-16
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Joseph Grellier 44730 Saint-Michel-Chef-Chef France
11201351 828095166 @Company
@Persons
@UBO
@INPI
ALLARD Christophe Joseph Michel
DoB: 1967-01-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Kleber 44260 Savenay France
11201352 828095166 @Company
@Persons
@UBO
@INPI
ALLARD Christophe Joseph Michel
DoB: 1967-01-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Kleber 44260 Savenay France
12513375 828103333 @Company
@Persons
@UBO
@INPI
ROMEO Bruno, Joseph
DoB: 1967-08-06
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue du Commandant Rocquigny 76400 Fécamp FRANCE
12806082 441136207 @Company
@Persons
@UBO
@INPI
ROUBAUD Luc Lucien Joseph
DoB: 1967-04-06
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CITE CENTRALE 8, RUE MARJOLAINE 13120 GARDANNE FRANCE
13030044 390985109 @Company
@Persons
@UBO
@INPI
GRENIER Claude, Joseph, François
DoB: 1967-02-06
PoB: Thetsord mines CANADA
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
6 rue de l'Aqueduc 59300 Famars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13030045 390985109 @Company
@Persons
@UBO
@INPI
GRENIER Claude, Joseph, François
DoB: 1967-02-06
PoB: Thetsord mines CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Aqueduc 59300 Famars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13260053 503607244 @Company
@Persons
@UBO
@INPI
CLOZIER Philippe Lionel
DoB: 1967-11-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Joseph Szydlowski 64510 Bordes FRANCE
13365063 390839777 @Company
@Persons
@UBO
@INPI
BASQUE Robert, Joseph
DoB: 1967-05-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 chemin de Saint Pancrace Hameau de Fieraque 84240 La Bastide des Jourdans FRANCE
13365064 390839777 @Company
@Persons
@UBO
@INPI
BASQUE Robert, Joseph
DoB: 1967-05-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 chemin de Saint Pancrace Hameau de Fieraque 84240 La Bastide des Jourdans FRANCE
13657771 484206693 @Company
@Persons
@UBO
@INPI
OSSARD Jérôme Joseph
DoB: 1967-11-13
PoB: BERGERAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles de Gaulle 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
13703798 314818014 @Company
@Persons
@UBO
@INPI
COPPET Eric Joseph
DoB: 1967-03-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cap Chevalier anse Michel 97227 Sainte-Anne France
13900507 315229385 @Company
@Persons
@UBO
@INPI
TITECA-BEAUPORT Jean-Marc, Joseph
DoB: 1967-03-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Le Pavillon Chauffour 97139 Les Abymes France
13915609 424125185 @Company
@Persons
@UBO
@INPI
TITECA-BEAUPORT Jean Marc Joseph
DoB: 1967-03-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Le Pavillon Chauffour 97139 Les Abymes France
13916416 430435032 @Company
@Persons
@UBO
@INPI
TITECA-BEAUPORT Jean-Marc Joseph
DoB: 1967-03-13
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Res le Pavillon Sec Chauffour 97139 Les Abymes Cedex France
13925317 489164228 @Company
@Persons
@UBO
@INPI
AJAS Charles Joseph Colette
DoB: 1967-03-06
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Desbonnes 97129 Lamentin France
13961127 834712267 @Company
@Persons
@UBO
@INPI
TITECA-BEAUPORT Jean-Marc Joseph
DoB: 1967-03-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence LE PAVILLON CHAUFFOUR 97139 Les Abymes France
14640529 828095166 @Company
@Persons
@UBO
@INPI
ALLARD Christophe Joseph Michel
DoB: 1967-01-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Kleber 44260 Savenay France
14640530 828095166 @Company
@Persons
@UBO
@INPI
ALLARD Christophe Joseph Michel
DoB: 1967-01-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Kleber 44260 Savenay France
14649098 344707385 @Company
@Persons
@UBO
@INPI
MENAGE Arnaud Auguste Joseph
DoB: 1967-11-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Mané Er Groëz 56870 Baden FRANCE
14701555 410726111 @Company
@Persons
@UBO
@INPI
CHASTEL Christophe Joseph Robert
DoB: 1967-12-06
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place Hôtel de Ville 42000 Saint-Étienne France
14767586 845148071 @Company
@Persons
@UBO
@INPI
VIOLI Marc André Joseph René
DoB: 1967-01-06
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Grives 30320 Poulx France
15279159 491135935 @Company
@Persons
@UBO
@INPI
RENCK Michel, Joseph, Ernest
DoB: 1967-03-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Prés 68700 ASPACH LE HAUT FRANCE
15419278 403662349 @Company
@Persons
@UBO
@INPI
LEMAIRE Loïc Christophe Joseph
DoB: 1967-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Flers 80250 Chaussoy-Epagny France yes
@Cadastre
@Geotag
15419279 403662349 @Company
@Persons
@UBO
@INPI
LEMAIRE Loïc Christophe Joseph
DoB: 1967-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Flers 80250 Chaussoy-Epagny France yes
@Cadastre
@Geotag
15908724 478729759 @Company
@Persons
@UBO
@INPI
COPPET Eric Joseph
DoB: 1967-03-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Chevalier route de l'anse-Michel 97227 Sainte-Anne France 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.