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 1967-06-12 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681621 492108345 @Company
@Persons
@UBO
@INPI
SA GOUDARD & ASSOCIES
DoB: 311262588
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Charbonnière Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
5099509 801192477 @Company
@Persons
@UBO
@INPI
FARGIER-BOGAERT FARGIER BOGAERT Jacques François Joseph
DoB: 1967-12-06
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Imbert Colomes 69001 Lyon France
5108147 424390599 @Company
@Persons
@UBO
@INPI
ORIOL Hervé Joseph Claude
DoB: 1967-12-06
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Rue du 8 mai 1945 69290 Craponne France
5108149 424390599 @Company
@Persons
@UBO
@INPI
ORIOL Hervé Joseph Claude
DoB: 1967-12-06
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Rue du 8 mai 1945 69290 Craponne France
8716124 793229337 @Company
@Persons
@UBO
@INPI
COULON Philippe
DoB: 1967-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Joseph 63600 Ambert FRANCE
11415208 412830788 @Company
@Persons
@UBO
@INPI
HENRY Michel Joseph François
DoB: 1967-10-06
PoB: PARIS 8 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ferme des Buspins 27430 Daubeuf-près-Vatteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12514126 501469522 @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 Commandant Roquigny 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12514127 501469522 @Company
@Persons
@UBO
@INPI
ROMEO Bruno Joseph
DoB: 1967-08-06
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue Commandant Roquigny 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12518579 440140382 @Company
@Persons
@UBO
@INPI
ROMEO Bruno Joseph
DoB: 1967-08-06
PoB: 76552 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE SAINTE ADRESSE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13647809 828103333 @Company
@Persons
@UBO
@INPI
ROMEO Bruno Joseph
DoB: 1967-08-06
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Du Commandant Rocquigny 76400 Fécamp France
13912753 410663520 @Company
@Persons
@UBO
@INPI
RIMBAUD Simon Yves Emmanuel Joseph
DoB: 1967-12-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cabout 97170 Petit-Bourg France
14242701 814722633 @Company
@Persons
@UBO
@INPI
PAYET Henri, Serge
DoB: 1967-09-06
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Raphaël Babet 97480 Saint-Joseph France
14253967 890302367 @Company
@Persons
@UBO
@INPI
PAYET Henri, Serge
DoB: 1967-09-06
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Raphael Babet 97480 Saint-Joseph France
14253968 890302367 @Company
@Persons
@UBO
@INPI
PAYET Henri, Serge
DoB: 1967-09-06
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Raphael Babet 97480 Saint-Joseph 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
14864471 513171074 @Company
@Persons
@UBO
@INPI
MICHEL Christophe Joseph
DoB: 1967-12-22
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE MONTASTRUC 57280 MAIZIERES LES METZ FRANCE
14935420 513171074 @Company
@Persons
@UBO
@INPI
MICHEL Christophe Joseph
DoB: 1967-12-22
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE MONTASTRUC 57280 MAIZIERES LES METZ FRANCE
15055470 885016428 @Company
@Persons
@UBO
@INPI
FRITSCH Mathieu, Joseph, Jean
DoB: 1967-12-06
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés 67700 Monswiller FRANCE
15055471 885016428 @Company
@Persons
@UBO
@INPI
FRITSCH Mathieu, Joseph, Jean
DoB: 1967-12-06
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Prés 67700 Monswiller FRANCE
15126610 513171074 @Company
@Persons
@UBO
@INPI
MICHEL Christophe Joseph
DoB: 1967-12-22
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE MONTASTRUC 57280 MAIZIERES LES METZ FRANCE
15419907 479837700 @Company
@Persons
@UBO
@INPI
BERNARD Bruno Marie Joseph
DoB: 1967-12-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Belgique 59155 Faches-Thumesnil France
15654241 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
15656135 822708780 @Company
@Persons
@UBO
@INPI
BOULLIARD Cyrille Joseph Antoine Emile
DoB: 1967-12-29
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Clos du Plateau 42440 Saint-Paul-en-Cornillon France
15837054 801192477 @Company
@Persons
@UBO
@INPI
FARGIER-BOGAERT FARGIER BOGAERT Jacques François Joseph
DoB: 1967-12-06
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Imbert Colomes 69001 Lyon France
15912487 832186902 @Company
@Persons
@UBO
@INPI
DIJOUX Alain, Thierry
DoB: 1967-12-14
PoB: Moroni COMORES
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue François Mauriac, les Jacques 97480 Saint-Joseph France
16062859 822708780 @Company
@Persons
@UBO
@INPI
BOULLIARD Cyrille Joseph Antoine Emile
DoB: 1967-12-29
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Clos du Plateau 42440 Saint-Paul-en-Cornillon 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.