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 1989-11-11 found 445 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5006982 349240044 @Company
@Persons
@UBO
@INPI		 GUERRINI Claude Pierre Joseph
DoB: 1938-04-19
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 58 Rue Mercière 69002 Lyon France
5443119 351621909 @Company
@Persons
@UBO
@INPI		 MARTI Georges Joseph Michel
DoB: 1956-06-23
PoB: VALENCE D'AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MEAUZAC 82290 LA VILLE DIEU DU TEMPLE FRANCE
10051188 349521757 @Company
@Persons
@UBO
@INPI		 GAREL Emile Eugene Ange Joseph Marie
DoB: 1943-12-23
PoB: NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE DE LA GARE AUGAN 56800 PLOERMEL FRANCE
12588266 351199146 @Company
@Persons
@UBO
@INPI		 BANSE Alain, Jean Marie, Joseph
DoB: 1949-05-02
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BLAINVILLE CREVON 76116 RY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13708227 351671284 @Company
@Persons
@UBO
@INPI		 RESIN Jean-Pierre
DoB: 1956-12-08
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 Ermitage Riviere l'Or 97212 Saint-Joseph France
13708275 351735147 @Company
@Persons
@UBO
@INPI		 L'IMMOBILIERE POPULAIRE
DoB: 323181297
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 place Courbaril 97215 Riviere Salee France
13708284 351751656 @Company
@Persons
@UBO
@INPI		 NAILLARD Serge Joseph
DoB: 1937-03-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "LA CARINA" quartier Revest PUYRICARD 13540 Aix-en-Provence France
13708366 352075675 @Company
@Persons
@UBO
@INPI		 CARUGE BELLIARD Rosa Marie
DoB: 1947-04-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 quartier Seailles 97212 Saint-Joseph France
13708367 352075675 @Company
@Persons
@UBO
@INPI		 CARUGE BELLIARD Rosa Marie
DoB: 1947-04-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 quartier Seailles 97212 Saint-Joseph France
13708368 352075675 @Company
@Persons
@UBO
@INPI		 BELLIARD Rosella
DoB: 1971-03-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 quartier Seailles 97212 Saint-Joseph France
13708391 352205942 @Company
@Persons
@UBO
@INPI		 DORN Michel Marie Joseph
DoB: 1944-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Didier 3 Chemin Lahoussaye 97200 Fort de France France yes
@Cadastre
@Geotag
13708503 352568422 @Company
@Persons
@UBO
@INPI		 LITTEE Marc Marie-Joseph
DoB: 1961-09-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lotissement la Caraibe 97219 FORT DE FRANCE CEDEX France
13708522 352569131 @Company
@Persons
@UBO
@INPI		 HUYGUES-DESPOINTES Marie Joseph Jean Michel Alain
DoB: 1926-05-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier la Prairie 97240 Le Francois France
13708526 352569297 @Company
@Persons
@UBO
@INPI		 MAGDELONNETTE Maurice Joseph
DoB: 1957-09-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 N 1 Chateauboeuf 97200 Fort-De-France France
13708560 352685267 @Company
@Persons
@UBO
@INPI		 FLAM Dominique
DoB: 1962-07-29
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 bourg Vert Pre 97231 Le Robert France
13708618 352767545 @Company
@Persons
@UBO
@INPI		 HELENON Ignace Joseph Pierre
DoB: 1941-02-01
PoB: TROIS-ILETS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3, 500 Km route de Balata - Lot l'Eventee - Villa N§4 97200 Fort-De-France France
13708673 352838585 @Company
@Persons
@UBO
@INPI		 GOUYE Alexis Marie Joseph Pierre
DoB: 1962-09-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13708674 352838585 @Company
@Persons
@UBO
@INPI		 PLISSONNEAU-DUQUENE GOUYE Isabelle Marie Joseph
DoB: 1965-10-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13708712 352906333 @Company
@Persons
@UBO
@INPI		 CALES Bruno Jean-Marie Joseph Francois
DoB: 1950-05-17
PoB: BOURG LA REINE (92340) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 allée du Val de Loire Ozoir la Perriere 77330 OZOIR LA FERRIERE France
13708730 352967210 @Company
@Persons
@UBO
@INPI		 POULAILLE Yvan, Georges
DoB: 1965-09-20
PoB: LE MANS (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Belle Etolie immeuble Morin 97212 Saint-Joseph France
13901392 325232221 @Company
@Persons
@UBO
@INPI		 HAYOT Marie Joseph Francois
DoB: 1927-07-30
PoB: 972 Saint Esprit Mque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 97139 Les Abymes Cedex France
13901464 325859692 @Company
@Persons
@UBO
@INPI		 PISIOU Marie Joseph
DoB: 1955-04-30
PoB: 971 Saint Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Desmarais 97134 Saint-Louis France
13901907 329427348 @Company
@Persons
@UBO
@INPI		 DELAGARIGUE DE SURVILLIERS Laurent Marie Joseph
DoB: 1953-04-10
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Vernou 97170 Petit-Bourg 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
13904611 349121368 @Company
@Persons
@UBO
@INPI		 HUYGHUES-DESPOINTES Amedee Marie Joseph
DoB: 1915-01-20
PoB: 972 Lamentin Mque
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 SAINT JEAN 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
13904884 350189411 @Company
@Persons
@UBO
@INPI		 TALIS Paul Joseph Evelis
DoB: 1940-01-25
PoB: 971 Sainte Anne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 VILLA MONTOUT CAMILLE MATHURIN 97190 Le Gosier France
13905028 350741161 @Company
@Persons
@UBO
@INPI		 MARIE JOSEPH VIVIES Christian
DoB: 1940-08-25
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 HAUTEURS LA LEZARDE 97170 Petit-Bourg France
13905130 351186861 @Company
@Persons
@UBO
@INPI		 BRUMENT Ambroise Marie Joseph Raphael
DoB: 1936-12-07
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 CITE ANQUETIL II BAT NS 4 APPT 40 VIEUX BOURG 97139 Les Abymes Cedex France
13905294 351865662 @Company
@Persons
@UBO
@INPI		 BREUIL Bernard Marie Joseph
DoB: 1936-03-26
PoB: 52353 Nogent (52) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 AUZERS 15240 Auzers France
13905301 351890728 @Company
@Persons
@UBO
@INPI		 ROLLE Arthur Joseph Honorat
DoB: 1936-02-24
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route De Choisy 97120 Saint-Claude France
14047988 332901909 @Company
@Persons
@UBO
@INPI		 MOREL Leopold Henri Maxime
DoB: 1912-01-09
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Boulevard Joseph Garnier 6000 Nice France
14047989 332901909 @Company
@Persons
@UBO
@INPI		 MOREL Leopold Henri Maxime
DoB: 1912-01-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Boulevard Joseph Garnier 6000 Nice France
14049486 349365080 @Company
@Persons
@UBO
@INPI		 BOA Robert Joseph Marin
DoB: 1928-03-04
PoB: 97134 Vieux-Habitants
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 BOURG 97114 Trois-Rivières France
14049690 351078423 @Company
@Persons
@UBO
@INPI		 GREAUX Luc Pierre Joseph
DoB: 1945-07-21
PoB: 40251 Saint-Barthélemy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Rue DES ECOLES - RAIZET ABYMES 97110 Pointe-à-Pitre France
14049693 351135785 @Company
@Persons
@UBO
@INPI		 PHILEMON Patrick Guy Joseph
DoB: 1958-03-18
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 41 Rue Du Péré Labat 97100 Basse-Terre France
14113095 342340684 @Company
@Persons
@UBO
@INPI		 DALMAZIR Pierre Celestin
DoB: 1930-05-19
PoB: SAINT-JOSEPH (MARTINIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 P K 3 5 route de Montabo 97300 Cayenne France
14228783 502449275 @Company
@Persons
@UBO
@INPI		 MANY Délila Marie Priscilla
DoB: 1989-10-11
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue des Palmistes les Figuiers Blancs Palissade 97450 St Louis France
14759458 325940179 @Company
@Persons
@UBO
@INPI		 SANTUCCI Arnaud
DoB: 1989-05-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Joseph Vial 4700 Oraison FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15059294 351921937 @Company
@Persons
@UBO
@INPI		 TRAMPERT Alfred Louis Joseph
DoB: 1957-07-23
PoB: CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 92 RUE DE VOUTHON OETING 57600 FORBACH FRANCE
15303467 817953300 @Company
@Persons
@UBO
@INPI		 RIBSTEIN Alain, Joseph, André
DoB: 1989-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue de Bâle 68640 Muespach-le-Haut FRANCE yes
@Cadastre
@Geotag
15303468 817953300 @Company
@Persons
@UBO
@INPI		 RIBSTEIN Alain, Joseph, André
DoB: 1989-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue de Bâle 68640 Muespach-le-Haut FRANCE yes
@Cadastre
@Geotag
15442424 394866388 @Company
@Persons
@UBO
@INPI		 GIOVANNONE Grégory Joseph
DoB: 1989-07-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Promenade des Tuileries 69160 Tassin-la-Demi-Lune France
15693854 520845157 @Company
@Persons
@UBO
@INPI		 Joubert Alexandre Marie-Joseph Thomas
DoB: 15/12/1989
PoB: Viriat FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 lieu dit Feuillet Le Tourneur 14350 SOULEUVRE EN BOCAGE France
15787061 889931580 @Company
@Persons
@UBO
@INPI		 D'HAEGER Stéphane Christophe Joseph
DoB: 1989-05-11
PoB: 77333 Nemours (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 bis rue du Château D'Eau 45210 Le Bignon-Mirabeau France
15956229 435159801 @Company
@Persons
@UBO
@INPI		 Pantaloni Marceau Jean-François Joseph René
DoB: 23/09/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 64 rue de la Folie-Regnault 75011 Paris 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.