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 1948-04-02 found 637 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3567881 479619017 @Company
@Persons
@UBO
@INPI
C S M
DoB: 391565801
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue JOSEPH LOUIS LAMBOT ZI TOULON EST 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869952 394625313 @Company
@Persons
@UBO
@INPI
LOCHE Alain Louis Joseph
DoB: 1948-02-16
PoB: FRANKENTAL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU DOCTEUR CHARCOT SAINT DENIS EN BUGEY 0 01 FRANCE
10928790 495027682 @Company
@Persons
@UBO
@INPI
BOSSAN Alain Paul Joseph
DoB: 1948-02-04
PoB: 38095 CHATTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TEPPES DE BICHES 1380 BAGE LA VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928791 495027682 @Company
@Persons
@UBO
@INPI
BOSSAN Alain Paul Joseph
DoB: 1948-02-04
PoB: 38095 CHATTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TEPPES DE BICHES 1380 BAGE LA VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223233 353308232 @Company
@Persons
@UBO
@INPI
EVAIN Louis Joseph Marie
DoB: 1948-02-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rouaudière 44320 Saint-Père-en-Retz France
11223234 353308232 @Company
@Persons
@UBO
@INPI
EVAIN Louis Joseph Marie
DoB: 1948-02-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rouaudière 44320 Saint-Père-en-Retz France
11331835 381841550 @Company
@Persons
@UBO
@INPI
D'USSEL Jacques Fdièle Pierre Marie Joseph
DoB: 1948-02-13
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Besançon 39290 Dammartin-Marpain France
11482554 391949849 @Company
@Persons
@UBO
@INPI
SCHARFF Roland Jean-Joseph
DoB: 1948-02-24
PoB: 57152 Contz-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Herderstrasse 25 Bad Hombourg 0 ALLEMAGNE
11502581 319282158 @Company
@Persons
@UBO
@INPI
DEQUINCEY Jean-Pierre, Joseph
DoB: 1948-02-26
PoB: 21618 TALMAY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21760 Lamarche-sur-Saône FRANCE
11531524 313610941 @Company
@Persons
@UBO
@INPI
METRAL Jean-Claude Joseph
DoB: 1948-02-22
PoB: 73008 AIX LES BAINS (SAVOIE) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 LES PLATANES SAINT BERNARD 21700 NUITS SAINT GEORGES FRANCE
11548329 304749252 @Company
@Persons
@UBO
@INPI
DEQUINCEY Jean-Pierre Joseph
DoB: 1948-02-26
PoB: 21618 TALMAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CHAMPFORT 21760 LAMARCHE SUR SAONE FRANCE
11789433 452393820 @Company
@Persons
@UBO
@INPI
GUERRE Gilbert Georges Joseph
DoB: 1948-02-07
PoB: 66149 Prades FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement BEAUREGARD I QUARTIER ST RAPHAEL 13480 Cabriès FRANCE
11855449 326953486 @Company
@Persons
@UBO
@INPI
LEON YVES ALAIN JOSEPH
DoB: 1948-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue HILAIRE CURTIL PARC DES 7 COLLINES 13011 Marseille FRANCE
11959254 439995580 @Company
@Persons
@UBO
@INPI
MISSILIN MISSLIN Etienne Nicolas Joseph
DoB: 1948-02-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence CHARVIN - 3 ROUTE DE TAVAN 74410 Saint-Jorioz France
12084653 822826855 @Company
@Persons
@UBO
@INPI
ESTEBAN Christiane
DoB: 1948-02-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Joseph Andrieu 11570 Cazilhac FRANCE yes
@Cadastre
@Geotag
12084654 822826855 @Company
@Persons
@UBO
@INPI
ESTEBAN Christiane
DoB: 1948-02-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Joseph Andrieu 11570 Cazilhac FRANCE yes
@Cadastre
@Geotag
12198969 451069587 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean Didier Louis Marie Joseph
DoB: 1948-02-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue GALLIENI 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706063 380128884 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent Le Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12706064 380128884 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent Le Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12708599 341543874 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean, Luc, Pierre, Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12711334 431222579 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent le Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12711335 431222579 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent le Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12731897 351625595 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean, Luc, Pierre, Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
12735245 337994784 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean-Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent le Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12768923 781622220 @Company
@Persons
@UBO
@INPI
FINANCIERE ET COMMERCIALE DU GRAND LACYDON
DoB: 353011307
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
111 rue MARCEL DASSAULT ZAC DES CHABAUDS 13320 Bouc Bel Air FRANCE
13345171 821006806 @Company
@Persons
@UBO
@INPI
BARBIER Gilbert
DoB: 1948-02-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 chemin Saint-Joseph 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13658431 343258992 @Company
@Persons
@UBO
@INPI
LONCKE Dominique Albert Joseph
DoB: 1948-02-27
PoB: 78174 Corbeil-Essonnes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Philippe Goy 69500 Bron France
13830044 881204861 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne 97215 Riviere Salee France
13830045 881204861 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne 97215 Riviere Salee France
14049612 350492575 @Company
@Persons
@UBO
@INPI
QUERRARD Charles Marie Joseph Henri
DoB: 1948-02-19
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Retraite Saint Jean 97133 Saint-Barthélemy France
14055783 412979775 @Company
@Persons
@UBO
@INPI
QUERRARD Marie Joseph Henri Charles
DoB: 1948-02-19
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Saint Jean 97133 Saint-Barthélemy France
14055793 413064296 @Company
@Persons
@UBO
@INPI
QUERRARD Marie-Joseph Henri Charles
DoB: 1948-02-19
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Reétraite Saint Jean 97133 Saint-Barthélemy France
14062993 484743943 @Company
@Persons
@UBO
@INPI
QUERRARD Marie Joseph Henri Charles
DoB: 1948-02-19
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jean Domaine de la Retraite 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
15440882 343258992 @Company
@Persons
@UBO
@INPI
LONCKE Dominique Albert Joseph
DoB: 1948-02-27
PoB: 78174 Corbeil-Essonnes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Philippe Goy 69500 Bron France
15454790 879822880 @Company
@Persons
@UBO
@INPI
VAZEL Pierre Marcel Joseph Michel
DoB: 1948-02-15
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue des Erables 33600 Pessac France
15472677 391052412 @Company
@Persons
@UBO
@INPI
COLOME-VILA
DoB: 382189892
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Gourgues 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15503603 852720283 @Company
@Persons
@UBO
@INPI
PECCOUD Pierre Joseph
DoB: 1948-02-17
PoB: 74181 Metz-Tessy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
937 Rte de Chosal 74350 Cruseilles 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.