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 1950-04-07 found 621 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9334904 435087523 @Company
@Persons
@UBO
@INPI
RASCOL Yvon Joseph Marie Rene
DoB: 1950-07-04
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA REPUBLIQUE LACAUNE 81230 LACAUNE FRANCE yes
@Cadastre
@Geotag
10744082 867801581 @Company
@Persons
@UBO
@INPI
ANDRIEU Gilles Joseph Georges
DoB: 1950-07-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 Boulevard des Glaieuls 6220 Vallauris FRANCE
10996637 397803685 @Company
@Persons
@UBO
@INPI
THUILLIER Bernard, Andre, Joseph
DoB: 1950-07-27
PoB: TANGRY 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RTE D'HESTRUS HERNICOURT 62130 HERNICOURT FRANCE
11010006 451414247 @Company
@Persons
@UBO
@INPI
THUILLIER Bernard Andre Joseph
DoB: 1950-07-27
PoB: 62805 TANGRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. CARNOT SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
11861177 331268557 @Company
@Persons
@UBO
@INPI
LLOBERES Louis, Joseph, Germain
DoB: 1950-07-26
PoB: 66136 PERPIGNAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue de la République Crédit Mutuel 13002 Marseille FRANCE yes
@Cadastre
@Geotag
12002090 444533046 @Company
@Persons
@UBO
@INPI
JOURNET Etienne Maurice Joseph
DoB: 1950-07-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin Des Chapelaines Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12559369 384353413 @Company
@Persons
@UBO
@INPI
FOUQUET Alain Louis Joseph
DoB: 1950-07-21
PoB: 76556 ST ANTOINE LA FORET FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
12 rue du Clos des Parts 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568464 400598124 @Company
@Persons
@UBO
@INPI
SALLIC Denis Yves Joseph
DoB: 1950-07-02
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 route de Moëlan 29300 Baye FRANCE yes
@Cadastre
@Geotag
12810220 414534172 @Company
@Persons
@UBO
@INPI
CIBELLA Gérard Joseph
DoB: 1950-07-11
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 avenue du Plateau de Graffiane 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810221 414534172 @Company
@Persons
@UBO
@INPI
CIBELLA Gérard Joseph
DoB: 1950-07-11
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 avenue du Plateau de Graffiane 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12949994 390866606 @Company
@Persons
@UBO
@INPI
SCHIRO Joel Antoine Joseph Francis
DoB: 1950-07-30
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU BOIS 65350 BOULIN FRANCE
13403787 350721015 @Company
@Persons
@UBO
@INPI
FALOT Antoine
DoB: 1950-07-06
PoB: KELIBIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JOSEPH VERNET 84000 AVIGNON FRANCE
13641169 528010556 @Company
@Persons
@UBO
@INPI
LUCIANI Anastasie Michèle
DoB: 1950-07-13
PoB: 2B096 Corte (2B) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Impasse des Catins 38134 Saint-Joseph-de-Rivière France
13692640 439530577 @Company
@Persons
@UBO
@INPI
TABERLET Nicolas Joseph
DoB: 1950-07-08
PoB: 74191 Morzine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route de la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723855 432219038 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Prix Henri Joseph Carl
DoB: 1950-02-01
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bellevue 97240 Le Francois France
14158666 398729616 @Company
@Persons
@UBO
@INPI
Lallemand Marc
DoB: 16/04/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 allée Joseph Recamier 75015 Paris France yes
@Cadastre
@Geotag
14704531 824635213 @Company
@Persons
@UBO
@INPI
MATHEVET François Emile Joseph
DoB: 1950-07-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Mésanges 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15634156 395135098 @Company
@Persons
@UBO
@INPI
DE PAULOU MASSAT Philippe François Joseph
DoB: 1950-09-04
PoB: Tananarive Madagascar
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
137 Avenue Achille Peretti 92200 Neuilly-sur-Seine France
15634686 494858293 @Company
@Persons
@UBO
@INPI
DE PAULOU MASSAT Philippe François Joseph
DoB: 1950-09-04
PoB: Tananarive Madagascar
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
137 Avenue Achille Peretti 92200 Neuilly-sur-Seine France
15634689 494858293 @Company
@Persons
@UBO
@INPI
DE PAULOU MASSAT Philippe François Joseph
DoB: 1950-09-04
PoB: Tananarive Madagascar
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
137 Avenue Achille Peretti 92200 Neuilly-sur-Seine France
15901858 434731311 @Company
@Persons
@UBO
@INPI
M P P M & PARTNERS SARL
DoB: 422973909
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
14 Avenue André Guillaume 92380 Garches 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.