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 394348908 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507187 340255280 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville-le-Pont France
507192 340255280 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville-le-Pont France
1722625 341345890 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville-le-Pont France
1734971 340255280 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville-le-Pont France
1734976 340255280 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville-le-Pont France
1788929 333361780 @Company
@Persons
@UBO
@INPI
FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue Wilson 94340 Joinville le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1804455 338786981 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France
1903339 950591792 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1979615 802312843 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France
2169688 329393805 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2169690 329393805 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2182974 347879405 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France
2241326 503735136 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France yes
@Cadastre
@Geotag
2307621 339797607 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France
2391321 316084748 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2454486 420796708 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Président Wilson 94340 Joinville le Pont France
4778573 329632517 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FONCIERE JPP
DoB: 394348908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Président Wilson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4793048 394348908 @Company
@Persons
@UBO
@INPI
PIAU Corinne
DoB: 1966-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue du Petit Pont 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793049 394348908 @Company
@Persons
@UBO
@INPI
PIAU Corinne
DoB: 1966-09-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue du Petit Pont 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793050 394348908 @Company
@Persons
@UBO
@INPI
PIAU Yannick
DoB: 1962-05-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793051 394348908 @Company
@Persons
@UBO
@INPI
PIAU Yannick
DoB: 1962-05-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793052 394348908 @Company
@Persons
@UBO
@INPI
CHEHU DANIELE EPOUSE PIAU
DoB: 1928-11-19
PoB: JOINVILLE LE PONT (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DU PDT WILSON 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398123 394348908 @Company
@Persons
@UBO
@INPI
PIAU Yannick
DoB: 1962-05-07
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 94240 L'Haÿ-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398124 394348908 @Company
@Persons
@UBO
@INPI
PIAU Yannick
DoB: 1962-05-07
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 94240 L'Haÿ-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398125 394348908 @Company
@Persons
@UBO
@INPI
PIAU Corinne
DoB: 1966-09-18
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue du Petit Pont 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398126 394348908 @Company
@Persons
@UBO
@INPI
PIAU Corinne
DoB: 1966-09-18
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue du Petit Pont 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398127 394348908 @Company
@Persons
@UBO
@INPI
GOBBI Romane, Nolwenn, Manon
DoB: 1999-03-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue du Petit Pont 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398128 394348908 @Company
@Persons
@UBO
@INPI
GOBBI Tristan, Quentin, Marius
DoB: 1999-03-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue du Petit Pont 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398129 394348908 @Company
@Persons
@UBO
@INPI
GOBBI Florian, Sebastien, Pierre
DoB: 1996-08-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue du Petit Pont 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398130 394348908 @Company
@Persons
@UBO
@INPI
PIAU Cyril, Loïc, Jean
DoB: 1983-06-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54B Rue Mirabeau 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
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.