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 542043047 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146255 409399052 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de la Commune de Paris 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1146256 409399052 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Commune de Paris 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200266 419596259 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
061 Rue DE LA COMMUNE DE PARIS 93300 Aubervilliers FRANCE
1222365 382878726 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Avenue du Vieux Chemin de Saint-Denis 92230 Gennevilliers FRANCE
2156035 337634315 @Company
@Persons
@UBO
@INPI
ENTREPRISE SYLVAIN JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 rue de la Commune de Paris 93300 Aubervilliers France
4080868 659805196 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
061 Rue DE LA COMMUNE DE PARIS 93300 Aubervilliers FRANCE
4172228 452190440 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
061 Rue de la Commune de Paris 93300 Aubervilliers FRANCE
7819580 776218679 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue DE LA COMMUNE DE PARIS 93 Aubervilliers FRANCE
12136446 390409290 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Avenue du Vieux Chemin de Saint-Denis 92230 Gennevilliers FRANCE
12206233 622004513 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Avenue du Vieux Chemin de Saint-Denis 92230 Gennevilliers FRANCE
12206342 308299973 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Avenue du Vieux Chemin de Saint-Denis 92230 Gennevilliers FRANCE
12357750 542043047 @Company
@Persons
@UBO
@INPI
JOYEUX Armand
DoB: 1972-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue RAYMOND RIDEL 92250 La Garenne-Colombes FRANCE
12357751 542043047 @Company
@Persons
@UBO
@INPI
JOYEUX Tobias
DoB: 1974-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Du viaduc 92130 Issy-les-Moulineaux FRANCE
12357752 542043047 @Company
@Persons
@UBO
@INPI
VINCENT Pierre-Olivier
DoB: 1977-05-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
166 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12357753 542043047 @Company
@Persons
@UBO
@INPI
AUGY Bernard
DoB: 1954-12-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue FRANCOIS PINSON 92320 Châtillon FRANCE
12357754 542043047 @Company
@Persons
@UBO
@INPI
BOUDET ET ASSOCIES
DoB: 420422206
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DE STRASBOURG 94300 Vincennes FRANCE
12357755 542043047 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Cours VALMY 92923 Paris la Défense CEDEX FRANCE
12357756 542043047 @Company
@Persons
@UBO
@INPI
GAULTRY Gerard Hardouin Leon Marie
DoB: 1958-04-16
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours VALMY 92923 Paris la Défense CEDEX FRANCE
12357757 542043047 @Company
@Persons
@UBO
@INPI
SOCIETE PARISIENNE D'EXPERTISE SOPAREX
DoB: 329010839
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Avenue MARCEAU 75116 Paris FRANCE
15627812 335076436 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Avenue du Vieux Chemin de Saint-Denis 92230 Gennevilliers 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.