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 JEAN JOSEPH 1962-12-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3438927 519016232 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Emmanuel Guy Jack
DoB: 1962-08-31
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Joseph Durandy 6200 Nice FRANCE yes
@Cadastre
@Geotag
3438928 519016232 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Emmanuel Guy Jack
DoB: 1962-08-31
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Joseph Durandy 6200 Nice FRANCE yes
@Cadastre
@Geotag
8852710 531315943 @Company
@Persons
@UBO
@INPI
TOUZE Jean Marie Luc Joseph
DoB: 1962-03-21
PoB: 56124 Malestroit
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue du Champ du Puit 35230 Saint-Erblon FRANCE
8893936 495371429 @Company
@Persons
@UBO
@INPI
LOURY Jean-Michel Gabriel Joseph
DoB: 1962-05-07
PoB: VITRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Chemin du Pavillon 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8916865 418346268 @Company
@Persons
@UBO
@INPI
BOUIN Jean-Claude Joseph
DoB: 1962-06-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Paul Valéry 35150 Janzé FRANCE
8981772 428537609 @Company
@Persons
@UBO
@INPI
BLOT Philippe Jean Joseph
DoB: 1962-07-29
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Irlande 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8981773 428537609 @Company
@Persons
@UBO
@INPI
BLOT Philippe Jean Joseph
DoB: 1962-07-29
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Irlande 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9767599 811739242 @Company
@Persons
@UBO
@INPI
DELEVAQUE Hervé Jean Joseph
DoB: 1962-12-16
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 ruelle des garcons 59550 Maroilles France yes
@Cadastre
@Geotag
9767600 811739242 @Company
@Persons
@UBO
@INPI
DELEVAQUE Hervé Jean Joseph
DoB: 1962-12-16
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 ruelle des garcons 59550 Maroilles France yes
@Cadastre
@Geotag
13725169 434659363 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Glenn, Andre, Roger
DoB: 1962-12-24
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravine Touza Res Citronelle -Bat F 12 97233 Schoelcher France
13725170 434659363 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Glenn, Andre, Roger
DoB: 1962-12-24
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ravine Touza Res Citronelle -Bat F 12 97233 Schoelcher France
13735937 484032271 @Company
@Persons
@UBO
@INPI
JEAN JOSEPH Glenn
DoB: 1962-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
port du Marin Bassin Tortue 97290 Le Marin France
13736761 485120562 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Glenn Andre Roger
DoB: 1962-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13736763 485120752 @Company
@Persons
@UBO
@INPI
G.L.M & CO
DoB: 485120562
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13736764 485120752 @Company
@Persons
@UBO
@INPI
G.L.M & CO
DoB: 485120562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13752472 510043623 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Glenn,né le 24/12/ 1962, à FORT DE FRANCE (97200), de Nationalité Française, Mariè demeurant Résidence Citronnelle Bat F12 Ravine T
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13752473 510043623 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Glenn,né le 24/12/ 1962, à FORT DE FRANCE (97200), de Nationalité Française, Mariè demeurant Résidence Citronnelle Bat F12 Ravine T
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13781286 798932927 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Glenn, André Roger
DoB: 1962-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 route de Balata 97200 Fort-de-France France
13798844 821180015 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Glenn, André, Roger
DoB: 1962-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 route de Balata 97200 Fort-de-France France yes
@Cadastre
@Geotag
14210744 313553216 @Company
@Persons
@UBO
@INPI
LAURET Jean, René
DoB: 1962-11-20
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
46 rue Eliodore Fontaine Manapany 97480 Saint-Joseph France
14221400 444453641 @Company
@Persons
@UBO
@INPI
HOAREAU Pascal Guibert Jean Pio
DoB: 1962-04-24
PoB: Saint-Joseph (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Amiral Lacaze 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14221401 444453641 @Company
@Persons
@UBO
@INPI
HOAREAU Pascal Guibert Jean Pio
DoB: 1962-04-24
PoB: Saint-Joseph (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Amiral Lacaze 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14221951 448914705 @Company
@Persons
@UBO
@INPI
HOAREAU Pascal Guibert Jean Pio
DoB: 1962-04-24
PoB: Saint-Joseph (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Amiral Lacaze 97480 Saint-Joseph France
14229875 508575677 @Company
@Persons
@UBO
@INPI
HOAREAU Pascal Guibert Jean Pio
DoB: 1962-04-24
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Amiral Lacaze 97480 St Joseph France
14303788 490955515 @Company
@Persons
@UBO
@INPI
GAILLAC Jean Bernard Joseph
DoB: 1962-11-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 RUE HENRI WALLON 97420 L Port France
14307505 498478866 @Company
@Persons
@UBO
@INPI
GAILLAC Jean-Bernard Joseph
DoB: 1962-11-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Henri Wallon 97420 Le Port France
14315664 507892685 @Company
@Persons
@UBO
@INPI
ETHEVE Jean Noel
DoB: 1962-08-14
PoB: St Joseph France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Rue Martin Flacourt 97438 Sainte-Marie 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.