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 1983-06-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912022 819988585 @Company
@Persons
@UBO
@INPI
BARBE Michel Joseph Jean Augustin
DoB: 1983-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin PETIT 66530 Claira France yes
@Cadastre
@Geotag
3994192 482816626 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maye Lane 65420 Ibos FRANCE
3994475 521229021 @Company
@Persons
@UBO
@INPI
JEAN JOSEPH Delphine Annette Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maye Lane 65420 Ibos FRANCE
4834492 493030308 @Company
@Persons
@UBO
@INPI
BEFFRE Jean-philippe Marius Joseph
DoB: 1983-06-30
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Boulevard Emile Zola 69600 Oullins France
12931103 815311824 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine Annette Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 route de la Marcotte Capbat 64530 Ger FRANCE
12941459 795134162 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine, Annette, Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 route de la Marcotte Capbat 64530 Ger FRANCE
12942915 498675750 @Company
@Persons
@UBO
@INPI
JEAN JOSEPH Delphine Annette Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maye Lane 65420 Ibos FRANCE
12943892 445309933 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine Annette Louise
DoB: 1983-06-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Galaretta maison Anderenia Log. 3 64990 Villefranque FRANCE
12944570 532638152 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine Annette Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Las Carrères 65380 Lanne FRANCE
12944571 532638152 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine Annette Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Las Carrères 65380 Lanne FRANCE
12949305 750034647 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine
DoB: 1983-06-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Las Carreres 65380 Lanne FRANCE
12950741 788431526 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine, Annette, Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Marcotte Capbat 64530 Ger FRANCE
12950742 788431526 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine, Annette, Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Marcotte Capbat 64530 Ger FRANCE
12952010 528527146 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine Annette Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Las Carrères 65380 Lanne FRANCE
12952011 528527146 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine Annette Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Las Carrères 65380 Lanne FRANCE
12957412 790359525 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine, Annette, Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Marcotte Capbat 64530 Ger FRANCE
12958936 528302573 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Delphine, Annette, Louise
DoB: 1983-06-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Las Carrères 65380 Lanne FRANCE
13423356 828298711 @Company
@Persons
@UBO
@INPI
HUESO Geoffrey, Quentin, Jean, Joseph
DoB: 1983-06-21
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Tépu lotissement les Jardins d'Alessia 84250 Thor FRANCE
14887389 822631719 @Company
@Persons
@UBO
@INPI
FLICK Vincent, Jean, Joseph
DoB: 1983-06-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Foch 57000 Metz FRANCE
14958338 822631719 @Company
@Persons
@UBO
@INPI
FLICK Vincent, Jean, Joseph
DoB: 1983-06-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Foch 57000 Metz FRANCE
15149528 822631719 @Company
@Persons
@UBO
@INPI
FLICK Vincent, Jean, Joseph
DoB: 1983-06-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Foch 57000 Metz FRANCE
15982586 847844560 @Company
@Persons
@UBO
@INPI
NURY Guillaume Marie Jean-Paul Jacques Joseph
DoB: 1983-12-21
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Gustave Courbet 91600 Savigny-sur-Orge 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.