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 1938-11-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6574 423694751 @Company
@Persons
@UBO
@INPI
BONNES Jean-claude
DoB: 1938-11-18
PoB: 81204 Payrin-Augmontel (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Joseph Saget 31500 Toulouse France
6575 423694751 @Company
@Persons
@UBO
@INPI
BONNES Jean-claude
DoB: 1938-11-18
PoB: 81204 Payrin-Augmontel (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Saget 31500 Toulouse France
167923 480479500 @Company
@Persons
@UBO
@INPI
CARRADORI Jean Claude Richard Joseph
DoB: 1938-07-18
PoB: 54321 Longlaville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue de Lorraine 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
167924 480479500 @Company
@Persons
@UBO
@INPI
CARRADORI Jean Claude Richard Joseph
DoB: 1938-07-18
PoB: 54321 Longlaville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue de Lorraine 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
1362701 315411983 @Company
@Persons
@UBO
@INPI
GUERGUIGNE-VOUVE Jean Michel Marie Joseph
DoB: 1938-11-18
PoB: 16064 BRIGUEUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 le Repaire 87320 Bussiere poitevine FRANCE
2262841 391841616 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH JEAN
DoB: 1938-11-18
PoB: DUCOS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1693 avenue Roger Sallengro 92370 Chaville France
3125056 409777182 @Company
@Persons
@UBO
@INPI
ANGEAU Jean Joseph Fernand
DoB: 1938-09-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 E VIEILLE ROUTE D ANDUZE 30100 Alès France
8168521 423694751 @Company
@Persons
@UBO
@INPI
BONNES Jean-claude
DoB: 1938-11-18
PoB: Payrin Augmentel (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Joseph Saget 31500 Toulouse France
8732519 433644705 @Company
@Persons
@UBO
@INPI
MORLET Michel Marie Joseph
DoB: 1938-07-13
PoB: 63284 PONT DU CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. JEAN MOULIN 63200 MOZAC FRANCE yes
@Cadastre
@Geotag
8849678 397961723 @Company
@Persons
@UBO
@INPI
BARBOT Joseph Louis Jean Marie
DoB: 1938-04-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont d'Avoine Landes d'Apigné 35650 Le Rheu FRANCE
8849679 397961723 @Company
@Persons
@UBO
@INPI
BARBOT Joseph Louis Jean Marie
DoB: 1938-04-18
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont d'Avoine Landes d'Apigné 35650 Le Rheu FRANCE
8881114 442994679 @Company
@Persons
@UBO
@INPI
BARBOT Joseph Louis Jean Marie
DoB: 1938-04-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont d'Avoine Landes d'Apigné 35650 Le Rheu FRANCE
8898783 424762615 @Company
@Persons
@UBO
@INPI
BARBOT Joseph Louis Jean Marie
DoB: 1938-04-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont d'Avoine Landes d'Apigné 35650 Le Rheu FRANCE
8898784 424762615 @Company
@Persons
@UBO
@INPI
BARBOT Joseph Louis Jean Marie
DoB: 1938-04-18
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont d'Avoine Landes d'Apigné 35650 Le Rheu FRANCE
8966440 441894086 @Company
@Persons
@UBO
@INPI
BARBOT Joseph Louis Jean Marie
DoB: 1938-04-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont d'Avoine Landes d'Apigné 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
10279463 344749312 @Company
@Persons
@UBO
@INPI
COUELLE Jean-Pierre Joseph Ernest
DoB: 1938-11-11
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Méribel 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10308395 317585461 @Company
@Persons
@UBO
@INPI
COUELLE Jean-Pierre Joseph
DoB: 1938-11-18
PoB: TALENCE (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Méribel-les-Allues 73550 Les Allues FRANCE
12396575 319556965 @Company
@Persons
@UBO
@INPI
GABRIAC JEAN JOSEPH MARCEL
DoB: 1938-04-10
PoB: PARIS 17EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
133 Rue DU VIEUX PONT DE SEVRES 92100 Boulogne-Billancourt FRANCE
13630238 442994679 @Company
@Persons
@UBO
@INPI
BARBOT Joseph Louis Jean Marie
DoB: 1938-04-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont d'Avoine Landes d'Apigné 35650 Le Rheu FRANCE
13703289 304054513 @Company
@Persons
@UBO
@INPI
SOCIETE ANTILLAISE D'INVESTISSEMENTS DE LA POINTE DU BOUT
DoB: 311510002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Joseph Compere 97200 Fort-De-France France
13744918 501421580 @Company
@Persons
@UBO
@INPI
Mr JEAN-JOSEPH Jean né le 18 Novembre 1938 à DUCOS (97224) , Mariè de Nationlalité Française, demeurant 49 Avenue de la Grande Armée 75016 PARI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14114087 381601558 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Jean
DoB: 1938-11-18
PoB: DUCOS (MARTINIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1693 rue Roger Salengro 92370 Chaville 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.