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 1954-01-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911439 803842244 @Company
@Persons
@UBO
@INPI
GARRIGUE Yves Joseph Germain
DoB: 1954-01-28
PoB: 66026 Brouilla (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint-jean-Lasseille 66620 Brouilla France
3877138 388836744 @Company
@Persons
@UBO
@INPI
PARER Jean-Luc André Joseph
DoB: 1954-04-16
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Square DELORMEL 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877139 388836744 @Company
@Persons
@UBO
@INPI
PARER Jean-Luc André Joseph
DoB: 1954-04-16
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square DELORMEL 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980744 451315428 @Company
@Persons
@UBO
@INPI
BLOND Jean Dominique Joseph
DoB: 1954-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Doussay de la Mostière 44810 Héric France
6077561 799207105 @Company
@Persons
@UBO
@INPI
BLOND Jean Dominique Joseph
DoB: 1954-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Doussay de la Mostière 44810 Heric France
6077562 799207105 @Company
@Persons
@UBO
@INPI
BLOND Jean Dominique Joseph
DoB: 1954-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Doussay de la Mostière 44810 Heric France
8469754 339811325 @Company
@Persons
@UBO
@INPI
TOXE Jean Pierre Charles Joseph
DoB: 1954-07-24
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76-80 rue Belus Mareilhac 33200 Bordeaux France
8469755 339811325 @Company
@Persons
@UBO
@INPI
TOXE Jean Pierre Charles Joseph
DoB: 1954-07-24
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76-80 rue Belus Mareilhac 33200 Bordeaux France
9461700 750873903 @Company
@Persons
@UBO
@INPI
FREYRE Jean-Jacques Joseph Aristide
DoB: 1954-01-17
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
hameau LES VIGNES 38300 Culin France
9914835 529778607 @Company
@Persons
@UBO
@INPI
RAYNARD Jean-Luc Michel Joseph
DoB: 1954-01-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Edmond Rostand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914836 529778607 @Company
@Persons
@UBO
@INPI
RAYNARD Jean-Luc Michel Joseph
DoB: 1954-01-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Edmond Rostand 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975044 321326555 @Company
@Persons
@UBO
@INPI
SCEA JOSEPH SOURICE ET FILS
DoB: 326794237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Barrée 49310 Le Voide FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10014574 411799968 @Company
@Persons
@UBO
@INPI
JOSSO Gilles, Jean, Joseph
DoB: 1954-01-28
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Rubbens 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
10029105 478996424 @Company
@Persons
@UBO
@INPI
BOEFFARD Jean-François, Joseph, Marie
DoB: 1954-01-16
PoB: 56028 Caden FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergerbé 56130 Péaule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029106 478996424 @Company
@Persons
@UBO
@INPI
BOEFFARD Jean-François, Joseph, Marie
DoB: 1954-01-16
PoB: 56028 Caden FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergerbé 56130 Péaule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12935508 803180439 @Company
@Persons
@UBO
@INPI
LASSERRE Jacques, Joseph, Jean
DoB: 1954-07-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Vignemale 65310 Odos FRANCE yes
@Cadastre
@Geotag
12935509 803180439 @Company
@Persons
@UBO
@INPI
LASSERRE Jacques, Joseph, Jean
DoB: 1954-07-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Vignemale 65310 Odos FRANCE yes
@Cadastre
@Geotag
13477595 799207105 @Company
@Persons
@UBO
@INPI
BLOND Jean Dominique Joseph
DoB: 1954-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Doussay de la Mostière 44810 Heric France
13477596 799207105 @Company
@Persons
@UBO
@INPI
BLOND Jean Dominique Joseph
DoB: 1954-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Doussay de la Mostière 44810 Heric France
13506569 803842244 @Company
@Persons
@UBO
@INPI
GARRIGUE Yves Joseph Germain
DoB: 1954-01-28
PoB: 66026 Brouilla (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint-jean-Lasseille 66620 Brouilla France
13817352 841326259 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Charles, Charlemagne
DoB: 1954-01-28
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Professeur Raymond Garcin 97200 Fort-de-France France
15240565 819956780 @Company
@Persons
@UBO
@INPI
HEINE Pierre, Jean, Joseph
DoB: 1954-02-11
PoB: 57465 Metzervisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17bis route de Volstroff 57940 Metzervisse FRANCE
15258991 353804883 @Company
@Persons
@UBO
@INPI
STOLZ Jean Julien Joseph
DoB: 1954-03-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Brittingen 68130 Altkirch FRANCE
15258992 353804883 @Company
@Persons
@UBO
@INPI
STOLZ Jean Julien Joseph
DoB: 1954-03-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Brittingen 68130 Altkirch FRANCE
15293095 750244220 @Company
@Persons
@UBO
@INPI
STOLZ Jean-Julien, Joseph
DoB: 1954-03-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Brittingen 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15293096 750244220 @Company
@Persons
@UBO
@INPI
STOLZ Jean-Julien, Joseph
DoB: 1954-03-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Brittingen 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15575145 851594507 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie Joseph
DoB: 1954-02-28
PoB: 68029 Bergholtz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Lannilis 68650 Lapoutroie 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.