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 1968-01-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410066 400318887 @Company
@Persons
@UBO
@INPI
CHAMBOULEYRON Jean-Michel Joseph Maurice
DoB: 1968-05-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Chemin Lévêque 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840392 398265652 @Company
@Persons
@UBO
@INPI
LAMARCHE Jean-Yves Georges André
DoB: 1968-08-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1190 Avenue Joseph Amouroux 47000 Agen France
3641983 399129030 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Marc, Julien
DoB: 1968-01-07
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue des Cèdres les Barjaquets 13340 Rognac FRANCE
3827407 789045077 @Company
@Persons
@UBO
@INPI
DORANDEU Jean-Philippe Joseph
DoB: 1968-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route De Marquixanes Mas le Vinyer 66500 Eus France
3831374 803460666 @Company
@Persons
@UBO
@INPI
LUBRANO Jean Lucien Joseph
DoB: 1968-01-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Bouin 66280 Saleilles France
3831375 803460666 @Company
@Persons
@UBO
@INPI
LUBRANO Jean Lucien Joseph
DoB: 1968-01-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Jean Bouin 66280 Saleilles France
6001964 450149968 @Company
@Persons
@UBO
@INPI
FAVREAU Pascal Joseph Jean-Marie
DoB: 1968-07-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Biennassiserie 44640 Rouans France
6001965 450149968 @Company
@Persons
@UBO
@INPI
FAVREAU Pascal Joseph Jean-Marie
DoB: 1968-07-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Biennassiserie 44640 Rouans France
6441690 415365287 @Company
@Persons
@UBO
@INPI
CORDONNIER Jean-baptiste Marie Joseph
DoB: 1968-05-01
PoB: SCHAERBEEK (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND POUJEAUX 33480 Moulis-en-Médoc FRANCE
6487270 388220220 @Company
@Persons
@UBO
@INPI
CORDONNIER JEAN BAPTISTE MARIE JOSEPH
DoB: 1968-05-01
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DAUMERIE 1150 BRUXELLES (BELGIQUE) FRANCE yes
@Cadastre
@Geotag
6493596 498526391 @Company
@Persons
@UBO
@INPI
HEINRICH Joseph Jean-Jacques
DoB: 1968-07-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement roselli Chez Mr Heinrich 20290 Borgo FRANCE
6642708 521835538 @Company
@Persons
@UBO
@INPI
GIRAUD Claude Jean Joseph
DoB: 1968-07-24
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mongère 86400 Civray FRANCE
7241469 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FRUITIERE DE LORIOL LORIFRUIT
DoB: 301169736
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
210 impasse Louis Fereyre Quartier les Hauches 26270 Loriol sur drome FRANCE
8217594 821466885 @Company
@Persons
@UBO
@INPI
ROUGES Jean-Christophe Joseph Marcel
DoB: 1968-01-06
PoB: Tripoli Libye
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Caussades 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8217595 821466885 @Company
@Persons
@UBO
@INPI
ROUGES Jean-Christophe Joseph Marcel
DoB: 1968-01-06
PoB: Tripoli Libye
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Caussades 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8404885 444884696 @Company
@Persons
@UBO
@INPI
HEINRICH Joseph Jean Jacques
DoB: 1968-07-09
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROVENCE LOGIS VESCOVATO 20215 VESCOVATO FRANCE
9705769 491417572 @Company
@Persons
@UBO
@INPI
LE TEXIER Jean-François Joseph Marie
DoB: 1968-01-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Basseledan 56510 Saint-Pierre-Quiberon FRANCE
9862601 532137486 @Company
@Persons
@UBO
@INPI
PAPPALARDO Jean-Pierre, Joseph
DoB: 1968-06-30
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les destres sud route nationale 7 83340 Le Luc-en-Provence FRANCE
10229956 389784182 @Company
@Persons
@UBO
@INPI
TOUZET Jean-Claude Joseph
DoB: 1968-09-07
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15170 Coltines France
11341984 433429842 @Company
@Persons
@UBO
@INPI
GRANDCLEMENT Jean-Marc Ernest
DoB: 1968-09-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Joseph Cordier 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679577 348911447 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Marc Marie Joseph
DoB: 1968-01-28
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1399 Route de Maringes 42210 Saint-Cyr-les-Vignes FRANCE
12066019 499039196 @Company
@Persons
@UBO
@INPI
CASSIGNOL Jean Marie
DoB: 1968-07-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE JOSEPH DELTEIL 11800 AIGUES VIVES FRANCE
12066020 499039196 @Company
@Persons
@UBO
@INPI
CASSIGNOL Jean Marie
DoB: 1968-07-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS RUE JOSEPH DELTEIL 11800 AIGUES VIVES FRANCE
12172912 399749985 @Company
@Persons
@UBO
@INPI
ZAIRE JEAN-JACQUES PAMPHILE
DoB: 1968-06-01
PoB: ST JOSEPH (MARTINIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PRESQU ILE 97212 SAINT JOSEPH FRANCE
13482589 511025801 @Company
@Persons
@UBO
@INPI
GRONDIN Michel Jean-Jacques
DoB: 1968-06-14
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Gadis 7700 Gras FRANCE
13506563 803460666 @Company
@Persons
@UBO
@INPI
LUBRANO Jean Lucien Joseph
DoB: 1968-01-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Bouin 66280 Saleilles France
13506564 803460666 @Company
@Persons
@UBO
@INPI
LUBRANO Jean Lucien Joseph
DoB: 1968-01-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Jean Bouin 66280 Saleilles France
13761162 522509975 @Company
@Persons
@UBO
@INPI
MARTHELI Patrick Jean
DoB: 1968-07-12
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Long bois 97212 Saint-Joseph France
14221737 447869645 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Francois
DoB: 1968-01-10
PoB: SAINT PHILIPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Nathalie Vincendo 97480 Saint Joseph France
14221738 447869645 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Francois
DoB: 1968-01-10
PoB: SAINT PHILIPPE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 impasse Nathalie Vincendo 97480 Saint Joseph France
14233621 530935824 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François
DoB: 1968-01-10
PoB: 97417 Saint-Philippe (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Nathalie Vincendo 97480 Saint-Joseph France
14236555 752447664 @Company
@Persons
@UBO
@INPI
SAMAIN Damien, Jean, Joseph
DoB: 1968-02-02
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Etienne Raffort 71100 Chalon-sur-Saône France
14236591 752447706 @Company
@Persons
@UBO
@INPI
SAMAIN Damien, Jean, Joseph
DoB: 1968-02-02
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Etienne Raffort 71100 Chalon-sur-Saône France
14236620 752447755 @Company
@Persons
@UBO
@INPI
SAMAIN Damien, Jean, Joseph
DoB: 1968-02-02
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Etienne Raffort 71100 Chalon-sur-Saône France
14236972 752469148 @Company
@Persons
@UBO
@INPI
SAMAIN Damien, Jean, Joseph
DoB: 1968-02-02
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Etienne Raffort 71100 Chalon-sur-Saône France
14237919 790188544 @Company
@Persons
@UBO
@INPI
HOAREAU MOREL Marie, Alice
DoB: 1968-07-18
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de Grand Coude Pk 10 Jean Petit 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297382 450059332 @Company
@Persons
@UBO
@INPI
CHANE SING Joseph Jean Maurice
DoB: 1968-09-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin . DES ANGLAIS La Montagne 97417 Saint-Denis France
14318882 514720788 @Company
@Persons
@UBO
@INPI
BENARD Michel Jean René
DoB: 1968-10-09
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Joseph Ouvrier 97400 Saint-Denis France
14335207 789953445 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1968-01-29
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Avenir 97417 Saint-Denis France
14341599 807933999 @Company
@Persons
@UBO
@INPI
CHANE SING Joseph Jean-Maurice
DoB: 1968-09-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin des Anglais La Montagne 97417 Saint-Denis France
14341600 807933999 @Company
@Persons
@UBO
@INPI
CHANE SING Joseph Jean-Maurice
DoB: 1968-09-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Anglais La Montagne 97417 Saint-Denis France
14343750 812519247 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1968-01-29
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Iris La Montagne 97417 Saint-Denis France
15082725 883062739 @Company
@Persons
@UBO
@INPI
KILBOURG Jean-Marc, Joseph
DoB: 1968-07-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Jardins 57660 Freybouse FRANCE
15082726 883062739 @Company
@Persons
@UBO
@INPI
KILBOURG Jean-Marc, Joseph
DoB: 1968-07-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Jardins 57660 Freybouse 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.