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 1969-05-14 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761862 823406806 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis Joseph
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1318515 391401577 @Company
@Persons
@UBO
@INPI
SORGNIARD Jean-Luc, Leon Joseph
DoB: 1969-10-14
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARE 22130 LANGUENAN FRANCE
2259166 485345136 @Company
@Persons
@UBO
@INPI
LEGER JEAN-MARC CHRISTIAN
DoB: 1969-06-14
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue Francois-Joseph Bouille 92260 Fontenay-Aux-Roses France yes
@Cadastre
@Geotag
2259167 485345136 @Company
@Persons
@UBO
@INPI
LEGER JEAN-MARC CHRISTIAN
DoB: 1969-06-14
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Francois-Joseph Bouille 92260 Fontenay-Aux-Roses France yes
@Cadastre
@Geotag
2797819 804037588 @Company
@Persons
@UBO
@INPI
SEGAUD Romuald, Louis, Joseph
DoB: 1969-03-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Jean Camp 11100 Narbonne FRANCE
2797820 804037588 @Company
@Persons
@UBO
@INPI
SEGAUD Romuald, Louis, Joseph
DoB: 1969-03-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Jean Camp 11100 Narbonne FRANCE
3373861 429155955 @Company
@Persons
@UBO
@INPI
THIRION Jean-Jacques Marie Joseph
DoB: 1969-10-09
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Léonard Arnaud 6700 Saint-Laurent-du-Var FRANCE
3607358 824980601 @Company
@Persons
@UBO
@INPI
LEFORT Jean Baptiste Bronislaw Louis Joseph
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
3607359 824980601 @Company
@Persons
@UBO
@INPI
LEFORT Jean Baptiste Bronislaw Louis Joseph
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
3712101 523027118 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste Joseph
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Barrème 13200 Arles FRANCE yes
@Cadastre
@Geotag
3712102 523027118 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste Joseph
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Barrème 13200 Arles FRANCE yes
@Cadastre
@Geotag
3723661 437700651 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Baptiste, Joseph
DoB: 1969-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BARREME ARLES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3729345 537701070 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste, Joseph
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Barrème la Sacoya 13200 Arles FRANCE yes
@Cadastre
@Geotag
3729346 537701070 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste, Joseph
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Barrème la Sacoya 13200 Arles FRANCE yes
@Cadastre
@Geotag
3840474 751745092 @Company
@Persons
@UBO
@INPI
ROURE Loic Joseph Jean
DoB: 1969-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Plantes 66720 Lansac France yes
@Cadastre
@Geotag
3862199 508152766 @Company
@Persons
@UBO
@INPI
ROURE Loic Joseph Jean
DoB: 1969-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue des Platanes 66720 Lansac France
4488293 800036204 @Company
@Persons
@UBO
@INPI
GAUTIER Bruno Joseph Jean
DoB: 1969-09-14
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Jaurès 22400 Lamballe FRANCE
4911075 809681851 @Company
@Persons
@UBO
@INPI
BOLDUC Jean-François Joseph Lucien
DoB: 1969-07-12
PoB: Quebec Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Saules 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4911077 809681851 @Company
@Persons
@UBO
@INPI
BOLDUC Jean-François Joseph Lucien
DoB: 1969-07-12
PoB: Quebec Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Saules 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5506646 512516634 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Olivier Joseph
DoB: 1969-04-14
PoB: Baugé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route Route de Notre Dame 85160 Saint-Jean-de-Monts France
5561054 504860206 @Company
@Persons
@UBO
@INPI
GRATON Jean-Paul Joseph Marie
DoB: 1969-10-04
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des acacias Saint-Malô-du-Bois 85590 Saint-Malo-du Bois France
5968967 811548247 @Company
@Persons
@UBO
@INPI
LUCAS Olivier Jean-Yves Joseph
DoB: 1969-06-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Christine de Pisan 85000 La Roche Sur Yon France
5971514 811549005 @Company
@Persons
@UBO
@INPI
LUCAS Olivier Jean-Yves Joseph
DoB: 1969-06-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Christine de Pisan 85000 La Roche Sur Yon France
5971515 811549005 @Company
@Persons
@UBO
@INPI
LUCAS Olivier Jean-Yves Joseph
DoB: 1969-06-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 impasse Christine de Pisan 85000 La Roche Sur Yon France
6902450 804091965 @Company
@Persons
@UBO
@INPI
BAGUELIN Charles, André, Joseph
DoB: 1969-10-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Moulin 51530 Cuis FRANCE
7084866 818995854 @Company
@Persons
@UBO
@INPI
GIRAUD Bruce, Joseph, Jean-Pierre
DoB: 1969-10-22
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Tournerie 85410 Cezais FRANCE
8031314 824204309 @Company
@Persons
@UBO
@INPI
JOSEPH Jean-Stéphane
DoB: 1969-04-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Hélène Lazareff 37100 Tours France
8566044 808321038 @Company
@Persons
@UBO
@INPI
JEANNERET Sylvain, Jean, Joseph
DoB: 1969-07-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Pommiers 25840 Vuillafans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873935 501550479 @Company
@Persons
@UBO
@INPI
TRAVERS Daniel Jean-Paul Joseph
DoB: 1969-12-14
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Couesnon 35133 Javené FRANCE
8881922 443408679 @Company
@Persons
@UBO
@INPI
TRAVERS Daniel Jean-Paul Joseph
DoB: 1969-12-14
PoB: VITRE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Cure 35133 Javené FRANCE
9700188 408032787 @Company
@Persons
@UBO
@INPI
GUYONVARCH Claude Joseph Marie
DoB: 1969-12-17
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Moulin 24 résidence Poulvern 56440 Languidic FRANCE
9700189 408032787 @Company
@Persons
@UBO
@INPI
GUYONVARCH Claude Joseph Marie
DoB: 1969-12-17
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Moulin 24 résidence Poulvern 56440 Languidic FRANCE
10041994 521586420 @Company
@Persons
@UBO
@INPI
HAMON Gérard Eugène Jean Pierre Joseph Marie
DoB: 1969-04-22
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Vincent 56140 Ruffiac FRANCE yes
@Cadastre
@Geotag
10481441 494344948 @Company
@Persons
@UBO
@INPI
COLONGO Olivier Jean Joseph
DoB: 1969-03-02
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de L Eglise 62142 Le Wast FRANCE
11634339 403926637 @Company
@Persons
@UBO
@INPI
ROURE Loïc Joseph Jean
DoB: 1969-08-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Platanes 66720 Lansac FRANCE
11654533 411170517 @Company
@Persons
@UBO
@INPI
ROURE Loïc Joseph Jean
DoB: 1969-08-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Platanes 66720 Lansac FRANCE yes
@Cadastre
@Geotag
11673382 432237675 @Company
@Persons
@UBO
@INPI
ROURE Loïc Joseph Jean
DoB: 1969-08-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Platanes 66720 Lansac FRANCE yes
@Cadastre
@Geotag
11679636 349250647 @Company
@Persons
@UBO
@INPI
ROURE Loïc Joseph Jean
DoB: 1969-08-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Platanes 66720 Lansac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11906432 391595394 @Company
@Persons
@UBO
@INPI
FABRE Charles Fernand Jean Joseph
DoB: 1969-08-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
30 Rue Toussaint louverture BP 1260 0 ABIDJIAN COTE D'IVOIRE
11967455 519569859 @Company
@Persons
@UBO
@INPI
FLUHR Jean-christophe Joseph
DoB: 1969-05-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin des Ecoliers Metz-Tessy 74330 Epagny Metz-Tessy France
12785996 814246112 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Céline, Elisabeth
DoB: 1969-05-14
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pavillon 13100 Aix-en-Provence FRANCE
12786398 752355537 @Company
@Persons
@UBO
@INPI
DE COSTER Jean Bruno Marie Joseph Christophe
DoB: 1969-01-14
PoB: Montréal (00) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gréasque Quartier la Diote 13105 Mimet FRANCE
12786399 752355537 @Company
@Persons
@UBO
@INPI
DE COSTER Jean Bruno Marie Joseph Christophe
DoB: 1969-01-14
PoB: Montréal (00) CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gréasque Quartier la Diote 13105 Mimet 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.