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 1973-05-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950190 752830265 @Company
@Persons
@UBO
@INPI
BONNET Mathieu Jean Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de Hurlevent 69270 Saint-Romain-au-Mont-d'Or France
1026485 540004264 @Company
@Persons
@UBO
@INPI
LANDAIS Régis Jean Joseph Gérard
DoB: 1973-09-28
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois des Brétèches 44320 Saint Viaud France
1026486 540004264 @Company
@Persons
@UBO
@INPI
LANDAIS Régis Jean Joseph Gérard
DoB: 1973-09-28
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois des Brétèches 44320 Saint Viaud France
2793783 749832242 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Luc, Jean, Jacques, Arthur
DoB: 1973-12-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Joseph Delteil 11110 Coursan FRANCE
3860912 520496001 @Company
@Persons
@UBO
@INPI
GOARNE Eric Joseph Charles
DoB: 1973-12-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 66600 Espira-de-l'Agly France
4060780 785248642 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Jacques Joseph
DoB: 1973-07-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
4909909 801828559 @Company
@Persons
@UBO
@INPI
BONNET Mathieu Jean Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de Hurlevent 69270 Saint-Romain-au-Mont-d'Or France
4940283 798290920 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Johnny
DoB: 1973-05-28
PoB: Bagdad Iraq
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Louis Goux 69100 Villeurbanne France
5307362 332552157 @Company
@Persons
@UBO
@INPI
DUHAZE Patrice, Jean, Marie, Joseph
DoB: 1973-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Martin 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
5320167 413106030 @Company
@Persons
@UBO
@INPI
LE BARON Jean-Charles, Joseph, Denis
DoB: 1973-04-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Musset 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5809840 432443729 @Company
@Persons
@UBO
@INPI
PORTAZ Jean-Marc Joseph Eugène
DoB: 1973-04-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Colombier 38530 Chapareillan France
5809841 432443729 @Company
@Persons
@UBO
@INPI
PORTAZ Jean-Marc Joseph Eugène
DoB: 1973-04-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Allée du Colombier 38530 Chapareillan France
6369993 529801789 @Company
@Persons
@UBO
@INPI
SEBILO Alain Dominique Jean-Yves Joseph
DoB: 1973-01-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Victor Hugo Résidence Pierre 1er Appt 50 33110 Le Bouscat FRANCE
6369994 529801789 @Company
@Persons
@UBO
@INPI
SEBILO Alain Dominique Jean-Yves Joseph
DoB: 1973-01-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Victor Hugo Résidence Pierre 1er Appt 50 33110 Le Bouscat FRANCE
7084191 821706017 @Company
@Persons
@UBO
@INPI
FLOCH Pascal, Joseph
DoB: 1973-03-10
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Erables 17170 Saint-Jean-de-Liversay FRANCE
7084192 821706017 @Company
@Persons
@UBO
@INPI
FLOCH Pascal, Joseph
DoB: 1973-03-10
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Erables 17170 Saint-Jean-de-Liversay FRANCE
8253517 434487120 @Company
@Persons
@UBO
@INPI
PARRAMON Jeremie Jean Joseph
DoB: 1973-04-28
PoB: Lunion (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE LA REPUBLIQUE - Saint NAZAIRE D AUDE 11120 Ginestas France
8857205 422655035 @Company
@Persons
@UBO
@INPI
DUPAS Louis Joseph Jean-Yves
DoB: 1973-05-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paron 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8858852 809329485 @Company
@Persons
@UBO
@INPI
DUPAS Louis Joseph Jean-Yves
DoB: 1973-05-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Baudussiere 35133 Javené FRANCE
8861163 532462868 @Company
@Persons
@UBO
@INPI
DUPAS Louis Joseph Jean-Yves
DoB: 1973-05-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baudussiere 35133 Javené FRANCE
8861164 532462868 @Company
@Persons
@UBO
@INPI
DUPAS Louis Joseph Jean-Yves
DoB: 1973-05-28
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Baudussiere 35133 Javené FRANCE
9700778 494445927 @Company
@Persons
@UBO
@INPI
MOALIC Ronan Jean-Joseph
DoB: 1973-03-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 rue Amélie Geix 73000 Chambéry FRANCE
9910356 808972558 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Christian, René, Joseph
DoB: 1973-09-10
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Vignoble Martigné-Briand 49540 TERRANJOU FRANCE
11220127 540004264 @Company
@Persons
@UBO
@INPI
LANDAIS Régis Jean Joseph Gérard
DoB: 1973-09-28
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Breteches 44320 Saint-Viaud France
11220128 540004264 @Company
@Persons
@UBO
@INPI
LANDAIS Régis Jean Joseph Gérard
DoB: 1973-09-28
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Breteches 44320 Saint-Viaud France
12801929 537905234 @Company
@Persons
@UBO
@INPI
BONNET Mathieu, Jean, Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de Hurlevent 69270 Saint-Romain-au-Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12801930 537905234 @Company
@Persons
@UBO
@INPI
BONNET Mathieu, Jean, Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de Hurlevent 69270 Saint-Romain-au-Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190203 819942277 @Company
@Persons
@UBO
@INPI
BALTAZAR ALMEIDA Joseph Manuel
DoB: 1973-06-29
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Saint-Jean 77230 Dammartin en Goele 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.