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 1973-08-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215418 790167837 @Company
@Persons
@UBO
@INPI
BUIH Jean-François Joseph
DoB: 1973-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Brandins Lieu dit La Pigne 26340 Aubenasson France
250572 400981387 @Company
@Persons
@UBO
@INPI
RUMEAU Jean-christophe Joseph
DoB: 1973-03-19
PoB: 31150 Cornebarrieu (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Route de Pibrac 31700 Cornebarrieu France
1620038 753030311 @Company
@Persons
@UBO
@INPI
AZZOLA Fabrice, Jean, Joseph, Emile
DoB: 1973-09-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Pré du Lay 95620 Parmain FRANCE
2794837 477986962 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE WOILLEMONT Alain, Gérard, Eric, Jean-Joseph
DoB: 1973-03-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Dames 75017 Paris 17 FRANCE
2796671 775794266 @Company
@Persons
@UBO
@INPI
GROPPI Christophe, Joseph
DoB: 1973-10-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
92 avenue Jean Jaurès 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437786 492226303 @Company
@Persons
@UBO
@INPI
BATHIAS Arnaud Jean Joseph
DoB: 1973-06-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Alberti 6000 Nice FRANCE
3719257 479369977 @Company
@Persons
@UBO
@INPI
DEIDERI JEAN Céline Josiane Claudine
DoB: 1973-10-11
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du docteur Joseph Imbert 13200 Arles FRANCE
4517727 824798615 @Company
@Persons
@UBO
@INPI
SAINTILLAN Antony, Sylvain, Dominique, Joseph
DoB: 1973-08-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Yvonne Jean Haffen 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4517728 824798615 @Company
@Persons
@UBO
@INPI
SAINTILLAN Antony, Sylvain, Dominique, Joseph
DoB: 1973-08-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Yvonne Jean Haffen 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4526932 799734363 @Company
@Persons
@UBO
@INPI
DEFLASSIEUX Arnaud, Jean, Joseph
DoB: 1973-08-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ambroise Paré 22200 Pabu FRANCE
5438046 501853238 @Company
@Persons
@UBO
@INPI
QUEQUIN Christian Jean-Joseph
DoB: 1973-12-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route du Nord Futuropole 82000 Montauban FRANCE
8641987 511705485 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Nicolas Eric Marc
DoB: 1973-08-11
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Bois Fourbeau 79220 Surin FRANCE
8664482 504733478 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Nicolas Eric Marc
DoB: 1973-08-11
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fourbeau 79220 Champdeniers-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664484 504733478 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Nicolas Eric Marc
DoB: 1973-08-11
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fourbeau 79220 Champdeniers-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931582 431761451 @Company
@Persons
@UBO
@INPI
FAUCHEUX Frédéric Jean Joseph
DoB: 1973-04-25
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Crossot 35210 Princé FRANCE
11210125 529573867 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Joseph
DoB: 1973-04-11
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Ajoncs 44600 Saint-Nazaire France
12711415 384012993 @Company
@Persons
@UBO
@INPI
GOSSELIN Didier, Jean-Paul, Joseph
DoB: 1973-11-02
PoB: COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CARPENTERIE" LA HAYE DU PUITS 50250 LA HAYE DU PUITS FRANCE yes
@Cadastre
@Geotag
13791624 812579647 @Company
@Persons
@UBO
@INPI
LH GESTION
DoB: 818681249
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 zone d'Activité du Manhity Immeuble Exodom Lamentin 97232 LE LAMENTIN 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.