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 JOACHIM 1968-10-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654932 63200059 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris FRANCE
911332 800735607 @Company
@Persons
@UBO
@INPI
VIDAL Laurent Joachim Jean Daniel
DoB: 1968-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue De Thues 66000 Perpignan France
1421712 753440098 @Company
@Persons
@UBO
@INPI
ROTH Andréas, Joachim
DoB: 1968-05-12
PoB: Herbrechtingen (10) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Curé 32110 Panjas FRANCE
1820797 810710681 @Company
@Persons
@UBO
@INPI
Marti Emmanuel Joachim Robert
DoB: 1968-05-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Desnouettes 75015 Paris France
2080533 810914804 @Company
@Persons
@UBO
@INPI
Legrand Virginie
DoB: 1968-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Joachim du Bellay Marsinval 78540 Vernouillet France
3825558 800735607 @Company
@Persons
@UBO
@INPI
VIDAL Laurent Joachim Jean Daniel
DoB: 1968-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Avenue des Pervenches 66000 Perpignan France
5047490 432083087 @Company
@Persons
@UBO
@INPI
COLOMB Nathalie Marie-Laure
DoB: 1968-04-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Avenue Joachim Gladel 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559274 482879665 @Company
@Persons
@UBO
@INPI
JOACHIM Olivier
DoB: 1968-10-05
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Alfred Riom 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6055109 498669803 @Company
@Persons
@UBO
@INPI
WACOGNE Fabrice Yannig Michel
DoB: 1968-10-16
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Joachim du Bellay 56880 Ploeren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066216 792208068 @Company
@Persons
@UBO
@INPI
MANDIN LAGADEC Sandrine Valérie Sylvie
DoB: 1968-12-22
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Joachim du Bellay 44119 Treillieres France yes
@Cadastre
@Geotag
6066217 792208068 @Company
@Persons
@UBO
@INPI
MANDIN LAGADEC Sandrine Valérie Sylvie
DoB: 1968-12-22
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Joachim du Bellay 44119 Treillieres France yes
@Cadastre
@Geotag
6068645 498558022 @Company
@Persons
@UBO
@INPI
WACOGNE Fabrice Yannig Michel
DoB: 1968-10-16
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Joachim du Bellay 56880 Ploeren France
6401118 517986451 @Company
@Persons
@UBO
@INPI
BAZ WILCOX Maria-Joséfa
DoB: 1968-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Joachim du Bellay 33310 Lormont FRANCE
7913608 815365481 @Company
@Persons
@UBO
@INPI
LEGRAND LE GALL Virginie
DoB: 1968-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Joachim du Bellay 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7913609 815365481 @Company
@Persons
@UBO
@INPI
LEGRAND LE GALL Virginie
DoB: 1968-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joachim du Bellay 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8310288 499529733 @Company
@Persons
@UBO
@INPI
ETOURNEAU Véronique Monique Nicole
DoB: 1968-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Joachim du Bellay 31120 Portet-sur-Garonne France
8659718 452982218 @Company
@Persons
@UBO
@INPI
JOACHIM Olivier
DoB: 1968-10-05
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Boulevard des Belges 85000 La Roche-sur-Yon FRANCE
9187204 814553145 @Company
@Persons
@UBO
@INPI
MILLAMON LECLERCQ Frédérique
DoB: 1968-07-13
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Joachim du Bellay 59510 Hem France
9187205 814553145 @Company
@Persons
@UBO
@INPI
MILLAMON LECLERCQ Frédérique
DoB: 1968-07-13
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Joachim du Bellay 59510 Hem France
9715477 441886355 @Company
@Persons
@UBO
@INPI
POYAC Marc
DoB: 1968-04-12
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Joachim du Bellay 56880 Ploeren FRANCE
9732826 790167712 @Company
@Persons
@UBO
@INPI
GAUTER Charles, Joachim, Marie
DoB: 1968-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mansart 75009 Paris 09 FRANCE
9883018 736320334 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 784361610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93489 Saint-Ouen FRANCE
9892198 389106865 @Company
@Persons
@UBO
@INPI
JOACHIM Olivier
DoB: 1968-10-05
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Hauts Pavés 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9908008 58200593 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 784361610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE
10049543 825376676 @Company
@Persons
@UBO
@INPI
POYAC Marc, Yves, Marie
DoB: 1968-04-12
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Joachim du Bellay 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10060224 429156235 @Company
@Persons
@UBO
@INPI
THOMAS Regis Roger Michel Joachim Marie
DoB: 1968-10-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue RICHEMONT 56000 Vannes FRANCE
10675754 813100187 @Company
@Persons
@UBO
@INPI
CRONES Joachim
DoB: 1968-02-04
PoB: Kassel ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brasselsbergerstrasse 25a Kassel 0 ALLEMAGNE
11228369 794859553 @Company
@Persons
@UBO
@INPI
BREBION Hervé
DoB: 1968-10-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Laennec 44720 Saint Joachim France
11231369 532009289 @Company
@Persons
@UBO
@INPI
JOUIN Hervé Jean Paul
DoB: 1968-10-01
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Laënnec 44720 Saint-Joachim France
11903414 798786026 @Company
@Persons
@UBO
@INPI
LAURICELLA Marceau
DoB: 1968-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Joachim du Bellay 1026 Domaine de la Salle 13320 Bouc-Bel-Air FRANCE
12702929 798302915 @Company
@Persons
@UBO
@INPI
BERTRAND Sophie Geneviève Juliette
DoB: 1968-10-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
186 rue Joachim du Bellay 50400 Granville FRANCE
12706586 433642402 @Company
@Persons
@UBO
@INPI
BERTRAND Sophie Genevieve Juliette
DoB: 1968-10-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE JOACHIM DU BELLAY GRANVILLE 50400 GRANVILLE FRANCE
12713502 502515703 @Company
@Persons
@UBO
@INPI
BERTRAND Sophie Geneviève Juliette
DoB: 1968-10-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 rue Joachim du Bellay 50400 Granville FRANCE yes
@Cadastre
@Geotag
14620811 423608660 @Company
@Persons
@UBO
@INPI
HERY DIAKITE Valérie Mireille Marguerite Suzanne
DoB: 1968-10-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue Joachim Uhel 56290 Port-Louis FRANCE yes
@Cadastre
@Geotag
14620812 423608660 @Company
@Persons
@UBO
@INPI
HERY DIAKITE Valérie Mireille Marguerite Suzanne
DoB: 1968-10-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 B Rue Joachim Uhel 56290 Port-Louis FRANCE yes
@Cadastre
@Geotag
15696683 810711044 @Company
@Persons
@UBO
@INPI
Marti Emmanuel Joachim Robert
DoB: 24/05/1968
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
35 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
16094982 853668481 @Company
@Persons
@UBO
@INPI
LOUIS FERRET Nathalie
DoB: 1968-05-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joachim Rouault 85700 Pouzauges France
16212318 481557569 @Company
@Persons
@UBO
@INPI
POYAC Marc
DoB: 1968-04-12
PoB: 56124 Malestroit (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée Joachim du Bellay 56880 Ploeren 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.