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 1972-07-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285074 499128254 @Company
@Persons
@UBO
@INPI
PETIT Joachim
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter boulevard Perrier 35400 Saint-Malo FRANCE
1288957 810711416 @Company
@Persons
@UBO
@INPI
PETIT Joachim, Jean, Lucien
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T boulevard Perrier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1288958 810711416 @Company
@Persons
@UBO
@INPI
PETIT Joachim, Jean, Lucien
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7T boulevard Perrier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1298223 451084248 @Company
@Persons
@UBO
@INPI
PETIT Joachim
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T boulevard Perrier 35400 Saint-Malo FRANCE
1303651 494640501 @Company
@Persons
@UBO
@INPI
PETIT Joachim
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 T boulevard Perrier 35400 Saint-Malo FRANCE
1304084 454019878 @Company
@Persons
@UBO
@INPI
PETIT Joachim
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T boulevard Perrier 35400 Saint-Malo FRANCE
1312209 532055571 @Company
@Persons
@UBO
@INPI
PETIT Joachim, Jean, Lucien
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7ter boulevard Perrier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1312210 532055571 @Company
@Persons
@UBO
@INPI
PETIT Joachim, Jean, Lucien
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7ter boulevard Perrier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1360609 517497418 @Company
@Persons
@UBO
@INPI
COUDRET Joachim John Raymond
DoB: 1972-07-16
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 AV. Jean Jaurès 16600 Ruelle-sur-Touvre FRANCE
1360610 517497418 @Company
@Persons
@UBO
@INPI
COUDRET Joachim John Raymond
DoB: 1972-07-16
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 AV. Jean Jaurès 16600 Ruelle-sur-Touvre FRANCE
2857963 752780122 @Company
@Persons
@UBO
@INPI
BRUNEAU Joachim
DoB: 1972-12-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Croix Rouge 45460 Bouzy-la-Forêt France yes
@Cadastre
@Geotag
3860457 505271866 @Company
@Persons
@UBO
@INPI
BRETO Joachim
DoB: 1972-10-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Gilbert Brutus 66240 Saint-Estève France
3860458 505271866 @Company
@Persons
@UBO
@INPI
BRETO Joachim
DoB: 1972-10-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Gilbert Brutus 66240 Saint-Estève France
4388540 501719264 @Company
@Persons
@UBO
@INPI
LACOMBE Jean-Charles Grégory Henri Joachim
DoB: 1972-07-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement la Tour de Saint-Vincent chemin de Saint-Vincent 12400 Saint-Affrique FRANCE
5760009 790679773 @Company
@Persons
@UBO
@INPI
CORREIA Joachim, Martin
DoB: 1972-07-16
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trapas 47500 Montayral FRANCE
6833963 781390646 @Company
@Persons
@UBO
@INPI
CAROT Joachim
DoB: 1972-02-08
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Goux 17380 Saint-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921770 493380208 @Company
@Persons
@UBO
@INPI
DEGARNE Joachim
DoB: 1972-03-24
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aristide Briand 51480 Damery FRANCE yes
@Cadastre
@Geotag
6921771 493380208 @Company
@Persons
@UBO
@INPI
DEGARNE Joachim
DoB: 1972-03-24
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Aristide Briand 51480 Damery FRANCE yes
@Cadastre
@Geotag
6943945 487567372 @Company
@Persons
@UBO
@INPI
DEGARNE Joachim
DoB: 1972-03-24
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aristide Briand 51480 Damery FRANCE
7050694 418661468 @Company
@Persons
@UBO
@INPI
GERARD Jean-Nicolas Daniel Joachim
DoB: 1972-07-07
PoB: 17300 LA ROCHELLE 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU CHAMP PINSON 17137 NIEUL S/MER FRANCE
7846498 498818764 @Company
@Persons
@UBO
@INPI
PINTO Joachim
DoB: 1972-09-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Branly 92500 Rueil-Malmaison FRANCE
7846499 498818764 @Company
@Persons
@UBO
@INPI
PINTO Joachim
DoB: 1972-09-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Branly 92500 Rueil-Malmaison FRANCE
8051570 502649965 @Company
@Persons
@UBO
@INPI
BONIN Fabian Joachim
DoB: 1972-06-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint Michel 37110 Monthodon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051571 502649965 @Company
@Persons
@UBO
@INPI
BONIN Fabian Joachim
DoB: 1972-06-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint Michel 37110 Monthodon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468524 960200053 @Company
@Persons
@UBO
@INPI
FABRITIUS Joachim
DoB: 1972-05-13
PoB: Frankfurt Am Main Allemagne
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Morgensternstrasse 38 60596 Frankfurt Am Main Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468525 960200053 @Company
@Persons
@UBO
@INPI
FABRITIUS Joachim
DoB: 1972-05-13
PoB: Frankfurt Am Main Allemagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Morgensternstrasse 38 60596 Frankfurt Am Main Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727572 531313070 @Company
@Persons
@UBO
@INPI
LI Jian Xin
DoB: 1972-07-18
PoB: Jimo CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joachim du Bellay 56600 Lanester FRANCE
9946369 484325600 @Company
@Persons
@UBO
@INPI
FREMONT Therese
DoB: 1972-06-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOACHIM DU BELLAY CHEMILLE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10043232 504628678 @Company
@Persons
@UBO
@INPI
ROSELIER Donald Jean-Marie Joachim
DoB: 1972-07-18
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerduzet 56500 Moréac FRANCE
10425675 410517841 @Company
@Persons
@UBO
@INPI
DESEIN Mickael
DoB: 1972-11-08
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Joachim du Bellay 59930 La chapelle-d'Armentières FRANCE
11189788 803692821 @Company
@Persons
@UBO
@INPI
LEBORNE Olivier Nicolas Yannick
DoB: 1972-11-02
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Joliot Curie 44720 Saint-Joachim France yes
@Cadastre
@Geotag
11219355 495126971 @Company
@Persons
@UBO
@INPI
GUIHENEUF David Wilfrid Jacky
DoB: 1972-05-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Rodrie 44720 Saint-Joachim France
12184193 752854984 @Company
@Persons
@UBO
@INPI
PARENTI Arnaud
DoB: 1972-11-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Joachim du Bellay 78540 Vernouillet FRANCE
15873388 892428582 @Company
@Persons
@UBO
@INPI
JOACHIM Max Florent
DoB: 1972-07-04
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Cappucino Appart A04 1003 Chemin Mahault 97170 Petit-Bourg France
15873389 892428582 @Company
@Persons
@UBO
@INPI
JOACHIM Max Florent
DoB: 1972-07-04
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Cappucino Appart A04 1003 Chemin Mahault 97170 Petit-Bourg 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.