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 JOAN ALAIN JOAN found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3807360 421301425 @Company
@Persons
@UBO
@INPI
GUARDIA Joan
DoB: 1992-05-04
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Alain Prost 66000 Perpignan France yes
@Cadastre
@Geotag
3861596 805014602 @Company
@Persons
@UBO
@INPI
GUARDIA Joan Roger Philippe
DoB: 1992-05-04
PoB: 66049 Céret (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Alain Prost 66000 Perpignan France
5222158 814557633 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe, Joan, Alain
DoB: 1967-08-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 - 4 avenue Henri Massicot 18400 Saint-Florent-sur-Cher FRANCE
5918706 437516156 @Company
@Persons
@UBO
@INPI
GOYEAU Joan Tarik Alain
DoB: 1989-09-15
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
855 Impasse de l'Etoile 38330 Montbonnot-Saint-Martin France
5918710 437516156 @Company
@Persons
@UBO
@INPI
GOYEAU Joan Tarik Alain
DoB: 1989-09-15
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
855 Impasse de l'Etoile 38330 Montbonnot-Saint-Martin France
7293455 819231283 @Company
@Persons
@UBO
@INPI
LEFEVRE Joan Alain Jean
DoB: 1984-10-23
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sorbiers 51300 Haussignémont France yes
@Cadastre
@Geotag
7293456 819231283 @Company
@Persons
@UBO
@INPI
LEFEVRE Joan Alain Jean
DoB: 1984-10-23
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Sorbiers 51300 Haussignémont France yes
@Cadastre
@Geotag
7347854 815195110 @Company
@Persons
@UBO
@INPI
DANIEL Joan Alain
DoB: 1978-03-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Robespierre 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
7347855 815195110 @Company
@Persons
@UBO
@INPI
DANIEL Joan Alain
DoB: 1978-03-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Robespierre 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
10425210 828989350 @Company
@Persons
@UBO
@INPI
JOAN Alain, André
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route Nationale 62231 Blériot FRANCE
10451990 814889291 @Company
@Persons
@UBO
@INPI
JOAN Alain
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route Départementale 940 Blériot Plage 62231 Sangatte FRANCE
10461518 530775964 @Company
@Persons
@UBO
@INPI
JOAN Alain
DoB: 1965-04-26
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 premier banc 62340 Guînes FRANCE
10472126 814260303 @Company
@Persons
@UBO
@INPI
JOAN Alain
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route Départementale 940 Blériot 62231 Sangatte FRANCE
10475461 811634831 @Company
@Persons
@UBO
@INPI
JOAN Alain
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route Départementale 940 Blériot Plage 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10475462 811634831 @Company
@Persons
@UBO
@INPI
JOAN Alain
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 route Départementale 940 Blériot Plage 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10477434 788488260 @Company
@Persons
@UBO
@INPI
JOAN Alain, André
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Nationale Blériot Plage 62231 Sangatte FRANCE
10477435 788488260 @Company
@Persons
@UBO
@INPI
JOAN Alain, André
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Nationale Blériot Plage 62231 Sangatte FRANCE
10478311 517490918 @Company
@Persons
@UBO
@INPI
JOAN Alain
DoB: 1965-04-26
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 premier banc 62340 Guînes FRANCE
10482531 788809069 @Company
@Persons
@UBO
@INPI
JOAN Alain
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Nationale Blériot Plage 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482532 788809069 @Company
@Persons
@UBO
@INPI
JOAN Alain
DoB: 1965-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Nationale Blériot Plage 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801481 429032618 @Company
@Persons
@UBO
@INPI
MAMECIER Jean-François Alain
DoB: 1958-03-06
PoB: 58110 Epiry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Joan Miro 21000 Dijon 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.