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 JOFFRE 1943-01-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575429 310338298 @Company
@Persons
@UBO
@INPI
VAUTIER JEAN CLAUDE
DoB: 1943-05-01
PoB: ROUEN (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU MARECHAL JOFFRE 95250 Beauchamp FRANCE
1629491 750504466 @Company
@Persons
@UBO
@INPI
YVERT Jean-Pierre
DoB: 1943-11-03
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Boulevard du Maréchal Joffre 92340 Bourg-la-Reine FRANCE
1630382 449606557 @Company
@Persons
@UBO
@INPI
VAUTIER Jean Claude
DoB: 1943-05-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DU MAL JOFFRE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
2364564 402122287 @Company
@Persons
@UBO
@INPI
BEBIN GENEVIEVE
DoB: 1943-04-16
PoB: SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Marechal Joffre 77166 Grisy Suisnes France
4293181 319983193 @Company
@Persons
@UBO
@INPI
QUONI BILLOIS Nicole Renée Georgette
DoB: 1943-01-18
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Mal Joffre 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4527946 397952755 @Company
@Persons
@UBO
@INPI
BUSSON Georges, Felix
DoB: 1943-07-04
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI DU MARECHAL JOFFRE LANNION 22300 LANNION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4634564 399253590 @Company
@Persons
@UBO
@INPI
LABICA GUY
DoB: 1943-01-25
PoB: LA SEYNE SUR MER (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 Avenue MARECHAL JOFFRE 6140 Vence FRANCE
5538431 492753801 @Company
@Persons
@UBO
@INPI
COCHERIL Eugène Joseph
DoB: 1943-01-08
PoB: 22327 Saint-Samson-sur-Rance (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard joffre 49300 Cholet France yes
@Cadastre
@Geotag
6207125 384144739 @Company
@Persons
@UBO
@INPI
ZELUS Serge Jean René
DoB: 1943-06-14
PoB: 77053 Brie-Comte-Robert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Maréchal Joffre 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031907 441452273 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION S.E.G.R.A.
DoB: 382456101
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"Les Sarrays" Sainte-Fauste 36100 Issoudun FRANCE
7031908 441452273 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES SARRAYS
DoB: 452179435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Sarrays Sainte-Fauste 36100 Issoudun FRANCE
7031990 320927361 @Company
@Persons
@UBO
@INPI
JOFFRE Gérard
DoB: 1943-01-04
PoB: 36190 STE FAUSTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sarrays 36100 STE FAUSTE FRANCE yes
@Cadastre
@Geotag
7031991 320927361 @Company
@Persons
@UBO
@INPI
JOFFRE Gérard
DoB: 1943-01-04
PoB: 36190 STE FAUSTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sarrays 36100 STE FAUSTE FRANCE yes
@Cadastre
@Geotag
8201645 484694286 @Company
@Persons
@UBO
@INPI
BRUNEL JOFFRE Blandine
DoB: 1943-03-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASTEL VERT 31570 Préserville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9229075 499314086 @Company
@Persons
@UBO
@INPI
FICHTEN David
DoB: 1943-01-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Mal Joffre 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620301 452179435 @Company
@Persons
@UBO
@INPI
JOFFRE Gérard, Pierre
DoB: 1943-01-04
PoB: 36190 Sainte-Fauste FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Sarrays 36100 Sainte-Fauste FRANCE
15472778 401936661 @Company
@Persons
@UBO
@INPI
POUS Henri
DoB: 1943-09-16
PoB: 66106 Maureillas-las-Illas (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Maréchal Joffre 66480 Maureillas-las-Illas 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.