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 1948-04-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450161 750687451 @Company
@Persons
@UBO
@INPI
ROMAGNANI MAGA Michèle
DoB: 1948-12-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Joffre 94160 Saint-Mandé FRANCE
1618207 479120792 @Company
@Persons
@UBO
@INPI
JOFFRE KWIATEK Annick Genevieve
DoB: 1948-08-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DES SAULES 95250 Beauchamp FRANCE
1983943 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD JEAN-PIERRE
DoB: 1948-01-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Rueil Malmaison 92-31 rue du Marechal Joffre 78110 Le Vesinet France
1983944 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD JEAN-PIERRE
DoB: 1948-01-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Rueil Malmaison 92-31 rue du Marechal Joffre 78110 Le Vesinet France
2061005 305079584 @Company
@Persons
@UBO
@INPI
CORNON LAURENT
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France
2061006 305079584 @Company
@Persons
@UBO
@INPI
CORNON LAURENT
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France
2109657 424917854 @Company
@Persons
@UBO
@INPI
Sevez Dorival Ghislaine
DoB: 1948-07-09
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue du Maréchal Joffre 92190 Meudon France yes
@Cadastre
@Geotag
2234875 441484516 @Company
@Persons
@UBO
@INPI
Cornon Laurent
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France
2234878 441484516 @Company
@Persons
@UBO
@INPI
Cornon Laurent
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France
2239466 403415276 @Company
@Persons
@UBO
@INPI
Schlosser Michel
DoB: 1948-02-20
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Maréchal Joffre 78000 Versailles France
2266100 347860496 @Company
@Persons
@UBO
@INPI
Paumard Jean-Pierre
DoB: 1948-01-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Marechal Joffre 78110 Le Vesinet France
2266101 347860496 @Company
@Persons
@UBO
@INPI
Paumard Jean-Pierre
DoB: 1948-01-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Marechal Joffre 78110 Le Vesinet France
2327076 410383517 @Company
@Persons
@UBO
@INPI
Cornon Laurent
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Joffre 75017 Paris France
2341904 409061157 @Company
@Persons
@UBO
@INPI
CORNON LAURENT
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France yes
@Cadastre
@Geotag
2341905 409061157 @Company
@Persons
@UBO
@INPI
CORNON LAURENT
DoB: 1948-12-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Joffre 75007 Paris France yes
@Cadastre
@Geotag
3307941 418735890 @Company
@Persons
@UBO
@INPI
THOMAS RIBAL Christiane Nicole Marie
DoB: 1948-09-21
PoB: CASABLANCA (MAROC) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL JOFFRE 63000 CLERMONT FERRAND FRANCE
3364402 321538514 @Company
@Persons
@UBO
@INPI
BUGA Serge
DoB: 1948-02-21
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/5 Boulevard Mal Joffre 6310 Beaulieu-sur-Mer FRANCE
5854516 522796580 @Company
@Persons
@UBO
@INPI
CAZENAVE Richard Bruno Elie
DoB: 1948-03-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Maréchal Joffre 38000 Grenoble France yes
@Cadastre
@Geotag
5921143 423800127 @Company
@Persons
@UBO
@INPI
CAZENAVE Richard Bruno Elie
DoB: 1948-03-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Maréchal Joffre 38000 Grenoble France
10841983 824453773 @Company
@Persons
@UBO
@INPI
PLEZ ADAM Marie-Chantal Emma
DoB: 1948-09-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place du Maréchal Joffre 80000 Amiens France yes
@Cadastre
@Geotag
10841984 824453773 @Company
@Persons
@UBO
@INPI
PLEZ ADAM Marie-Chantal Emma
DoB: 1948-09-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place du Maréchal Joffre 80000 Amiens France yes
@Cadastre
@Geotag
12309573 345004469 @Company
@Persons
@UBO
@INPI
JOFFRE Andree
DoB: 1948-04-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE PIA / ROUTE DE CLAIRA 66430 Bompas FRANCE
12339068 380333286 @Company
@Persons
@UBO
@INPI
JOFFRE Andree Rose Muguette
DoB: 1948-04-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE PIA ROUTE DE CLAIRA 66430 Bompas FRANCE
12576052 398170688 @Company
@Persons
@UBO
@INPI
GIRARD PREVOST Nicole, Suzanne, Marguerite
DoB: 1948-05-11
PoB: VERNON 27200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU MARECHAL JOFFRE 76130 MONT SAINT AIGNAN 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.