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 1957-11-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419372 332124064 @Company
@Persons
@UBO
@INPI
DOS SANTOS JOSE MANUEL PEREIRA
DoB: 1957-05-30
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue JOFFRE 93460 Gournay FRANCE
425380 388548067 @Company
@Persons
@UBO
@INPI
DENIZOT Jacques
DoB: 1957-01-26
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
425381 388548067 @Company
@Persons
@UBO
@INPI
DENIZOT Jacques
DoB: 1957-01-26
PoB: 75012 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
632246 338093990 @Company
@Persons
@UBO
@INPI
SITBON Joelle
DoB: 1957-08-12
PoB: Tunis Tunisie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Avenue du Maréchal Joffre 94120 Fontenay-sous-Bois France
911966 819025891 @Company
@Persons
@UBO
@INPI
CAMARASA Jean
DoB: 1957-02-08
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue du Maréchal Joffre Villa Romance 66120 Font-Romeu-Odeillo-Via France
953313 799917414 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 et 31 Avenue du Général Leclerc Maison Alfort 94700 Maisons-Alfort France
2185013 478268105 @Company
@Persons
@UBO
@INPI
PARIAUD BERNARD
DoB: 1957-11-30
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les terrasse de Clisson 5 Bld Joffre 56100 Lorient France
3390120 423641786 @Company
@Persons
@UBO
@INPI
GHIZZO Michelle
DoB: 1957-08-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue MAL JOFFRE 6000 Nice FRANCE
3441443 421618000 @Company
@Persons
@UBO
@INPI
TORRES Jacqueline
DoB: 1957-02-10
PoB: MANAHATTAN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue MAL JOFFRE 6000 Nice FRANCE
3446652 439731498 @Company
@Persons
@UBO
@INPI
PAQUET Jean Pierre
DoB: 1957-06-28
PoB: BURDEAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Fragonard Palais Joffre Bât A 6100 Nice FRANCE
6722883 479530578 @Company
@Persons
@UBO
@INPI
JOFFRE Pascal, Yvon
DoB: 1957-11-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Trohoat 29810 Lampaul-Plouarzel FRANCE
6740482 317144202 @Company
@Persons
@UBO
@INPI
JOFFRE Pascal Yvon
DoB: 1957-11-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE TROHOAT 29810 LAMPAUL PLOUARZEL FRANCE
6752919 483016101 @Company
@Persons
@UBO
@INPI
JOFFRE Pascal Yvon
DoB: 1957-11-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE TROHOAT 29810 LAMPAUL PLOUARZEL FRANCE
6752920 483016101 @Company
@Persons
@UBO
@INPI
JOFFRE Pascal Yvon
DoB: 1957-11-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE TROHOAT 29810 LAMPAUL PLOUARZEL FRANCE
7087468 518878699 @Company
@Persons
@UBO
@INPI
PARIAUD Bernard Claude
DoB: 1957-11-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Joffre les Terrasses de Clisson 56100 Lorient FRANCE
7104899 538680232 @Company
@Persons
@UBO
@INPI
PARIAUD Bernard, Claude
DoB: 1957-11-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Maréchal Joffre 56100 Lorient FRANCE
7214903 450887526 @Company
@Persons
@UBO
@INPI
DEPART Jean-Pierre Robert
DoB: 1957-06-15
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PLACE DU MARECHAL JOFFRE 40100 DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803305 382617728 @Company
@Persons
@UBO
@INPI
NOBRE BILO JOSE
DoB: 1957-05-27
PoB: ALDEIA DA PONTE -PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DU MARECHAL JOFFRE 78380 Bougival FRANCE
7834518 333800084 @Company
@Persons
@UBO
@INPI
MONNET GILLES
DoB: 1957-08-09
PoB: ST JEAN DE BOURNAY -38-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE
9728991 751919283 @Company
@Persons
@UBO
@INPI
PARIAUD Bernard, Claude
DoB: 1957-11-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Joffre les Terrasses de Clisson 56100 Lorient FRANCE yes
@Cadastre
@Geotag
13836649 955804760 @Company
@Persons
@UBO
@INPI
ALUNNI-PIERUCCI PICCIOLONI Brigitte
DoB: 1957-06-03
PoB: NICE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue du Marechal Joffre 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424662 408753507 @Company
@Persons
@UBO
@INPI
VOGT PATRICK
DoB: 1957-10-06
PoB: ASNIERES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Avenue du Maréchal Joffre 95100 Argenteuil 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.