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 1963-05-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620035 307626846 @Company
@Persons
@UBO
@INPI
COTTIN Eric
DoB: 1963-05-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal Joffre 78100 Saint-Germain-En-Laye FRANCE
1182740 538717851 @Company
@Persons
@UBO
@INPI
MICHOU Eric Louis
DoB: 1963-06-12
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Joffre 93220 Gagny FRANCE
1221577 444665566 @Company
@Persons
@UBO
@INPI
DE FREITAS ALVES DO RIO Armando
DoB: 1963-09-04
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU MARECHAL JOFFRE GOURNAY SUR MARNE 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1221578 444665566 @Company
@Persons
@UBO
@INPI
DE FREITAS ALVES DO RIO Armando
DoB: 1963-09-04
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Avenue DU MARECHAL JOFFRE GOURNAY SUR MARNE 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1953898 399491802 @Company
@Persons
@UBO
@INPI
Jézéquel Renaud
DoB: 1963-09-16
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
36 rue du Maréchal Joffre 78100 Saint-Germain-en-Laye France
2140028 420713935 @Company
@Persons
@UBO
@INPI
KINTGEN OLIVIER
DoB: 1963-06-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
60 avenue Joffre 92420 Vaucresson France
2451064 399061928 @Company
@Persons
@UBO
@INPI
OBADIA Laurent
DoB: 1963-04-18
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Joffre 75007 Paris France
3832713 492964895 @Company
@Persons
@UBO
@INPI
GHIZZO Gérard
DoB: 1963-12-25
PoB: 57306 Hayange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Joffre 66430 Bompas France yes
@Cadastre
@Geotag
3832714 492964895 @Company
@Persons
@UBO
@INPI
GHIZZO Gérard
DoB: 1963-12-25
PoB: 57306 Hayange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Joffre 66430 Bompas France yes
@Cadastre
@Geotag
4515540 449293828 @Company
@Persons
@UBO
@INPI
GUILLOUET Pascal Eugene
DoB: 1963-10-18
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DU MARECHAL JOFFRE 64200 BIARRITZ FRANCE
4745600 804612240 @Company
@Persons
@UBO
@INPI
JOUET Alain
DoB: 1963-07-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Du Maréchal Joffre 95110 Sannois FRANCE
5235150 448298547 @Company
@Persons
@UBO
@INPI
BOUDET Richard
DoB: 1963-08-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DU MARECHAL JOFFRE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
7200862 332160829 @Company
@Persons
@UBO
@INPI
REDOLFI- STRIZZOT PAYEN Odile
DoB: 1963-11-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 boulevard Maréchal Joffre 6000 Nice FRANCE
7900954 822046504 @Company
@Persons
@UBO
@INPI
TREPPOZ TREPPOZ-GINIES Emmanuelle Simone Annie
DoB: 1963-06-06
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue du Maréchal Joffre 78400 Chatou FRANCE
8042386 801338906 @Company
@Persons
@UBO
@INPI
BRECHET Véronique Marie-Pierre
DoB: 1963-03-18
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Maréchal Joffre 37550 Saint-Avertin France
9664773 527874812 @Company
@Persons
@UBO
@INPI
JOFFRE Thierry Dominique
DoB: 1963-05-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Edouard Branly 87000 Limoges FRANCE
9664774 527874812 @Company
@Persons
@UBO
@INPI
JOFFRE Thierry Dominique
DoB: 1963-05-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Edouard Branly 87000 Limoges FRANCE
9742299 381157585 @Company
@Persons
@UBO
@INPI
TREHIN KERNO Catherine
DoB: 1963-06-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Maréchal Joffre 56700 Hennebont FRANCE
14302515 488739418 @Company
@Persons
@UBO
@INPI
BOUDET Richard
DoB: 1963-08-29
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Boulevard du Maréchal Joffre 18000 Bourges France
15229728 487996837 @Company
@Persons
@UBO
@INPI
BILAK Guillaume
DoB: 1963-07-24
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joffre 57240 Nilvange FRANCE
15237345 793659376 @Company
@Persons
@UBO
@INPI
BILAK Guillaume
DoB: 1963-07-24
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Maréchal Joffre 57240 Nilvange FRANCE
15237346 793659376 @Company
@Persons
@UBO
@INPI
BILAK Guillaume
DoB: 1963-07-24
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Maréchal Joffre 57240 Nilvange 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.