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 1965-03-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446506 530760826 @Company
@Persons
@UBO
@INPI
BENNOUI Eddie
DoB: 1965-01-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Maréchal Joffre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
446507 530760826 @Company
@Persons
@UBO
@INPI
BENNOUI Eddie
DoB: 1965-01-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Maréchal Joffre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
446510 530761394 @Company
@Persons
@UBO
@INPI
BENNOUI Eddie
DoB: 1965-01-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Maréchal Joffre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
446511 530761394 @Company
@Persons
@UBO
@INPI
BENNOUI Eddie
DoB: 1965-01-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Maréchal Joffre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
482911 413489162 @Company
@Persons
@UBO
@INPI
JOFFRE Benoit, Roland
DoB: 1965-03-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Montélimar 36100 Issoudun FRANCE
482967 419396437 @Company
@Persons
@UBO
@INPI
JOFFRE Benoit
DoB: 1965-03-01
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Montélimar 36100 Issoudun FRANCE
666380 752257436 @Company
@Persons
@UBO
@INPI
CAKAL Huseyin
DoB: 1965-04-03
PoB: GUCUK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Mal Joffre 77270 Villeparisis FRANCE
3840599 510194772 @Company
@Persons
@UBO
@INPI
VALDIN Didier Roger
DoB: 1965-12-03
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Avenue Maréchal Joffre 66000 Perpignan France
4814477 510164304 @Company
@Persons
@UBO
@INPI
BRIAULT Daniel
DoB: 1965-01-30
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne FRANCE
7023417 408190007 @Company
@Persons
@UBO
@INPI
JOFFRE Benoit
DoB: 1965-03-01
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PATRIGEONS LIZERAY 36100 ISSOUDUN FRANCE
7031637 411736259 @Company
@Persons
@UBO
@INPI
JOFFRE Benoit
DoB: 1965-03-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES PATRIGEONS LIZERAY 36100 ISSOUDUN FRANCE
7031640 411736259 @Company
@Persons
@UBO
@INPI
JOFFRE Benoit
DoB: 1965-03-01
PoB: CHATEAUROUX (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PATRIGEONS LIZERAY 36100 ISSOUDUN FRANCE
7032756 419396437 @Company
@Persons
@UBO
@INPI
JOFFRE Benoit
DoB: 1965-03-01
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Notre Dame 36100 Issoudun FRANCE
7035605 413489162 @Company
@Persons
@UBO
@INPI
JOFFRE Benoit,Roland
DoB: 1965-03-01
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PATRIGEONS LIZERAY 36100 ISSOUDUN FRANCE
7043708 428117022 @Company
@Persons
@UBO
@INPI
JOFFRE Benoit
DoB: 1965-03-01
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Notre Dame 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
12193515 328153473 @Company
@Persons
@UBO
@INPI
CARRIVE Nicolas
DoB: 1965-03-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Boulevard du Maréchal Joffre 92340 Bourg-la-Reine FRANCE
12295968 381663996 @Company
@Persons
@UBO
@INPI
GEORGES RENARD Estelle
DoB: 1965-01-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
13505543 421301219 @Company
@Persons
@UBO
@INPI
FOURQUET André
DoB: 1965-02-27
PoB: 66141 Pia (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Voie Communale du Mas Joffre 66430 Bompas France yes
@Cadastre
@Geotag
13505544 421301219 @Company
@Persons
@UBO
@INPI
FOURQUET André
DoB: 1965-02-27
PoB: 66141 Pia (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Voie Communale du Mas Joffre 66430 Bompas France yes
@Cadastre
@Geotag
13540960 393968391 @Company
@Persons
@UBO
@INPI
SAMAMA Stéphane, Edward
DoB: 1965-04-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Maréchal Joffre 78110 Le Vésinet FRANCE
13540961 393968391 @Company
@Persons
@UBO
@INPI
SAMAMA Stéphane, Edward
DoB: 1965-04-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Maréchal Joffre 78110 Le Vésinet FRANCE
14727261 813562998 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 77270 Villeparisis France
14728866 824025118 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 77270 Villeparisis France
14729592 818844474 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuki TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 77270 Villeparisis France
14729593 829886464 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Maréchal Joffre 77270 Villeparisis France
14730249 835223231 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 77270 Villeparisis France
14730282 488659376 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 77270 Villeparisis France
14730382 825057516 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 77270 Villeparisis France
14730510 800706806 @Company
@Persons
@UBO
@INPI
CAKAL Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue du Maréchal Joffre 77270 Villeparisis France
14730521 820717643 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Maréchal Joffre 77270 Villeparisis France
14730950 828778506 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 77270 Villeparisis France
14730995 845053842 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 77270 Villeparisis France
14731013 818723900 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Maréchal Joffre 77270 Villeparisis France
14731024 832687826 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 avenue Marechal Joffre 77270 Villeparisis France
14731044 802293985 @Company
@Persons
@UBO
@INPI
Cakal Huseyin
DoB: 03/04/1965
PoB: Gucuk TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Marechal Joffre 77270 Villeparisis France
14813564 348632985 @Company
@Persons
@UBO
@INPI
PARIS Christophe
DoB: 1965-09-18
PoB: 17306 17 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard du Maréchal Joffre 17390 La tremblade 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.