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 1969-09-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25967 442834628 @Company
@Persons
@UBO
@INPI
FERRONI Sylvain
DoB: 1969-08-26
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Maréchal Joffre 6000 Nice France
28829 302472501 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Jean-Louis
DoB: 1969-01-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai Maréchal Joffre 69002 Lyon France
30075 379134166 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Jean-Louis
DoB: 1969-01-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai Maréchal Joffre 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
31620 429790082 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Jean-Louis
DoB: 1969-01-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai Maréchal Joffre 69002 Lyon France
32213 448970251 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Jean-Louis
DoB: 1969-01-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai Maréchal Joffre 69002 Lyon France
34049 558500559 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Jean-Louis
DoB: 1969-01-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai Maréchal Joffre 69002 Lyon France
34125 652030305 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Jean-Louis
DoB: 1969-01-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai Maréchal Joffre 69002 Lyon France
36296 957526023 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Jean-Louis
DoB: 1969-01-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai Maréchal Joffre 69002 Lyon France
775925 440112571 @Company
@Persons
@UBO
@INPI
NALLET Jean-François
DoB: 1969-09-26
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Maréchal Joffre 65500 Vic-en-Bigorre FRANCE
775926 440112571 @Company
@Persons
@UBO
@INPI
NALLET Jean-François
DoB: 1969-09-26
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 allée Maréchal Joffre 65500 Vic-en-Bigorre FRANCE
4771984 449858166 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1969-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE
4771985 449858166 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1969-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE
7021596 326505773 @Company
@Persons
@UBO
@INPI
JOFFRE CHALON Astrid
DoB: 1969-09-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vergeon 36100 Ségry FRANCE
12127837 503964744 @Company
@Persons
@UBO
@INPI
DIEUDONNE Laurent
DoB: 1969-09-22
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue JOFFRE 92250 La Garenne-Colombes FRANCE
12272627 825004435 @Company
@Persons
@UBO
@INPI
DIEUDONNE Laurent Roger
DoB: 1969-09-22
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Joffre 92250 La Garenne-Colombes FRANCE
12272628 825004435 @Company
@Persons
@UBO
@INPI
DIEUDONNE Laurent Roger
DoB: 1969-09-22
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Joffre 92250 La Garenne-Colombes FRANCE
12274561 825002751 @Company
@Persons
@UBO
@INPI
DIEUDONNE Laurent Roger
DoB: 1969-09-22
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Joffre 92250 La Garenne-Colombes FRANCE
13620298 452179435 @Company
@Persons
@UBO
@INPI
JOFFRE Astrid, Danielle
DoB: 1969-09-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Vergeon 36100 Ségry FRANCE
13620299 452179435 @Company
@Persons
@UBO
@INPI
JOFFRE Astrid, Danielle
DoB: 1969-09-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Vergeon 36100 Ségry FRANCE
15268315 428011175 @Company
@Persons
@UBO
@INPI
HENNI Laurent
DoB: 1969-08-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Joffre 68400 Riedisheim FRANCE
15268316 428011175 @Company
@Persons
@UBO
@INPI
HENNI Laurent
DoB: 1969-08-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Maréchal Joffre 68400 Riedisheim FRANCE
15396450 834273328 @Company
@Persons
@UBO
@INPI
DIEUDONNE Laurent Roger
DoB: 1969-09-22
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Joffre 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
15398763 449858166 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1969-09-22
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE
15398764 449858166 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1969-09-22
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Avenue Joffre 94100 Saint-Maur-des-Fossés 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.