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 1977-12-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85646 96380373 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE NOUVELLE AQUITAINE
DoB: 130021744
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard des Arcades 87060 Limoges FRANCE
1217347 800813321 @Company
@Persons
@UBO
@INPI
HAMADOUCHE BAROUDI Karima
DoB: 1977-09-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
72 Avenue JOFFRE 93800 Épinay-sur-Seine FRANCE
1616612 750101255 @Company
@Persons
@UBO
@INPI
VERDU Vanessa
DoB: 1977-07-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Joffre 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761007 751862830 @Company
@Persons
@UBO
@INPI
Jiang Ling
DoB: 1977-09-16
PoB: Hubei CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard du Maréchal Joffre 92340 Bourg-la-Reine France
2353515 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL GARONNE PERIGORD
DoB: 26220137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Pechabout 47000 Agen France
3370531 813973757 @Company
@Persons
@UBO
@INPI
CASTEX Charlotte Juliette Alice
DoB: 1977-12-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard Maréchal Joffre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3370532 813973757 @Company
@Persons
@UBO
@INPI
CASTEX Charlotte Juliette Alice
DoB: 1977-12-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard Maréchal Joffre 6000 Nice FRANCE yes
@Cadastre
@Geotag
5314330 453206385 @Company
@Persons
@UBO
@INPI
LEBARBANCHON Sylvain, Mickael, David
DoB: 1977-12-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Joffre 14117 Arromanches-les-Bains FRANCE
7785534 815337845 @Company
@Persons
@UBO
@INPI
LANGLET Marc
DoB: 1977-09-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Rue du Maréchal Joffre 78700 Conflans Sainte-Honorine FRANCE
11118983 451582316 @Company
@Persons
@UBO
@INPI
JOFFRE Fabien Robert Aimé
DoB: 1977-12-09
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POUYADE 24390 NAILHAC FRANCE
11125180 701980476 @Company
@Persons
@UBO
@INPI
F.D.S.E.A. FEDERATION DEPARTEMENTALE DES SYNDICATS D EXPLOITANTS AGRICOLES DE LA DORDOGNE
DoB: 781703145
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard des saveurs Cré@vallée Nord 24060 Coulounieix Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142666 804291383 @Company
@Persons
@UBO
@INPI
JOFFRE Fabien, Robert, Aimé
DoB: 1977-12-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pouyade 24390 Nailhac FRANCE yes
@Cadastre
@Geotag
11146392 399851526 @Company
@Persons
@UBO
@INPI
JOFFRE Fabien, Robert, Aimé
DoB: 1977-12-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pouyade 24390 Nailhac FRANCE
12560726 812855690 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme, Nicolas, Ludovic
DoB: 1977-02-12
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal Joffre 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12560727 812855690 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme, Nicolas, Ludovic
DoB: 1977-02-12
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal Joffre 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13265469 824234629 @Company
@Persons
@UBO
@INPI
ABERT Xavier, Marc
DoB: 1977-09-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Joffre 64000 Pau FRANCE
14497009 800023236 @Company
@Persons
@UBO
@INPI
CHETRIT BIGARD Elisabeth
DoB: 1977-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Mal. Joffre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14497010 800023236 @Company
@Persons
@UBO
@INPI
CHETRIT BIGARD Elisabeth
DoB: 1977-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Mal. Joffre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14497871 801131376 @Company
@Persons
@UBO
@INPI
CHETRIT BIGARD Elisabeth
DoB: 1977-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Mal Joffre 67000 Strasbourg FRANCE
14497872 801131376 @Company
@Persons
@UBO
@INPI
CHETRIT BIGARD Elisabeth
DoB: 1977-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Mal Joffre 67000 Strasbourg FRANCE
14497883 801192816 @Company
@Persons
@UBO
@INPI
CHETRIT BIGARD Elisabeth
DoB: 1977-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Mal Joffre 67000 Strasbourg FRANCE
14497884 801192816 @Company
@Persons
@UBO
@INPI
CHETRIT BIGARD Elisabeth
DoB: 1977-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Mal Joffre 67000 Strasbourg FRANCE
14497899 801193137 @Company
@Persons
@UBO
@INPI
CHETRIT BIGARD Elisabeth
DoB: 1977-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Mal Joffre 67000 Strasbourg FRANCE
14497900 801193137 @Company
@Persons
@UBO
@INPI
CHETRIT BIGARD Elisabeth
DoB: 1977-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Mal Joffre 67000 Strasbourg FRANCE
15772051 096380373 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE NOUVELLE AQUITAINE
DoB: 130021744
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard des Arcades 87060 Limoges CEDEX 2 France yes
@Cadastre
@Geotag

 

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.