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 1986-07-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294184 844697698 @Company
@Persons
@UBO
@INPI
TROUSSICOT Thomas
DoB: 1986-03-20
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DU MARECHAL JOFFRE 92190 Meudon FRANCE
450733 752856898 @Company
@Persons
@UBO
@INPI
DUBOIS Yoann
DoB: 1986-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE
1178305 540096096 @Company
@Persons
@UBO
@INPI
HADDAB Youcef
DoB: 1986-01-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue JOFFRE 93700 Drancy FRANCE
1178306 540096096 @Company
@Persons
@UBO
@INPI
HADDAB Youcef
DoB: 1986-01-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue JOFFRE 93700 Drancy FRANCE
1217341 494461411 @Company
@Persons
@UBO
@INPI
TOKMAK Serdar
DoB: 1986-07-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place JOFFRE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1217342 494461411 @Company
@Persons
@UBO
@INPI
TOKMAK Serdar
DoB: 1986-07-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place JOFFRE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1550583 400462974 @Company
@Persons
@UBO
@INPI
MARQUES Florence
DoB: 1986-07-29
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard JOFFRE 95240 Cormeilles-en-Parisis FRANCE
1550584 400462974 @Company
@Persons
@UBO
@INPI
MARQUES Florence
DoB: 1986-07-29
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard JOFFRE 95240 Cormeilles-en-Parisis FRANCE
2160368 539460345 @Company
@Persons
@UBO
@INPI
Ban Adrian
DoB: 1986-07-12
PoB: Mures ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 bis avenue Joffre 93800 Épinay-sur-Seine France
3341253 818743627 @Company
@Persons
@UBO
@INPI
MARTEAUX Kévin
DoB: 1986-06-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Mal Joffre 6000 Nice FRANCE
3393378 433215944 @Company
@Persons
@UBO
@INPI
COHEN Chloe Amélie
DoB: 1986-12-22
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Maréchal Joffre 6000 Nice FRANCE
3477575 789156692 @Company
@Persons
@UBO
@INPI
PAPINI Florence
DoB: 1986-07-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Boulevard Maréchal Joffre 83000 Toulon FRANCE
3874926 803381334 @Company
@Persons
@UBO
@INPI
INACIO Laeticia
DoB: 1986-09-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Maréchal Joffre 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4174107 788678530 @Company
@Persons
@UBO
@INPI
PIAUD Eric
DoB: 1986-04-17
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue du Maréchal Joffre 94120 Fontenay-sous-Bois FRANCE
4423566 75650689 @Company
@Persons
@UBO
@INPI
HONORE Pierre
DoB: 1931-04-19
PoB: 59273 Gravelines (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Maréchal Joffre 59820 Gravelines France
4702806 828945170 @Company
@Persons
@UBO
@INPI
VERGES Thomas
DoB: 1986-07-09
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Avenue du Maréchal Joffre 94120 Fontenay-sous-Bois FRANCE
4711548 814823506 @Company
@Persons
@UBO
@INPI
DUBOIS Yoann
DoB: 1986-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4711549 814823506 @Company
@Persons
@UBO
@INPI
DUBOIS Yoann
DoB: 1986-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4745693 499119204 @Company
@Persons
@UBO
@INPI
ZEMIROU Fabienne
DoB: 1986-07-31
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE
4757745 822934717 @Company
@Persons
@UBO
@INPI
ARZANO Christophe
DoB: 1986-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Bis Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4757746 822934717 @Company
@Persons
@UBO
@INPI
ARZANO Christophe
DoB: 1986-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Bis Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4796588 523575397 @Company
@Persons
@UBO
@INPI
ARPINO Lucile
DoB: 1986-06-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4839461 450975859 @Company
@Persons
@UBO
@INPI
ODE Dorothée Josette Micheline
DoB: 1986-07-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859972 528343940 @Company
@Persons
@UBO
@INPI
GIBOIRE François
DoB: 1986-10-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Maréchal Joffre 35000 Rennes FRANCE
8936005 333567352 @Company
@Persons
@UBO
@INPI
GIBOIRE François
DoB: 1986-10-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Maréchal Joffre 35000 Rennes FRANCE
8954390 528343544 @Company
@Persons
@UBO
@INPI
GIBOIRE François Jean
DoB: 1986-10-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Maréchal Joffre 35000 Rennes FRANCE
9767161 499539385 @Company
@Persons
@UBO
@INPI
BENZORGAT Sohel
DoB: 1986-01-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 bis rue du Maréchal Joffre 2500 Hirson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103781 339626194 @Company
@Persons
@UBO
@INPI
BLIQUE Michel Alain
DoB: 1948-07-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. JOFFRE 54000 NANCY FRANCE
12328092 804930873 @Company
@Persons
@UBO
@INPI
DEMOULIN Sarah
DoB: 1986-03-07
PoB: BOUSSU BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue du Maréchal Joffre 92700 Colombes FRANCE
12497558 521693879 @Company
@Persons
@UBO
@INPI
DEHAIS François Jean Pierre
DoB: 1986-07-13
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue Maréchal Joffre 76600 Le Havre FRANCE
12775442 790826036 @Company
@Persons
@UBO
@INPI
CARAUX Antoine, Lenny, Jules
DoB: 1986-07-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Maréchal Joffre 13100 Aix-en-Provence FRANCE
12775443 790826036 @Company
@Persons
@UBO
@INPI
CARAUX Antoine, Lenny, Jules
DoB: 1986-07-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
29 rue Maréchal Joffre 13100 Aix-en-Provence FRANCE
12840809 801382888 @Company
@Persons
@UBO
@INPI
CARAUX Antoine
DoB: 1986-07-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Maréchal Joffre 13100 Aix-en-Provence FRANCE
13012850 344932355 @Company
@Persons
@UBO
@INPI
BAUDONCOURT Lucie, Louise, Simone
DoB: 1986-11-18
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du Maréchal Joffre 54350 Mont-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070714 803558485 @Company
@Persons
@UBO
@INPI
JOFFRE Cesar
DoB: 1986-07-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LE MASSOUTRE 19170 Bugeat FRANCE yes
@Cadastre
@Geotag
13070715 803558485 @Company
@Persons
@UBO
@INPI
JOFFRE Cesar
DoB: 1986-07-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 LE MASSOUTRE 19170 Bugeat FRANCE yes
@Cadastre
@Geotag
13455145 880761424 @Company
@Persons
@UBO
@INPI
Viveiro Priscillia Amélie
DoB: 14/10/1986
PoB: Drancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
113 avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne 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.