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 JOINVILLE 1980-05-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432885 437534027 @Company
@Persons
@UBO
@INPI
GONTIER-MARTINEAU Emilie
DoB: 1980-01-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Jacques Tati 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
460048 819133497 @Company
@Persons
@UBO
@INPI
KALFA Mikael
DoB: 1980-06-29
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Quai Pierre Brossolette 94340 Joinville-le-Pont FRANCE
462761 824876916 @Company
@Persons
@UBO
@INPI
SAID JEAN Naïma Baya
DoB: 1980-07-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Henry Barbusse 94340 Joinville-le-Pont FRANCE
1240186 451609192 @Company
@Persons
@UBO
@INPI
RANDOUR Louis, Jean, Christian
DoB: 1980-01-02
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Maréchal Leclerc 94340 Joinville-le-Pont FRANCE
1821374 821644481 @Company
@Persons
@UBO
@INPI
Elbaz Eric
DoB: 1980-02-02
PoB: Affula ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Oudinot 94340 Joinville-le-Pont France
1901145 622029072 @Company
@Persons
@UBO
@INPI
TAVARES ARMELIN
DoB: 1980-02-25
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Guy Moquet 94340 Joinville le Pont France
2066346 788657294 @Company
@Persons
@UBO
@INPI
Valdes Lao Danièle
DoB: 1980-08-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de la Marne 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2235827 732038856 @Company
@Persons
@UBO
@INPI
TAVARES Armelin Manuel
DoB: 1980-02-25
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Guy Moquet 94340 Joinville le Pont France
2428908 712028828 @Company
@Persons
@UBO
@INPI
TAVARES Armelin Manuel
DoB: 1980-02-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Guy Mocquet 94340 Joinville le Pont France
3182822 494128010 @Company
@Persons
@UBO
@INPI
PECHAYRE Marion
DoB: 1980-02-02
PoB: SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue de Joinville 60500 Chantilly FRANCE
3765799 441208576 @Company
@Persons
@UBO
@INPI
DOUILLOT Wilfried Pierre
DoB: 1980-03-02
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jeanne d'Arc 52300 Blécourt FRANCE
3766788 318647880 @Company
@Persons
@UBO
@INPI
YILDIRIM Ibrahim, Hakki
DoB: 1980-11-14
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Victor Hugo 52300 Vecqueville FRANCE
3766789 318647880 @Company
@Persons
@UBO
@INPI
YILDIRIM Ibrahim, Hakki
DoB: 1980-11-14
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Victor Hugo 52300 Vecqueville FRANCE
3767246 797886058 @Company
@Persons
@UBO
@INPI
DE ALMEIDA LOBO Aurélie
DoB: 1980-01-02
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Fontaine du Grand Jardin 52300 Joinville FRANCE yes
@Cadastre
@Geotag
3767247 797886058 @Company
@Persons
@UBO
@INPI
DE ALMEIDA LOBO Aurélie
DoB: 1980-01-02
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fontaine du Grand Jardin 52300 Joinville FRANCE yes
@Cadastre
@Geotag
3778339 790451751 @Company
@Persons
@UBO
@INPI
DE ALMEIDA LOBO Aurélie
DoB: 1980-01-02
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Fontaine du Grand Jardin 52300 Joinville FRANCE
4698268 801955469 @Company
@Persons
@UBO
@INPI
MONIZ DE CARVALHO José Pedro
DoB: 1980-02-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard du Maréchal Leclerc 94340 Joinville-le-Pont FRANCE
4744838 397935909 @Company
@Persons
@UBO
@INPI
GONTIER-MARTINEAU Emilie
DoB: 1980-01-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Jacques Tati 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4800236 512228719 @Company
@Persons
@UBO
@INPI
TAVARES Armelin
DoB: 1980-02-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue Guy Moquet 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4800237 512228719 @Company
@Persons
@UBO
@INPI
TAVARES Armelin
DoB: 1980-02-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue Guy Moquet 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4820687 509750774 @Company
@Persons
@UBO
@INPI
LEJEUNE Nicolas
DoB: 1980-02-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Rue de Paris 94340 Joinville-le-Pont FRANCE
6858877 341211811 @Company
@Persons
@UBO
@INPI
MARIONNEAU Claire
DoB: 1980-02-11
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Joinville 75019 Paris 19eme FRANCE
7881785 804338515 @Company
@Persons
@UBO
@INPI
JOINVILLE Vincent
DoB: 1980-05-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue De Paris APPARTEMENT 25 78600 Maisons-Laffitte FRANCE
12219962 799802780 @Company
@Persons
@UBO
@INPI
NADAUD Charlotte
DoB: 1980-02-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai DE POLANGIS 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
13655996 328835434 @Company
@Persons
@UBO
@INPI
TAVARES Armelin Manuel
DoB: 1980-02-25
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Foch 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
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.