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 JOSEPH 1927-09-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2141353 449532035 @Company
@Persons
@UBO
@INPI
LECLERE HEBERT Annette
DoB: 1927-09-01
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Kosma 75019 Paris France
2990993 326418993 @Company
@Persons
@UBO
@INPI
JOSEPH Claude
DoB: 1927-09-21
PoB: ORGERES-EN-BEAUCE (28)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VILLEPREUX COURBEHAYE 28140 ORGERES EN BEAUCE FRANCE
3213202 343777330 @Company
@Persons
@UBO
@INPI
MOTTE Jean Claude René Marie Joseph
DoB: 1927-01-24
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jules Verne 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3946336 348157157 @Company
@Persons
@UBO
@INPI
SCHWARTZ Joseph
DoB: 1927-02-18
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE GUYNEMER 75006 PARIS FRANCE
6498618 314480583 @Company
@Persons
@UBO
@INPI
MORIN Jean-Joseph
DoB: 1927-07-09
PoB: 33122 Cestas FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Avenue du Général Leclerc 33600 Pessac FRANCE
6533068 325413193 @Company
@Persons
@UBO
@INPI
MORIN Joseph
DoB: 1927-07-09
PoB: 33122 Cestas FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Avenue du Général Leclerc 33600 Pessac FRANCE
8906758 709300123 @Company
@Persons
@UBO
@INPI
LANCELOT Joseph Albert
DoB: 1927-12-09
PoB: 35356 Vignoc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Avenue Etienne Pinault 35740 Pacé FRANCE
11509932 402860035 @Company
@Persons
@UBO
@INPI
BINET Andre Louis Joseph Marie
DoB: 1927-09-08
PoB: BEZOUOTTE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEZOUOTTE 21310 MIREBEAU SUR BEZE FRANCE
11533830 350262663 @Company
@Persons
@UBO
@INPI
BINET Andre Louis Joseph Marie
DoB: 1927-09-08
PoB: BEZOUOTTE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEZOUOTTE 21310 MIREBEAU SUR BEZE FRANCE yes
@Cadastre
@Geotag
11901326 63803506 @Company
@Persons
@UBO
@INPI
MR GRILL AUGUSTE JEAN JOSEPH
DoB: 1927-09-12
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59, RUE DU COQ 13001 MARSEILLE (1ER) FRANCE
12494824 478641277 @Company
@Persons
@UBO
@INPI
LEBRETON Jean Joseph
DoB: 1927-04-29
PoB: 76021 ANNOUVILLE VILMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PETREVAL 76110 ANNOUVILLE VILMESNIL FRANCE
14047140 319948709 @Company
@Persons
@UBO
@INPI
LAHOUSSAYE Leon Joseph Guy
DoB: 1927-03-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IMM CECILE FLEMING MARIGOT 97150 Saint-Martin 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.