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 1928-04-15 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426909 397968595 @Company
@Persons
@UBO
@INPI
BALLATORE JOSEPH
DoB: 1928-04-23
PoB: PARIS 10E
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue BOISSIERE 75116 Paris FRANCE
1541417 618100044 @Company
@Persons
@UBO
@INPI
MR ADAMOLI ELIGIO JOSEPH LOUIS
DoB: 1928-01-13
PoB: 95 ARGENTEUIL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 RUE DE ROCHEFORT 95100 Argenteuil FRANCE
3223906 324467000 @Company
@Persons
@UBO
@INPI
DE BESOMBES Jean-Pierre Henri Joseph
DoB: 1928-06-03
PoB: 60554 Rouvres-en-Multien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Beaumanoir 60190 Remy FRANCE
3362023 325961761 @Company
@Persons
@UBO
@INPI
GAGLIONE OCTAVE JOSEPH
DoB: 1928-10-15
PoB: TORRE DEL GRECO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD. CHAULAN MARSEILLE 0 FRANCE
3401594 389001603 @Company
@Persons
@UBO
@INPI
MALAUSSENA Georges Joseph
DoB: 1928-08-15
PoB: 06151 Utelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Avenue de Pessicart 6100 Nice FRANCE
3505695 316713437 @Company
@Persons
@UBO
@INPI
RAFAEL ARMAND BARTHEMEMY JOSEPH
DoB: 1928-10-15
PoB: EL BIAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement PAYRAUD QUARTIER DE LA RITORTE VILLA EL BIAR 83400 Hyères FRANCE
3562119 729600031 @Company
@Persons
@UBO
@INPI
DALBESIO JOSEPH
DoB: 1928-01-19
PoB: 38521 La Valette
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PLACE J JAURES 0 La Valette FRANCE
3833071 407833748 @Company
@Persons
@UBO
@INPI
DELPIERRE Guy Léon marie Joseph
DoB: 1928-05-15
PoB: Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Comtesse 66300 Thuir France
4171963 303698138 @Company
@Persons
@UBO
@INPI
BALLATORE JOSEPH
DoB: 1928-04-23
PoB: PARIS 10EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue BOISSIERE 75116 Paris FRANCE yes
@Cadastre
@Geotag
4376154 443923917 @Company
@Persons
@UBO
@INPI
VAYSSADE Pierre Joseph
DoB: 1928-05-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FALGAYROLLES 12210 LAGUIOLE FRANCE
4441679 437619901 @Company
@Persons
@UBO
@INPI
LEPERS SENLECQ Christine Marguerite Marie Joseph
DoB: 1928-11-11
PoB: 77336 Neufmoutiers-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue DU DOCTEUR LOUIS LEMAIRE - 5 RUE FOCKEDEY 59140 Dunkerque France yes
@Cadastre
@Geotag
4508320 497090076 @Company
@Persons
@UBO
@INPI
TALOTE Joseph
DoB: 1928-11-15
PoB: LA CHEZE 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHEZE 22210 PLEMET FRANCE
4823042 314646902 @Company
@Persons
@UBO
@INPI
FERRAND Ferdinand Joseph
DoB: 1928-01-29
PoB: CHATEAURENARD (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue de Bourgogne Bât A3 - chez EURL R FERRAND 94581 Rungis CEDEX FRANCE
5922652 66500927 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Joseph Camille
DoB: 1928-08-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Victor Hugo 38130 Échirolles France
5922653 66500927 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Joseph Camille
DoB: 1928-08-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Victor Hugo 38130 Échirolles France
6627194 432113678 @Company
@Persons
@UBO
@INPI
BEDON André Joseph Léon
DoB: 1928-01-11
PoB: 79123 LA-FORET-SUR-SEVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place de la Cathédrale 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7105181 794968859 @Company
@Persons
@UBO
@INPI
ARNAUD Joseph, Roger
DoB: 1928-04-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Montesquiou 73000 Chambéry FRANCE
7184009 330252388 @Company
@Persons
@UBO
@INPI
JOSEPH André
DoB: 1928-04-15
PoB: L'hospitalet (04)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4150 L'hospitalet FRANCE
7348625 470800350 @Company
@Persons
@UBO
@INPI
ARGUEL Rene Francois Joseph
DoB: 1928-03-16
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE MARLY RUE DE LA FIGAIRASSE 34000 MONTPELLIER FRANCE
8909799 324591049 @Company
@Persons
@UBO
@INPI
DAYOT Louis Joseph Yves Marie
DoB: 1928-08-15
PoB: 35047 Bruz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Forge 35640 Martigné-Ferchaud FRANCE
8952800 609200134 @Company
@Persons
@UBO
@INPI
HOULIER Jean Joseph Marie
DoB: 1928-02-15
PoB: 35117 Gaël
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
81 Rue de Vern 35100 Rennes FRANCE
8956181 324787407 @Company
@Persons
@UBO
@INPI
DAYOT Louis Joseph Yves Marie
DoB: 1928-08-15
PoB: 35047 Bruz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Forge 35640 Martigné-Ferchaud FRANCE
9731324 864500053 @Company
@Persons
@UBO
@INPI
CANDELA Joseph
DoB: 1928-04-28
PoB: PEZENAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE FENELON 56100 LORIENT FRANCE
9731325 864500053 @Company
@Persons
@UBO
@INPI
CANDELA Joseph
DoB: 1928-04-28
PoB: PEZENAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE FENELON 56100 LORIENT FRANCE
10268714 308423136 @Company
@Persons
@UBO
@INPI
PARODI Henri Joseph
DoB: 1928-07-15
PoB: 38175 Froges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Chemin Champ Perroud 73420 Drumettaz-Clarafond FRANCE
11618017 704500404 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1928-07-22
PoB: 42095 Firminy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Chemin des Molières 42700 Firminy FRANCE
11771949 481466878 @Company
@Persons
@UBO
@INPI
IMMOBILIERE JEAN FRANCOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Cours JOSEPH THIERRY 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800575 381445303 @Company
@Persons
@UBO
@INPI
SOUCHON JANINE PAULETTE ROBERTE
DoB: 1928-09-17
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 COURS JOSEPH THIERRY 13001 Marseille FRANCE
11828336 421570748 @Company
@Persons
@UBO
@INPI
FRANCOIS SOUCHON Jeannine Paulette Roberte
DoB: 1928-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cours JOSEPH THIERRY 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11828337 421570748 @Company
@Persons
@UBO
@INPI
FRANCOIS SOUCHON Jeannine Paulette Roberte
DoB: 1928-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours JOSEPH THIERRY 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12688032 319902185 @Company
@Persons
@UBO
@INPI
VAYRON Maurice Joseph Léon
DoB: 1928-06-07
PoB: MARCHASTEL (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 AV. JEAN JAURES 0 AUBERVILLIERS (SEINE ST DENIS) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688033 319902185 @Company
@Persons
@UBO
@INPI
VAYRON Maurice Joseph Léon
DoB: 1928-06-07
PoB: MARCHASTEL (48)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 AV. JEAN JAURES 0 AUBERVILLIERS (SEINE ST DENIS) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775809 410175129 @Company
@Persons
@UBO
@INPI
MONNERVILLE Marcel Raphael Joseph
DoB: 1928-10-15
PoB: PORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESPINADES 13710 FUVEAU FRANCE yes
@Cadastre
@Geotag
12933084 313759987 @Company
@Persons
@UBO
@INPI
CENTRE DE COMPTABILITE ET D'ECONOMIE RURALE DES HAUTES-PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 place du Foirail 65000 Tarbes FRANCE
13260331 340801414 @Company
@Persons
@UBO
@INPI
ARSAUT-TUCOU Joseph
DoB: 1928-08-02
PoB: USEIN (64230)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
UZEIN 64230 LESCAR FRANCE
14470524 518404868 @Company
@Persons
@UBO
@INPI
DESCHLER Albert Joseph
DoB: 1928-11-30
PoB: 67350 Oberschaeffolsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 67203 Oberschaeffolsheim FRANCE
14470525 518404868 @Company
@Persons
@UBO
@INPI
DESCHLER Albert Joseph
DoB: 1928-11-30
PoB: 67350 Oberschaeffolsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Chapelle 67203 Oberschaeffolsheim FRANCE
14470530 518404942 @Company
@Persons
@UBO
@INPI
DESCHLER Albert Joseph
DoB: 1928-11-30
PoB: 67350 Oberschaeffolsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 67203 Oberschaeffolsheim FRANCE
14470531 518404942 @Company
@Persons
@UBO
@INPI
DESCHLER Albert Joseph
DoB: 1928-11-30
PoB: 67350 Oberschaeffolsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Chapelle 67203 Oberschaeffolsheim FRANCE
14474873 527993463 @Company
@Persons
@UBO
@INPI
DESCHLER Joseph Albert
DoB: 1928-11-30
PoB: 67350 Oberschaeffolsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Chapelle 67203 Oberschaeffolsheim 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.