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 1929-09-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55852 429405533 @Company
@Persons
@UBO
@INPI
TRUCHE Pierre Joseph
DoB: 1929-11-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Professeur Grignard 69007 Lyon France
55853 429405533 @Company
@Persons
@UBO
@INPI
TRUCHE Pierre Joseph
DoB: 1929-11-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Professeur Grignard 69007 Lyon France
1381146 491854105 @Company
@Persons
@UBO
@INPI
ROYER Jean Marie Joseph
DoB: 1929-08-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Union 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2435100 412772428 @Company
@Persons
@UBO
@INPI
RAFFRAY JOSEPH
DoB: 1929-09-24
PoB: Pereybere MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Baie Pereybere Ile 0 MAURICE
2739815 337790372 @Company
@Persons
@UBO
@INPI
BOYER Georges Germain Marie Joseph
DoB: 1929-07-12
PoB: 34001 ABEILHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. FREDERIC MISTRAL ABEILHAN 34290 SERVIAN FRANCE
3061969 328761994 @Company
@Persons
@UBO
@INPI
COUPON Henri Joseph André
DoB: 1929-10-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Récollets 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3061970 328761994 @Company
@Persons
@UBO
@INPI
COUPON Henri Joseph André
DoB: 1929-10-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Récollets 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4309995 531942993 @Company
@Persons
@UBO
@INPI
DAZIN Pierre Louis Joseph
DoB: 1929-09-07
PoB: 02306 La Ferté-Chevresis (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Sac 2240 Brissy-Hamégicourt France
5529043 317979300 @Company
@Persons
@UBO
@INPI
GUERY Marcel Joseph Médéric Henri
DoB: 1929-07-23
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg Saint-André-Treize-Voies 85260 Montréverd France
5529044 317979300 @Company
@Persons
@UBO
@INPI
GUERY Marcel Joseph Médéric Henri
DoB: 1929-07-23
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg Saint-André-Treize-Voies 85260 Montréverd France
8347212 509701447 @Company
@Persons
@UBO
@INPI
DURAND Louis Marie Joseph
DoB: 1929-06-03
PoB: 42255 Saint Marcel d'Urfe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Barbeau 42430 Juré FRANCE yes
@Cadastre
@Geotag
10532008 324919851 @Company
@Persons
@UBO
@INPI
PIERRET Georges Charles Marie Joseph
DoB: 1929-10-09
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA LOUVIERE 88000 EPINAL FRANCE
10604929 413775305 @Company
@Persons
@UBO
@INPI
BLACHERE Andre Joseph Pierre
DoB: 1929-04-08
PoB: 07331 Vals-les-Bains (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES LILAS LE SOLENE 6000 Nice France
10610234 380798124 @Company
@Persons
@UBO
@INPI
BRET Marc Jean Joseph
DoB: 1929-03-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue ROUTE DU MONT CINDRE 69450 Saint-Cyr-au-Mont-d'Or France
10755524 333189223 @Company
@Persons
@UBO
@INPI
BRUN PAUL JOSEPH
DoB: 1929-07-19
PoB: VILLEURBANNE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue SAINT ISIDORE 69003 Lyon FRANCE
12626988 404821365 @Company
@Persons
@UBO
@INPI
BAPAUME Michel Joseph Etienne
DoB: 1929-07-07
PoB: 76 LE HANOUARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE HANOUARD 76450 CANY BARVILLE FRANCE yes
@Cadastre
@Geotag
13389995 314777624 @Company
@Persons
@UBO
@INPI
JOSEPH Jean-Pierre
DoB: 1929-09-07
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84120 PERTUIS FRANCE
13400204 384625869 @Company
@Persons
@UBO
@INPI
JOSEPH Jean-Pierre
DoB: 1929-09-07
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. PARMENTIER 84120 PERTUIS FRANCE
13904907 350300018 @Company
@Persons
@UBO
@INPI
FABRE Albertine Elina
DoB: 1929-09-20
PoB: 972 Saint Joseph Mque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Saint-Joseph 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.