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 1932-06-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286978 327947925 @Company
@Persons
@UBO
@INPI
DUPREZ Jean-Claude Joseph Francois
DoB: 1932-08-19
PoB: 59410 Mons-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin du Bois 73800 Sainte-Hélène-du-Lac France yes
@Cadastre
@Geotag
887102 388800443 @Company
@Persons
@UBO
@INPI
EFFANTIN Jean Joseph
DoB: 1932-03-19
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Gouret 38540 Heyrieux France
3391689 804789600 @Company
@Persons
@UBO
@INPI
ORTORE Serge Michel Joseph
DoB: 1932-08-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Molière 6100 Nice FRANCE
3391690 804789600 @Company
@Persons
@UBO
@INPI
ORTORE Serge Michel Joseph
DoB: 1932-08-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Molière 6100 Nice FRANCE
3444944 443930961 @Company
@Persons
@UBO
@INPI
MEYNARD Jean Joseph
DoB: 1932-02-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 BIS Route de Bellet C/O M Frédéric MEYNARD 6200 Nice FRANCE
3452259 507686673 @Company
@Persons
@UBO
@INPI
CARMASSI Michel Joseph Barthélémy
DoB: 1932-04-04
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Nerac 33000 Bordeaux FRANCE
4668253 794021618 @Company
@Persons
@UBO
@INPI
DON Georges, Thomas, Joseph
DoB: 1932-06-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 Route Des Grottes 6530 Saint-Cézaire-sur-Siagne FRANCE
4668254 794021618 @Company
@Persons
@UBO
@INPI
DON Georges, Thomas, Joseph
DoB: 1932-06-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
561 Route Des Grottes 6530 Saint-Cézaire-sur-Siagne FRANCE
9126150 387702996 @Company
@Persons
@UBO
@INPI
TAMBOISE DELETOILLE Colette Marie Thérèse Joseph
DoB: 1932-06-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Parc 59650 Villeneuve-d'Ascq France
10725484 432855740 @Company
@Persons
@UBO
@INPI
JOSEPH Bernard Rene
DoB: 1932-03-24
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JEAN CRESP 6400 Cannes FRANCE
13705025 330095787 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Louis Marie Joseph Paul Jean
DoB: 1932-12-19
PoB: 97215 MACOUBA (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Ferme 97200 Fort-De-France France
14466805 509565107 @Company
@Persons
@UBO
@INPI
JOSEPH Jean, François, Régis
DoB: 1932-06-19
PoB: 27305 La Gueroulde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Général Patton 28000 Chartres FRANCE
14466806 509565107 @Company
@Persons
@UBO
@INPI
JOSEPH Jean, François, Régis
DoB: 1932-06-19
PoB: 27305 La Gueroulde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Général Patton 28000 Chartres 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.