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 1940-12-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314208 410243984 @Company
@Persons
@UBO
@INPI
CHAULEUR MONMOUSSEAU Brigitte, Marie, Joseph
DoB: 1940-06-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général de Gaulle 22100 Dinan FRANCE
1314209 410243984 @Company
@Persons
@UBO
@INPI
CHAULEUR MONMOUSSEAU Brigitte, Marie, Joseph
DoB: 1940-06-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général de Gaulle 22100 Dinan FRANCE
1422640 380103325 @Company
@Persons
@UBO
@INPI
COUSOT BAUDONNIERE Marie Therese
DoB: 1940-03-25
PoB: LA ROCHELLE(17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VIGUERIE SAINT JOSEPH" AVENUE ST JOSEPH 0 83 TOULON FRANCE
1572059 487865255 @Company
@Persons
@UBO
@INPI
POURIEL Joseph Louis Jean-Marie
DoB: 1940-10-17
PoB: 35293 Saint-Marc-sur-Couesnon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Avenue Parmentier 75011 Paris FRANCE
3191824 538043803 @Company
@Persons
@UBO
@INPI
DEHAINE Albert André Joseph
DoB: 1940-12-17
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Eterpigny 62156 Étaing FRANCE
3206966 501387666 @Company
@Persons
@UBO
@INPI
DEHAINE Albert André Joseph
DoB: 1940-12-17
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Eterpigny 62156 Étaing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119334 352619746 @Company
@Persons
@UBO
@INPI
TEILLAGORRY JOSEPH
DoB: 1940-12-17
PoB: MONTFORT (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin DU DESSUS DU LUET 91230 Montgeron FRANCE
4400554 439812132 @Company
@Persons
@UBO
@INPI
MAZERAN Robert Joseph Marie
DoB: 1940-12-20
PoB: 12149 MONTCLAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Lamartine 12400 Saint-Affrique FRANCE
4541518 485117782 @Company
@Persons
@UBO
@INPI
CHRETIEN Bernard Henri Joseph
DoB: 1940-03-17
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA GARENNE 22400 LAMBALLE FRANCE
4541519 485117782 @Company
@Persons
@UBO
@INPI
CHRETIEN Bernard Henri Joseph
DoB: 1940-03-17
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE LA GARENNE 22400 LAMBALLE FRANCE
4811491 713002301 @Company
@Persons
@UBO
@INPI
PIARD SERGE EMILE JEAN JOSEPH
DoB: 1940-07-16
PoB: ST GILDAS DES BOIS (44)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue JEANNE PINET 91610 BALLANCOURT S/ESSONNE FRANCE
7048887 309113553 @Company
@Persons
@UBO
@INPI
BRANCA Pierre-Jean, Joseph
DoB: 1940-03-19
PoB: 45279 Saint-Germain-des-Prés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Calvaire 17630 La Flotte FRANCE
7089796 407668235 @Company
@Persons
@UBO
@INPI
MOQUAY Pierre, Marie, Joseph
DoB: 1940-03-31
PoB: 33063 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DE LA RéPUBLIQUE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7104766 271700015 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre Joseph Marcel
DoB: 1940-06-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de Verdun 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7364580 329988976 @Company
@Persons
@UBO
@INPI
CORON Noel Marie Joseph
DoB: 1940-12-17
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 34540 BALARUC LE VIEUX FRANCE
7412452 341086502 @Company
@Persons
@UBO
@INPI
JOSEPH ALLASIO Claude
DoB: 1940-12-17
PoB: ST VICTORET (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 CHE. DU THYM 34170 CASTELNAU LE LEZ FRANCE
10019734 398047183 @Company
@Persons
@UBO
@INPI
PEIGNE Joël Joseph Roger
DoB: 1940-12-17
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
386 rue de Bielle 40150 Soorts-Hossegor FRANCE
10026790 332483593 @Company
@Persons
@UBO
@INPI
PEIGNE Joel Joseph Roger
DoB: 1940-12-17
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERZU 56610 ARRADON FRANCE
10037237 394442644 @Company
@Persons
@UBO
@INPI
PEIGNE Joel Joseph Roger
DoB: 1940-12-17
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DU VINCIN, "BARBARENIA" 56000 VANNES FRANCE
10261415 441021110 @Company
@Persons
@UBO
@INPI
BEER Jean-Pierre
DoB: 1940-05-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Joseph Giordan le Sirius 6200 Nice FRANCE yes
@Cadastre
@Geotag
10844616 425005071 @Company
@Persons
@UBO
@INPI
BUHANT Jean Joseph Raymond
DoB: 1940-12-14
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Laurent Traulle 80100 Abbeville France
14073565 813475670 @Company
@Persons
@UBO
@INPI
CALUS Pierre Adrien Joseph
DoB: 1940-10-14
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Chaucharcy Villa Albahaca 13100 Aix-en-Provence France
14279374 335159224 @Company
@Persons
@UBO
@INPI
GERARD Francois Marie Joseph Augustin
DoB: 1940-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Concorde 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14294227 438808057 @Company
@Persons
@UBO
@INPI
NURBEL Noël Joseph
DoB: 1940-01-13
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Route Des Premiers Français 97460 Saint-Paul France
14422453 393228945 @Company
@Persons
@UBO
@INPI
RIEFFEL Andre Charles Joseph
DoB: 1940-01-01
PoB: FEGERSHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DU GENERAL DE GAULLE FEGERSHEIM 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14424906 401563895 @Company
@Persons
@UBO
@INPI
MEYER Joseph
DoB: 1940-03-27
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Principale 67170 Mittelschaeffolsheim 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.