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 1942-01-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115966 323114561 @Company
@Persons
@UBO
@INPI
GISTUCCI Joseph Noël
DoB: 1942-01-01
PoB: Bastelica (corse du sud)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20119 Bastelica FRANCE
116014 324860410 @Company
@Persons
@UBO
@INPI
GISTUCCI Joseph Noël
DoB: 1942-01-01
PoB: Bastelica (corse du sud)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20119 Bastelica FRANCE
572629 323114561 @Company
@Persons
@UBO
@INPI
GISTUCCI Joseph Noël
DoB: 1942-01-01
PoB: Bastelica (corse du sud)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20119 Bastelica FRANCE
572693 324860410 @Company
@Persons
@UBO
@INPI
GISTUCCI Joseph Noël
DoB: 1942-01-01
PoB: Bastelica (corse du sud)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20119 Bastelica FRANCE
1303873 444741516 @Company
@Persons
@UBO
@INPI
LUGAND Joseph-Yves
DoB: 1942-01-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Colonel Alexandre le Balle 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1303874 444741516 @Company
@Persons
@UBO
@INPI
LUGAND Joseph-Yves
DoB: 1942-01-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Colonel Alexandre le Balle 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1538483 482940244 @Company
@Persons
@UBO
@INPI
FERREIRA Joseph
DoB: 1942-05-13
PoB: caranguejeira PORTUGAL
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 Rue de Paris 95400 Villiers-le-Bel FRANCE
2810307 794830174 @Company
@Persons
@UBO
@INPI
HUC Jean, Joseph
DoB: 1942-01-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Piglowski 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3398119 434711255 @Company
@Persons
@UBO
@INPI
AMIRSOLEIMANI BEHROUN Mahnaz
DoB: 1942-01-28
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Joseph Giordan 6200 Nice FRANCE yes
@Cadastre
@Geotag
3876814 532490828 @Company
@Persons
@UBO
@INPI
FOULQUIER André
DoB: 1942-10-01
PoB: 54480 Saint-Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joseph Xaupi 66000 Perpignan France yes
@Cadastre
@Geotag
4485710 752182295 @Company
@Persons
@UBO
@INPI
LE POTTIER Joseph
DoB: 1942-10-01
PoB: 22384 Uzel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Tregor Tréméloir 22590 Pordic FRANCE yes
@Cadastre
@Geotag
5068658 321192940 @Company
@Persons
@UBO
@INPI
JOSEPH Marc
DoB: 1942-01-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Emile Zola 69190 Saint-Fons France
5951937 331267559 @Company
@Persons
@UBO
@INPI
NASICA (Joseph Martin)
DoB: 1942-12-06
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5951938 331267559 @Company
@Persons
@UBO
@INPI
NASICA (Joseph Martin)
DoB: 1942-12-06
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5957810 338586274 @Company
@Persons
@UBO
@INPI
CODACCIONI (Antoine Joseph)
DoB: 1942-09-16
PoB: UCCIANI (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CHENEY BT D ROUTE DE MEZZAVIA AJACCIO 20000 AJACCIO FRANCE
6266633 338595812 @Company
@Persons
@UBO
@INPI
BURGER Claude Joseph
DoB: 1942-08-20
PoB: ROSNY SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence de la Guichère 91490 Milly-la-Forêt FRANCE
6491930 808935332 @Company
@Persons
@UBO
@INPI
HAYOT Marie joseph Simon Alain
DoB: 1942-05-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
habitation reynoird 97231 Le Robert FRANCE yes
@Cadastre
@Geotag
7547812 383880382 @Company
@Persons
@UBO
@INPI
ZEKA Joseph Manuel
DoB: 1942-03-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE DE VERDUN 94340 JOINVILLE LE PONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547813 383880382 @Company
@Persons
@UBO
@INPI
ZEKA Joseph Manuel
DoB: 1942-03-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PLACE DE VERDUN 94340 JOINVILLE LE PONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377373 497671826 @Company
@Persons
@UBO
@INPI
CLAIR Gérard, Joseph, Gabriel
DoB: 1942-01-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Molinaccio - Salduccio 20260 Calvi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397930 998501423 @Company
@Persons
@UBO
@INPI
THIERS Jean Joseph
DoB: 1942-03-01
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MIOMO 0 FRANCE
8398697 431617067 @Company
@Persons
@UBO
@INPI
ESTEVE Roland Louis
DoB: 1942-08-26
PoB: LAMORICIERE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CAPUCINS BAT 1 - QUARTIER ST JOSEPH BASTIA 20200 BASTIA FRANCE
8398698 431617067 @Company
@Persons
@UBO
@INPI
ESTEVE Roland Louis
DoB: 1942-08-26
PoB: LAMORICIERE (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES CAPUCINS BAT 1 - QUARTIER ST JOSEPH BASTIA 20200 BASTIA FRANCE
8550028 383789385 @Company
@Persons
@UBO
@INPI
KIM Joseph Edouard
DoB: 1942-04-21
PoB: HAGUENAU (BAS RHIN) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du champ Rosey 71100 Saint-Remy FRANCE
8865053 330177890 @Company
@Persons
@UBO
@INPI
HAMARD Henri Jean Joseph Louis
DoB: 1942-06-01
PoB: 35215 Parigné
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit le Boulier 35133 Parigné FRANCE
8865070 330177890 @Company
@Persons
@UBO
@INPI
HAMARD Henri Jean Joseph Louis
DoB: 1942-06-01
PoB: 35215 Parigné
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Lieu-dit le Boulier 35133 Parigné FRANCE
8919632 328479845 @Company
@Persons
@UBO
@INPI
HAMARD Henri Jean Joseph Louis
DoB: 1942-06-01
PoB: 35215 Parigné
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Boulier 35133 Parigné FRANCE
9834462 349647172 @Company
@Persons
@UBO
@INPI
RAVOTTI François-Joseph Amand
DoB: 1942-05-24
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES ANGES - 20 ALLEE DES GENETS 83470 ST MAXIMIN FRANCE
10859042 349039958 @Company
@Persons
@UBO
@INPI
JONGLEZ Maurice Antoine Marie-Joseph
DoB: 1942-11-27
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Ville l'Evêque 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402652 404185993 @Company
@Persons
@UBO
@INPI
MARTIN LE BRAS Sylviane Eugènie Léontine
DoB: 1942-01-20
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Joseph Bouché Cintray 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012600 399305788 @Company
@Persons
@UBO
@INPI
POMMIER Michel Emile Joseph Denis
DoB: 1942-07-14
PoB: MESLAY DU MAINE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DIDIER ANDRE NOIDANS LES VESOUL 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13343175 425086634 @Company
@Persons
@UBO
@INPI
JOSEPH Marc
DoB: 1942-01-20
PoB: LYON-7EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 chemin de la Roque Alric 84330 Saint-Hippolyte-le-Graveyron FRANCE
14408721 316918416 @Company
@Persons
@UBO
@INPI
SCHNEIDER Joseph
DoB: 1942-03-31
PoB: HAGUENAU (67)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE DES CARRIERES 67500 HAGUENAU FRANCE
14668711 498117670 @Company
@Persons
@UBO
@INPI
BOIS Roger Joseph
DoB: 1942-01-17
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin de Collombet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668713 498117670 @Company
@Persons
@UBO
@INPI
BOIS Roger Joseph
DoB: 1942-01-17
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de Collombet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058628 337955389 @Company
@Persons
@UBO
@INPI
PIERRE Joseph
DoB: 1942-04-20
PoB: SAINT AVOLD/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 A RUE DU GRAND PRE LACHAMBRE 57730 FOLSCHVILLER FRANCE yes
@Cadastre
@Geotag
15295348 790916266 @Company
@Persons
@UBO
@INPI
HANSER René, Joseph
DoB: 1942-03-07
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Hardt 68870 Bartenheim 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.