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 1969-09-23 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39188 519320147 @Company
@Persons
@UBO
@INPI
MALINGE Olivier, Paul, Joseph
DoB: 1969-01-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 avenue HENRI BARBUSSE 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1299197 518505615 @Company
@Persons
@UBO
@INPI
COMPTAGESMA AUDIT
DoB: 379014764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 boulevard des Déportés 35400 Saint-Malo FRANCE
1650808 489230375 @Company
@Persons
@UBO
@INPI
CORTES Jean, Francois, Joseph
DoB: 1969-08-09
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE NICE 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373861 429155955 @Company
@Persons
@UBO
@INPI
THIRION Jean-Jacques Marie Joseph
DoB: 1969-10-09
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Léonard Arnaud 6700 Saint-Laurent-du-Var FRANCE
3405308 809167380 @Company
@Persons
@UBO
@INPI
BATTUD Chrystele
DoB: 1969-09-02
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Joseph 6000 Nice FRANCE
3726584 493511737 @Company
@Persons
@UBO
@INPI
CAVATAIO Côme, Joseph
DoB: 1969-05-15
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Faucon 13700 Gignac-la-Nerthe FRANCE
4490871 509115655 @Company
@Persons
@UBO
@INPI
HENRY Olivier Eugene Joseph
DoB: 1969-01-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue DES MANOIRS Saint-Gouéno 22330 Mené (Le) FRANCE
4510037 828143172 @Company
@Persons
@UBO
@INPI
CAUBEL Paul Christophe Joseph
DoB: 1969-05-23
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Gouedic 22000 Saint-Brieuc FRANCE
4511985 495195877 @Company
@Persons
@UBO
@INPI
HENRY Olivier Eugène Joseph
DoB: 1969-01-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Manoirs Saint-Gouéno 22330 Mené (Le) FRANCE
4525931 520808254 @Company
@Persons
@UBO
@INPI
HENRY Olivier Eugène Joseph
DoB: 1969-01-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Manoirs Saint-Gouéno 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525932 520808254 @Company
@Persons
@UBO
@INPI
HENRY Olivier Eugène Joseph
DoB: 1969-01-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Manoirs Saint-Gouéno 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4532859 318606787 @Company
@Persons
@UBO
@INPI
ETESSE Claude Rene Joseph
DoB: 1969-06-23
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAUNAY - COSTIO 22150 PLEMY FRANCE yes
@Cadastre
@Geotag
4806592 795183375 @Company
@Persons
@UBO
@INPI
GARCIA Carlos
DoB: 1969-03-23
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Joseph Gaillard 94300 Vincennes FRANCE
5342827 481984763 @Company
@Persons
@UBO
@INPI
DELATTRE Rodrigue
DoB: 1969-04-02
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Joseph le Dorze 61120 Vimoutiers FRANCE yes
@Cadastre
@Geotag
5342828 481984763 @Company
@Persons
@UBO
@INPI
DELATTRE Rodrigue
DoB: 1969-04-02
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Joseph le Dorze 61120 Vimoutiers FRANCE yes
@Cadastre
@Geotag
5444951 534909593 @Company
@Persons
@UBO
@INPI
THERME Christophe, Joseph
DoB: 1969-06-23
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Caminols 82700 Saint-Porquier FRANCE
5938224 752028415 @Company
@Persons
@UBO
@INPI
CERVASIO Frédéric Joseph
DoB: 1969-04-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Fesch 20000 Ajaccio FRANCE
5952224 478791247 @Company
@Persons
@UBO
@INPI
COTONI Pierre Joseph
DoB: 1969-04-20
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA COTONI, ROUTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE
6031594 786073528 @Company
@Persons
@UBO
@INPI
CLAVIER Jean-Luc Joseph
DoB: 1969-10-22
PoB: Nantes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
310 la Grève 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
6624767 491937728 @Company
@Persons
@UBO
@INPI
GAGNAIRE Stéphane Joseph
DoB: 1969-04-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Niort 86400 Savigné FRANCE
6925429 529576613 @Company
@Persons
@UBO
@INPI
SAILLON Marc, Henri, Joseph
DoB: 1969-09-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Meudon 92100 Boulogne-Billancourt FRANCE
7435132 414423962 @Company
@Persons
@UBO
@INPI
SUCHET Christophe
DoB: 1969-09-16
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LA FONTAINE 1 ALLEE JOSEPH CAMBON 34430 ST JEAN DE VEDAS FRANCE
9393955 822658514 @Company
@Persons
@UBO
@INPI
GUEGUEN Alain, Joseph, Marie
DoB: 1969-11-23
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Leuhan 29970 Trégourez FRANCE
12626756 489116657 @Company
@Persons
@UBO
@INPI
BOUTEILLER Ludovic, Joseph, Pierre
DoB: 1969-07-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 - 3 place du Marché 76380 Canteleu FRANCE
12626757 489116657 @Company
@Persons
@UBO
@INPI
BOUTEILLER Ludovic, Joseph, Pierre
DoB: 1969-07-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 - 3 place du Marché 76380 Canteleu FRANCE
12719952 328154828 @Company
@Persons
@UBO
@INPI
JOSEPH Franck Marcel Lucien
DoB: 1969-09-23
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Boucherie 50150 Sourdeval FRANCE
12738579 322149790 @Company
@Persons
@UBO
@INPI
JOSEPH Franck Marcel Lucien
DoB: 1969-09-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Basse Boucherie 50150 Sourdeval FRANCE
12793935 494960107 @Company
@Persons
@UBO
@INPI
ACCARDO Alexandre Joseph
DoB: 1969-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FREDERIC MISTRAL LOTISSEMENT BEL AIR 84160 CADENET FRANCE
13006451 797387271 @Company
@Persons
@UBO
@INPI
GAEC DE LA SOURCELINE
DoB: 351132527
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Charme 70700 Angirey FRANCE
13006452 797387271 @Company
@Persons
@UBO
@INPI
GAEC DE LA SOURCELINE
DoB: 351132527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Charme 70700 Angirey FRANCE
13006453 797387271 @Company
@Persons
@UBO
@INPI
GAEC DE LA SOURCELINE
DoB: 351132527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Charme 70700 Angirey FRANCE
13083114 813631165 @Company
@Persons
@UBO
@INPI
BAROT Gilles
DoB: 1969-07-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JOSEPH LAVAREC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13083115 813631165 @Company
@Persons
@UBO
@INPI
BAROT Gilles
DoB: 1969-07-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JOSEPH LAVAREC 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13913862 418188355 @Company
@Persons
@UBO
@INPI
JOSEPH Pascal
DoB: 1969-07-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC BLONVAL 97118 Saint-François France
13968771 853723849 @Company
@Persons
@UBO
@INPI
CHIPAN Olivier, Joseph
DoB: 1969-05-10
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Emma Jabrun Nord 97111 Morne-à-l'Eau France
13968772 853723849 @Company
@Persons
@UBO
@INPI
CHIPAN Olivier, Joseph
DoB: 1969-05-10
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Emma Jabrun Nord 97111 Morne-à-l'Eau France
14134666 834828642 @Company
@Persons
@UBO
@INPI
LOUVEAU DE LA GUIGNERAYE Olivier, Joseph, Laurent
DoB: 1969-01-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Ixoras lotissement Cogneau Larivot 97351 Matoury France
14226296 490748787 @Company
@Persons
@UBO
@INPI
VITRY Marie Sabine
DoB: 1969-09-23
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard de l'Océan 97480 St Joseph France yes
@Cadastre
@Geotag
15660571 752430009 @Company
@Persons
@UBO
@INPI
SAMTI Marek
DoB: 1969-02-14
PoB: 97224 Saint Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Montiboeufs 75020 Paris FRANCE
15669464 518373105 @Company
@Persons
@UBO
@INPI
ORNEM Julien Philippe
DoB: 1969-06-06
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 Faubourg de Nangis 77720 La Chapelle-Gauthier FRANCE
15721563 528568397 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien Alexis Joseph
DoB: 1969-08-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Saint-Jean 28100 Dreux France 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.