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 1973-02-28 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902143 305393621 @Company
@Persons
@UBO
@INPI
RIBES Daniel Joel Joseph
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Route De Cucugnan 66460 Maury France
1118669 338748064 @Company
@Persons
@UBO
@INPI
DACQUAY Yann, Marcel, Yves
DoB: 1973-09-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Joseph Faure 33100 Bordeaux FRANCE
2257418 752978866 @Company
@Persons
@UBO
@INPI
Bustarret Yves
DoB: 1973-03-17
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Hive 35 rue Joseph Monier 92500 Rueil Malmaison France
2303460 423507177 @Company
@Persons
@UBO
@INPI
Delporte Camille
DoB: 1973-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 bis rue Joseph Bertrand 78220 Viroflay France yes
@Cadastre
@Geotag
2524741 749955779 @Company
@Persons
@UBO
@INPI
Dore Antoine
DoB: 1973-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Joseph Rivière 92400 Courbevoie France
2868355 384091815 @Company
@Persons
@UBO
@INPI
TOURAINE Damien Michel Joseph
DoB: 1973-02-18
PoB: FONTAINEBLEAU France
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Benoist 77140 Nemours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990379 443430145 @Company
@Persons
@UBO
@INPI
PASQUET HUBERT Beatrice
DoB: 1973-02-08
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CITE JOSEPH HUDAULT 28150 VOVES FRANCE
3084914 815406897 @Company
@Persons
@UBO
@INPI
RABINEAU Jérôme Joël Guy Joseph
DoB: 1973-02-12
PoB: 44003 Ancenis (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin de Pequines 30360 Ners France
3304696 807762174 @Company
@Persons
@UBO
@INPI
JOSEPH Olivier
DoB: 1973-02-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Château d'Eau 63260 Aubiat FRANCE
3822345 305393621 @Company
@Persons
@UBO
@INPI
RIBES Daniel Joel Joseph
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Route De Cucugnan 66460 Maury France
4909909 801828559 @Company
@Persons
@UBO
@INPI
BONNET Mathieu Jean Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de Hurlevent 69270 Saint-Romain-au-Mont-d'Or France
5817583 811595891 @Company
@Persons
@UBO
@INPI
DEBUISSON Virginie Sylvie Alice Rosa
DoB: 1973-10-11
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Joseph Rey 38000 Grenoble France
5983033 791578362 @Company
@Persons
@UBO
@INPI
BROHAN SIMON Florence Joseph Catherine
DoB: 1973-01-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Carmes 44000 Nantes France
6028768 504583642 @Company
@Persons
@UBO
@INPI
BROHAN SIMON Florence Joseph Catherine
DoB: 1973-01-25
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Carmes 44000 Nantes France
6050890 504431115 @Company
@Persons
@UBO
@INPI
BROHAN SIMON Florence Joseph Catherine
DoB: 1973-01-25
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Carmes 44000 Nantes France
6057149 504583550 @Company
@Persons
@UBO
@INPI
BROHAN SIMON Florence Joseph Catherine
DoB: 1973-01-25
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Carmes 44000 Nantes France
7598314 502513773 @Company
@Persons
@UBO
@INPI
TIESSET POTIER Dorothée
DoB: 1973-02-28
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A rue Saint Joseph 5120 L'Argentière-la-Bessee FRANCE
7869820 481640282 @Company
@Persons
@UBO
@INPI
MULLIEZ Romain
DoB: 1973-09-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Joseph Jacquard ZA du Bel Air 78120 Rambouillet FRANCE
8253517 434487120 @Company
@Persons
@UBO
@INPI
PARRAMON Jeremie Jean Joseph
DoB: 1973-04-28
PoB: Lunion (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE LA REPUBLIQUE - Saint NAZAIRE D AUDE 11120 Ginestas France
8389150 797548872 @Company
@Persons
@UBO
@INPI
THIBAULT Denis, Joseph
DoB: 1973-02-28
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20215 Loreto di Casinca FRANCE
8705714 538261314 @Company
@Persons
@UBO
@INPI
JOSEPH Olivier
DoB: 1973-02-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château d'Eau 63260 Aubiat FRANCE
8727996 481284941 @Company
@Persons
@UBO
@INPI
DECOMBAT Stéphane
DoB: 1973-12-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B avenue Joseph Agid 63122 Ceyrat FRANCE
8777125 814819231 @Company
@Persons
@UBO
@INPI
DECOMBAT Stéphane
DoB: 1973-12-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B rue Joseph Agid 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8777126 814819231 @Company
@Persons
@UBO
@INPI
DECOMBAT Stéphane
DoB: 1973-12-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B rue Joseph Agid 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8858852 809329485 @Company
@Persons
@UBO
@INPI
DUPAS Louis Joseph Jean-Yves
DoB: 1973-05-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Baudussiere 35133 Javené FRANCE
9388892 443939012 @Company
@Persons
@UBO
@INPI
SOZER Feyzi
DoB: 1973-03-01
PoB: ALIBEY (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JOSEPH LOTH QUIMPER 29000 QUIMPER FRANCE
10454311 750515645 @Company
@Persons
@UBO
@INPI
BOUREL Vincent, Denys, Joseph
DoB: 1973-04-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Religieuses Anglaises 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10454312 750515645 @Company
@Persons
@UBO
@INPI
BOUREL Vincent, Denys, Joseph
DoB: 1973-04-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Religieuses Anglaises 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10791287 827789868 @Company
@Persons
@UBO
@INPI
FONTAINE Serge Joseph
DoB: 1973-03-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Henriette Dreumont 60700 Pont-Sainte-Maxence France yes
@Cadastre
@Geotag
10791288 827789868 @Company
@Persons
@UBO
@INPI
FONTAINE Serge Joseph
DoB: 1973-03-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henriette Dreumont 60700 Pont-Sainte-Maxence France yes
@Cadastre
@Geotag
10837207 507704302 @Company
@Persons
@UBO
@INPI
QUENU Ludovic Joseph Serge
DoB: 1973-12-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Rue d'Abbeville 80000 Amiens France
10842368 400455671 @Company
@Persons
@UBO
@INPI
QUENU Ludovic Joseph Serge
DoB: 1973-12-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Rue d'Abbeville 80000 Amiens France
11220127 540004264 @Company
@Persons
@UBO
@INPI
LANDAIS Régis Jean Joseph Gérard
DoB: 1973-09-28
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Breteches 44320 Saint-Viaud France
11220128 540004264 @Company
@Persons
@UBO
@INPI
LANDAIS Régis Jean Joseph Gérard
DoB: 1973-09-28
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Breteches 44320 Saint-Viaud France
11907670 315858746 @Company
@Persons
@UBO
@INPI
INGUANTA Joseph Herve
DoB: 1973-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE ST BARNABE RES LES HAUTS DU PARC BAT A 13012 Marseille FRANCE
13782398 800840175 @Company
@Persons
@UBO
@INPI
ALLEBE Bruno
DoB: 1973-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 quartier Salubre 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13782399 800840175 @Company
@Persons
@UBO
@INPI
ALLEBE Bruno
DoB: 1973-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 quartier Salubre 97212 Saint-Joseph France yes
@Cadastre
@Geotag
14070669 791191521 @Company
@Persons
@UBO
@INPI
LI Shaogiong
DoB: 1973-07-13
PoB: Guangdong (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse Rohan Joseph Quartier d'Orléans 97150 Saint-Martin France
14070671 791208242 @Company
@Persons
@UBO
@INPI
LI Shaogiong
DoB: 1973-07-13
PoB: Guangdong (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse Rohan Joseph Quartier d'Orléans 97150 Saint-Martin France
14302226 488055120 @Company
@Persons
@UBO
@INPI
HOAREAU Joseph David
DoB: 1973-01-08
PoB: St Joseph (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue Lacaussade BARIL 97442 Saint-Philippe France
14502726 809518368 @Company
@Persons
@UBO
@INPI
BENAMRAN Joseph
DoB: 1973-11-28
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Boston 67000 Strasbourg 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.