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 1975-09-23 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034891 830347274 @Company
@Persons
@UBO
@INPI
JOSEPH Nicolas, Philippe, Daniel
DoB: 1975-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Allée des Lilas 1250 Saint-Just FRANCE
2858268 818087173 @Company
@Persons
@UBO
@INPI
SUCHET Jérôme Robert Georges
DoB: 1975-09-26
PoB: 75116 Paris 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée Joseph Linger 45160 Olivet France
7065997 532144649 @Company
@Persons
@UBO
@INPI
VERGIER Nicolas Paul Joseph Michel
DoB: 1975-11-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 D rue Auguste Perret 79000 Niort FRANCE
7096250 813590197 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre, Marie-Joseph
DoB: 1975-06-21
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Brave Rondeau 17000 La Rochelle FRANCE
7243790 810312033 @Company
@Persons
@UBO
@INPI
DUPONCEST Frédéric Georges Joseph
DoB: 1975-12-09
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de Bizens 40180 Goos FRANCE yes
@Cadastre
@Geotag
7243791 810312033 @Company
@Persons
@UBO
@INPI
DUPONCEST Frédéric Georges Joseph
DoB: 1975-12-09
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 chemin de Bizens 40180 Goos FRANCE yes
@Cadastre
@Geotag
8210029 410471098 @Company
@Persons
@UBO
@INPI
RISSO Christophe Joseph Baptiste
DoB: 1975-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue DU 22 SEPTEMBRE 31330 Grenade France
8921014 479078412 @Company
@Persons
@UBO
@INPI
SAVARY Arnaud Joseph Armand
DoB: 1975-09-04
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Paris 35500 Vitré FRANCE
8921015 479078412 @Company
@Persons
@UBO
@INPI
SAVARY Arnaud Joseph Armand
DoB: 1975-09-04
PoB: LAVAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue de Paris 35500 Vitré FRANCE
9742441 517679692 @Company
@Persons
@UBO
@INPI
GICQUEL Marc Jean Joseph
DoB: 1975-09-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Manara Umm Suqueim 2, PO Box 211617 villa 8, Street 15 - Umm Suqueim Villa Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
9742442 517679692 @Company
@Persons
@UBO
@INPI
GICQUEL Marc Jean Joseph
DoB: 1975-09-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Manara Umm Suqueim 2, PO Box 211617 villa 8, Street 15 - Umm Suqueim Villa Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
10014266 412370330 @Company
@Persons
@UBO
@INPI
LE LABOURIER David André Joseph
DoB: 1975-09-23
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Bodiel 56800 Taupont FRANCE
10022964 489741744 @Company
@Persons
@UBO
@INPI
LE LABOURIER David André Joseph
DoB: 1975-09-23
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE RONDEL 56800 TAUPONT FRANCE
10022965 489741744 @Company
@Persons
@UBO
@INPI
LE LABOURIER David André Joseph
DoB: 1975-09-23
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRE RONDEL 56800 TAUPONT FRANCE
10052396 422558148 @Company
@Persons
@UBO
@INPI
LE LABOURIER David Andre Joseph
DoB: 1975-09-23
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE RONDEL TAUPONT 56800 PLOERMEL FRANCE
10061025 489741736 @Company
@Persons
@UBO
@INPI
LE LABOURIER David André Joseph
DoB: 1975-09-23
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE RONDEL 56800 TAUPONT FRANCE
10061026 489741736 @Company
@Persons
@UBO
@INPI
LE LABOURIER David André Joseph
DoB: 1975-09-23
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRE RONDEL 56800 TAUPONT FRANCE
10300868 799113469 @Company
@Persons
@UBO
@INPI
MOLLIER-SABET Sébastien
DoB: 1975-08-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Joseph de Montfort le Topaze 73290 La Motte-Servolex FRANCE
10494496 489601427 @Company
@Persons
@UBO
@INPI
LA VAULLEE Arnaud Paul Joseph
DoB: 1975-06-23
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue du Voyen 88550 POUXEUX FRANCE
10866452 753997600 @Company
@Persons
@UBO
@INPI
JOSEPH Nicolas, Philippe, Daniel
DoB: 1975-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 allée des Lilas 1250 Saint-Just FRANCE yes
@Cadastre
@Geotag
10894521 773201397 @Company
@Persons
@UBO
@INPI
JOSEPH Nicolas Philippe Daniel
DoB: 1975-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 allée des Lilas 1250 Saint-Just FRANCE
12704179 821070786 @Company
@Persons
@UBO
@INPI
NIOBEY Jean-François, Stephan, Joseph
DoB: 1975-04-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Crepellière Gourfaleur 50750 Bourgvallées FRANCE
13340457 531851574 @Company
@Persons
@UBO
@INPI
LEPAGE JOSEPH Servane
DoB: 1975-09-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 traverse des Auréoles Lieudit la Dame 84150 Jonquières FRANCE
13458349 519778963 @Company
@Persons
@UBO
@INPI
PETIT-JEAN-GENAZ Roland
DoB: 1975-09-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Joseph Thoret 74190 Passy France
14180357 889238366 @Company
@Persons
@UBO
@INPI
Dassou Francis Joseph
DoB: 28/05/1975
PoB: St Denis Chaudron FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Villa 2793 Road 2653 Block 226 Busaiteen 0 Bahrein
14212507 351252606 @Company
@Persons
@UBO
@INPI
TIEN KEN SEING Anne, Gaël
DoB: 1975-06-29
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vanclos LA MONTAGNE 97417 Saint-Denis France
14221942 448865964 @Company
@Persons
@UBO
@INPI
ROZAUX Eric Joseph
DoB: 1975-04-23
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Marcel Pagnol 97430 Le Tampon France
14221943 448865964 @Company
@Persons
@UBO
@INPI
ROZAUX Eric Joseph
DoB: 1975-04-23
PoB: SAINT DENIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Marcel Pagnol 97430 Le Tampon France
14228146 499684033 @Company
@Persons
@UBO
@INPI
BOYER REBOUL Marina
DoB: 1975-07-23
PoB: St-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Aimé Lebon - les Jacques 97480 Saint-Joseph France
14231819 521546143 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Noel
DoB: 1975-10-27
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue tourbier 97480 Saint-Joseph France
14231820 521546143 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Noel
DoB: 1975-10-27
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue tourbier 97480 Saint-Joseph France
14245108 824160691 @Company
@Persons
@UBO
@INPI
MAILLOT Jean, Noël
DoB: 1975-10-27
PoB: Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Grand Natte Vincendo 97480 Saint-Joseph France
14518700 830374831 @Company
@Persons
@UBO
@INPI
YUNG Jérôme
DoB: 1975-09-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Joseph Hoffman 67500 Haguenau FRANCE
14518701 830374831 @Company
@Persons
@UBO
@INPI
YUNG Jérôme
DoB: 1975-09-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean-Joseph Hoffman 67500 Haguenau FRANCE
14893097 837567486 @Company
@Persons
@UBO
@INPI
SERRA Nicolas, Albert-Andre, Joseph
DoB: 1975-09-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
28 rue Jules Lagneau 57000 Metz FRANCE
14964046 837567486 @Company
@Persons
@UBO
@INPI
SERRA Nicolas, Albert-Andre, Joseph
DoB: 1975-09-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
28 rue Jules Lagneau 57000 Metz FRANCE
15155236 837567486 @Company
@Persons
@UBO
@INPI
SERRA Nicolas, Albert-Andre, Joseph
DoB: 1975-09-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
28 rue Jules Lagneau 57000 Metz FRANCE
15621055 839477197 @Company
@Persons
@UBO
@INPI
PEREZ Lionel Joseph Antoine
DoB: 1975-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Col Llinas 66740 Montesquieu-des-Albères France
15621056 839477197 @Company
@Persons
@UBO
@INPI
PEREZ Lionel Joseph Antoine
DoB: 1975-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Col Llinas 66740 Montesquieu-des-Albères France
15830781 379037559 @Company
@Persons
@UBO
@INPI
LAGARRIGUE Vincent Louis Elie
DoB: 1975-01-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Bis Avenue Joseph Claussat 63400 Chamalières 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.