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 1977-10-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208144 419823653 @Company
@Persons
@UBO
@INPI
MARQUIS Frédéric Théophile Joseph
DoB: 1977-05-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée de Montcalm 31520 Ramonville-Saint-Agne France
227939 822826509 @Company
@Persons
@UBO
@INPI
DE PEGUILHAN DE LARBOUST DE THERMES Antoine Marie Joseph Benoit
DoB: 1977-11-12
PoB: 64445 Pau (64) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Villa Buzenval 92100 Boulogne-Billancourt France
955054 808965339 @Company
@Persons
@UBO
@INPI
DALIPI Artan
DoB: 1977-10-03
PoB: Tirana Albanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre-Joseph Proudhon 69100 Villeurbanne France
990543 422904565 @Company
@Persons
@UBO
@INPI
DELPLACE Ludovic Joseph Jean
DoB: 1977-07-25
PoB: 62160 Boulogne-sur-Mer - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme du Flot 62720 Rety FRANCE
1876070 751191321 @Company
@Persons
@UBO
@INPI
Selles Bourdu Hélène
DoB: 1977-04-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
1905141 809283872 @Company
@Persons
@UBO
@INPI
Petit Eric Xavier Joseph Alain
DoB: 1977-10-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue Saint-Lazare 75009 Paris France
2794547 417812815 @Company
@Persons
@UBO
@INPI
JOSEPH Jean-Yves, Augustin
DoB: 1977-10-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Fer à Cheval 11110 Salles-d'Aude FRANCE
2794548 417812815 @Company
@Persons
@UBO
@INPI
JOSEPH Jean-Yves, Augustin
DoB: 1977-10-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Fer à Cheval 11110 Salles-d'Aude FRANCE
3389074 503984957 @Company
@Persons
@UBO
@INPI
JOLY Jean François Régis Norbert William
DoB: 1977-08-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Joseph Giordan Le Ciel de Fabron F 6200 Nice FRANCE
3614284 533630596 @Company
@Persons
@UBO
@INPI
MECHRI Bechir
DoB: 1977-07-10
PoB: Beni Zalten Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Joseph Dufour 71000 Mâcon France
4439866 509477055 @Company
@Persons
@UBO
@INPI
CACARET Damien Jean Marie Joseph
DoB: 1977-06-25
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue De Douai 75009 Paris France
5321251 803678846 @Company
@Persons
@UBO
@INPI
BOUMAHDI Amal
DoB: 1977-10-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joseph Delente 14540 Garcelles-Secqueville FRANCE
5321252 803678846 @Company
@Persons
@UBO
@INPI
BOUMAHDI Amal
DoB: 1977-10-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Joseph Delente 14540 Garcelles-Secqueville FRANCE
6741747 411490972 @Company
@Persons
@UBO
@INPI
MARC Bastien
DoB: 1977-10-25
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JOSEPH CAMPION 22700 ST QUAY PERROS FRANCE
6946451 491892980 @Company
@Persons
@UBO
@INPI
SCHMIDT Charles-André Joseph Pierre
DoB: 1977-03-06
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Bis rue Maurice Gilbert 94110 ARCUEIL FRANCE yes
@Cadastre
@Geotag
8289444 498994201 @Company
@Persons
@UBO
@INPI
TEMBLADOR Yorik Emmanuel
DoB: 1977-01-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Joseph de Malaret 31000 Toulouse France
9307745 627250210 @Company
@Persons
@UBO
@INPI
RIQUART Jules, Paul, Joseph
DoB: 1920-10-26
PoB: ETRUN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GUIZOT LISIEUX 14100 LISIEUX FRANCE
10028299 311199178 @Company
@Persons
@UBO
@INPI
TABOT Joseph Marie
DoB: 1931-01-18
PoB: PLUMIEUX 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE OLIVIER DE CLISSON JOSSELIN 56120 JOSSELIN FRANCE
10028300 311199178 @Company
@Persons
@UBO
@INPI
TABOT Joseph Marie
DoB: 1931-01-18
PoB: PLUMIEUX 22
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE OLIVIER DE CLISSON JOSSELIN 56120 JOSSELIN FRANCE
10294726 804897171 @Company
@Persons
@UBO
@INPI
LUYS Grégory Jean-Luc
DoB: 1977-09-24
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Joseph Fontanet 73100 Aix-les-Bains FRANCE
12475294 310791447 @Company
@Persons
@UBO
@INPI
LABAT Jean Joseph
DoB: 1941-11-18
PoB: LABATUT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VINCENT DE TYROSSE 40230 SAINT VINCENT DE TYROSSE FRANCE
12475295 310791447 @Company
@Persons
@UBO
@INPI
RUPERT Jean Joseph
DoB: 1938-03-07
PoB: ST JEAN DE MARSACQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VINCENT DE TYROSSE 40230 ST VINCENT DE TYROSSE FRANCE
13504721 775794811 @Company
@Persons
@UBO
@INPI
JOSEPH Jean-Yves, Augustin
DoB: 1977-10-25
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du Fer à Cheval 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
13666345 449122357 @Company
@Persons
@UBO
@INPI
TRAN GUEGUEN Thi Bich Hong
DoB: 1977-10-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Joseph le Brix 56400 Auray FRANCE
13958218 829321546 @Company
@Persons
@UBO
@INPI
JOSEPH Carl, Crépin
DoB: 1977-11-25
PoB: 97112 Grand-Bourg France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terrain Toto - Petit Pérou 97139 Les Abymes France
14137993 879538536 @Company
@Persons
@UBO
@INPI
LO RE Vincent, Raymond, Joseph
DoB: 1977-10-18
PoB: Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Condesalazar 97354 Remire-Montjoly France
14222626 451135396 @Company
@Persons
@UBO
@INPI
GERARD Sylvain, Jack
DoB: 1977-05-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 sente sentier de la Forge 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14222627 451135396 @Company
@Persons
@UBO
@INPI
GERARD Sylvain, Jack
DoB: 1977-05-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 sente sentier de la Forge 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14231821 521546143 @Company
@Persons
@UBO
@INPI
HEDARALY KASSAM YAKATALY MAILLOT Parvine
DoB: 1977-10-25
PoB: ANKADIFOTSY TANANARIVE 3° arrondissement MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue tourbier 97480 Saint-Joseph France
14240949 808145296 @Company
@Persons
@UBO
@INPI
DHALED Djounaid
DoB: 1977-02-25
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Payet 97480 Saint-Joseph France
14852242 482930633 @Company
@Persons
@UBO
@INPI
SIRIN CENIK Nermin
DoB: 1977-06-25
PoB: ALACA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11D RUE JOSEPH LAUDAMY 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923191 482930633 @Company
@Persons
@UBO
@INPI
SIRIN CENIK Nermin
DoB: 1977-06-25
PoB: ALACA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11D RUE JOSEPH LAUDAMY 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114381 482930633 @Company
@Persons
@UBO
@INPI
SIRIN CENIK Nermin
DoB: 1977-06-25
PoB: ALACA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11D RUE JOSEPH LAUDAMY 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16030362 840636724 @Company
@Persons
@UBO
@INPI
FARAUT Elie Joseph
DoB: 1977-05-16
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Antoine Fabre d'Olivet 26130 Saint-Paul-Trois-Châteaux France
16036101 491761458 @Company
@Persons
@UBO
@INPI
VERNET Alexandre, Frédéric, Joseph
DoB: 1977-08-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Hansi 67380 Lingolsheim FRANCE
16080701 847676111 @Company
@Persons
@UBO
@INPI
BEN TOVIM Eitan
DoB: 1977-03-25
PoB: Rehovot ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint-Joseph 84840 Lapalud 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.