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 1980-03-23 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2061550 538590894 @Company
@Persons
@UBO
@INPI
Mathe Cyril
DoB: 1980-03-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Dijon 75018 Paris France
2119709 807760624 @Company
@Persons
@UBO
@INPI
Pollet Joseph
DoB: 1980-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dangeau 75016 Paris France yes
@Cadastre
@Geotag
2119710 807760624 @Company
@Persons
@UBO
@INPI
Pollet Joseph
DoB: 1980-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Dangeau 75016 Paris France yes
@Cadastre
@Geotag
2599221 339931859 @Company
@Persons
@UBO
@INPI
ROUSTANT Donatien Joseph Pierre
DoB: 1980-10-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Bellefond 75000 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533101 828049684 @Company
@Persons
@UBO
@INPI
BHIHI Rachid
DoB: 1980-11-23
PoB: KSAR TARAA JORF MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
496 Avenue Joseph Gasquet Les Sources du Val 83100 Toulon FRANCE
4376667 443259759 @Company
@Persons
@UBO
@INPI
ALBINET Stéphane Joseph Georges
DoB: 1980-03-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech Issaly 12120 Meljac FRANCE
4527274 793110669 @Company
@Persons
@UBO
@INPI
PENHARD Anthony Philippe Joseph
DoB: 1980-03-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Rohic 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4955737 828584482 @Company
@Persons
@UBO
@INPI
ZRIKA Mourad
DoB: 1980-12-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Joseph Chalier 69008 Lyon France
5679835 534394093 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Laure
DoB: 1980-03-23
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Joseph Julien Aleton 72220 Marigné-Laillé FRANCE
5720742 524197373 @Company
@Persons
@UBO
@INPI
JOSEPH Julien
DoB: 1980-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Pont Sauvetout 44000 Nantes FRANCE
5873149 819284928 @Company
@Persons
@UBO
@INPI
MAROUDIS EL GEMAYEL Marguerite
DoB: 1980-01-07
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Joseph Vallier 38000 Grenoble France
5873150 819284928 @Company
@Persons
@UBO
@INPI
MAROUDIS EL GEMAYEL Marguerite
DoB: 1980-01-07
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Joseph Vallier 38000 Grenoble France
7050936 812386357 @Company
@Persons
@UBO
@INPI
LEDUC Vincent, Michel, Joseph
DoB: 1980-02-15
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Europe 17780 Saint-Froult FRANCE
7079776 540060571 @Company
@Persons
@UBO
@INPI
GOUMOT Amaury, François, Joseph, Emmanuel
DoB: 1980-03-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Verte 78720 Maincourt sur Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095671 750462707 @Company
@Persons
@UBO
@INPI
DELORME CASTELLVI Fanny, Rose, Elisabeth
DoB: 1980-05-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin Saint-Joseph 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215597 814147237 @Company
@Persons
@UBO
@INPI
BESNARD Samuel, Joseph, Jean-Yves
DoB: 1980-12-25
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée des Campanules 40230 Saint-Jean-de-Marsacq FRANCE
7553921 483168480 @Company
@Persons
@UBO
@INPI
MALSECK Laurent, Gérard, Joseph
DoB: 1980-12-02
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue des Lantanas les Eucalyptus B5 Quartier Villeneu 83370 Saint-Aygulf FRANCE
8356819 317640886 @Company
@Persons
@UBO
@INPI
RAVEZ Nicolas Joseph
DoB: 1987-02-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit au Bourg 42310 Saint-Bonnet-des-Quarts FRANCE
9406350 828521153 @Company
@Persons
@UBO
@INPI
LARZUL Antoine, Louis, Joseph
DoB: 1980-07-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Pen Venez 29700 Plomelin FRANCE
9452385 434175428 @Company
@Persons
@UBO
@INPI
DAVICCO Joseph Pierre Arthur
DoB: 1980-03-23
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Ancien Village 26120 Montmeyran France yes
@Cadastre
@Geotag
9688104 448105429 @Company
@Persons
@UBO
@INPI
ROBERT Erwan Alphonse Joseph
DoB: 1980-02-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Parc Er Groez 56310 Melrand FRANCE
9690244 828438341 @Company
@Persons
@UBO
@INPI
LE BOULCH Delphine, Anne, Danièle
DoB: 1980-01-22
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Joseph Léna 56520 Guidel FRANCE
10473655 828279950 @Company
@Persons
@UBO
@INPI
HUYGHE Nicolas, André, Hilaire, Joseph
DoB: 1980-05-14
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Alfred Delcluze Résidence Clos Saint-pierre - Appar 62100 Calais FRANCE
11743440 510552334 @Company
@Persons
@UBO
@INPI
DE CARO Gregory Antoine Joseph
DoB: 1980-02-01
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 A Rue du Plateau 13007 Marseille FRANCE
11744569 523703494 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles
DoB: 1980-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Joseph Proudhon 13014 Marseille FRANCE
12845676 490708187 @Company
@Persons
@UBO
@INPI
ROBERT Eva
DoB: 1980-02-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN JOSEPH COSTE TRAVERSE MALAKOFF 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524801 327963849 @Company
@Persons
@UBO
@INPI
BELLET Joseph
DoB: 1980-07-01
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
341 Le Bocage 76110 Goderville France
13722814 428630354 @Company
@Persons
@UBO
@INPI
AUGUSTIN-LUCILE Eric Guillaume
DoB: 1980-04-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
870 Choco 97212 Saint Joseph France
13899414 303116255 @Company
@Persons
@UBO
@INPI
HUC Andre Joseph Andre
DoB: 1917-03-19
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
13926030 491334553 @Company
@Persons
@UBO
@INPI
MALLERET Xavier Yves Marie Joseph
DoB: 1980-03-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Clely Bergette Chemin Richard Brane 97170 Petit-Bourg France
13929230 501265995 @Company
@Persons
@UBO
@INPI
MALLERET Xavier, Yves, Marie-Joseph
DoB: 1980-03-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
8 Lotissement Clely Bergette 97170 Petit-Bourg France
13938822 534370127 @Company
@Persons
@UBO
@INPI
MALLERET Xavier Yves Marie-Joseph
DoB: 1980-03-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Lotissement Clely Bergette Chemin Richard Brane 97170 Petit-Bourg France
13949638 802815142 @Company
@Persons
@UBO
@INPI
ALBERT ARNAUD VICKY JOSEPH
DoB: 1980-03-01
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Habitation Victoire 97240 Le François France
13956191 822797130 @Company
@Persons
@UBO
@INPI
JEAN-GILLES Malherbe
DoB: 1980-03-09
PoB: Jacmel Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Joseph Antenor Calvaire 97122 Baie-Mahault France
13967895 851729087 @Company
@Persons
@UBO
@INPI
ALBERT Arnaud Vicky Joseph
DoB: 1980-03-01
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Habitation Victoire 97240 Le François France
14227263 494011190 @Company
@Persons
@UBO
@INPI
LEOCADIE Julie Marie Emmanuelle
DoB: 1980-06-16
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Georges Azéma 97430 Le Tampon France yes
@Cadastre
@Geotag
14638891 834392896 @Company
@Persons
@UBO
@INPI
GUIGAND Yann Joseph Camille
DoB: 1980-01-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Méry 60190 Neufvy-sur-Aronde FRANCE
14638892 834392896 @Company
@Persons
@UBO
@INPI
GUIGAND Yann Joseph Camille
DoB: 1980-01-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue de Méry 60190 Neufvy-sur-Aronde FRANCE
14790616 880661582 @Company
@Persons
@UBO
@INPI
ROBERTZ Benoît
DoB: 1980-02-24
PoB: Liège Belgique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Joseph Stallaert 1650 Bruxelles Belgique
14810816 494128317 @Company
@Persons
@UBO
@INPI
Philippot Frédéric Joseph
DoB: 1980-10-30
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Tour 2290 Fontenoy France
16037642 898836895 @Company
@Persons
@UBO
@INPI
ARFAOUI Fethi
DoB: 1980-03-06
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Joseph Gonsolin Appt 5 28110 Lucé France
16199885 350212585 @Company
@Persons
@UBO
@INPI
PRIETZ Samuel Albert Joseph
DoB: 1980-03-20
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Massillon 44000 Nantes 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.