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 1982-02-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356972 831136296 @Company
@Persons
@UBO
@INPI
BREARD Grégory Joseph
DoB: 1982-04-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Wasselin 2120 Vadencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
356973 831136296 @Company
@Persons
@UBO
@INPI
BREARD Grégory Joseph
DoB: 1982-04-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Wasselin 2120 Vadencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740459 832009419 @Company
@Persons
@UBO
@INPI
BAFFIER Franck Jean-Marie
DoB: 1982-06-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Joseph Vallier 38000 Grenoble France
740474 832009419 @Company
@Persons
@UBO
@INPI
BAFFIER Franck Jean-Marie
DoB: 1982-06-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Joseph Vallier 38000 Grenoble France
1275848 827491523 @Company
@Persons
@UBO
@INPI
GUICHEUX Antoine Joseph Claude
DoB: 1982-04-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Manoir de la Motte 35780 Richardais FRANCE
1275849 827491523 @Company
@Persons
@UBO
@INPI
GUICHEUX Antoine Joseph Claude
DoB: 1982-04-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Manoir de la Motte 35780 Richardais FRANCE
1799550 813539111 @Company
@Persons
@UBO
@INPI
Adda Benjamin Joseph
DoB: 1982-02-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue des Poissonniers 92200 Neuilly Sur Seine France
3042193 804673804 @Company
@Persons
@UBO
@INPI
IBBA Cyril Joseph Cédric
DoB: 1982-12-24
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
318 Rue du 8 Mai 30420 Calvisson France
3091252 503357352 @Company
@Persons
@UBO
@INPI
BONNEFOND Marie Julie
DoB: 1982-12-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Joseph Lacroix Résidence La Bastide d'Uzèges 30700 Uzès France
3562445 309745313 @Company
@Persons
@UBO
@INPI
SORACE Vincent
DoB: 1982-06-23
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Joseph Roumanille 83140 Six-Fours-les-Plages FRANCE
3806106 790714885 @Company
@Persons
@UBO
@INPI
CALDERARA Stéphane Joseph Zéphirin
DoB: 1982-02-28
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Plan de Cartier ZA Route de Barjols 83143 Le Val France yes
@Cadastre
@Geotag
4004727 812127801 @Company
@Persons
@UBO
@INPI
ESTRADE Martrin, Alain, Joseph
DoB: 1982-03-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 - 153 rue Oberkampf (147 - 153) 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
4146550 827881558 @Company
@Persons
@UBO
@INPI
N CHO Arsène Roselin
DoB: 1982-02-01
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Joseph Roig 91150 Étampes FRANCE
4146551 827881558 @Company
@Persons
@UBO
@INPI
N CHO Arsène Roselin
DoB: 1982-02-01
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Joseph Roig 91150 Étampes FRANCE
4174468 827645193 @Company
@Persons
@UBO
@INPI
JAVAID Hina Qadir
DoB: 1982-01-24
PoB: LALAMUSA GUJRAT PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
05 Rue Joseph Salaun 93440 Dugny FRANCE
5818329 827452418 @Company
@Persons
@UBO
@INPI
BOUCHET GUERGUY Yannick Karine
DoB: 1982-01-24
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard Joseph Vallier 38000 Grenoble France
6738524 485028039 @Company
@Persons
@UBO
@INPI
CONNAN Benjamin Joseph
DoB: 1982-10-24
PoB: 29155 ILE D OUESSANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poulbrac 29242 Ile d'Ouessant FRANCE
6738525 485028039 @Company
@Persons
@UBO
@INPI
CONNAN Benjamin Joseph
DoB: 1982-10-24
PoB: 29155 ILE D OUESSANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poulbrac 29242 Ile d'Ouessant FRANCE
9164367 804927291 @Company
@Persons
@UBO
@INPI
MUKUMADI Joseph
DoB: 1982-07-24
PoB: KANANGA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue du Collège 59100 Roubaix France
9164368 804927291 @Company
@Persons
@UBO
@INPI
MUKUMADI Joseph
DoB: 1982-07-24
PoB: KANANGA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue du Collège 59100 Roubaix France
9721217 508199569 @Company
@Persons
@UBO
@INPI
LE GOFF Natacha
DoB: 1982-09-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard du Maréchal Joseph Joffre 56100 Lorient FRANCE
10028730 811801463 @Company
@Persons
@UBO
@INPI
LE COINTE Cédric Pierre Marie Joseph
DoB: 1982-11-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tisserands 56190 Noyal-Muzillac FRANCE
10786649 528193956 @Company
@Persons
@UBO
@INPI
JOSEPH Xavier Georges Louis
DoB: 1982-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Clémenceau 80420 Flixecourt France
11229943 507566636 @Company
@Persons
@UBO
@INPI
BEZIER David Joseph
DoB: 1982-01-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Frossay 44320 Chauvé France
11257412 482483732 @Company
@Persons
@UBO
@INPI
FOUCART Florian Joseph Jean
DoB: 1982-12-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Moulins 60800 Duvy France yes
@Cadastre
@Geotag
13529451 879522704 @Company
@Persons
@UBO
@INPI
DELERUE Gabrielle
DoB: 1982-09-02
PoB: BOCAIUVA ETAT DE MINAS GERAIS BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Saint Joseph 6300 Nice FRANCE
13765710 530523968 @Company
@Persons
@UBO
@INPI
JOSEPH-JULIEN Willem, François
DoB: 1982-10-04
PoB: Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Trois Rivières quartier 8 97228 Sainte-Luce France
13820771 844536482 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Sébastien, Jacques, Marie, Joseph
DoB: 1982-10-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mayo Cap Est 97240 Le François France
13820772 844536482 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Sébastien, Jacques, Marie, Joseph
DoB: 1982-10-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mayo Cap Est 97240 Le François France
14245647 828099093 @Company
@Persons
@UBO
@INPI
AJORQUE LEBON Jordana
DoB: 1982-07-24
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue François Mauriac 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14245648 828099093 @Company
@Persons
@UBO
@INPI
AJORQUE LEBON Jordana
DoB: 1982-07-24
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue François Mauriac 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14252246 882066392 @Company
@Persons
@UBO
@INPI
PAYET Joseph, Guillaume
DoB: 1982-02-24
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route Hubert Delisle Bellevue 97450 Saint Louis France
14252247 882066392 @Company
@Persons
@UBO
@INPI
PAYET Joseph, Guillaume
DoB: 1982-02-24
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
300 route Hubert Delisle Bellevue 97450 Saint Louis France
15780814 392670501 @Company
@Persons
@UBO
@INPI
DALLMAYR DISTRIBUTION AUTOMATIQUE FRANCE
DoB: 352624142
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Euromoselle Rue du Grand Pré 57140 Norroy-le-Veneur 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.