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 1989-10-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2015554 753865963 @Company
@Persons
@UBO
@INPI
Jaoudi Elie, Joseph
DoB: 1989-10-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Vouillé 75015 Paris France
2591947 483454476 @Company
@Persons
@UBO
@INPI
LANG Jonathan Marc Joseph
DoB: 1989-01-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Balmes Lieudit Gigoure Est 26100 Romans-sur-Isère France
2628829 389037227 @Company
@Persons
@UBO
@INPI
RAHME Pierre Joseph
DoB: 1989-01-06
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Acacias 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
3344814 822945903 @Company
@Persons
@UBO
@INPI
LOUIS David Marie Joseph Stéphan
DoB: 1989-05-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jacotot 21000 Dijon FRANCE
3425276 518672217 @Company
@Persons
@UBO
@INPI
ANASTASIO Joseph Vincent
DoB: 1989-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard François Suarez 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3425277 518672217 @Company
@Persons
@UBO
@INPI
ANASTASIO Joseph Vincent
DoB: 1989-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard François Suarez 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3654311 350088654 @Company
@Persons
@UBO
@INPI
PIZZUTO Joseph
DoB: 1959-10-26
PoB: MANOSQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AIRES 13670 SAINT ANDIOL FRANCE
3768399 323574863 @Company
@Persons
@UBO
@INPI
JOSEPH BERNAND Sophie
DoB: 1960-06-26
PoB: BAR SUR AUBE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORBIGNY AU VAL 52360 FRANCE
4946884 352167340 @Company
@Persons
@UBO
@INPI
MILHOT Jean-Jacques Joseph
DoB: 1945-01-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Bergerie 69740 Genas France
8165846 519632400 @Company
@Persons
@UBO
@INPI
MOIOLA Damien
DoB: 1989-10-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Joseph le Brix 31500 Toulouse France yes
@Cadastre
@Geotag
8165848 519632400 @Company
@Persons
@UBO
@INPI
MOIOLA Grégoire
DoB: 1989-10-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Joseph le Brix 31500 Toulouse France yes
@Cadastre
@Geotag
8204169 351479555 @Company
@Persons
@UBO
@INPI
MOÏOLA Damien Enzo Christophe
DoB: 1989-10-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Joseph le Brix 31500 Toulouse France
11191722 349367631 @Company
@Persons
@UBO
@INPI
TEMPEREAU Sébastien Louis Joseph Bacchus
DoB: 1989-10-26
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route du Bois Joalland l'Immaculée 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11198617 399711639 @Company
@Persons
@UBO
@INPI
TEMPEREAU Sébastien Louis Joseph Bacchus
DoB: 1989-10-26
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route du Bois Joalland l'Immaculée 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11205503 392646980 @Company
@Persons
@UBO
@INPI
TEMPEREAU Sébastien Louis Joseph Bacchus
DoB: 1989-10-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route du Bois Joalland 44600 Saint-Nazaire France
11214469 328604350 @Company
@Persons
@UBO
@INPI
TEMPEREAU Sébastien Louis Joseph Bacchus
DoB: 1989-10-26
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route du Bois Joalland l'Immaculée 44600 Saint-Nazaire France
11875231 814253613 @Company
@Persons
@UBO
@INPI
AMSELLEM Coralie
DoB: 1989-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Joseph Vidal 13008 Marseille FRANCE
13632897 880126727 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Daniel, Paul, Joseph
DoB: 1989-11-11
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Abbé Drean 56370 Sarzeau FRANCE
13648567 325147809 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe, Marie-Joseph, Emmanuel, Béatrice
DoB: 1989-02-17
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pazereux 36220 Lureuil FRANCE
13701440 392646980 @Company
@Persons
@UBO
@INPI
TEMPEREAU Sébastien Louis Joseph Bacchus
DoB: 1989-10-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route du Bois Joalland 44600 Saint-Nazaire France
13775072 789147352 @Company
@Persons
@UBO
@INPI
MORINIERE Manuel, Max
DoB: 1989-11-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 lotissement Choisy 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14078893 849753033 @Company
@Persons
@UBO
@INPI
JOSEPH Dimitri, Chambach
DoB: 1989-10-26
PoB: 54480 Saint-Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 B Route de Concordia Concordia Chez M Joe Roberto 97150 Saint-Martin France
14229049 503754079 @Company
@Persons
@UBO
@INPI
LEBON Laura
DoB: 1989-10-03
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Dardanelle Carosse 97480 St Joseph France yes
@Cadastre
@Geotag
14229050 503754079 @Company
@Persons
@UBO
@INPI
LEBON Laura
DoB: 1989-10-03
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Dardanelle Carosse 97480 St Joseph France yes
@Cadastre
@Geotag
14284305 389266529 @Company
@Persons
@UBO
@INPI
DIJOUX Grégory Joseph
DoB: 1989-08-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Nauche 97438 Sainte-Marie France
14415301 349631150 @Company
@Persons
@UBO
@INPI
OHLMANN Joseph
DoB: 1961-05-26
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'EGLISE NIEDERSCHAEFFOLSHEIM 67500 HAGUENAU FRANCE
14639582 349367631 @Company
@Persons
@UBO
@INPI
TEMPEREAU Sébastien Louis Joseph Bacchus
DoB: 1989-10-26
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route du Bois Joalland l'Immaculée 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
14639637 399711639 @Company
@Persons
@UBO
@INPI
TEMPEREAU Sébastien Louis Joseph Bacchus
DoB: 1989-10-26
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route du Bois Joalland l'Immaculée 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
15739400 889788139 @Company
@Persons
@UBO
@INPI
MOIOLA Damien
DoB: 1989-10-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue Joseph le Brix 31500 Toulouse France
15944028 519632400 @Company
@Persons
@UBO
@INPI
MOIOLA Damien
DoB: 1989-10-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Joseph le Brix 31500 Toulouse France
15944032 519632400 @Company
@Persons
@UBO
@INPI
MOIOLA Damien
DoB: 1989-10-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Joseph le Brix 31500 Toulouse France
16030308 832805022 @Company
@Persons
@UBO
@INPI
BIA Margaux Frédéric Thérèse Danièle
DoB: 1989-05-04
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Joseph Stallaert 1180 Uccle Belgique

 

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.