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 1995-01-19 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3268127 810069765 @Company
@Persons
@UBO
@INPI
JOSEPH Roxanne Elsie
DoB: 1995-01-19
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5065154 401410485 @Company
@Persons
@UBO
@INPI
CHARRIN Joseph
DoB: 1944-05-16
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mollard 1400 Romans France
5065155 401410485 @Company
@Persons
@UBO
@INPI
CHARRIN Joseph
DoB: 1944-05-16
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mollard 1400 Romans France
5899212 399428754 @Company
@Persons
@UBO
@INPI
LICATA Joseph
DoB: 1963-03-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Vicat 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9443387 403247091 @Company
@Persons
@UBO
@INPI
SAUNIER Joseph
DoB: 1961-01-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Crêtes 69780 Saint-Pierre-de-Chandieu France
9443388 403247091 @Company
@Persons
@UBO
@INPI
SAUNIER Joseph
DoB: 1961-01-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Crêtes 69780 Saint-Pierre-de-Chandieu France
9455393 399543248 @Company
@Persons
@UBO
@INPI
COCHARD Joseph
DoB: 1957-01-19
PoB: 38197 Janneyrias (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A Route de Crémieu 38280 Janneyrias France
9455394 399543248 @Company
@Persons
@UBO
@INPI
COCHARD Joseph
DoB: 1957-01-19
PoB: 38197 Janneyrias (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Route de Crémieu 38280 Janneyrias France
10394226 400748265 @Company
@Persons
@UBO
@INPI
MAURY Serge André Joseph
DoB: 1956-09-01
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Catufet 9000 Soula France yes
@Cadastre
@Geotag
10394228 400748265 @Company
@Persons
@UBO
@INPI
MAURY Serge André Joseph
DoB: 1956-09-01
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Catufet 9000 Soula France yes
@Cadastre
@Geotag
10830445 400359303 @Company
@Persons
@UBO
@INPI
DUFETELLE Hubert Leon Joseph
DoB: 1951-01-19
PoB: 80008 Aigneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Grande Rue 80210 Aigneville France
13595790 838560068 @Company
@Persons
@UBO
@INPI
ROSI Cassandre
DoB: 1995-01-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Quartier St Joseph Villa la roseraie 83210 Belgentier France yes
@Cadastre
@Geotag
13595791 838560068 @Company
@Persons
@UBO
@INPI
ROSI Cassandre
DoB: 1995-01-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Quartier St Joseph Villa la roseraie 83210 Belgentier France yes
@Cadastre
@Geotag
13702959 303161798 @Company
@Persons
@UBO
@INPI
DOGUE Joseph
DoB: 1920-01-30
PoB: MARIN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
quartier Agnes 97290 Le Marin France
13708325 351980222 @Company
@Persons
@UBO
@INPI
KECLARD Joseph
DoB: 1942-03-19
PoB: 97224 SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rives Chancel 97232 Le Lamentin France
13720576 419552583 @Company
@Persons
@UBO
@INPI
HAYOT Auriane, Gisèle, Marie, Joseph
DoB: 1995-06-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
13829265 880678180 @Company
@Persons
@UBO
@INPI
LAROSE LABANARD Angélique Ange
DoB: 1995-09-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 croisée Rabuchon - Morne Moubin 97212 Saint-Joseph France
14054100 401588876 @Company
@Persons
@UBO
@INPI
ANTON Francois Joseph
DoB: 1955-08-01
PoB: 40046 Biscarrosse (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue MERMOZ 83990 Saint-Tropez France
14054101 401588876 @Company
@Persons
@UBO
@INPI
ANTON Francois Joseph
DoB: 1955-08-01
PoB: 40046 Biscarrosse (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MERMOZ 83990 Saint-Tropez France
14214745 398843847 @Company
@Persons
@UBO
@INPI
TURPIN Lilian Joseph
DoB: 1966-03-11
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14B Ligne Aubry LA RIVIERE 97421 Saint-Louis France
14831322 335294211 @Company
@Persons
@UBO
@INPI
MORGENTHALER Joseph
DoB: 1925-04-19
PoB: WALSCHEID 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU DONON 57870 WALSCHEID FRANCE
14837245 387706005 @Company
@Persons
@UBO
@INPI
LEHAIR Jean
DoB: 1955-10-28
PoB: THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN JOSEPH HENRION 0 57157 MARLY FRANCE
14839637 401211966 @Company
@Persons
@UBO
@INPI
DIB Joseph
DoB: 1956-11-15
PoB: DAMSS (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ERNEST BASTIEN 57000 METZ FRANCE
14884160 814346268 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Julien, Roger, Joseph
DoB: 1995-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24A rue Raymond Mondon 57860 Roncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14895505 842413296 @Company
@Persons
@UBO
@INPI
STRICHER François, Joseph
DoB: 1995-10-03
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Réding 57565 Niderviller FRANCE
14895598 842623076 @Company
@Persons
@UBO
@INPI
NAVARETTE Allan, Joseph
DoB: 1995-07-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Allemands 57000 Metz FRANCE
14897898 849487178 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Julien, Roger, Joseph
DoB: 1995-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24a rue Raymond Mondon 57860 Roncourt FRANCE
14902271 335294211 @Company
@Persons
@UBO
@INPI
MORGENTHALER Joseph
DoB: 1925-04-19
PoB: WALSCHEID 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU DONON 57870 WALSCHEID FRANCE
14908194 387706005 @Company
@Persons
@UBO
@INPI
LEHAIR Jean
DoB: 1955-10-28
PoB: THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN JOSEPH HENRION 0 57157 MARLY FRANCE
14910586 401211966 @Company
@Persons
@UBO
@INPI
DIB Joseph
DoB: 1956-11-15
PoB: DAMSS (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ERNEST BASTIEN 57000 METZ FRANCE
14955109 814346268 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Julien, Roger, Joseph
DoB: 1995-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24A rue Raymond Mondon 57860 Roncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14966454 842413296 @Company
@Persons
@UBO
@INPI
STRICHER François, Joseph
DoB: 1995-10-03
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Réding 57565 Niderviller FRANCE
14966547 842623076 @Company
@Persons
@UBO
@INPI
NAVARETTE Allan, Joseph
DoB: 1995-07-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Allemands 57000 Metz FRANCE
14968847 849487178 @Company
@Persons
@UBO
@INPI
RICCIARDIELLO Julien, Roger, Joseph
DoB: 1995-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24a rue Raymond Mondon 57860 Roncourt FRANCE
14972130 879836120 @Company
@Persons
@UBO
@INPI
STRICHER François, Joseph
DoB: 1995-10-03
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Réding 57565 Niderviller FRANCE
14972388 880453105 @Company
@Persons
@UBO
@INPI
STRICHER François, Joseph
DoB: 1995-10-03
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Réding 57565 Niderviller FRANCE
14972389 880453105 @Company
@Persons
@UBO
@INPI
STRICHER François, Joseph
DoB: 1995-10-03
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Réding 57565 Niderviller FRANCE
15083388 889053534 @Company
@Persons
@UBO
@INPI
REISDORF Michel, Joseph
DoB: 1995-08-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du chemin Creux 57600 Forbach FRANCE
15083389 889053534 @Company
@Persons
@UBO
@INPI
REISDORF Michel, Joseph
DoB: 1995-08-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du chemin Creux 57600 Forbach FRANCE
15093461 335294211 @Company
@Persons
@UBO
@INPI
MORGENTHALER Joseph
DoB: 1925-04-19
PoB: WALSCHEID 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU DONON 57870 WALSCHEID FRANCE
15225126 403064884 @Company
@Persons
@UBO
@INPI
SIEBERT Alphonse Joseph
DoB: 1937-01-02
PoB: ALGRANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA FONTAINE 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
15309328 831777115 @Company
@Persons
@UBO
@INPI
MEUNIER Simon, Justin, Michel, Joseph
DoB: 1995-08-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 A avenue Auguste Wicky 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15530996 399929736 @Company
@Persons
@UBO
@INPI
MULLER Remy Joseph
DoB: 1954-01-10
PoB: ROSHEIM(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA REPUBLIQUE 68500 GUEBWILLER 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.