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 1996-09-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295199 451738090 @Company
@Persons
@UBO
@INPI
MARCHANT Philippe Lorenzo Joseph
DoB: 1996-02-07
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2ta Flat I-9 Thurloe Square 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1585783 827985235 @Company
@Persons
@UBO
@INPI
CHERFAN Jad, Georges, Joseph
DoB: 1996-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES MINIMES 92400 Courbevoie FRANCE
1591319 813262912 @Company
@Persons
@UBO
@INPI
HAMIS Amar Joseph
DoB: 1996-08-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue JEAN JACQUES ROUSSEAU 95200 Sarcelles FRANCE
1865619 423499961 @Company
@Persons
@UBO
@INPI
JOSEPH JOSEPH FONTUGNE tHIBERT
DoB: 1996-09-02
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue bERG7RE 75009 Paris France
1981472 423503283 @Company
@Persons
@UBO
@INPI
JOSEPH JOSEPH-FONTUGNE Thibert
DoB: 1996-09-02
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Bergère 75009 Paris France yes
@Cadastre
@Geotag
2829395 330385857 @Company
@Persons
@UBO
@INPI
PRESLIER ROBERT JOSEPH LUCIEN RENE
DoB: 1935-03-07
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Grandes Bruyeres" Ardon 45160 Olivet France
3120297 408555555 @Company
@Persons
@UBO
@INPI
INSALACO Joseph
DoB: 1951-02-09
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue ERNEST RENAN 30110 La Grand-Combe France
3309626 403678873 @Company
@Persons
@UBO
@INPI
BRENAUDIERE Richard Joseph
DoB: 1970-10-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gare 3140 Charroux FRANCE
3433511 451682728 @Company
@Persons
@UBO
@INPI
GILLETTA DE SAINT JOSEPH Camille Paola
DoB: 1996-09-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maréchal Foch 6000 Nice FRANCE yes
@Cadastre
@Geotag
3629150 408829430 @Company
@Persons
@UBO
@INPI
DENIS ROBIN Chantal France Dominique Marie Joseph
DoB: 1951-09-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Paix 71000 Mâcon France yes
@Cadastre
@Geotag
3629151 408829430 @Company
@Persons
@UBO
@INPI
DENIS ROBIN Chantal France Dominique Marie Joseph
DoB: 1951-09-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Paix 71000 Mâcon France yes
@Cadastre
@Geotag
3849232 334457595 @Company
@Persons
@UBO
@INPI
CABALL Michel Jean Joseph
DoB: 1959-09-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Albert Camus 66750 Saint-Cyprien France
3950509 347870313 @Company
@Persons
@UBO
@INPI
BIRRAUX Bernard Joseph Francois
DoB: 1930-12-09
PoB: MARGENCEL (HTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. LEONA RED ARNAUD 6700 ST LAURENT DU VAR FRANCE
4543937 403999717 @Company
@Persons
@UBO
@INPI
BARON Pierre-Yves Louis Joseph
DoB: 1960-09-04
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG PENGUILLY 22510 PENGUILLY FRANCE
4753128 403409832 @Company
@Persons
@UBO
@INPI
ZARROUK JOEL JOSEPH
DoB: 1958-12-02
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue D AVRON 75020 Paris FRANCE
4997792 828517193 @Company
@Persons
@UBO
@INPI
AUBLANC Quentin Joseph Philibert Jacques
DoB: 1996-09-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7758500 384275970 @Company
@Persons
@UBO
@INPI
SOMMIER DA SILVA Marie-Pierre Renee Joseph
DoB: 1966-06-02
PoB: ROMORANTIN
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
5 RUE DU BOIS DES BANCS LES PRESSIGNY 41130 SELLES SUR CHER FRANCE
7922003 800095630 @Company
@Persons
@UBO
@INPI
DE TOUZALIN Thibault Pierre Joseph Clovis
DoB: 1996-09-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue de la Paroisse 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9333102 405100330 @Company
@Persons
@UBO
@INPI
VIGUIER Jean Luc Joseph
DoB: 1950-03-02
PoB: MURET 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LAVAUR SICARDENS CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
10519927 950465567 @Company
@Persons
@UBO
@INPI
JANES Thierry Marie Joseph
DoB: 1964-09-28
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU SAINTE LUCIE - ROUTE DE LUNEVILLE 88700 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
10773942 384048708 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCOIS GERARD MARIE JOSEPH
DoB: 1951-02-01
PoB: TOURCOING (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE
11250958 408419661 @Company
@Persons
@UBO
@INPI
BIDON Daniel Marie Joseph
DoB: 1948-09-19
PoB: 51607 Verdon (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courboin 51210 Verdon France
11494763 349023069 @Company
@Persons
@UBO
@INPI
SELLEM Eric Joseph Jacques
DoB: 1956-09-07
PoB: BOU SAADA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE PERONNET 92200 NEUILLY SUR SEINE FRANCE
11540612 408959443 @Company
@Persons
@UBO
@INPI
MAINGON Philippe Louis
DoB: 1957-02-09
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN JOSEPH DEBILLEMONT 21000 DIJON FRANCE
11809644 321127169 @Company
@Persons
@UBO
@INPI
GOMEZ ZURITA JOSEPH ANTOINE ETIENNE
DoB: 1937-09-17
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE JULES MOULET 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12252714 803607308 @Company
@Persons
@UBO
@INPI
VILLEBRUN Lucas Joseph Etienne
DoB: 1996-01-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue THIERRY 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12694381 339995540 @Company
@Persons
@UBO
@INPI
FIRBAL Paul Joseph
DoB: 1942-09-13
PoB: LE MALZIEU-FORAIN (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROIX DE MONTPLAIN SAINT FLOUR 15100 SAINT FLOUR FRANCE yes
@Cadastre
@Geotag
13697230 408070019 @Company
@Persons
@UBO
@INPI
RIVES Solène Véronique Charlotte
DoB: 1996-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Joseph Sébastien Pons 66380 Pia France yes
@Cadastre
@Geotag
13704154 321073330 @Company
@Persons
@UBO
@INPI
DORN Michel Marie Joseph
DoB: 1944-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Horizon Clairiere 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13716825 404123978 @Company
@Persons
@UBO
@INPI
BAUDIN Yann Marie Joseph Andre
DoB: 1972-09-08
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Bontemps N§13 97224 Ducos France
13717173 407577758 @Company
@Persons
@UBO
@INPI
HAYOT Marie Louis Joseph Marthe
DoB: 1927-09-27
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Redoute Hbt castel 97200 Fort-De-France France
14179811 888854049 @Company
@Persons
@UBO
@INPI
Boutte-Sarton du Jonchay Armanld-Joachim Adeodat Joseph Marie Côme Médéric
DoB: 28/06/1996
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 bis chaussée de la Muette 75016 Paris France
14215569 403830136 @Company
@Persons
@UBO
@INPI
MOREL Joseph Juvence
DoB: 1957-09-23
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse des Camelias 97430 Le Tampon France
14527323 840863526 @Company
@Persons
@UBO
@INPI
CAGNINA Marie
DoB: 1996-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Joseph Massol 67206 Mittelhausbergen FRANCE
15755086 883293557 @Company
@Persons
@UBO
@INPI
AMORE Thomas Joseph
DoB: 1996-02-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Ronzy 38640 Claix 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.