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-LOUIS 1970-08-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5939683 827575234 @Company
@Persons
@UBO
@INPI
SARAIS Jean-Louis, Joseph, Renata
DoB: 1970-08-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Fautéa 20135 Conca FRANCE yes
@Cadastre
@Geotag
5939684 827575234 @Company
@Persons
@UBO
@INPI
SARAIS Jean-Louis, Joseph, Renata
DoB: 1970-08-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Fautéa 20135 Conca FRANCE yes
@Cadastre
@Geotag
5950500 440130532 @Company
@Persons
@UBO
@INPI
SARAIS (Jean-Louis-Joseph Renata)
DoB: 1970-08-14
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taglio Rosso 20144 Sainte-Lucie-de-Porto-Vecchio FRANCE
10803861 780608543 @Company
@Persons
@UBO
@INPI
NEVIASKI Cyril Xavier Marie-Joseph
DoB: 1970-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Louis Caron 80710 Taisnil France
10830955 410687677 @Company
@Persons
@UBO
@INPI
NEVIASKI Cyril Xavier Marie-Joseph
DoB: 1970-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Caron Taisnil 80710 Quevauvillers France yes
@Cadastre
@Geotag
12912644 793443748 @Company
@Persons
@UBO
@INPI
ROTA Nicolas Louis Joseph
DoB: 1970-12-12
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Fort 8000 La Francheville France yes
@Cadastre
@Geotag
13537785 780608543 @Company
@Persons
@UBO
@INPI
NEVIASKI Cyril Xavier Marie-Joseph
DoB: 1970-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Louis Caron 80710 Taisnil France
13736773 485168884 @Company
@Persons
@UBO
@INPI
JOSEPH LOUIS Hugues
DoB: 1970-08-10
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chalopin 97223 Le Diamant France yes
@Cadastre
@Geotag
13736774 485168884 @Company
@Persons
@UBO
@INPI
JOSEPH LOUIS Hugues
DoB: 1970-08-10
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Chalopin 97223 Le Diamant France yes
@Cadastre
@Geotag
13747872 503758302 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues Christophe
DoB: 1970-08-10
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Bambous, Volcart 97228 Sainte-Luce France
13767594 533429213 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues, Christophe
DoB: 1970-08-10
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier sans pareil 97215 Rivière-salée France
13768447 534809439 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues
DoB: 1970-08-10
PoB: Le Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Rivière-salée France yes
@Cadastre
@Geotag
13768448 534809439 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues
DoB: 1970-08-10
PoB: Le Lamentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Rivière-salée France yes
@Cadastre
@Geotag
13772589 751981770 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues, Christophe
DoB: 1970-08-10
PoB: Le Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Rivière-salée France
13785506 804030658 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues, Christophe
DoB: 1970-08-10
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sans Pareil 97215 Rivière-Salée France
13789484 809847247 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues, Christophe
DoB: 1970-08-10
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sans Pareil 97215 Rivière-Salée France
13793242 814068466 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues, Christophe
DoB: 1970-08-10
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sans Pareil 97215 Rivière-Salée France yes
@Cadastre
@Geotag
13928596 499744290 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues Christophe
DoB: 1970-08-10
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER SANS PAREIL 97215 Rivière-Salée France
13930463 504221169 @Company
@Persons
@UBO
@INPI
JOSEPH-LOUIS Hugues Christophe
DoB: 1970-08-10
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER SANS PAREIL 97215 Rivière-Salée France
16026084 780608543 @Company
@Persons
@UBO
@INPI
NEVIASKI Cyril Xavier Marie-Joseph
DoB: 1970-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Louis Caron 80710 Taisnil 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.