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 JOUBERT 1961-12-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427795 402010904 @Company
@Persons
@UBO
@INPI
JOUBERT Philippe
DoB: 1961-01-05
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Louis Codet 75007 Paris FRANCE
822389 423163708 @Company
@Persons
@UBO
@INPI
JOUBERT GENTIAL Isabelle Marie Josèphe Geneviève
DoB: 1961-08-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Cremeat 42660 Saint-Genest-Malifaux France
6164191 404306045 @Company
@Persons
@UBO
@INPI
MEYER JOUBERT CHRISTIANE MARIE ANDREE
DoB: 1961-11-30
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAU SITE 43600 Sainte-Sigolène France
6635303 790721500 @Company
@Persons
@UBO
@INPI
JOUBERT Jean-Yves Victor
DoB: 1961-12-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Voie Romaine Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE
6642265 513200733 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Pierre
DoB: 1961-02-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Puy Joubert 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10279220 788563591 @Company
@Persons
@UBO
@INPI
JOUBERT Philippe
DoB: 1961-01-05
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
147 Avenue de Suffren 75015 Paris FRANCE
10872605 509027504 @Company
@Persons
@UBO
@INPI
JOUBERT Jean Denys Emile Serge
DoB: 1961-11-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les Aubépines 1390 Mionnay FRANCE
13162589 501805576 @Company
@Persons
@UBO
@INPI
JOUBERT Philippe
DoB: 1961-11-05
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Louis Codet 75007 Paris 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.