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 1967-05-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652304 378091623 @Company
@Persons
@UBO
@INPI
CABANEL Jérôme Luc
DoB: 1967-08-11
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Voie Joubert 70200 Clairegoutte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343865 419452263 @Company
@Persons
@UBO
@INPI
MALETURE QUEVEDO Véronique
DoB: 1967-08-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Maine à Joubert 16300 Salles-de-Barbezieux FRANCE
1383177 480628015 @Company
@Persons
@UBO
@INPI
MALETURE Véronique
DoB: 1967-08-19
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Joubert 16300 Salles-de-Barbezieux FRANCE
1624676 798755468 @Company
@Persons
@UBO
@INPI
MOISSET JOUBERT 8 Marie-caroline, Anna
DoB: 1967-02-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DEBUSSY 95130 Le Plessis-Bouchard FRANCE
1624677 798755468 @Company
@Persons
@UBO
@INPI
MOISSET JOUBERT 8 Marie-caroline, Anna
DoB: 1967-02-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DEBUSSY 95130 Le Plessis-Bouchard FRANCE
4268458 341027118 @Company
@Persons
@UBO
@INPI
LEBESSON Damien
DoB: 1967-11-26
PoB: SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Joubert 89000 Auxerre France
4707120 509714804 @Company
@Persons
@UBO
@INPI
JOUBERT Anne
DoB: 1967-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Gal Leclerc 94600 Choisy-le-Roi FRANCE
5335591 409939030 @Company
@Persons
@UBO
@INPI
JOUBERT DUYCK Laurence, Gisèle, Mary-Jane
DoB: 1967-03-16
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14400 Longues-sur-Mer FRANCE
6392415 411331903 @Company
@Persons
@UBO
@INPI
JOUBERT Stephane
DoB: 1967-09-14
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU PDT FRANCOIS MITERRAND 33270 Floirac FRANCE
6628264 484783675 @Company
@Persons
@UBO
@INPI
HUBER JOUBERT Elvire Isabelle Lucie
DoB: 1967-10-09
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Blossac 86100 Châtellerault FRANCE
6628265 484783675 @Company
@Persons
@UBO
@INPI
HUBER JOUBERT Elvire Isabelle Lucie
DoB: 1967-10-09
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Boulevard Blossac 86100 Châtellerault FRANCE
8030002 523911253 @Company
@Persons
@UBO
@INPI
RIO JOUBERT Frédérique Fabienne Pierrette
DoB: 1967-03-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis avenue Avenue de la Vallée du Lys 37260 Artannes Sur Indre France
8294345 793525262 @Company
@Persons
@UBO
@INPI
OUAKNINE Samy
DoB: 1967-11-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Joubert 31200 Toulouse France
8779685 429516628 @Company
@Persons
@UBO
@INPI
FENEYROLS Lionel
DoB: 1967-07-20
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CAMILLE JOUBERT 63300 THIERS FRANCE
11135593 431341676 @Company
@Persons
@UBO
@INPI
JOUBERT Jean Claude
DoB: 1967-11-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Haut 24320 ST JUST FRANCE
11503721 530762111 @Company
@Persons
@UBO
@INPI
AUDIT LEGAL DES HAUTS DE SEINE
DoB: 479730277
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 avenue de la République 92500 Rueil-Malmaison FRANCE
11861630 508247970 @Company
@Persons
@UBO
@INPI
JOUBERT ICARD Laurence
DoB: 1967-11-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Albert 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11931696 445063597 @Company
@Persons
@UBO
@INPI
JOUBERT Nathalie Fabienne
DoB: 1967-01-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 A Route De Meclaz Seynod 74600 Annecy France
12234332 479730277 @Company
@Persons
@UBO
@INPI
JOUBERT Jerome
DoB: 1967-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue DE LA REPUBLIQUE 92500 Rueil-Malmaison FRANCE
12686343 378091623 @Company
@Persons
@UBO
@INPI
CABANEL Jérôme Luc
DoB: 1967-08-11
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Voie Joubert 70200 Clairegoutte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141677 319012746 @Company
@Persons
@UBO
@INPI
JOUBERT Jérome
DoB: 1967-05-11
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 avenue de la République 92500 Rueil-Malmaison France
13144007 491290292 @Company
@Persons
@UBO
@INPI
EXPOSITO Jean-Lou
DoB: 1967-10-14
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 avenue du Général Joubert 94350 Villiers Sur Marne France
13206628 509543385 @Company
@Persons
@UBO
@INPI
JOUBERT EMMANUEL
DoB: 1967-07-09
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Montcalm 75018 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.