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 1976-11-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102535 799116330 @Company
@Persons
@UBO
@INPI
HAMLAOUI Fatima
DoB: 1976-09-07
PoB: SEDDOUK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Général Joubert 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1102536 799116330 @Company
@Persons
@UBO
@INPI
HAMLAOUI Fatima
DoB: 1976-09-07
PoB: SEDDOUK ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Général Joubert 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3484795 492974969 @Company
@Persons
@UBO
@INPI
JOUBERT Séverine
DoB: 1976-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Sommerville 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
3834120 484618939 @Company
@Persons
@UBO
@INPI
JOUBERT Denis Pierre
DoB: 1976-07-03
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Fauvettes 66400 Reynès France
5877811 391669546 @Company
@Persons
@UBO
@INPI
MAUREL JOUBERT Audrey Marie Martine
DoB: 1976-02-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Avenue de Nantes 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6270209 532889151 @Company
@Persons
@UBO
@INPI
BERLY Cédric Jacques Alain
DoB: 1976-03-12
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Caporal Joubert 77190 Dammarie-les-Lys FRANCE
6270210 532889151 @Company
@Persons
@UBO
@INPI
BERLY Cédric Jacques Alain
DoB: 1976-03-12
PoB: 80021 AMIENS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
86 Rue du Caporal Joubert 77190 Dammarie-les-Lys FRANCE
7050643 419694013 @Company
@Persons
@UBO
@INPI
JOUBERT Arnaud
DoB: 1976-09-27
PoB: 17306 17 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chalarol 17570 Les mathes FRANCE
7061220 402746101 @Company
@Persons
@UBO
@INPI
JOUBERT David Patrick Jacky
DoB: 1976-10-22
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Garenne 17700 PUYRAVAULT FRANCE
8645516 789263399 @Company
@Persons
@UBO
@INPI
JOUBERT COUSSEAU Amélie Mélissa
DoB: 1976-09-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Lonjoute 79120 Lezay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645517 789263399 @Company
@Persons
@UBO
@INPI
JOUBERT COUSSEAU Amélie Mélissa
DoB: 1976-09-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Lonjoute 79120 Lezay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955106 811636562 @Company
@Persons
@UBO
@INPI
JOUBERT RICHARD Magali
DoB: 1976-11-04
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gendraie Gene 49220 Erdre-en-Anjou 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.