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 1979-03-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829962 797861390 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toulin 43240 Saint-Just-Malmont France
4886592 811689009 @Company
@Persons
@UBO
@INPI
SUZAT JOUBERT Christel
DoB: 1979-08-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Toulin 43240 Saint-Just-Malmont France
6163962 753992270 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toulin 43240 Saint-Just-Malmont France
6168674 483838603 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toulin 43240 Saint-Just-Malmont France
6169379 483604823 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toulin 43240 Saint-Just-Malmont France
6169380 483604823 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toulin 43240 Saint-Just-Malmont France
6170737 481626885 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toulin 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6170738 481626885 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toulin 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177222 814633566 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Toulin 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6177223 814633566 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Toulin 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
11625210 808642813 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toulin 43240 Saint Just Malmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662144 797644598 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toulin 43240 Saint Just Malmont FRANCE yes
@Cadastre
@Geotag
11662145 797644598 @Company
@Persons
@UBO
@INPI
JOUBERT François Charles
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toulin 43240 Saint Just Malmont FRANCE yes
@Cadastre
@Geotag
11679907 529155251 @Company
@Persons
@UBO
@INPI
SUZAT JOUBERT Christel
DoB: 1979-08-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Toulin 43240 Saint-Just-Malmont FRANCE
16074604 848750204 @Company
@Persons
@UBO
@INPI
JOUBERT Laurent Jean Yves
DoB: 1979-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Charles Loupot 38130 Échirolles 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.