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 1979-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533589 828310813 @Company
@Persons
@UBO
@INPI
Qian Fang
DoB: 1979-04-04
PoB: Hanzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Joubert 75009 Paris France
1620141 513923268 @Company
@Persons
@UBO
@INPI
JOUBERT Thomas
DoB: 1979-04-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Marché 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1620142 513923268 @Company
@Persons
@UBO
@INPI
JOUBERT Thomas
DoB: 1979-04-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Marché 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2142890 752468595 @Company
@Persons
@UBO
@INPI
Meli Thomas
DoB: 1979-08-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Joubert 75009 Paris France
3715499 479813222 @Company
@Persons
@UBO
@INPI
JOUBERT Sylvie
DoB: 1979-04-06
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Beausejour lotissement Beausejour 30300 Fourques FRANCE
3715500 479813222 @Company
@Persons
@UBO
@INPI
JOUBERT Sylvie
DoB: 1979-04-06
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Beausejour lotissement Beausejour 30300 Fourques FRANCE
4616447 789886488 @Company
@Persons
@UBO
@INPI
JOUBERT VINSOT Karine
DoB: 1979-06-04
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 23220 Le bourg-d'Hem FRANCE
4619844 429592876 @Company
@Persons
@UBO
@INPI
JOUBERT VINSOT Karine
DoB: 1979-06-04
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 23220 Le bourg-d'Hem FRANCE yes
@Cadastre
@Geotag
6626747 533681490 @Company
@Persons
@UBO
@INPI
JOUBERT HAMZA Céline Jennifer Nina Rachel
DoB: 1979-06-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
166 Route de Champalu-Bergère Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6661327 751840992 @Company
@Persons
@UBO
@INPI
JOUBERT HAMZA Céline Jennifer Nina Rachel
DoB: 1979-06-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Route de Champalu Bergère Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6661328 751840992 @Company
@Persons
@UBO
@INPI
JOUBERT HAMZA Céline Jennifer Nina Rachel
DoB: 1979-06-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 Route de Champalu Bergère Jaunay-Clan 86130 Jaunay-Marigny FRANCE
8861821 813686276 @Company
@Persons
@UBO
@INPI
JOUBERT Sylvain
DoB: 1979-04-06
PoB: Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Chesnotière 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8861822 813686276 @Company
@Persons
@UBO
@INPI
JOUBERT Sylvain
DoB: 1979-04-06
PoB: Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Chesnotière 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531095 315503698 @Company
@Persons
@UBO
@INPI
LE PROVOST Francois
DoB: 1937-06-12
PoB: LYON (6}ME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GENERAL JOUBERT 21000 DIJON 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.