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 1981-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102576 803860121 @Company
@Persons
@UBO
@INPI
PERVAIZ Amber
DoB: 1981-02-15
PoB: RAWALPINDIE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Du général joubert 93320 Les Pavillons-sous-Bois FRANCE
1348580 801360686 @Company
@Persons
@UBO
@INPI
MANCEAU DUFOURNAUD Nadia, Angélique, Josiane
DoB: 1981-02-04
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Joubert 16420 Saulgond FRANCE yes
@Cadastre
@Geotag
1348581 801360686 @Company
@Persons
@UBO
@INPI
MANCEAU DUFOURNAUD Nadia, Angélique, Josiane
DoB: 1981-02-04
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Joubert 16420 Saulgond FRANCE yes
@Cadastre
@Geotag
1365193 794275560 @Company
@Persons
@UBO
@INPI
JOUBERT ELLIAS Sophie, Monique
DoB: 1981-01-09
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Emile Roux 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
1368815 790753719 @Company
@Persons
@UBO
@INPI
MANCEAU DUFOURNAUD Nadia Angélique Josiane
DoB: 1981-02-04
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld le Mas Joubert le Masfaurant 16420 Saulgond FRANCE
1368816 790753719 @Company
@Persons
@UBO
@INPI
MANCEAU DUFOURNAUD Nadia Angélique Josiane
DoB: 1981-02-04
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ld le Mas Joubert le Masfaurant 16420 Saulgond FRANCE
2261427 398493346 @Company
@Persons
@UBO
@INPI
Joubert Jean-Philippe
DoB: 1981-02-14
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Val 86180 Buxerolles France
5899959 820893535 @Company
@Persons
@UBO
@INPI
GUERRAZZI JOUBERT Christelle
DoB: 1981-01-10
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement les Pivolles 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag
5899961 820893535 @Company
@Persons
@UBO
@INPI
GUERRAZZI JOUBERT Christelle
DoB: 1981-01-10
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement les Pivolles 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag
5899962 820893535 @Company
@Persons
@UBO
@INPI
GUERRAZZI JOUBERT Christelle
DoB: 1981-01-10
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement les Pivolles 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag
5967725 524571189 @Company
@Persons
@UBO
@INPI
JOUBERT Nicolas Henri Laurent
DoB: 1981-01-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de la Croix Labert 44450 Saint Julien de Concelles France
5967726 524571189 @Company
@Persons
@UBO
@INPI
JOUBERT Nicolas Henri Laurent
DoB: 1981-01-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 route de la Croix Labert 44450 Saint Julien de Concelles France
8042437 533727798 @Company
@Persons
@UBO
@INPI
DEVANT THOMAS
DoB: 1981-05-27
PoB: ST BENOIT LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B pont Joubert 37340 Clere les Pins France
10856955 523787778 @Company
@Persons
@UBO
@INPI
JOUBERT Maxime
DoB: 1981-01-04
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
524 rue de l'Aiglette Nord 1170 Gex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870667 320813777 @Company
@Persons
@UBO
@INPI
GUERRY Rene
DoB: 1931-04-01
PoB: BOURG EN BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE JOUBERT SAINT DENIS LES BOURG 1000 BOURG EN BRESSE FRANCE
10880060 801970047 @Company
@Persons
@UBO
@INPI
JOUBERT Maxime, Christian, Patrick
DoB: 1981-01-04
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue du Journans 1170 Ségny FRANCE
10902767 350014536 @Company
@Persons
@UBO
@INPI
JOUBERT Maxime
DoB: 1981-01-04
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue du Journans 1170 Ségny FRANCE
10909214 794786996 @Company
@Persons
@UBO
@INPI
JOUBERT Maxime
DoB: 1981-01-04
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 rue des Entrepreneurs ZA de l'Aiglette Nord 1170 Gex FRANCE yes
@Cadastre
@Geotag
10914009 429081540 @Company
@Persons
@UBO
@INPI
DE BOYSSON Benoit, Geoffroy, Marie, Alain
DoB: 1981-08-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Joubert 1000 Bourg-en-Bresse FRANCE
10917084 532283942 @Company
@Persons
@UBO
@INPI
DE BOYSSON Benoit, Geoffroy, Marie, Alain
DoB: 1981-08-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Joubert 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10920036 487431801 @Company
@Persons
@UBO
@INPI
DE BOYSSON Benoit, Geoffroy, Marie, Alain
DoB: 1981-08-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Joubert 1000 Bourg-en-Bresse FRANCE
12386358 825007651 @Company
@Persons
@UBO
@INPI
JOUBERT Cédric Nicolas
DoB: 1981-07-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Boulevard Léon Louesse 92500 Rueil-Malmaison 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.