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 JOUY 1964-01-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535553 449842715 @Company
@Persons
@UBO
@INPI
TESTOUIN Laurent
DoB: 1964-06-10
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU MOULINET 95280 Jouy-le-Moutier FRANCE
1656801 790294581 @Company
@Persons
@UBO
@INPI
TESTOUIN Laurent
DoB: 1964-06-10
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue DU MOULINET 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
2957388 499945400 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1964-09-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Village 28300 Jouy FRANCE
2971624 808240261 @Company
@Persons
@UBO
@INPI
COESTESQUIS GUERIN Catherine
DoB: 1964-02-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Ter rue du Bout aux Anglois 28300 Jouy FRANCE yes
@Cadastre
@Geotag
2971625 808240261 @Company
@Persons
@UBO
@INPI
COESTESQUIS GUERIN Catherine
DoB: 1964-02-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Ter rue du Bout aux Anglois 28300 Jouy FRANCE yes
@Cadastre
@Geotag
2976174 814911707 @Company
@Persons
@UBO
@INPI
COTTAZ Christine
DoB: 1964-09-23
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Larris 28300 Jouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976175 814911707 @Company
@Persons
@UBO
@INPI
COTTAZ Christine
DoB: 1964-09-23
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Larris 28300 Jouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863562 529869323 @Company
@Persons
@UBO
@INPI
BRANCHINI Isabelle
DoB: 1964-10-15
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Saules 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
7863563 529869323 @Company
@Persons
@UBO
@INPI
BRANCHINI Isabelle
DoB: 1964-10-15
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Saules 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
9374110 503812760 @Company
@Persons
@UBO
@INPI
BERNARD Dominique
DoB: 1964-06-04
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Hugo les Metz 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
9932401 389770629 @Company
@Persons
@UBO
@INPI
JOUY BEAUMONT Patricia
DoB: 1964-07-10
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis place du Maréchal Foch 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147440 320144009 @Company
@Persons
@UBO
@INPI
AUTRAN Antoine, Bernard, Jacques
DoB: 1964-02-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Jouy 78530 Buc FRANCE yes
@Cadastre
@Geotag
12371610 803374990 @Company
@Persons
@UBO
@INPI
DUFET MORSY Valérie Christine
DoB: 1964-10-30
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Bourseaux 95280 Jouy-le-Moutier FRANCE
13150000 812618742 @Company
@Persons
@UBO
@INPI
JOUY Laurent Christian André
DoB: 1964-01-10
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 cours des Petites Ecuries 77185 Lognes France yes
@Cadastre
@Geotag
13176779 422079848 @Company
@Persons
@UBO
@INPI
JOUY Laurent Christian André
DoB: 1964-01-10
PoB: PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cours des Petites Ecuries 77185 Lognes France
13689109 390487668 @Company
@Persons
@UBO
@INPI
COESTESQUIS GUERIN Catherine
DoB: 1964-02-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ter Rue Du Bout aux Anglois 28300 Jouy France yes
@Cadastre
@Geotag
14844615 431758549 @Company
@Persons
@UBO
@INPI
HANEN HOFFMANN Dominique Marie Gabrielle
DoB: 1964-01-10
PoB: LONGEVILLE LES METZ (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NOTRE DAME 57130 JOUY AUX ARCHES FRANCE
14848223 447521428 @Company
@Persons
@UBO
@INPI
DRIES Zahir
DoB: 1964-09-17
PoB: WADAMIZOUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRAND'RUE 57130 JOUY AUX ARCHES FRANCE
14851353 480550391 @Company
@Persons
@UBO
@INPI
HANEN EPOUSE DIVORCEE HOFFMAN Dominique Marie
DoB: 1964-01-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NOTRE DAME 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
14915564 431758549 @Company
@Persons
@UBO
@INPI
HANEN HOFFMANN Dominique Marie Gabrielle
DoB: 1964-01-10
PoB: LONGEVILLE LES METZ (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NOTRE DAME 57130 JOUY AUX ARCHES FRANCE
14919172 447521428 @Company
@Persons
@UBO
@INPI
DRIES Zahir
DoB: 1964-09-17
PoB: WADAMIZOUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRAND'RUE 57130 JOUY AUX ARCHES FRANCE
14922302 480550391 @Company
@Persons
@UBO
@INPI
HANEN EPOUSE DIVORCEE HOFFMAN Dominique Marie
DoB: 1964-01-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NOTRE DAME 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
15106754 431758549 @Company
@Persons
@UBO
@INPI
HANEN HOFFMANN Dominique Marie Gabrielle
DoB: 1964-01-10
PoB: LONGEVILLE LES METZ (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NOTRE DAME 57130 JOUY AUX ARCHES FRANCE
15110362 447521428 @Company
@Persons
@UBO
@INPI
DRIES Zahir
DoB: 1964-09-17
PoB: WADAMIZOUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRAND'RUE 57130 JOUY AUX ARCHES FRANCE
15113492 480550391 @Company
@Persons
@UBO
@INPI
HANEN EPOUSE DIVORCEE HOFFMAN Dominique Marie
DoB: 1964-01-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NOTRE DAME 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
15233620 520212499 @Company
@Persons
@UBO
@INPI
MESLAY Laurent
DoB: 1964-01-06
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Sorbiers 57160 Scy-Chazelles FRANCE
15974561 500278858 @Company
@Persons
@UBO
@INPI
MARGUIER Laurent
DoB: 1964-10-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Jaurès 78350 Jouy-en-Josas FRANCE
15974562 500278858 @Company
@Persons
@UBO
@INPI
TANQUEREL MARGUIER Anne Marie
DoB: 1964-08-26
PoB: 14191 Courseulles-sur-Mer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Jaurès 78350 Jouy-en-Josas 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.