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 1982-01-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072540 484416086 @Company
@Persons
@UBO
@INPI
JOUY John Jacky Maurice
DoB: 1982-01-05
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pierre et Marie Curie 51110 WARMERIVILLE FRANCE
1598822 452565252 @Company
@Persons
@UBO
@INPI
PHOUIDOUANGVILAY Xaygnadhet
DoB: 1982-01-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue ARTHUR RIMBAUD 95280 Jouy-le-Moutier FRANCE
1612837 505400382 @Company
@Persons
@UBO
@INPI
MESTARI Fatima
DoB: 1982-05-15
PoB: 95637 Vauréal (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Arthur Rimbaud 95280 Jouy-le-Moutier FRANCE
1650736 824909048 @Company
@Persons
@UBO
@INPI
SENG maika
DoB: 1982-09-21
PoB: hambourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue coulemelles 95280 Jouy-le-Moutier FRANCE
1650737 824909048 @Company
@Persons
@UBO
@INPI
SENG maika
DoB: 1982-09-21
PoB: hambourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue coulemelles 95280 Jouy-le-Moutier FRANCE
2007454 510409733 @Company
@Persons
@UBO
@INPI
GEOFFRAY Nicolas
DoB: 1982-01-11
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Albert Calmette 78350 Jouy en Josas France yes
@Cadastre
@Geotag
2864422 520922899 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Felipe
DoB: 1982-01-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Vignelles la Rabonniere 45370 Jouy-le-Potier France
4194615 519658124 @Company
@Persons
@UBO
@INPI
TARDIF Séléna Emeline
DoB: 1982-05-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Jouy à la Soupane 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4716049 533869301 @Company
@Persons
@UBO
@INPI
DUMAS Pierre-Yves
DoB: 1982-10-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Chemin des Enclos 77970 Jouy-le-Châtel FRANCE
6245595 814586251 @Company
@Persons
@UBO
@INPI
SEM ENERGIES POSIT'IF
DoB: 791369226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue BARBET DE JOUY 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886356 818509119 @Company
@Persons
@UBO
@INPI
EARL FRANCIS COSSY
DoB: 489007716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue des Jaurielles 51390 Jouy-lès-Reims FRANCE
6927618 484416086 @Company
@Persons
@UBO
@INPI
JOUY John Jacky Maurice
DoB: 1982-01-05
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pierre et Marie Curie 51110 WARMERIVILLE FRANCE
6938327 510171275 @Company
@Persons
@UBO
@INPI
PORET Alexis, Claude, René
DoB: 1982-01-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Hautes 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
7924967 817611353 @Company
@Persons
@UBO
@INPI
VIAL Delphine
DoB: 1982-09-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Parc de Diane 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
9566009 801634536 @Company
@Persons
@UBO
@INPI
EVERAERT Julien André
DoB: 1982-01-17
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Gavois 60240 Jouy Sous Thelle France
9566010 801634536 @Company
@Persons
@UBO
@INPI
EVERAERT Julien André
DoB: 1982-01-17
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
106 rue Gavois 60240 Jouy Sous Thelle France
11374315 449239011 @Company
@Persons
@UBO
@INPI
JACQUES DIT ROUTIER Frédéric
DoB: 1982-08-01
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue De la mare a Jouy 27120 Douains FRANCE
11374316 449239011 @Company
@Persons
@UBO
@INPI
JACQUES DIT ROUTIER Frédéric
DoB: 1982-08-01
PoB: Vernon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue De la mare a Jouy 27120 Douains FRANCE
11402421 482000999 @Company
@Persons
@UBO
@INPI
TRAVERSE TRAVERSE MERCKLING Anne-Fleur
DoB: 1982-01-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
12 Rue d la Mare à Jouy 27120 Douains FRANCE
11410940 810172684 @Company
@Persons
@UBO
@INPI
JACQUES DIT ROUTIER Frédéric
DoB: 1982-08-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Mare à Jouy 27120 Douains FRANCE
12189991 529185670 @Company
@Persons
@UBO
@INPI
DUBOIS Aurélien
DoB: 1982-07-10
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Libération 78350 Jouy-en-Josas FRANCE
12240809 480703511 @Company
@Persons
@UBO
@INPI
ANASTACIO Miguel
DoB: 1982-10-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B Rue LOUIS CHAGNOT 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.