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 JOYEUX 1966-09-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482471 332774801 @Company
@Persons
@UBO
@INPI
JOYEUX Bruno
DoB: 1966-02-08
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de L'etrier Blanc 36220 Sauzelles FRANCE yes
@Cadastre
@Geotag
482472 332774801 @Company
@Persons
@UBO
@INPI
JOYEUX Bruno
DoB: 1966-02-08
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de L'etrier Blanc 36220 Sauzelles FRANCE yes
@Cadastre
@Geotag
3548852 479952285 @Company
@Persons
@UBO
@INPI
JOYEUX EPOUSE RUIZ Cécile
DoB: 1966-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Louis imbert Bt D 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3554557 500391560 @Company
@Persons
@UBO
@INPI
JOYEUX RUIZ Cécile
DoB: 1966-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Louis Imbert Bât D 83160 La Valette-du-Var FRANCE
3554558 500391560 @Company
@Persons
@UBO
@INPI
JOYEUX RUIZ Cécile
DoB: 1966-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Imbert Bât D 83160 La Valette-du-Var FRANCE
4622886 441614476 @Company
@Persons
@UBO
@INPI
LABLAUDE JOYEUX Lydie
DoB: 1966-09-28
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Mesures 23800 Saint-Sulpice-le-Dunois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211377 423757616 @Company
@Persons
@UBO
@INPI
JOYEUX CHANTREAU Nathalie
DoB: 1966-02-09
PoB: 58095 Decize
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
689 Route de Midouze 40400 Bégaar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450756 811860998 @Company
@Persons
@UBO
@INPI
MOULIA Bruno
DoB: 1966-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lieu dit Joyeux 33620 Marcenais France
8450757 811860998 @Company
@Persons
@UBO
@INPI
MOULIA Bruno
DoB: 1966-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lieu dit Joyeux 33620 Marcenais France
8455958 822318952 @Company
@Persons
@UBO
@INPI
MOULIA Bruno
DoB: 1966-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Joyeux 33620 Marcenais France
8474360 490998937 @Company
@Persons
@UBO
@INPI
MOULIA Bruno
DoB: 1966-09-29
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu-Dit Joyeux 33620 Marcenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474361 490998937 @Company
@Persons
@UBO
@INPI
MOULIA Bruno
DoB: 1966-09-29
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lieu-Dit Joyeux 33620 Marcenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745112 501698781 @Company
@Persons
@UBO
@INPI
FRESNEAU PIGREE Pascale Armelle Marie-Josephe
DoB: 1966-05-02
PoB: RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Mont Joyeux 97300 Cayenne France
14736853 834663262 @Company
@Persons
@UBO
@INPI
CARAVACA Alain
DoB: 1966-05-19
PoB: Meknès MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence Mont Joyeux-Ent 3-Bât la 5 Avenue Diane 6600 Antibes FRANCE
14874180 753603661 @Company
@Persons
@UBO
@INPI
SOMMER JOYEUX Christine
DoB: 1966-05-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean-Pierre Clause 57260 Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945129 753603661 @Company
@Persons
@UBO
@INPI
SOMMER JOYEUX Christine
DoB: 1966-05-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean-Pierre Clause 57260 Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136319 753603661 @Company
@Persons
@UBO
@INPI
SOMMER JOYEUX Christine
DoB: 1966-05-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean-Pierre Clause 57260 Dieuze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.