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 1971-12-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8846580 480918366 @Company
@Persons
@UBO
@INPI
GOSSELIN GUILLO Karine Laurence
DoB: 1971-07-02
PoB: 56260 Vannes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
lieu-dit Le Tertre Joyeux 35770 Vern-sur-Seiche FRANCE
8870359 532265667 @Company
@Persons
@UBO
@INPI
GOSSELIN GUILLO Karine Laurence
DoB: 1971-07-02
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre Joyeux 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8870360 532265667 @Company
@Persons
@UBO
@INPI
GOSSELIN GUILLO Karine Laurence
DoB: 1971-07-02
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tertre Joyeux 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9622178 760500322 @Company
@Persons
@UBO
@INPI
JOYEUX Nicolas
DoB: 1971-12-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 avenue de la Libération 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9662541 503876203 @Company
@Persons
@UBO
@INPI
JOYEUX Claudine Mireille
DoB: 1971-12-04
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mery 87300 Blond FRANCE
10849631 480473875 @Company
@Persons
@UBO
@INPI
DUFOUR FERREIRA Caroline
DoB: 1971-04-09
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baconniere le Bourg 1800 Joyeux FRANCE
11472782 514021856 @Company
@Persons
@UBO
@INPI
NADAUS JOYEUX Marion Odette Isabelle
DoB: 1971-03-12
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 avenue du drapeau Communauté d'Agglo. du Grand Dijon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12408974 532402450 @Company
@Persons
@UBO
@INPI
GAURIAT Pierre-Jerome Luc
DoB: 1971-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Robert Joyeux 92150 Suresnes FRANCE
13065322 502687817 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue CRUVEILHIER 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15410875 760500322 @Company
@Persons
@UBO
@INPI
JOYEUX Nicolas
DoB: 1971-12-05
PoB: Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 avenue de la Libération 87000 Limoges 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.