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 Joseph 1994-12-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2289132 803133966 @Company
@Persons
@UBO
@INPI
Joseph Joseph-Oudin Emma
DoB: 1994-12-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Du Couédic 75014 Paris France yes
@Cadastre
@Geotag
7431728 354013237 @Company
@Persons
@UBO
@INPI
ENJALBERT Jean-Marie Joseph
DoB: 1927-02-23
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DE VIGNOGOUL 34570 PIGNAN FRANCE
7558052 815209572 @Company
@Persons
@UBO
@INPI
BEAUBAY Jean-Baptiste, Rene, Joseph
DoB: 1994-02-23
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée du Thym Domaine de la Tour 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7817338 800569535 @Company
@Persons
@UBO
@INPI
BERSON Joseph
DoB: 1994-12-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Forge 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176060 394568968 @Company
@Persons
@UBO
@INPI
BONNEMAISON Daniel
DoB: 1959-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Gasc 31600 Muret France yes
@Cadastre
@Geotag
9349744 815378526 @Company
@Persons
@UBO
@INPI
COLOMBIE Pierre-Antoine, Paul, Joseph
DoB: 1994-03-11
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Montplaisir 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9437217 394621072 @Company
@Persons
@UBO
@INPI
LATHURAZ Carole Ginette
DoB: 1967-12-23
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Drevon Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11865172 333264281 @Company
@Persons
@UBO
@INPI
ARNEL JEAN PAUL CHARLES JOSEPH
DoB: 1937-07-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE NOTRE DAME AV P DALBRET 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714412 397467176 @Company
@Persons
@UBO
@INPI
RAGAL Jean-Philippe Victor
DoB: 1961-12-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Ermitage Bois Du parc 97212 Saint-Joseph France
13714413 397467176 @Company
@Persons
@UBO
@INPI
RAGAL Jean-Philippe Victor
DoB: 1961-12-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Ermitage Bois Du parc 97212 Saint-Joseph France
13900173 312285950 @Company
@Persons
@UBO
@INPI
WACHTER Gerard Maurice Marie Joseph
DoB: 1946-09-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
40 Rue Alexandre Isaac 97110 Pointe-à-Pitre France
13900174 312285950 @Company
@Persons
@UBO
@INPI
WACHTER Maurice Marie Joseph Louis
DoB: 1912-03-19
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Alexandre Isaac 97110 Pointe-à-Pitre France
13909795 393763248 @Company
@Persons
@UBO
@INPI
GUSTAVE Bruno Joseph
DoB: 1968-09-11
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 LES ESSES - RAIZET 97139 Les Abymes Cedex France
13910035 394834063 @Company
@Persons
@UBO
@INPI
MALBOROUGT Dominique Joseph
DoB: 1964-03-19
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM COMMERCIAL LES CARBETS No 422 - RAIZET 97139 Les Abymes Cedex France
13910667 399527407 @Company
@Persons
@UBO
@INPI
TOULEMONDE Daniel Joseph Jean
DoB: 1944-08-17
PoB: 27 Saint Sebastien de Morsent
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Mozart 75016 Paris France
13951811 811002542 @Company
@Persons
@UBO
@INPI
CHAAR Joseph
DoB: 1994-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Frebault 97110 Pointe-à-Pitre France
13961288 834904559 @Company
@Persons
@UBO
@INPI
CHAAR Joseph, Charbel
DoB: 1994-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
13961289 834904559 @Company
@Persons
@UBO
@INPI
CHAAR Joseph, Charbel
DoB: 1994-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
14214471 395049133 @Company
@Persons
@UBO
@INPI
BARRET Joseph Dominique
DoB: 1962-05-07
PoB: PETITE ILE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 chemin de la Ravine du Pont 97429 Petite Ile France
14224608 482832383 @Company
@Persons
@UBO
@INPI
ROBERT Magaly, Hélèna, Thérèse
DoB: 1994-06-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin Terrain Galet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14237090 752560698 @Company
@Persons
@UBO
@INPI
BOUDARD Marie, Danielle, Nicole
DoB: 1994-11-23
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208B route Leconte de Lisle 97480 Saint-Joseph France
14241730 811447234 @Company
@Persons
@UBO
@INPI
ROBERT Magaly Helena, Thérèse
DoB: 1994-06-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Terrain Galet 97480 Saint-Joseph France
14417206 378605026 @Company
@Persons
@UBO
@INPI
STREICHER Jean Paul
DoB: 1943-10-23
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN JOSEPH HOFFMANN 67500 HAGUENAU 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.