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 812784585 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9395395 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Pierre Yves Richard
DoB: 1957-04-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Président Allende 29730 Treffiagat FRANCE
9395396 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Pierre Yves Richard
DoB: 1957-04-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Président Allende 29730 Treffiagat FRANCE
9395397 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Sophie Bernadette
DoB: 1981-04-24
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Joseph Depinay 93260 Lilas FRANCE
9395398 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Sophie Bernadette
DoB: 1981-04-24
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Joseph Depinay 93260 Lilas FRANCE
9395399 812784585 @Company
@Persons
@UBO
@INPI
TASSART JOSIEN Marie Colette Denise
DoB: 1954-02-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Président Allende 29730 Treffiagat FRANCE
9395400 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Thomas Jean Louis
DoB: 1978-12-11
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 boulevard de Stalingrad 94200 Ivry-sur-Seine FRANCE
9395401 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Sophie
DoB: 1981-04-24
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Joseph Depinay 93160 Noisy-le-Grand FRANCE
9395402 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Emeline Elisabeth
DoB: 1984-05-07
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue André Isaia 13013 Marseille 13 FRANCE
9395403 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Tiphaine Sylvie Ernestine
DoB: 1987-05-29
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue Général Leclerc 28100 Dreux FRANCE
9395404 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Pauline Denise
DoB: 1991-09-23
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
9395405 812784585 @Company
@Persons
@UBO
@INPI
JOSIEN Lisa Sophie
DoB: 1981-09-23
PoB: 59378 Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de l'Europe 78140 Vélizy-Villacoublay 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.