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 JOSSE 1952-05-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71378 409768140 @Company
@Persons
@UBO
@INPI
JOSSE Patrick Fernand Jean
DoB: 1952-05-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route De Chartres 28500 Vernouillet France
71381 409768140 @Company
@Persons
@UBO
@INPI
JOSSE Patrick Fernand Jean
DoB: 1952-05-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route De Chartres 28500 Vernouillet France
2953386 352770986 @Company
@Persons
@UBO
@INPI
JOSSE SPIANTI Nicole
DoB: 1952-05-28
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU BOURG 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2976513 409768140 @Company
@Persons
@UBO
@INPI
JOSSE Patrick Fernand Jean
DoB: 1952-05-24
PoB: DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE CHARTRES 28500 VERNOUILLET FRANCE
2993214 385157268 @Company
@Persons
@UBO
@INPI
JOSSE Patrick
DoB: 1952-05-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Chartres 28500 Vernouillet FRANCE
7213138 829098086 @Company
@Persons
@UBO
@INPI
SANGLA CHIBRAC Marie-Claude
DoB: 1952-08-28
PoB: 40264 Saint-Jean-de-Marsacq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 route du Mouta 40230 Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793470 389728171 @Company
@Persons
@UBO
@INPI
ALLAIRE JOSSE Nelly
DoB: 1952-10-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Saint Jacques Batiment B 75014 Paris FRANCE
11013591 517440129 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1952-07-29
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Puits Saint-Josse 62000 Arras FRANCE yes
@Cadastre
@Geotag
11013592 517440129 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1952-07-29
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Puits Saint-Josse 62000 Arras FRANCE yes
@Cadastre
@Geotag
11932277 403418668 @Company
@Persons
@UBO
@INPI
JOSSE Loic
DoB: 1952-02-04
PoB: 28112 Coudreceau (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Guillaume Apollinaire Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
11932278 403418668 @Company
@Persons
@UBO
@INPI
JOSSE Loic
DoB: 1952-02-04
PoB: 28112 Coudreceau (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Guillaume Apollinaire Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
14776645 352770986 @Company
@Persons
@UBO
@INPI
JOSSE SPIANTI Nicole
DoB: 1952-05-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Bourg 28000 Chartres France yes
@Cadastre
@Geotag
14776646 352770986 @Company
@Persons
@UBO
@INPI
JOSSE SPIANTI Nicole
DoB: 1952-05-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bourg 28000 Chartres France 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.