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 1962-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357908 445346075 @Company
@Persons
@UBO
@INPI
JOSSE Jean-Marc
DoB: 1962-11-01
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 allée de la Brochardière Résidence Green Cottage 53000 Laval FRANCE
357909 445346075 @Company
@Persons
@UBO
@INPI
JOSSE Jean-Marc
DoB: 1962-11-01
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 allée de la Brochardière Résidence Green Cottage 53000 Laval FRANCE
596183 384162228 @Company
@Persons
@UBO
@INPI
JOSSE DE DIEULEVEULT Mathilde
DoB: 1962-05-10
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Pont 22130 Plancoët FRANCE
1287049 482982972 @Company
@Persons
@UBO
@INPI
JOSSE DE DIEULEVEULT Mathilde
DoB: 1962-05-10
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PONT 22130 PLANCOET FRANCE
1287050 482982972 @Company
@Persons
@UBO
@INPI
JOSSE DE DIEULEVEULT Mathilde
DoB: 1962-05-10
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DU PONT 22130 PLANCOET FRANCE
1302838 478088909 @Company
@Persons
@UBO
@INPI
JOSSE DE DIEULEVEULT Mathilde
DoB: 1962-05-10
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PONT 22130 PLANCOET FRANCE yes
@Cadastre
@Geotag
1307865 384162228 @Company
@Persons
@UBO
@INPI
JOSSE DE DIEULEVEULT Mathilde
DoB: 1962-05-10
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pont 22130 Plancoët FRANCE
1725892 349274480 @Company
@Persons
@UBO
@INPI
Di Donato Pasquale
DoB: 1962-10-19
PoB: ST Josse Ten Noode BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ave de la Grande Armée Braime l'Alleud 0 Belgique
1904948 301499042 @Company
@Persons
@UBO
@INPI
Di Donato Pascal
DoB: 1962-10-19
PoB: Saint Josse Ten Noode BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 avenue du Callois B 1428 Lillois 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535132 440166825 @Company
@Persons
@UBO
@INPI
JOSSE Francois Claude Marie
DoB: 1962-02-08
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAS FOSSES PLEDRAN 22960 PLEDRAN FRANCE
10027469 823274063 @Company
@Persons
@UBO
@INPI
JOSSE Philippe, Alain, Marie
DoB: 1962-07-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Fleuriot de Langle 56000 Vannes FRANCE
10033508 433947223 @Company
@Persons
@UBO
@INPI
JOSSE Philippe
DoB: 1962-07-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Fleuriot de Langle 56000 Vannes 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.