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 1967-09-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648288 353817513 @Company
@Persons
@UBO
@INPI
HAVARD Bertrand Gilbert Marie
DoB: 1967-07-09
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE JOSSE 56460 La Chapelle Caro FRANCE yes
@Cadastre
@Geotag
799088 499422582 @Company
@Persons
@UBO
@INPI
MICHOTTE HAMBENNE Valérie
DoB: 1967-09-18
PoB: Saint Josse Ten Noode Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jacques Ramio 66660 Port-Vendres France
5302813 790928675 @Company
@Persons
@UBO
@INPI
JOSSE Laurence
DoB: 1967-04-09
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Colonel Pierre Avia BÂT. D 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6522153 814920096 @Company
@Persons
@UBO
@INPI
JOSSE Armelle
DoB: 1967-09-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Avenue du Lac les Ourmes 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216881 509863619 @Company
@Persons
@UBO
@INPI
BOYER Didier
DoB: 1967-08-15
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Peyrehorade Lieudit Lespiouga 40230 Josse FRANCE
8921519 533845392 @Company
@Persons
@UBO
@INPI
JOSSE Pascal
DoB: 1967-09-13
PoB: 94038 L'Haÿ-les-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 la Briancais 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8921520 533845392 @Company
@Persons
@UBO
@INPI
JOSSE Pascal
DoB: 1967-09-13
PoB: 94038 L'Haÿ-les-Roses
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 la Briancais 35230 Orgères FRANCE yes
@Cadastre
@Geotag
9696263 822706909 @Company
@Persons
@UBO
@INPI
DAUCE Stéphane, Jean, Pierre
DoB: 1967-08-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre-Marie Josse 35580 Lassy FRANCE
9754359 320686637 @Company
@Persons
@UBO
@INPI
DERBAIX Léopold Josse
DoB: 1967-09-14
PoB: HAINE-SAINT-PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bois de Montreuil B 7133 Bouvrinnes 0 BELGIQUE yes
@Cadastre
@Geotag
10020806 823333141 @Company
@Persons
@UBO
@INPI
WALLET Thierry Josse Fernand
DoB: 1967-09-25
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Landier 56250 Elven FRANCE
10047120 353817513 @Company
@Persons
@UBO
@INPI
HAVARD Bertrand Gilbert Marie
DoB: 1967-07-09
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE JOSSE LA CHAPELLE CARO 56460 Val d'Oust FRANCE yes
@Cadastre
@Geotag
10453223 424386555 @Company
@Persons
@UBO
@INPI
LO BELLO Christina, Aurélia
DoB: 1967-07-30
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chaussee de l'Avant Pays Villiers 62170 Saint-Josse FRANCE
10453224 424386555 @Company
@Persons
@UBO
@INPI
LO BELLO Christina, Aurélia
DoB: 1967-07-30
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Chaussee de l'Avant Pays Villiers 62170 Saint-Josse FRANCE
12525018 795406586 @Company
@Persons
@UBO
@INPI
JOSSE Jean-Michel, Henri, Roger
DoB: 1967-07-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Glaïeuls 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
12525019 795406586 @Company
@Persons
@UBO
@INPI
JOSSE Jean-Michel, Henri, Roger
DoB: 1967-07-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue des Glaïeuls 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
12903682 480593995 @Company
@Persons
@UBO
@INPI
DENIS Eric Raphaël Marie Gilbert Paul
DoB: 1967-05-10
PoB: SAINT JOSSE TEN NOODE (BELG.) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Mont Saint Jules 8090 Neuville-lès-This France yes
@Cadastre
@Geotag
12903683 480593995 @Company
@Persons
@UBO
@INPI
DENIS Eric Raphaël Marie Gilbert Paul
DoB: 1967-05-10
PoB: SAINT JOSSE TEN NOODE (BELG.) BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue du Mont Saint Jules 8090 Neuville-lès-This 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.