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 JOSSELIN 1973-04-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2209858 494124365 @Company
@Persons
@UBO
@INPI
JOSSELIN Jean-Baptiste
DoB: 1973-04-17
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 grande rue 89100 Saint Martin du Tertre France
6603645 392985016 @Company
@Persons
@UBO
@INPI
JOSSELIN Jean Baptiste Jérémy
DoB: 1973-04-17
PoB: 89387 Sens FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 Grande-Rue 89100 Saint-Martin-du-Tertre FRANCE
6603646 392985016 @Company
@Persons
@UBO
@INPI
JOSSELIN Jean Baptiste Jérémy
DoB: 1973-04-17
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Grande-Rue 89100 Saint-Martin-du-Tertre FRANCE
8876267 528056906 @Company
@Persons
@UBO
@INPI
GAREL KERPHIRIQUE Sophie
DoB: 1973-04-16
PoB: 56091 Josselin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard de Dézerseul 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8921237 794638221 @Company
@Persons
@UBO
@INPI
GAREL KERPHIRIQUE Sophie
DoB: 1973-04-16
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard de Dézerseul 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8967574 809079007 @Company
@Persons
@UBO
@INPI
GAREL KERPHIRIQUE Sophie
DoB: 1973-04-16
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard de Dézerseul 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8974009 528042179 @Company
@Persons
@UBO
@INPI
GAREL KERPHIRIQUE Sophie
DoB: 1973-04-16
PoB: 56091 Josselin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard de Dézerseul 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976000 534885413 @Company
@Persons
@UBO
@INPI
GAREL KERPHIRIQUE Sophie
DoB: 1973-04-16
PoB: 56091 Josselin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard de Dézerseul 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
10021207 445245475 @Company
@Persons
@UBO
@INPI
POISNEUF Philippe Christian
DoB: 1973-08-01
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GLATINIER JOSSELIN 56120 JOSSELIN FRANCE
10042040 491753232 @Company
@Persons
@UBO
@INPI
MALARD Estelle Pierre-Anne
DoB: 1973-01-17
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA VILLE AUBERT 56120 LANOUEE FRANCE
10042041 491753232 @Company
@Persons
@UBO
@INPI
MALARD Estelle Pierre-Anne
DoB: 1973-01-17
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA VILLE AUBERT 56120 LANOUEE FRANCE
10042641 809010648 @Company
@Persons
@UBO
@INPI
QUEBRIAC Emmanuel, Michel, Louis
DoB: 1973-07-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Champs Carnats 56120 Josselin FRANCE
10042642 809010648 @Company
@Persons
@UBO
@INPI
QUEBRIAC Emmanuel, Michel, Louis
DoB: 1973-07-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Champs Carnats 56120 Josselin FRANCE
10045437 448624460 @Company
@Persons
@UBO
@INPI
GESTIN Philippe Jean-Claude Desire Marie
DoB: 1973-09-11
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES SAULNIERS JOSSELIN 56120 JOSSELIN FRANCE
10062193 449951789 @Company
@Persons
@UBO
@INPI
MALARD JAN Estelle Pierre-Anne
DoB: 1973-01-17
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Aubert 56120 LANOUEE FRANCE
13134555 326662418 @Company
@Persons
@UBO
@INPI
JOSSELIN Jean Baptiste
DoB: 1973-04-17
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 grande rue 89100 Saint-Martin-du-Tertre France
13166057 423734128 @Company
@Persons
@UBO
@INPI
JOSSELIN Jean Baptiste
DoB: 1973-04-17
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 grande rue 89100 Saint-Martin-du-Tertre 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.