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 JOSSERAND 1958-05-03 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5809860 494360969 @Company
@Persons
@UBO
@INPI
JOSSERAND Yves Pierre-Jacques
DoB: 1958-05-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Poulat 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5809862 494360969 @Company
@Persons
@UBO
@INPI
JOSSERAND Yves Pierre-Jacques
DoB: 1958-05-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Poulat 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5924451 480381532 @Company
@Persons
@UBO
@INPI
JOSSERAND Yves Pierre Jacques
DoB: 1958-05-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Cours Saint-André 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728311 381315001 @Company
@Persons
@UBO
@INPI
MONTARU JOSSERAND Claudine
DoB: 1958-03-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 rue des Bois Bernard 74500 Publier FRANCE yes
@Cadastre
@Geotag
10876393 447790973 @Company
@Persons
@UBO
@INPI
JOSSERAND Yves François Camille
DoB: 1958-03-17
PoB: 74123 Faverges 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 route de la Source 1170 Chevry FRANCE
11983383 341829695 @Company
@Persons
@UBO
@INPI
JOSSERAND Guy
DoB: 1958-01-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74330 Mésigny France
13162627 812885234 @Company
@Persons
@UBO
@INPI
Zhang Wang Li
DoB: 1958-02-21
PoB: Qingdao CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gabrielle Josserand 93500 Pantin 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.