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 1971-07-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1985747 813162823 @Company
@Persons
@UBO
@INPI
Josse Nicolas
DoB: 1971-07-28
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fontaine Du But 75018 Paris France
1985749 813162823 @Company
@Persons
@UBO
@INPI
Josse Nicolas
DoB: 1971-07-28
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Fontaine Du But 75018 Paris France
9892963 377754981 @Company
@Persons
@UBO
@INPI
JOSSE MARTIN Isabelle
DoB: 1971-07-20
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Kermeans 44117 Saint-André-des-Eaux FRANCE
9929753 808420210 @Company
@Persons
@UBO
@INPI
JOSSE MARTIN Isabelle
DoB: 1971-07-20
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Kermeans 44117 Saint-André-des-Eaux FRANCE yes
@Cadastre
@Geotag
10434973 821711124 @Company
@Persons
@UBO
@INPI
HARDELIN Francois, Raymond, André
DoB: 1971-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Montreuil 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434974 821711124 @Company
@Persons
@UBO
@INPI
HARDELIN Francois, Raymond, André
DoB: 1971-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Montreuil 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460798 821680246 @Company
@Persons
@UBO
@INPI
HARDELIN Francois Raymond André
DoB: 1971-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Montreuil 62170 Saint-Josse FRANCE
10460799 821680246 @Company
@Persons
@UBO
@INPI
HARDELIN Francois Raymond André
DoB: 1971-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Montreuil 62170 Saint-Josse FRANCE
10484192 821710449 @Company
@Persons
@UBO
@INPI
HARDELIN Francois, Raymond, André
DoB: 1971-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Montreuil 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10484193 821710449 @Company
@Persons
@UBO
@INPI
HARDELIN Francois, Raymond, André
DoB: 1971-06-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Montreuil 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219828 408369221 @Company
@Persons
@UBO
@INPI
JOSSE Isabelle
DoB: 1971-07-20
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Croix Moriau 44350 Guérande 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.