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 1965-01-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726664 440274280 @Company
@Persons
@UBO
@INPI
Josselin Pascal
DoB: 1965-01-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 avenue du Maréchal Fayolle 75116 Paris France
1807178 503734691 @Company
@Persons
@UBO
@INPI
JOSSELIN Pascal
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue du Maréchal Fayolle 75116 Paris France
1807179 503734691 @Company
@Persons
@UBO
@INPI
JOSSELIN Pascal
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Maréchal Fayolle 75116 Paris France
1829483 428608681 @Company
@Persons
@UBO
@INPI
JOSSELIN PASCAL DANIEL
DoB: 1965-01-31
PoB: SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France
1852399 441081791 @Company
@Persons
@UBO
@INPI
JOSSELIN PASCAL DANIEL
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France
1902013 428608962 @Company
@Persons
@UBO
@INPI
JOSSELIN PASCAL DANIEL
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838728 449261528 @Company
@Persons
@UBO
@INPI
JOSSELIN Pascal
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Maréchal Fayolle 75116 Paris France
2838729 449261528 @Company
@Persons
@UBO
@INPI
JOSSELIN Pascal
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue du Maréchal Fayolle 75116 Paris France
2889203 441081486 @Company
@Persons
@UBO
@INPI
JOSSELIN PASCAL DANIEL
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France
6026952 433733359 @Company
@Persons
@UBO
@INPI
JOSSELIN Guenael Yves Jacques
DoB: 1965-01-31
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Quatre Vents 56670 Riantec France
6093461 822142691 @Company
@Persons
@UBO
@INPI
JOSSELIN Guénaël Yves Jacques
DoB: 1965-01-31
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Eric Satie 44400 Reze France
6093462 822142691 @Company
@Persons
@UBO
@INPI
JOSSELIN Guénaël Yves Jacques
DoB: 1965-01-31
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Eric Satie 44400 Reze France
8005665 481022531 @Company
@Persons
@UBO
@INPI
JOSSELIN Pascal
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France yes
@Cadastre
@Geotag
8005666 481022531 @Company
@Persons
@UBO
@INPI
JOSSELIN Pascal
DoB: 1965-01-31
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France yes
@Cadastre
@Geotag
8285362 351473707 @Company
@Persons
@UBO
@INPI
GALIBERN Nicolas
DoB: 1965-01-20
PoB: 56091 Josselin (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Plaine Andrau 31140 Aucamville France
10060470 390380426 @Company
@Persons
@UBO
@INPI
RENAUD Dominique Joseph Marie
DoB: 1965-01-31
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE L'HERMITAGE 91700 STE GENEVIEVE DES BOIS FRANCE
11952289 432398766 @Company
@Persons
@UBO
@INPI
CRM COMPANY GROUP
DoB: 440274280
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Place Du Général Catroux 75017 Paris France
13686594 433733359 @Company
@Persons
@UBO
@INPI
JOSSELIN Guenael Yves Jacques
DoB: 1965-01-31
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Erik Satie 44400 Reze France
13686595 433733359 @Company
@Persons
@UBO
@INPI
JOSSELIN Guenael Yves Jacques
DoB: 1965-01-31
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Erik Satie 44400 Reze France
14674206 481022531 @Company
@Persons
@UBO
@INPI
JOSSELIN Pascal
DoB: 1965-01-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 rue Crozatier 75012 Paris France yes
@Cadastre
@Geotag
14674207 481022531 @Company
@Persons
@UBO
@INPI
JOSSELIN Pascal
DoB: 1965-01-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31-33 rue Crozatier 75012 Paris 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.