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 FORT 1962-03-06 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3201341 753864248 @Company
@Persons
@UBO
@INPI
FORT Olivier Edmond Joseph
DoB: 1962-06-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Sauvage 60200 Compiègne FRANCE
3201342 753864248 @Company
@Persons
@UBO
@INPI
FORT Olivier Edmond Joseph
DoB: 1962-06-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue Pierre Sauvage 60200 Compiègne FRANCE
3206635 442550703 @Company
@Persons
@UBO
@INPI
FORT Olivier Edmond Joseph
DoB: 1962-06-03
PoB: 24322 Périgueux
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue de Clamart 60200 Compiègne FRANCE
3226577 348442872 @Company
@Persons
@UBO
@INPI
FORT Olivier Edmond Joseph
DoB: 1962-06-03
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Clamart 60200 Compiègne FRANCE
3542856 513332221 @Company
@Persons
@UBO
@INPI
ZARAGOZA Michel
DoB: 1962-01-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Fort Napoléon 83500 La Seyne-sur-Mer FRANCE
5647929 390435535 @Company
@Persons
@UBO
@INPI
DERENNE Gervais
DoB: 1962-06-03
PoB: CONTEST (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES MEZANGES SAINT-FORT 53200 FRANCE yes
@Cadastre
@Geotag
7532382 430128900 @Company
@Persons
@UBO
@INPI
BORDANAVE Stéphane
DoB: 1962-10-23
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 impasse Paul Fort 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7532383 430128900 @Company
@Persons
@UBO
@INPI
LOPES Maryse
DoB: 1962-07-15
PoB: 64445 64 PAU FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 impasse Paul Fort 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558335 538674748 @Company
@Persons
@UBO
@INPI
DA CUNHA LIMA Manuel Joaquim
DoB: 1962-01-10
PoB: Silva Valença PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Parc aux Chênes 71640 Dracy-le-Fort FRANCE
9929951 501570287 @Company
@Persons
@UBO
@INPI
HERVE MARRAUD DE SIGALONY Anne
DoB: 1962-06-13
PoB: 97209 Fort-de-France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation de Desfourneaux - Vallée Heureuse 97212 Saint-Joseph FRANCE
11862426 819124512 @Company
@Persons
@UBO
@INPI
EZANIC PARIENTE Catherine
DoB: 1962-06-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35B Traverse Fort Fouque 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13336960 343238812 @Company
@Persons
@UBO
@INPI
KNAEPEN Nathalie
DoB: 1962-06-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fort 84560 Ménerbes FRANCE
13730345 449858554 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13730346 449858554 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13750724 507972057 @Company
@Persons
@UBO
@INPI
PAMPHILE Paulette épse VOLTIGEUR, née le 8/06/1962 à SAINT PIERRE (Martinique), de Nationalité Française, demeurant Bat Ramville III Appt 29 Av
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13903181 340438381 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS Frederic Jean
DoB: 1962-06-24
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MARINA 97110 Pointe-à-Pitre France
14070405 788988111 @Company
@Persons
@UBO
@INPI
DE LIGNY TANDEFELT Renaud, Paul, Olivier
DoB: 1962-03-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Lotissement Saint-Val Bellevue 97115 Sainte-Rose France yes
@Cadastre
@Geotag
15693010 448046342 @Company
@Persons
@UBO
@INPI
Sergeant Elisabeth Blanche Denise
DoB: 06/01/1962
PoB: Saint-Avold FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
452 avenue du Fort 6230 Villefranche sur Mer 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.