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 1966-03-21 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4851785 809337892 @Company
@Persons
@UBO
@INPI
CHABOUD Norbert Olivier Laurent
DoB: 1966-05-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Fort Marais 69300 Caluire-et-Cuire France
4871208 531466829 @Company
@Persons
@UBO
@INPI
HABIBOU Charles Bernard
DoB: 1966-04-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Fort 69100 Villeurbanne France yes
@Cadastre
@Geotag
4960281 502064876 @Company
@Persons
@UBO
@INPI
CHABOUD Norbert
DoB: 1966-05-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Fort Marais 69300 Caluire-et-Cuire France
4983857 810602912 @Company
@Persons
@UBO
@INPI
HABIBOU Charles Bernard
DoB: 1966-04-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Louis Fort 69100 Villeurbanne France
5111897 822645289 @Company
@Persons
@UBO
@INPI
BRUN Christophe Georges Jean
DoB: 1966-02-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Fort 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614236 828282707 @Company
@Persons
@UBO
@INPI
GANDON BUFFET Florence
DoB: 1966-03-21
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Julien Gourdon 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
5614237 828282707 @Company
@Persons
@UBO
@INPI
GANDON BUFFET Florence
DoB: 1966-03-21
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Julien Gourdon 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
5614358 828282830 @Company
@Persons
@UBO
@INPI
GANDON BUFFET Florence
DoB: 1966-03-21
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Julien Gourdon 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
5614359 828282830 @Company
@Persons
@UBO
@INPI
GANDON BUFFET Florence
DoB: 1966-03-21
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Julien Gourdon 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
8540940 347968794 @Company
@Persons
@UBO
@INPI
JOBY Christophe, René
DoB: 1966-08-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Givry 71640 Dracy-le-Fort FRANCE
8542219 828549733 @Company
@Persons
@UBO
@INPI
ANTOINE Didier, Roger, Angélo
DoB: 1966-11-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Prémoy 71640 Dracy-le-Fort FRANCE
8542220 828549733 @Company
@Persons
@UBO
@INPI
ANTOINE Didier, Roger, Angélo
DoB: 1966-11-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Prémoy 71640 Dracy-le-Fort FRANCE
9746627 440231181 @Company
@Persons
@UBO
@INPI
LEROY Vincent
DoB: 1966-03-13
PoB: 85194 LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DES GOEMONIERS - LE FORT BLOQUE 56270 PLOEMEUR FRANCE
11489285 493764971 @Company
@Persons
@UBO
@INPI
DUCLOS KIENER Florence
DoB: 1966-03-31
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 ALLEE DU CHAMP PACAUD 71640 DRACY LE FORT FRANCE yes
@Cadastre
@Geotag
11537013 391414851 @Company
@Persons
@UBO
@INPI
DOUDOUX Pierre-Yves Jean-Claude
DoB: 1966-04-03
PoB: VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE FORT MOTTE GIRON 21000 DIJON FRANCE
13584347 814112322 @Company
@Persons
@UBO
@INPI
CHABOUD Norbert Olivier Laurent
DoB: 1966-05-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Fort Marais 69300 Caluire-et-Cuire France
13726778 440171460 @Company
@Persons
@UBO
@INPI
DEVILLARS Benois
DoB: 1966-07-03
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue de la Convention 75015 Paris France
13726779 440171460 @Company
@Persons
@UBO
@INPI
DEVILLARS Benois
DoB: 1966-07-03
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue de la Convention 75015 Paris France
13805038 828112771 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805040 828112797 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805041 828112797 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805043 828112813 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805044 828112813 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805046 828112839 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805047 828112839 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805049 828112847 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805050 828112847 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805052 828112862 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805053 828112862 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805073 828114652 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805074 828114652 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805076 828114702 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805077 828114702 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805079 828114751 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805080 828114751 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805085 828114983 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13805086 828114983 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
14479504 534274113 @Company
@Persons
@UBO
@INPI
BISCHOFF Christian
DoB: 1966-10-16
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fort Foch 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
14479505 534274113 @Company
@Persons
@UBO
@INPI
BISCHOFF Christian
DoB: 1966-10-16
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Fort Foch 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
16144235 512213034 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZAC du Lareinty 97232 Le Lamentin 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.