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 1968-04-12 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850985 510348857 @Company
@Persons
@UBO
@INPI
BACQUET Jean-Luc
DoB: 1968-06-30
PoB: 31162 Donneville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Impasse Bois Grand 31810 Clermont-le-Fort France yes
@Cadastre
@Geotag
850986 510348857 @Company
@Persons
@UBO
@INPI
BACQUET Jean-Luc
DoB: 1968-06-30
PoB: 31162 Donneville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse Bois Grand 31810 Clermont-le-Fort France yes
@Cadastre
@Geotag
1899549 752994582 @Company
@Persons
@UBO
@INPI
Biswang Marie-Laurence
DoB: 1968-12-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Rosalie 91230 Montgeron France
2737661 442380200 @Company
@Persons
@UBO
@INPI
BALDELLOU Patrick
DoB: 1968-12-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU FORT SAINT THIBERY 34630 ST THIBERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126833 510465560 @Company
@Persons
@UBO
@INPI
IMPALA PROPERTIES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
117 Avenue Gaston Diderich 1420 Luxembourg Luxembourg
3565841 492038401 @Company
@Persons
@UBO
@INPI
DENAEGHEL Stéphane
DoB: 1968-12-18
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Chemin de l'Evescat au Fort Caire Résidence Les Flamants Roses 83500 La Seyne-sur-Mer FRANCE
3565842 492038401 @Company
@Persons
@UBO
@INPI
DENAEGHEL Stéphane
DoB: 1968-12-18
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
301 Chemin de l'Evescat au Fort Caire Résidence Les Flamants Roses 83500 La Seyne-sur-Mer FRANCE
3704450 793326091 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL DE JAHAM Viviane, Marie, Joseph
DoB: 1968-12-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Clos des Mimosas rue Paulin Mathieu 13430 Eyguières FRANCE
3704451 793326091 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL DE JAHAM Viviane, Marie, Joseph
DoB: 1968-12-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lotissement le Clos des Mimosas rue Paulin Mathieu 13430 Eyguières FRANCE
5631109 791242803 @Company
@Persons
@UBO
@INPI
BOUVIER COLLIN Anita
DoB: 1968-12-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Fauvettes 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
6211209 751394669 @Company
@Persons
@UBO
@INPI
BECHET Pascal Jacky
DoB: 1968-12-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Fort Vendrest 77130 Cannes-Écluse FRANCE
6211210 751394669 @Company
@Persons
@UBO
@INPI
BECHET Pascal Jacky
DoB: 1968-12-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Allée du Fort Vendrest 77130 Cannes-Écluse FRANCE
7915975 819757253 @Company
@Persons
@UBO
@INPI
LIMARE PECHDIMALDJI Christine
DoB: 1968-12-06
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14T Rue Paul Fort 78140 Vélizy-Villacoublay FRANCE
9588151 504997354 @Company
@Persons
@UBO
@INPI
MONGIS Eddie Patrice
DoB: 1968-12-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Pierre Curie 60290 Rantigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588152 504997354 @Company
@Persons
@UBO
@INPI
MONGIS Eddie Patrice
DoB: 1968-12-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Pierre Curie 60290 Rantigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792862 385259445 @Company
@Persons
@UBO
@INPI
CJDTI
DoB: 819439985
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Fort 7200 Vesseaux FRANCE
11808506 791167372 @Company
@Persons
@UBO
@INPI
ASSAEL NOTE Marie Sophie
DoB: 1968-12-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Traverse du Fort Fouque 13012 Marseille FRANCE
12923457 523018349 @Company
@Persons
@UBO
@INPI
WILMOT Franck
DoB: 1968-12-31
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Fort 8000 La Francheville France
13348514 440540565 @Company
@Persons
@UBO
@INPI
KANOR Marc
DoB: 1968-12-24
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 CHEMIN DU LIMON 84380 SAINT PIERRE DE VASSOLS FRANCE
13752631 510075526 @Company
@Persons
@UBO
@INPI
MERON Frédéric
DoB: 1968-12-04
PoB: AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue des Tartres 92500 Rueil-Malmaison France
13752671 510075617 @Company
@Persons
@UBO
@INPI
MERON Frédéric
DoB: 1968-12-04
PoB: AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue des Tartres 92500 Rueil-Malmaison France
13752770 510089709 @Company
@Persons
@UBO
@INPI
MERON Frédéric
DoB: 1968-12-04
PoB: AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue des Tartres 92500 Rueil-Malmaison France
13752814 510090095 @Company
@Persons
@UBO
@INPI
MERON Frédéric
DoB: 1968-12-04
PoB: AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue des Tartres 92500 Rueil-Malmaison France
13754398 512058207 @Company
@Persons
@UBO
@INPI
VILLERONCE Johan Gilles Claude, ne le 16/12/1968 à FORT DE FRANCE (MQUE), de Nationalité Française,divorcédemeurant Résidence Citronnelle Ravin
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13767561 533305181 @Company
@Persons
@UBO
@INPI
SAVARY Yann, Yvan
DoB: 1968-12-04
PoB: 35360 Vitre (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue Bauducheu 33800 Bordeaux France yes
@Cadastre
@Geotag
13934222 519116990 @Company
@Persons
@UBO
@INPI
BELHUMEUR Charles
DoB: 1968-05-19
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lmz Quartier Desloges 97229 Les Trois-Îlets France
14720862 511866451 @Company
@Persons
@UBO
@INPI
VETSCH Olivier
DoB: 02/09/1968
PoB: Metz FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 chemin du Fort 57100 Thionville 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.