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 1943-12-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1967375 534902093 @Company
@Persons
@UBO
@INPI
Beaufrand Patrick
DoB: 1943-12-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Prairie Cap Est allée de la Cocoteraie 97240 Le Francois Martinique France
1967376 534902093 @Company
@Persons
@UBO
@INPI
Beaufrand Patrick
DoB: 1943-12-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie Cap Est allée de la Cocoteraie 97240 Le Francois Martinique France
3719892 408079093 @Company
@Persons
@UBO
@INPI
MARTARELLO Jean-Claude
DoB: 1943-12-03
PoB: (06) GRASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Sous le Fort 13660 Orgon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719893 408079093 @Company
@Persons
@UBO
@INPI
MARTARELLO Jean-Claude
DoB: 1943-12-03
PoB: (06) GRASSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Sous le Fort 13660 Orgon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639437 786235572 @Company
@Persons
@UBO
@INPI
THEBAULT Pierre
DoB: 1943-12-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 rue René Paillard 53200 ST FORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563149 352530273 @Company
@Persons
@UBO
@INPI
FORT JEAN PIERRE
DoB: 1943-12-27
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE Rosa Luxembourg 24100 Bergerac FRANCE
10564243 342069317 @Company
@Persons
@UBO
@INPI
FORT Jean-Pierre, Christian
DoB: 1943-12-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE Rosa Luxembourg 24100 Bergerac FRANCE
10579050 805356714 @Company
@Persons
@UBO
@INPI
FORT Jean-Pierre
DoB: 1943-12-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Rosa Luxemburg 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
13705129 330649146 @Company
@Persons
@UBO
@INPI
DEHAUTEUR Ernest, Gérard
DoB: 1943-12-10
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Man Ga 97218 Grand-Riviere France
13709949 380287292 @Company
@Persons
@UBO
@INPI
CHEVALLIER Line Fernande
DoB: 1943-05-31
PoB: 27 LOUVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Garnier Pages 97200 Fort-De-France France
13709950 380287292 @Company
@Persons
@UBO
@INPI
CHEVALLIER Line Fernande
DoB: 1943-05-31
PoB: 27 LOUVIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Garnier Pages 97200 Fort-De-France France
13737259 488001892 @Company
@Persons
@UBO
@INPI
BELLIARD Ambroise, Joseph
DoB: 1943-12-07
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Seailles 97212 St Joseph France
13737260 488001892 @Company
@Persons
@UBO
@INPI
BELLIARD Ambroise, Joseph
DoB: 1943-12-07
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Seailles 97212 St Joseph France
13752546 510070089 @Company
@Persons
@UBO
@INPI
CHAVEL Jacques marcel
DoB: 1943-08-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 grande rue 25000 Besançon France
13754106 511353849 @Company
@Persons
@UBO
@INPI
CHAVEL Jacques marcel
DoB: 1943-08-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 grande rue 25000 Besançon France
13754127 511353872 @Company
@Persons
@UBO
@INPI
CHAVEL Jacques marcel
DoB: 1943-08-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 grande rue 25000 Besançon France
13756388 514336866 @Company
@Persons
@UBO
@INPI
CHAVEL Jacques, Marcel
DoB: 1943-08-27
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 grande rue 25000 Besançon France
13760291 521223719 @Company
@Persons
@UBO
@INPI
CHAVEL Jacques, Marcel
DoB: 1943-08-27
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 grande rue 25000 Besançon France
14280529 345120315 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Eric
DoB: 1943-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anse Azerot 97230 Sainte-Marie France
14287953 408789055 @Company
@Persons
@UBO
@INPI
FICASA SAS
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 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.