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 1938-07-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1876378 397478421 @Company
@Persons
@UBO
@INPI
Fort Jean-Louis
DoB: 1938-07-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 boulevard Raspail 75006 Paris France
2024246 542022983 @Company
@Persons
@UBO
@INPI
FORT Jean-Louis
DoB: 1938-07-09
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 boulevard Raspail 75006 Paris France
6535756 418489134 @Company
@Persons
@UBO
@INPI
FORT PRADERE Jeanne Marguerite Annie
DoB: 1938-07-20
PoB: 33423 Saint-Julien-Beychevelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHATEAU TERREY GROS CAILLOU 33250 Saint-Julien-Beychevelle FRANCE
8859857 478728538 @Company
@Persons
@UBO
@INPI
FORT LE HELLO Micheline
DoB: 1938-09-27
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Broussin 72700 Rouillon FRANCE
13703244 303188924 @Company
@Persons
@UBO
@INPI
DUMANUEL Claude
DoB: 1938-07-09
PoB: ORAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Gouraud 97233 Schoelcher France
13709102 378224901 @Company
@Persons
@UBO
@INPI
DEMANUEL Claude Rene
DoB: 1938-07-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Caraibes N§202 97222 Case-Pilote France
13715600 401006028 @Company
@Persons
@UBO
@INPI
AMARYLLIS
DoB: 399632827
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61B rue des Chesneaux 95160 Montmorency France
13718009 410293153 @Company
@Persons
@UBO
@INPI
CHANTALOU Bernard Claude Michel
DoB: 1938-09-07
PoB: HAIPHONG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue Dolor St Zeby 97200 Fort-De-France France
13719415 414531525 @Company
@Persons
@UBO
@INPI
CHANTALOU Bernard
DoB: 1938-09-07
PoB: HAIPHONG TONKIN (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Lido 97233 Schoelcher France
13721335 421414228 @Company
@Persons
@UBO
@INPI
CHANTALOU Bernard, Claude, Michel
DoB: 1938-09-07
PoB: HAIPHONG TONKIN (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Lido 97233 Schoelcher France
13725446 437549801 @Company
@Persons
@UBO
@INPI
CASERUS MISAINE Blanche Luxianne
DoB: 1938-07-09
PoB: 97230 SAINTE-MARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Salubre 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13732322 453650467 @Company
@Persons
@UBO
@INPI
CHANTALOU Bernard, Claude, Michel
DoB: 1938-09-07
PoB: HAI PHONG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Immeuble les Pontons plateau Roy 97233 Schoelcher France
13743709 499949592 @Company
@Persons
@UBO
@INPI
DUCTEIL Stephan, Claire, Marcel
DoB: 1938-08-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Meynard 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750863 508254174 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS GOLDERY Claude Nathalie
DoB: 1938-07-27
PoB: OLLIOULES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence France Horizon - Bat 1 - Redoute 97200 Fort de France France yes
@Cadastre
@Geotag
13769316 537709784 @Company
@Persons
@UBO
@INPI
CHANTALOU Bernard, Claude, Michel
DoB: 1938-09-07
PoB: Haiphong
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Plateau Roy - Cluny 80 Immeuble les Pitons - Appt 2 97233 Schoelcher France
13769319 537709818 @Company
@Persons
@UBO
@INPI
CHANTALOU Bernard, Claude, Michel
DoB: 1938-09-07
PoB: Haiphong
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Plateau Roy - Cluny 80 Immeuble les Pitons - Appartement 2 97233 Schoelcher France
13784777 803024991 @Company
@Persons
@UBO
@INPI
BOULINGRIN Martial, Charles, Saint, Horé
DoB: 1938-07-01
PoB: 97102 Anse-Bertrand (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Gingembre lotissement O Mullane 97223 Le diamant France yes
@Cadastre
@Geotag
13784778 803024991 @Company
@Persons
@UBO
@INPI
BOULINGRIN Martial, Charles, Saint, Horé
DoB: 1938-07-01
PoB: 97102 Anse-Bertrand (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée du Gingembre lotissement O Mullane 97223 Le diamant France yes
@Cadastre
@Geotag
13787760 808458624 @Company
@Persons
@UBO
@INPI
DUBLE Gérard, Lucien, René, Jacques
DoB: 1938-09-01
PoB: 49067 CHENILLE-CHAMPTEUSSE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de la Croix Picot-la Pointe 49080 Bouchemaine France
13787783 808458624 @Company
@Persons
@UBO
@INPI
DUBLE Gérard, Lucien, René, Jacques
DoB: 1938-09-01
PoB: 49067 Chenille-Champteusse (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de la Croix Picot-la Pointe 49080 Bouchemaine France
13791511 812544393 @Company
@Persons
@UBO
@INPI
LATOUR MONIQUE Albertine, Magdeleine
DoB: 1938-04-09
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Mont Vert 97231 Le robert France
13791524 812544435 @Company
@Persons
@UBO
@INPI
MARTIAL Guillaume, Henri
DoB: 1938-06-28
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Pitault 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13811744 833730690 @Company
@Persons
@UBO
@INPI
JASONNE Jean, Françoise
DoB: 1938-03-09
PoB: Basse terre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Lamie Villa les Verveines Montmain 97180 Sainte-Anne 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.