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 1944-03-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4036488 344482211 @Company
@Persons
@UBO
@INPI
FORT Gerard
DoB: 1944-03-22
PoB: TARNOS (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PALAIS BAYONNE 64100 BAYONNE FRANCE
4046461 380593988 @Company
@Persons
@UBO
@INPI
FORT Gérard
DoB: 1944-03-22
PoB: TARNOS 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESID allées Marines 64100 Bayonne FRANCE
4046462 380593988 @Company
@Persons
@UBO
@INPI
FORT Gérard
DoB: 1944-03-22
PoB: TARNOS 40
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RESID allées Marines 64100 Bayonne FRANCE
4051968 337768162 @Company
@Persons
@UBO
@INPI
FORT Gerard
DoB: 1944-03-22
PoB: TARNOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SQUARE ALBERT MORA TARNOS 0 FRANCE
7968194 451438741 @Company
@Persons
@UBO
@INPI
LANCE Gerard
DoB: 1944-03-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PAUL FORT 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
13704535 325561793 @Company
@Persons
@UBO
@INPI
MAITREL Maurice
DoB: 1944-01-12
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 rue Ernest Deproge 97200 Fort-De-France France
13706238 340567056 @Company
@Persons
@UBO
@INPI
DORN Michel, Marie, Joseph
DoB: 1944-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier N° 6 Chemin de la Houssaye 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706239 340567056 @Company
@Persons
@UBO
@INPI
DORN Michel, Marie, Joseph
DoB: 1944-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Didier N° 6 Chemin de la Houssaye 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706976 344096813 @Company
@Persons
@UBO
@INPI
ZABULON Jacques Genevieve Hubert
DoB: 1944-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Ozanam Bateliere 97233 Schoelcher France
13709842 380074716 @Company
@Persons
@UBO
@INPI
DORN Michel Marie Joseph
DoB: 1944-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Houssaye N§5 _ 97200 Fort-De-France France yes
@Cadastre
@Geotag
13709843 380074716 @Company
@Persons
@UBO
@INPI
DORN Michel Marie Joseph
DoB: 1944-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Houssaye N§5 _ 97200 Fort-De-France France yes
@Cadastre
@Geotag
13714731 398394791 @Company
@Persons
@UBO
@INPI
GRELOU Bernard
DoB: 1944-03-16
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard St Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
13733464 478955446 @Company
@Persons
@UBO
@INPI
ROGER Gérard René Georges
DoB: 1944-03-20
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 chemin de Boussaz 74190 Passy France
13735056 482229168 @Company
@Persons
@UBO
@INPI
DORN Michel, Marie, Joseph
DoB: 1944-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/O Immocar centre d'Affaires Californie II Immeuble Amandine 97232 Le Lamentin France yes
@Cadastre
@Geotag
13758065 517682480 @Company
@Persons
@UBO
@INPI
PARENT COMPAS Marinette, Charlette, Louisette
DoB: 1944-03-23
PoB: 08491 Vrigne-aux-Bois (08) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Avergeres 8300 Tagnon France
13766290 531103091 @Company
@Persons
@UBO
@INPI
ROUSSEL François-Xavier Marie Del
DoB: 1944-06-30
PoB: Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue Professeur Raymond Garcin 97200 Fort-de-France France
13796898 819225277 @Company
@Persons
@UBO
@INPI
PRESENT Vilar
DoB: 1944-10-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Desmarinère Chemin du Goyavier 97211 Rivière-pilote France
13796918 819226523 @Company
@Persons
@UBO
@INPI
RELAUTTE Sylvère Mélanie
DoB: 1944-01-01
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement Pointemar 97225 Le marigot France
14685481 76850023 @Company
@Persons
@UBO
@INPI
VANBAELINGHEM Jean Pierre
DoB: 1944-09-01
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue LLE DU DYCK 59430 Fort-Mardyck 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.