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 1945-07-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446690 531631661 @Company
@Persons
@UBO
@INPI
FORT VIBERT Marie-Rose
DoB: 1945-07-29
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE
446691 531631661 @Company
@Persons
@UBO
@INPI
FORT VIBERT Marie-Rose
DoB: 1945-07-29
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18A Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE
1819442 531631661 @Company
@Persons
@UBO
@INPI
FORT VIBERT Marie-Rose
DoB: 1945-07-29
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Soult 75012 Paris France
1819443 531631661 @Company
@Persons
@UBO
@INPI
FORT VIBERT Marie-Rose
DoB: 1945-07-29
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Soult 75012 Paris France
4122640 443076989 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
6707379 792513079 @Company
@Persons
@UBO
@INPI
EDERIQUE Jean Paul
DoB: 1945-07-22
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Denver 29200 Brest FRANCE
6712176 791749443 @Company
@Persons
@UBO
@INPI
EDERIQUE Jean Paul
DoB: 1945-07-22
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Denvers 29200 Brest FRANCE
6715322 791346695 @Company
@Persons
@UBO
@INPI
EDERIQUE Jean, Paul
DoB: 1945-07-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Denver 29200 Brest FRANCE
6723440 797777513 @Company
@Persons
@UBO
@INPI
EDERIQUE Jean, Paul
DoB: 1945-07-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Denver 29200 Brest FRANCE
6725151 791488232 @Company
@Persons
@UBO
@INPI
EDERIQUE Jean, Paul
DoB: 1945-07-22
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Denvers 29200 Brest FRANCE
6726687 950469510 @Company
@Persons
@UBO
@INPI
COCHARD ABALLAIN Maryvonne Odette
DoB: 1945-01-19
PoB: Fort Dauphin MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Laennec 29200 Brest FRANCE yes
@Cadastre
@Geotag
9742140 383941275 @Company
@Persons
@UBO
@INPI
COLLOBERT Joseph
DoB: 1945-10-18
PoB: REDENE (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU FORT 56260 LARMOR-PLAGE FRANCE
12381757 390477594 @Company
@Persons
@UBO
@INPI
DE PINA JOAO ANTONIO
DoB: 1945-04-25
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue DU FORT 92140 Clamart FRANCE
13714527 397894080 @Company
@Persons
@UBO
@INPI
LEGER Camille
DoB: 1945-08-29
PoB: 97 SAINT ESPRIT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ravine Vilaine 97200 Fort-De-France France
13716593 403347347 @Company
@Persons
@UBO
@INPI
COLOMES Gerard
DoB: 1945-07-16
PoB: 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 chemin du Moulin Villemoustaussou (Aude) 11000 CARCASSONNE France
13723782 432100501 @Company
@Persons
@UBO
@INPI
PEDRON Edouard, Joseph
DoB: 1945-07-01
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palmiste 97232 Le Lamentin France
13727662 442345286 @Company
@Persons
@UBO
@INPI
FARAH WASSOUF Zarife
DoB: 1945-07-05
PoB: Bmalke (00)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Lamartine 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745745 502492093 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Paul
DoB: 1945-12-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 grande rue Charles de Gaulle 94130 Nogent-sur-Marne France
13745875 502547565 @Company
@Persons
@UBO
@INPI
OZIER LAFONTAINE Louis-Félix
DoB: 1945-07-04
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
quartier Régale 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13747675 503734923 @Company
@Persons
@UBO
@INPI
FRECHIN Jean-Charles Alfred
DoB: 1945-07-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue de Magny 70200 Lure France
13752270 509674271 @Company
@Persons
@UBO
@INPI
EDERIQUE Jean, Paul
DoB: 1945-07-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Caraibes 97223 Le Diamant France
13799024 821184504 @Company
@Persons
@UBO
@INPI
DIMBOUR LOUIS-JOSEPH Danielle, Marie-Jeanne
DoB: 1945-07-23
PoB: Le vauclin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Courtille- la Ferme Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13799025 821184504 @Company
@Persons
@UBO
@INPI
DIMBOUR LOUIS-JOSEPH Danielle, Marie-Jeanne
DoB: 1945-07-23
PoB: Le vauclin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Courtille- la Ferme Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13816089 840099477 @Company
@Persons
@UBO
@INPI
OUANNA Marie, Madeleine
DoB: 1945-05-29
PoB: Sainte-Anne (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Lethiere Sainte-anne Haut du Bourg 97180 Sainte-Anne France
13817120 841074099 @Company
@Persons
@UBO
@INPI
RAYMOND Jacqueline, Félicienne
DoB: 1945-10-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ci Dillon Squadra B119 97200 Fort-de-France 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.