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 1946-06-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608928 492299631 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1946-07-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Pierre-Julien 26200 Montélimar France
5762135 429131469 @Company
@Persons
@UBO
@INPI
FORT Jean Bernard, Zephirin
DoB: 1946-06-26
PoB: 11323 ROQUETAILLADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DU CENTRE FRANCESCAS 47600 FRANCESCAS FRANCE
8525932 529044653 @Company
@Persons
@UBO
@INPI
LABRUNE Jean-Claude
DoB: 1946-03-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13bis rue du Fort 90700 Châtenois-les-Forges FRANCE
13705077 330337627 @Company
@Persons
@UBO
@INPI
GIRARD JEAN Annie
DoB: 1946-09-26
PoB: TOURS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 Residence les Saintes Abymes 97110 POINTE A PITRE France
13705078 330337627 @Company
@Persons
@UBO
@INPI
GIRARD JEAN Annie
DoB: 1946-09-26
PoB: TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Residence les Saintes Abymes 97110 POINTE A PITRE France
13707466 348198417 @Company
@Persons
@UBO
@INPI
BEAUFRAND Franck Roger Pierre
DoB: 1946-06-26
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Km route de Redoute Lot les Lys 97200 Fort-De-France France
13712163 388336539 @Company
@Persons
@UBO
@INPI
LAURENCIN Jean-Baptiste
DoB: 1946-03-06
PoB: LE FRANCOIS (97-2)
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
cité Bon Air Bat C Studio 26 97200 Fort-De-France France
13731552 451892806 @Company
@Persons
@UBO
@INPI
BEAUFRAND Franck, Roger, Pierre
DoB: 1946-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Courtille Avenue Plissonneau Redoute 97200 Fort de France France
13732316 453638181 @Company
@Persons
@UBO
@INPI
JO GALAP Monique Camille
DoB: 1946-11-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lamartine 97200 Fort de France France
13736893 485367718 @Company
@Persons
@UBO
@INPI
BEAUFRAND Franck
DoB: 1946-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Courtille 4 Km route de Redoute 97200 Fort de France France yes
@Cadastre
@Geotag
13736894 485367718 @Company
@Persons
@UBO
@INPI
BEAUFRAND Franck
DoB: 1946-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de la Courtille 4 Km route de Redoute 97200 Fort de France France yes
@Cadastre
@Geotag
13736992 487533465 @Company
@Persons
@UBO
@INPI
BEAUFRAND Franck
DoB: 1946-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Courtille 4 Km route de Redoute 97200 Fort de France France
13736993 487533465 @Company
@Persons
@UBO
@INPI
BEAUFRAND Franck
DoB: 1946-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de la Courtille 4 Km route de Redoute 97200 Fort de France France
13737155 487780199 @Company
@Persons
@UBO
@INPI
BEAUFRAND Franck, Roger, Pierre
DoB: 1946-06-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Courtille Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13737156 487780199 @Company
@Persons
@UBO
@INPI
BEAUFRAND Franck, Roger, Pierre
DoB: 1946-06-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de la Courtille Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13748523 504396318 @Company
@Persons
@UBO
@INPI
AMPIGNY Odile
DoB: 1946-12-15
PoB: 97206 Le Diamant (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
676 rue Jacques Roumain cité Dillon 97200 Fort de France France yes
@Cadastre
@Geotag
13748524 504396318 @Company
@Persons
@UBO
@INPI
AMPIGNY Odile
DoB: 1946-12-15
PoB: 97206 Le Diamant (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
676 rue Jacques Roumain cité Dillon 97200 Fort de France France yes
@Cadastre
@Geotag
13752212 509654364 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Chon, Pui, Charles
DoB: 1946-09-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Moracees Ravine Touza 97233 Schoelcher France
13752981 510148232 @Company
@Persons
@UBO
@INPI
DELTHIL Gerard, Johnny
DoB: 1946-06-10
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Bourlet rue Andre Aliker Vetiver 97222 Case Pilote France
13760444 521369876 @Company
@Persons
@UBO
@INPI
GUILLAUX JUSSAUME Joëlle
DoB: 1946-06-11
PoB: Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis rue Basse Mouillère 45100 Orléans France
13761026 522425065 @Company
@Persons
@UBO
@INPI
HEBERT Michel, Jean, Jacques
DoB: 1946-04-20
PoB: Rabat FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue des Vignes 69340 Francheville France
13770221 538681149 @Company
@Persons
@UBO
@INPI
HO HIO HEN Chon, Pui, Charles
DoB: 1946-09-26
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ravine Touza rue des Moracées 97233 Schoelcher France
13814705 838375319 @Company
@Persons
@UBO
@INPI
SYMPHON RAPHAEL Marie, Claire
DoB: 1946-06-15
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Belfort 97232 Le Lamentin France yes
@Cadastre
@Geotag
14117020 437530868 @Company
@Persons
@UBO
@INPI
ALIVON Alain Marie
DoB: 1946-08-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Chaumière, lotissement Gay allée du Grand Matoury 97351 Matoury France yes
@Cadastre
@Geotag

 

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.