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 1946-07-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245163 443571062 @Company
@Persons
@UBO
@INPI
COTRET BEAUVINEAU Monique
DoB: 1946-03-07
PoB: Fort de L Eau Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Croix de Bretagne 5100 Villar-Saint-Pancrace France
2608617 791237183 @Company
@Persons
@UBO
@INPI
FORT Alain Roger Louis
DoB: 1946-07-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Pierre-Julien 26200 Montélimar France yes
@Cadastre
@Geotag
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
2641843 479230567 @Company
@Persons
@UBO
@INPI
FORT Alain Roger Louis
DoB: 1946-07-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Pierre-Julien 26200 Montélimar France
2648884 950409250 @Company
@Persons
@UBO
@INPI
FORT Alain Roger
DoB: 1946-07-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Pierre-Julien 26200 Montélimar France
2659506 343927570 @Company
@Persons
@UBO
@INPI
FORT Alain Roger Louis
DoB: 1946-07-25
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Pierre-Julien 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663685 418566642 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1946-07-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Pierre-Julien 26200 Montélimar France
4931573 383942364 @Company
@Persons
@UBO
@INPI
BORNE Jean-Charles
DoB: 1946-01-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE GIVRY - LES VIGNES D'OR 71129 Dracy-le-Fort France
5030098 383942760 @Company
@Persons
@UBO
@INPI
BORNE Jean-Charles
DoB: 1946-01-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE GIVRY - LES VIGNES D'OR 71129 Dracy-le-Fort France
13708172 351499470 @Company
@Persons
@UBO
@INPI
GAUTIER Guy Constant
DoB: 1946-04-14
PoB: NANTES (LOIRE ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Province Du Quebec, 86, Place Jason Candiac 0 CANADA
13713986 393859939 @Company
@Persons
@UBO
@INPI
RIPERT Michel
DoB: 1946-08-26
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Prestige la Meynard Appt N§418 97200 Fort-De-France France
13742286 497818559 @Company
@Persons
@UBO
@INPI
CHEVREUIL LOSAT Jeanne Andree
DoB: 1946-09-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Bassignacs Ravine Vilaine 97200 Fort de France France
13771094 539907691 @Company
@Persons
@UBO
@INPI
DUTEL Jacques
DoB: 1946-04-25
PoB: 42165 Panissières (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 cours Aristide Briand 69300 Caluire-et-Cuire France
13801781 823223466 @Company
@Persons
@UBO
@INPI
DAMBO Louis Edmond
DoB: 1946-08-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Vièrge 97213 Gros morne France
13802693 824008791 @Company
@Persons
@UBO
@INPI
PADE Henri, Raymond
DoB: 1946-07-15
PoB: Le prêcheur (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Cachiman Four à Chaux 97250 Le prêcheur France
13807450 830415998 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807452 830416665 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807454 830416673 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807456 830416715 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807458 830416764 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807460 830416954 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807462 830416996 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807464 830417028 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807466 830417077 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807468 830417143 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807470 830417176 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807472 830417226 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13808215 831161740 @Company
@Persons
@UBO
@INPI
CRISTIN Francette, Jacqueline, Victorine
DoB: 1946-07-18
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Prestige la Meynard Bât 25 Appt 420 97200 Fort-de-France France
14809059 837899749 @Company
@Persons
@UBO
@INPI
FORT Alain Roger Louis
DoB: 1946-07-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Pierre-Julien 26200 Montélimar 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.