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 1947-06-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1821647 380216861 @Company
@Persons
@UBO
@INPI
DUDKIEWICZ MARCEL MICHEL
DoB: 1947-06-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DU FORT ELISABETH L1043 LUXEMBOURG 0 Luxembourg
5571316 490056389 @Company
@Persons
@UBO
@INPI
FORT Jean-Noël
DoB: 1947-06-29
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ileau la Brardière 85340 L'Ile-d'Olonne France yes
@Cadastre
@Geotag
5571317 490056389 @Company
@Persons
@UBO
@INPI
FORT Jean-Noël
DoB: 1947-06-29
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Ileau la Brardière 85340 L'Ile-d'Olonne France yes
@Cadastre
@Geotag
6893734 332483031 @Company
@Persons
@UBO
@INPI
HORREAUX GILBERT Odette, Marie, Alphonsine
DoB: 1947-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Fort Champ 51700 Dormans FRANCE
8395050 338435605 @Company
@Persons
@UBO
@INPI
CASTELLI Lucien
DoB: 1947-06-29
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "FORT LACROIX" BASTIA 20200 BASTIA FRANCE
8397137 328265475 @Company
@Persons
@UBO
@INPI
CASTELLI Lucien
DoB: 1947-06-29
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FORT LACROIX, SAINT ANTOINE BASTIA 20200 BASTIA FRANCE
8402095 421925645 @Company
@Persons
@UBO
@INPI
CASTELLI Lucien
DoB: 1947-06-29
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FORT LACROIX BT A1 BASTIA 20200 BASTIA FRANCE
10732432 801395468 @Company
@Persons
@UBO
@INPI
FORT Didier
DoB: 1947-11-29
PoB: 06089 Opio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Beausoleil La Templerie 6250 Mougins FRANCE
13703740 314154030 @Company
@Persons
@UBO
@INPI
CADET PETIT Allain Thomas
DoB: 1947-12-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 route des Religieuses 97200 Fort-De-France France
13704188 321540312 @Company
@Persons
@UBO
@INPI
DE JAHAM Louis, Marie, Didier
DoB: 1947-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Prairie 97240 Le Francois France
13704736 327732392 @Company
@Persons
@UBO
@INPI
PENSIVY Francois
DoB: 1947-08-21
PoB: GOAZEC (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean-Baptiste 92170 Vanves France
13708713 352906341 @Company
@Persons
@UBO
@INPI
BOUHAUD EHRINGER Martin Eliette
DoB: 1947-06-20
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 boulevard Raspail 75006 Paris France
13712528 389619198 @Company
@Persons
@UBO
@INPI
VERDEL Christian Jean Andre
DoB: 1947-06-13
PoB: 61 ARGENTAN (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Im Luc Elizabeth zone industrielle Jambette 97232 Le Lamentin France
13715271 399668243 @Company
@Persons
@UBO
@INPI
NOBLINS Sylvie Claire
DoB: 1947-06-12
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Renelagh 75016 Paris France
13715274 399668243 @Company
@Persons
@UBO
@INPI
NOBLINS WEIL Laurence Yvette
DoB: 1947-06-12
PoB: PARIS 75 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Émile Acollas 75007 Paris France
13715658 401121777 @Company
@Persons
@UBO
@INPI
PACAULT Richard Emile Olivier
DoB: 1947-04-29
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1T rue Champ Lagarde 78000 Versailles France
13715787 401502836 @Company
@Persons
@UBO
@INPI
THIMON Marc Joseph
DoB: 1947-09-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaston Deferre Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
13715802 401538764 @Company
@Persons
@UBO
@INPI
ROIROI POUCH Marie Josephine Therese
DoB: 1947-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Garnier Pages 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13716206 402690275 @Company
@Persons
@UBO
@INPI
CHABAS Jean, Marc
DoB: 1947-06-29
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Eglise MONTFAVET 84140 Avignon France
13734025 480117423 @Company
@Persons
@UBO
@INPI
MARIE LOUVEAU DE LAGUIGNERAYE Gerard, Laurent
DoB: 1947-08-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Héliconias route du professeur Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
13734026 480117423 @Company
@Persons
@UBO
@INPI
MARIE LOUVEAU DE LAGUIGNERAYE Gerard, Laurent
DoB: 1947-08-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Héliconias route du professeur Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
13735795 483810032 @Company
@Persons
@UBO
@INPI
MARIE-ROSE JERIER Maurice, Sabas, Nicolas
DoB: 1947-12-06
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charlotte les Sommets de Terreville 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13736824 485186100 @Company
@Persons
@UBO
@INPI
POUPART Christian Louis André
DoB: 1947-06-29
PoB: TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13736825 485186100 @Company
@Persons
@UBO
@INPI
POUPART Christian Louis André
DoB: 1947-06-29
PoB: TALENCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bassin Tortue boulevard Allegre 97290 Le Marin France
13753424 510340565 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Roger
DoB: 1947-06-27
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
château de la Boisiere 37340 Hommes France
13756400 514336874 @Company
@Persons
@UBO
@INPI
ROUGE Michel, Charles, Georges
DoB: 1947-06-26
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue de la République 63540 Romagnat France
13767593 533427944 @Company
@Persons
@UBO
@INPI
DURAND Alain, François, Louis, Roger
DoB: 1947-10-06
PoB: Paris XXe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Alpinias route de Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13767850 533898326 @Company
@Persons
@UBO
@INPI
BRICHANT Jean Jacques Marie Serge
DoB: 1947-06-23
PoB: Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 pointe Jacob Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13767851 533898326 @Company
@Persons
@UBO
@INPI
BRICHANT Jean Jacques Marie Serge
DoB: 1947-06-23
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 pointe Jacob Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13775173 789278215 @Company
@Persons
@UBO
@INPI
MAUMUS André, Gustave, Raymond
DoB: 1947-01-29
PoB: 54425 Piennes (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Auguste Granier 31000 Toulouse France
13775578 789830775 @Company
@Persons
@UBO
@INPI
MAZARIN Rosalie, Maximin
DoB: 1947-05-29
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 route de Moutte les Mangiers Divine 7 97200 Fort-de-France France
13817936 842105488 @Company
@Persons
@UBO
@INPI
CHENEVOT Eléonore, Génor
DoB: 1947-12-29
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baie des Mulets 97280 Le vauclin France
14605470 413716630 @Company
@Persons
@UBO
@INPI
LE NAOUR MORVAN Marie
DoB: 1947-04-05
PoB: ROSPORDEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Fort 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
14605471 413716630 @Company
@Persons
@UBO
@INPI
LE NAOUR MORVAN Marie
DoB: 1947-04-05
PoB: ROSPORDEN (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Fort 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
14611458 389067372 @Company
@Persons
@UBO
@INPI
COQUANT Bernard
DoB: 1947-07-28
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Fort Montagne 59910 Bondues 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.