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 1951-10-15 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499914 388666877 @Company
@Persons
@UBO
@INPI
CHENE Pierre
DoB: 1951-07-15
PoB: SOULCE CERNAY (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DU FORT BREGILLE 25000 BESANCON FRANCE
1499915 388666877 @Company
@Persons
@UBO
@INPI
CHENE Pierre
DoB: 1951-07-15
PoB: SOULCE CERNAY (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHE. DU FORT BREGILLE 25000 BESANCON FRANCE
3059730 439667601 @Company
@Persons
@UBO
@INPI
EVRARD Claude Gilbert
DoB: 1951-02-19
PoB: Fort de L Eau Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Hameau de Rodier 30320 Saint-Gervasy France
3059731 439667601 @Company
@Persons
@UBO
@INPI
EVRARD Claude Gilbert
DoB: 1951-02-19
PoB: Fort de L Eau Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Hameau de Rodier 30320 Saint-Gervasy France
7383915 433479417 @Company
@Persons
@UBO
@INPI
FORT Roselyne Huguette
DoB: 1951-10-15
PoB: 48098 MOLEZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
7414475 482378171 @Company
@Persons
@UBO
@INPI
FORT Roselyne Huguette
DoB: 1951-10-15
PoB: 48098 MOLEZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
7414476 482378171 @Company
@Persons
@UBO
@INPI
FORT Roselyne Huguette
DoB: 1951-10-15
PoB: 48098 MOLEZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
7470452 344533146 @Company
@Persons
@UBO
@INPI
FORT Roselyne Huguette
DoB: 1951-10-15
PoB: MOLEZON 48
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE EMILIEN DUMAS 30250 SOMMIERES FRANCE
7470453 344533146 @Company
@Persons
@UBO
@INPI
FORT Roselyne Huguette
DoB: 1951-10-15
PoB: MOLEZON 48
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE EMILIEN DUMAS 30250 SOMMIERES FRANCE
7889600 340530674 @Company
@Persons
@UBO
@INPI
BESNAINOU ANGELO
DoB: 1951-05-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU FORT A FAIRE 94380 BONNEUIL FRANCE
13705264 331703702 @Company
@Persons
@UBO
@INPI
PARFAIT Robert
DoB: 1951-10-24
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13708399 352230908 @Company
@Persons
@UBO
@INPI
THIBAULT Samson
DoB: 1951-08-15
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Morne Honore 97211 Riviere-Pilote France
13709618 379572076 @Company
@Persons
@UBO
@INPI
LEJUEZ THIBUS Ambroisine Marie France
DoB: 1951-12-07
PoB: TROIS RIVIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dampierre Gosier 97190 LE GOSIER France
13713037 391108677 @Company
@Persons
@UBO
@INPI
MEROPE PIERRE-LEANDRE Marie-Jeanne
DoB: 1951-10-15
PoB: 97212 GROS-MORNE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joseph Lagrosilliere Trinite 97220 LA TRINITE France
13719390 414442707 @Company
@Persons
@UBO
@INPI
DUTOURON Serge
DoB: 1951-05-15
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82100 Castelsarrasin France
13719581 414857631 @Company
@Persons
@UBO
@INPI
VALLEJO Elie, Mercedes
DoB: 1951-10-08
PoB: CARACAS (99)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Georges Picot 31400 Toulouse France
13720646 419790910 @Company
@Persons
@UBO
@INPI
MANUEL CLOUET Francoise Therese
DoB: 1951-07-23
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Residence le Gaiac rue des Brisants - Pte des Negres 97200 Fort de France France
13720840 420315798 @Company
@Persons
@UBO
@INPI
DUTOURON Serge Jean
DoB: 1951-05-15
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82100 Castelsarrasin France
13723172 429611023 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Jose Marie Joseph Laurent
DoB: 1951-10-28
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Bareme 8KM5 Rte de Balata 97234 Fort de France France yes
@Cadastre
@Geotag
13739001 490949088 @Company
@Persons
@UBO
@INPI
MEROPE PIERRE-LEANDRE Marie-Jeanne
DoB: 1951-10-15
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Atlantica B9 Habitation Saint Joseph 97220 La Trinite France yes
@Cadastre
@Geotag
13739002 490949088 @Company
@Persons
@UBO
@INPI
MEROPE PIERRE-LEANDRE Marie-Jeanne
DoB: 1951-10-15
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Atlantica B9 Habitation Saint Joseph 97220 La Trinite France yes
@Cadastre
@Geotag
13741430 494662679 @Company
@Persons
@UBO
@INPI
MARS Fred, Saint-Just
DoB: 1951-11-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Marie-Reine 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13743836 500085204 @Company
@Persons
@UBO
@INPI
FOUQUE Pierre Alain Amedee
DoB: 1951-10-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 rue Volney 49000 Angers France
13745732 502491814 @Company
@Persons
@UBO
@INPI
JACQUENS Alex Gerard Beatrix
DoB: 1951-01-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
110 lotissement les Bermudes Terrevilles 97233 Schoelcher France
13751615 508884764 @Company
@Persons
@UBO
@INPI
FOUQUE Pierre Alain Amedee
DoB: 1951-10-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 rue Volney 49000 Angers France
13756019 514002039 @Company
@Persons
@UBO
@INPI
CAPARROS Pedro
DoB: 1951-10-06
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Éblé Paris VIIe arrondissement 75007 PARIS France
13756669 514675339 @Company
@Persons
@UBO
@INPI
MOURICOUT Bernard, Roger
DoB: 1951-10-27
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
174 grande rue 92380 Garches France
13756809 514675800 @Company
@Persons
@UBO
@INPI
MOURICOUT Bernard, Roger
DoB: 1951-10-27
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
174 grande rue 92380 Garches France
13757214 514788074 @Company
@Persons
@UBO
@INPI
MOURICOUT Bernard, Roger
DoB: 1951-10-27
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
174 grande rue 92380 Garches France
13757287 514788447 @Company
@Persons
@UBO
@INPI
MOURICOUT Bernard, Roger
DoB: 1951-10-27
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
174 grande rue 92380 Garches France
13758153 517682738 @Company
@Persons
@UBO
@INPI
MOURICOUT Bernard, Roger
DoB: 1951-10-27
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
174 grande rue 92380 Garches France
13760994 522421668 @Company
@Persons
@UBO
@INPI
BARRACCO Tommaso
DoB: 1951-04-15
PoB: Cosenza ITALIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13772280 751562109 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE THESEE Thérèse, Jeannine
DoB: 1951-10-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Louis Georges Plissonneau Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13772281 751562109 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE THESEE Thérèse, Jeannine
DoB: 1951-10-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Louis Georges Plissonneau Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13778588 793768847 @Company
@Persons
@UBO
@INPI
GROS-DUBOIS LAGUARRIGUE DE MEILLAC Yolaine, Marie, Joseph, Daniéle
DoB: 1951-10-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ilet Frégaté François 97240 LE FRANCOIS France
13795013 817524846 @Company
@Persons
@UBO
@INPI
LEMY Marlène
DoB: 1951-11-15
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement Sigy 97280 Le vauclin France
13797933 819938317 @Company
@Persons
@UBO
@INPI
ROY François, Martial, Marcel
DoB: 1951-01-10
PoB: 10191 Lavau (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue du Parc Le Chesnay-Rocquencourt  78150 LE CHESNAY France
13800254 822243010 @Company
@Persons
@UBO
@INPI
PARFAIT Robert
DoB: 1951-10-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou lotissement la Brise Lamentin 97232 LE LAMENTIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13809763 832763189 @Company
@Persons
@UBO
@INPI
DALPHRASE Simonnette
DoB: 1951-10-29
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jospeh Lagrossiliere 97214 Le lorrain France yes
@Cadastre
@Geotag
14113663 352412290 @Company
@Persons
@UBO
@INPI
DEST CONSULT
DoB: 803113166
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Bis la Ferme Redoute 97200 Fort de France France
14120706 498877372 @Company
@Persons
@UBO
@INPI
MONTOUT Emmanuel Nicolas
DoB: 1951-09-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Musenda 97354 Remire Montjoly France
14120707 498877372 @Company
@Persons
@UBO
@INPI
MONTOUT Emmanuel Nicolas
DoB: 1951-09-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement Musenda 97354 Remire Montjoly France
14123006 518747282 @Company
@Persons
@UBO
@INPI
MONTOUT Emmanuel, Nicolas
DoB: 1951-09-25
PoB: Fort de france FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Musenda 97354 Remire-Montjoly France
14135838 842839490 @Company
@Persons
@UBO
@INPI
VENTURA Max, Martial
DoB: 1951-07-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Canneraie lotissement Cogneau Lamirande 97351 Matoury 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.