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 1953-01-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2944365 409710605 @Company
@Persons
@UBO
@INPI
PETIT Patrick Hubert
DoB: 1953-01-01
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 COURS VALMY 92923 PARIS LA DEFENSE CEDEX FRANCE
7347234 323297879 @Company
@Persons
@UBO
@INPI
VALLS Lirio
DoB: 1953-04-28
PoB: MONTPELLIER (34)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BERGERIE LA ROQUE VIOLS LE FORT 34380 ST MARTIN DE LONDRES FRANCE
8045513 407956671 @Company
@Persons
@UBO
@INPI
BEAUFILS Claude Arthème Emile
DoB: 1953-02-28
PoB: 36072 Faverolles (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Le moulin Fort 37150 Chisseaux France
8045514 407956671 @Company
@Persons
@UBO
@INPI
BEAUFILS Claude Arthème Emile
DoB: 1953-02-28
PoB: 36072 Faverolles (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Le moulin Fort 37150 Chisseaux France
8654036 344171665 @Company
@Persons
@UBO
@INPI
FORT Gaetan
DoB: 1953-01-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue Louis Aguillon 79200 Parthenay FRANCE
8682138 337963391 @Company
@Persons
@UBO
@INPI
FORT Gaëtan Marie Pierre Jacques
DoB: 1953-01-28
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Terres Rouges 79200 Parthenay FRANCE
9978664 809583461 @Company
@Persons
@UBO
@INPI
GRANIER Jean, Claude
DoB: 1953-01-17
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Residence Saint-Genys La Chapelle-sur-Oudon 49500 SEGRE-EN-ANJOU BLEU FRANCE
10150930 349567883 @Company
@Persons
@UBO
@INPI
FEID Daniel Jacky Christian
DoB: 1953-12-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU FORT DES ROMAINS 54700 BLENOD LES PONT A MOUSSON FRANCE
12220821 491142733 @Company
@Persons
@UBO
@INPI
HO HIO HEN FARAH Sir Chin Rose Marie
DoB: 1953-01-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue VICTOR HUGO 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12220822 491142733 @Company
@Persons
@UBO
@INPI
HO HIO HEN FARAH Sir Chin Rose Marie
DoB: 1953-01-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue VICTOR HUGO 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13706273 340594035 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN FARAH Sir Chin Rose-Marie
DoB: 1953-01-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Victor Hugo 92400 Courbevoie France yes
@Cadastre
@Geotag
13709292 378636161 @Company
@Persons
@UBO
@INPI
ANKRI-AVY Jean-Marie Nessin
DoB: 1953-10-01
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Ti Morne Apt 3 Morne Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13715187 399547538 @Company
@Persons
@UBO
@INPI
PASTUREAU Frederic
DoB: 1953-01-19
PoB: 86 CHATELLERAULT (VIENNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot la Norville N§28 route de Balata 97200 Fort-De-France France
13719813 415154830 @Company
@Persons
@UBO
@INPI
GONDON Marie-Claude Jeanne, Madeleine
DoB: 1953-06-12
PoB: BESANCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Haute 92500 Rueil-Malmaison France
13724582 433641883 @Company
@Persons
@UBO
@INPI
BOCLE Ines Edmee Any
DoB: 1953-01-28
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hameaux de Terreville Bat C 97233 Schoelcher France
13724583 433641883 @Company
@Persons
@UBO
@INPI
BOCLE Ines Edmee Any
DoB: 1953-01-28
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hameaux de Terreville Bat C 97233 Schoelcher France
13727162 441097045 @Company
@Persons
@UBO
@INPI
EUGENE Max
DoB: 1953-09-26
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Jules Monnerot Terres Sainville 97200 Fort-De-France France yes
@Cadastre
@Geotag
13728199 443665831 @Company
@Persons
@UBO
@INPI
PETIOT Serge Gilbert
DoB: 1953-12-28
PoB: DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Française 54000 Nancy France
13750412 507552073 @Company
@Persons
@UBO
@INPI
JOSEPH Noema Paule épse PHILIBERT, née le 26/01/1953 à SAINT PIERRE (97250), de Nationalité Française, demeurantCité Dillon FA 258 Avenue Jacqu
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13750413 507552073 @Company
@Persons
@UBO
@INPI
JOSEPH Noema Paule épse PHILIBERT, née le 26/01/1953 à SAINT PIERRE (97250), de Nationalité Française, demeurantCité Dillon FA 258 Avenue Jacqu
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13767186 532778834 @Company
@Persons
@UBO
@INPI
LABBE Philippe, Jean-Yves
DoB: 1953-05-01
PoB: Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Pierre Curie 78470 Saint-Remy-les-Chevreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13771646 750550113 @Company
@Persons
@UBO
@INPI
MARTIN Christian, Aimé, Robert
DoB: 1953-01-28
PoB: Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue des Vergers 68580 Bisel France
13775767 790024590 @Company
@Persons
@UBO
@INPI
HO HIO-HEN FARAH Sir, Chin, Rose, Marie
DoB: 1953-01-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66C avenue Felix Eboué Pointe des Nègres 97200 Fort-de-France France yes
@Cadastre
@Geotag
13775768 790024590 @Company
@Persons
@UBO
@INPI
HO HIO-HEN FARAH Sir, Chin, Rose, Marie
DoB: 1953-01-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66C avenue Felix Eboué Pointe des Nègres 97200 Fort-de-France France yes
@Cadastre
@Geotag
13789536 809915226 @Company
@Persons
@UBO
@INPI
AGRICOLE Elise, Laurence
DoB: 1953-08-10
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Lauréat Bât d'Acajou 97232 Le Lamentin France
13914715 421162553 @Company
@Persons
@UBO
@INPI
GIRONELLA Serge
DoB: 1953-02-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLM VILLAGE SOLEIL APPT 334 BAS DU FORT MARINA 97190 Le Gosier France
15477104 337963391 @Company
@Persons
@UBO
@INPI
FORT Gaëtan Marie Pierre Jacques
DoB: 1953-01-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Terres Rouges 79200 Parthenay FRANCE
15477105 337963391 @Company
@Persons
@UBO
@INPI
FORT Gaëtan Marie Pierre Jacques
DoB: 1953-01-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Terres Rouges 79200 Parthenay 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.