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 1956-02-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3500397 800387243 @Company
@Persons
@UBO
@INPI
BELLEC Sylvie
DoB: 1956-09-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Chemin du Petit Fort Hameau de Cabasson 83230 Bormes-les-Mimosas FRANCE
3500398 800387243 @Company
@Persons
@UBO
@INPI
BELLEC Sylvie
DoB: 1956-09-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin du Petit Fort Hameau de Cabasson 83230 Bormes-les-Mimosas FRANCE
4289474 509048831 @Company
@Persons
@UBO
@INPI
DORION Gérard
DoB: 1956-02-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Maison Gauval Habitatio Petit Morne 97232 Le Lamentin France
8333474 492133400 @Company
@Persons
@UBO
@INPI
DESCUNS Serge
DoB: 1956-02-14
PoB: 31320 Marquefave (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue du Fort 31840 Aussonne France
12061844 775803075 @Company
@Persons
@UBO
@INPI
FORT Remy
DoB: 1956-02-29
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DES BEAUTES 11300 ROQUETAILLADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12062898 439529892 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE VINICOLE CAVE ANNE DE JOYEUSE
DoB: 775803075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 avenue Charles de Gaulle 11300 Limoux FRANCE yes
@Cadastre
@Geotag
12064362 450375670 @Company
@Persons
@UBO
@INPI
FORT Remy
DoB: 1956-02-29
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue BEAUTES 11300 Roquetaillade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085768 413439316 @Company
@Persons
@UBO
@INPI
FORT Remy
DoB: 1956-02-29
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BEAUTES 11300 ROQUETAILLADE FRANCE
12087404 428189187 @Company
@Persons
@UBO
@INPI
societe coopérative vinicole cave anne de joyeuse
DoB: 775803075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Charles de Gaulle 11300 Limoux FRANCE
12088142 449495399 @Company
@Persons
@UBO
@INPI
FORT Rémy, Louis
DoB: 1956-02-29
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Château Saint-Salvadou 11300 Bouriège FRANCE yes
@Cadastre
@Geotag
13709551 379398308 @Company
@Persons
@UBO
@INPI
GERMANY Sonia
DoB: 1956-09-02
PoB: SAINTE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bolivard Terres Sainville 97200 Fort-De-France France
13712611 389698754 @Company
@Persons
@UBO
@INPI
VAUDREY LUPI Monique Yvonne
DoB: 1956-02-08
PoB: GARDE (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Av. Du 8,Mai 1945 83 La Garde (Var) 0 Inconnu
13712612 389698754 @Company
@Persons
@UBO
@INPI
VAUDREY LUPI Monique Yvonne
DoB: 1956-02-08
PoB: GARDE (VAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Av. Du 8,Mai 1945 83 La Garde (Var) 0 Inconnu
13713797 393544655 @Company
@Persons
@UBO
@INPI
MOUSSARD Francois
DoB: 1956-05-02
PoB: VESOUL (HAUTE SAONE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue du Comte de Montalivet 57200 Sarreguemines France
13714252 394777924 @Company
@Persons
@UBO
@INPI
MARAN Andre
DoB: 1956-02-26
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Frangipaniers N§31 97228 Sainte-Luce France
13714253 394777924 @Company
@Persons
@UBO
@INPI
MARAN Andre
DoB: 1956-02-26
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res les Frangipaniers N§31 97228 Sainte-Luce France
13715149 399526003 @Company
@Persons
@UBO
@INPI
JOYAUX Jean-Christophe
DoB: 1956-02-29
PoB: CAUDERAN (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13726106 438863797 @Company
@Persons
@UBO
@INPI
DORION Gérard André
DoB: 1956-02-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Bois Neuf Riviere Blanche 97212 St Joseph France
13727722 442472239 @Company
@Persons
@UBO
@INPI
FOY Andre Frantz
DoB: 1956-01-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Vincent Placoly Plateau Fofo 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741659 494892722 @Company
@Persons
@UBO
@INPI
JOYAUX Jean Christophe
DoB: 1956-02-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
b42 Immeuble la Yole Hauts de Marina Zac etang Z'abricot 97200 Fort de France France yes
@Cadastre
@Geotag
13751321 508770856 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 avenue bis la Madeleine 95290 L'Isle-Adam France
13757808 515402972 @Company
@Persons
@UBO
@INPI
VAILLANT Andre, Blaise
DoB: 1956-02-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cafe La digue le Vert Pre Robert Vert Pre 97231 LE ROBERT France
13767232 532778875 @Company
@Persons
@UBO
@INPI
PALEY Vincent
DoB: 1956-06-01
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Saint-Sabin 75111 Paris 02 CEDEX 02 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13771553 750486896 @Company
@Persons
@UBO
@INPI
EUPHRASIE Jean-Hugues, Prospère
DoB: 1956-06-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Dillon Bat Xa Esc 6 Apt 10 97200 Fort-de-France France
13791764 812740025 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH-DOGUE Joël Max
DoB: 1956-05-29
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Macabou 97280 Le vauclin France
13791765 812740025 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH-DOGUE Joël Max
DoB: 1956-05-29
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement Macabou 97280 Le vauclin France
13802900 824245856 @Company
@Persons
@UBO
@INPI
SCHAPIRA Philippe
DoB: 1956-06-23
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Moracées Villa Colibri 97233 Schoelcher France
13802902 824246193 @Company
@Persons
@UBO
@INPI
SCHAPIRA Philippe
DoB: 1956-06-23
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Moracées Villa Colibri 97233 Schoelcher France
13802922 824246748 @Company
@Persons
@UBO
@INPI
SCHAPIRA Philippe
DoB: 1956-06-23
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Moracées Villa Colibri 97233 Schoelcher France
13803250 824589998 @Company
@Persons
@UBO
@INPI
PONTAT Dorothée Yveline
DoB: 1956-02-06
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cité Place d'Armes Apt 5 Esc A Bât Paroka 97232 Le Lamentin France
13811514 833612906 @Company
@Persons
@UBO
@INPI
MORIN LASSALLE Claudine, Marcelle
DoB: 1956-02-22
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Gouédic 22000 Saint-Brieuc France
13819147 842942518 @Company
@Persons
@UBO
@INPI
ISMAEL BEELMEON Mariana, Line
DoB: 1956-02-29
PoB: Baillif (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1389 route de Palmiste Lieu-Dit Pavillon 97113 Gourbeyre France
13954795 819763582 @Company
@Persons
@UBO
@INPI
LACHKAR MELLOUL Claudine
DoB: 1956-02-29
PoB: Tlenen Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Residence Fleur d'Epée Bas du Fort 97190 Le Gosier 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.