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 1958-02-21 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2653547 492244926 @Company
@Persons
@UBO
@INPI
FORT GUÉRIN Gislaine Michelle Catherine
DoB: 1958-02-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Girouillet 26300 Saint-Vincent-la-Commanderie France yes
@Cadastre
@Geotag
2653548 492244926 @Company
@Persons
@UBO
@INPI
FORT GUÉRIN Gislaine Michelle Catherine
DoB: 1958-02-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Girouillet 26300 Saint-Vincent-la-Commanderie France yes
@Cadastre
@Geotag
4995306 351652987 @Company
@Persons
@UBO
@INPI
BISMUTH Philippe
DoB: 1958-10-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Fort 69340 Francheville France
4995307 351652987 @Company
@Persons
@UBO
@INPI
BISMUTH Philippe
DoB: 1958-10-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Fort 69005 Lyon France
5768196 443404389 @Company
@Persons
@UBO
@INPI
REPESSE FRANZONI Monique
DoB: 1958-08-21
PoB: 47128 Lafox FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Puy Fort Eguille 47600 Nérac FRANCE
6899041 435129374 @Company
@Persons
@UBO
@INPI
SAINT JEVEINT FORT Florence Marthe Alice
DoB: 1958-02-17
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cazotte 51230 PIERRY FRANCE
7952390 384597811 @Company
@Persons
@UBO
@INPI
BARTON GAFFURI Lisa
DoB: 1958-05-21
PoB: BUSHEY GB
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Fort 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952391 384597811 @Company
@Persons
@UBO
@INPI
BARTON GAFFURI Lisa
DoB: 1958-05-21
PoB: BUSHEY GB
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Fort 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9390857 331099762 @Company
@Persons
@UBO
@INPI
LANDY Jean, Michel
DoB: 1958-12-20
PoB: 59272 GRAND FORT PHILIPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Residence de Sainte-anne 29170 Fouesnant FRANCE
11536862 429459183 @Company
@Persons
@UBO
@INPI
BATTITINI Gerald Jean-Louis
DoB: 1958-02-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PROMENADE DU FORT VAROIS ET CHAIGNOT 21490 FRANCE yes
@Cadastre
@Geotag
11544925 428724009 @Company
@Persons
@UBO
@INPI
BATTISTINI Gerald Jean Louis
DoB: 1958-02-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PROMENADE DU FORT 21490 VAROIS ET CHAIGNOT FRANCE
13153646 791583560 @Company
@Persons
@UBO
@INPI
CESAIRE Dominique Gilbert
DoB: 1958-02-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Lefort 75018 Paris France
13704889 328922570 @Company
@Persons
@UBO
@INPI
COTTRELL CARREAU GASCHEREAU Astrid, Marie, Yvonne
DoB: 1958-02-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Alizees Batelière 97233 Schoelcher France
13705020 330005372 @Company
@Persons
@UBO
@INPI
CARTESSE Léonard
DoB: 1958-11-06
PoB: 97212 Gros-Morne (972) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 lotissement Hibiscus place d'Armes 97232 Le Lamentin France
13707683 349391706 @Company
@Persons
@UBO
@INPI
GENNADE Justin Alain
DoB: 1958-04-14
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gondeau 97232 Le Lamentin France
13710764 382391753 @Company
@Persons
@UBO
@INPI
JOSEPHINE Gerard Valentin
DoB: 1958-02-13
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Wanakaera 97211 Riviere-Pilote France
13715408 400007688 @Company
@Persons
@UBO
@INPI
DETHO Nadiege Rachelle
DoB: 1958-06-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
enclos 97233 Schoelcher France
13716267 402890321 @Company
@Persons
@UBO
@INPI
NORESKAL NEWTON Luce Nadine
DoB: 1958-02-17
PoB: 97 ROBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Leon Blum 97224 Ducos France
13717877 409905676 @Company
@Persons
@UBO
@INPI
FIDELIN Gerard Ernest
DoB: 1958-09-21
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Entree de Tivoli 97200 Fort-De-France France
13727108 441059839 @Company
@Persons
@UBO
@INPI
PHILIAS Alain Jean Marie
DoB: 1958-02-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
189 impasse Petit Pre 97232 Le Lamentin France yes
@Cadastre
@Geotag
13728938 444956437 @Company
@Persons
@UBO
@INPI
COURANT Sylvie Marie-Jeanne
DoB: 1958-08-07
PoB: ST MARCELLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Condon 1300 Andert et Condon France
13752153 509614509 @Company
@Persons
@UBO
@INPI
ALTORN Henri, Albert, Joseph, Ursule
DoB: 1958-10-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Saphir Bat B2 porte 58 R de la Dorsale 97200 Fort de France France
13752200 509654315 @Company
@Persons
@UBO
@INPI
SIMAX Felix Thierry
DoB: 1958-02-21
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maugee 97232 Le Lamentin France yes
@Cadastre
@Geotag
13764975 529877169 @Company
@Persons
@UBO
@INPI
MAC Jean-Félix, Gilbert
DoB: 1958-02-05
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Schoecher 97250 Saint-Pierre France
13767207 532778875 @Company
@Persons
@UBO
@INPI
HURE BEAUMONT Pascale, Madeleine, Denise
DoB: 1958-04-21
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de la Marne Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770090 538548892 @Company
@Persons
@UBO
@INPI
ROUGER LARCHER Béatrice
DoB: 1958-02-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fond Mascret 97250 Fonds Saint-Denis France yes
@Cadastre
@Geotag
13770091 538548892 @Company
@Persons
@UBO
@INPI
ROUGER LARCHER Béatrice
DoB: 1958-02-18
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Fond Mascret 97250 Fonds Saint-Denis France yes
@Cadastre
@Geotag
13780552 798045597 @Company
@Persons
@UBO
@INPI
ARCADE Marie-Andrée, Irma
DoB: 1958-02-08
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 lotissement Bellevue route de Dominante 97225 Le marigot France yes
@Cadastre
@Geotag
13809143 832262182 @Company
@Persons
@UBO
@INPI
THEVENET PHILIPPE JEAN ALAIN
DoB: 1958-01-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
254 rue du Port Thomas 35800 Saint-Lunaire France
13821146 844918409 @Company
@Persons
@UBO
@INPI
GROS-DESIRS Renée, Pépin
DoB: 1958-02-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement place d'Armes Bât Pois Doux B Appt 5 97232 Le Lamentin France
13824113 851068684 @Company
@Persons
@UBO
@INPI
SITOT MONLOUIS-FÉLICITÉ Geneviève, Simone
DoB: 1958-02-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Homère Clément 97240 Le François France
14444261 451669345 @Company
@Persons
@UBO
@INPI
COUSANDIER Daniel
DoB: 1958-05-15
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT YRIEIX 67480 FORT LOUIS FRANCE
14462602 502173131 @Company
@Persons
@UBO
@INPI
RIECK TEMPEL Claus
DoB: 1958-06-21
PoB: MANNHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D ORLEANS 67480 FORT LOUIS FRANCE
15238183 800919284 @Company
@Persons
@UBO
@INPI
KLISSING Claude François Gabriel
DoB: 1958-02-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Fort 57070 Saint-Julien-les-Metz FRANCE
15387424 323876136 @Company
@Persons
@UBO
@INPI
CRESSAN Jaqueline, Marie
DoB: 1958-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Marine Terrasse 5 chemin Basse-Gondeau 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15796902 881350169 @Company
@Persons
@UBO
@INPI
DESCAMPS Antoine
DoB: 1958-04-10
PoB: 02517 Montigny-sur-Crécy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route du Dolmen 16130 Saint-Fort-sur-le-Né 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.