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 1959-06-27 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228528 339047839 @Company
@Persons
@UBO
@INPI
CHARLES BONRAISIN Dominique, Fernande
DoB: 1959-06-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Neiges 13008 Marseille FRANCE
2100318 520354234 @Company
@Persons
@UBO
@INPI
Charles Bonraisin Dominique
DoB: 1959-06-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse des Neiges 13008 Marseille France
3495932 808218085 @Company
@Persons
@UBO
@INPI
PELOUS PEBAYLE Marie-Hélène
DoB: 1959-05-27
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Chemin du Fort Sainte-Marguerite 83130 La Garde FRANCE
5085247 789633377 @Company
@Persons
@UBO
@INPI
FORT François
DoB: 1959-06-05
PoB: San Mateo Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Hêtre Pourpre 69130 Écully France
5776248 424460756 @Company
@Persons
@UBO
@INPI
FORT Bernard
DoB: 1959-06-27
PoB: 33221 Lamothe-Landerron FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bois de Guillaume 47180 Lagupie FRANCE
5776249 424460756 @Company
@Persons
@UBO
@INPI
FORT Bernard
DoB: 1959-06-27
PoB: 33221 Lamothe-Landerron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois de Guillaume 47180 Lagupie FRANCE
8574520 498756576 @Company
@Persons
@UBO
@INPI
BREVI HAGUENAUER Daniele Alice Louise
DoB: 1959-08-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A CHEMIN DU MOULIN GAILLARD 71640 DRACY LE FORT FRANCE yes
@Cadastre
@Geotag
9054555 508930203 @Company
@Persons
@UBO
@INPI
FORT CLAEYSSENS Marie-Annick
DoB: 1959-06-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue du Pont 59175 Vendeville France
11538924 449068014 @Company
@Persons
@UBO
@INPI
PICOCHE Jean, Francois,
DoB: 1959-08-02
PoB: FORT LAMY ( TCHAD) TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE D'AHUY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11850431 442887014 @Company
@Persons
@UBO
@INPI
CHARLES BONRAISIN Dominique
DoB: 1959-06-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square ABBE FARIA 13005 Marseille FRANCE yes
@Cadastre
@Geotag
13705382 332642883 @Company
@Persons
@UBO
@INPI
OZIER Alain
DoB: 1959-11-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Post Colon - Tivoli 97200 Fort-De-France France
13708949 377481510 @Company
@Persons
@UBO
@INPI
FARES NICOLAS Zarif
DoB: 1959-06-23
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Ernest Andre 97232 Le Lamentin France yes
@Cadastre
@Geotag
13716223 402774285 @Company
@Persons
@UBO
@INPI
OZIER Alain Severine
DoB: 1959-11-27
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Petit Manoir Groupe Parallele N§D1 97232 Le Lamentin France
13718229 410682975 @Company
@Persons
@UBO
@INPI
ZONZON Frantz Zoe
DoB: 1959-07-05
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Fofo Voie N§6 30 Rue Vincent Placoly 97233 Schoelcher France
13718230 410682975 @Company
@Persons
@UBO
@INPI
ZONZON Frantz Zoe
DoB: 1959-07-05
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
plateau Fofo Voie N§6 30 Rue Vincent Placoly 97233 Schoelcher France
13719029 413448309 @Company
@Persons
@UBO
@INPI
GAGNEUX Laurence Michelle
DoB: 1959-06-27
PoB: 75 PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Aquamarine Bat B Appt 211 97233 Schoelcher France
13719030 413448309 @Company
@Persons
@UBO
@INPI
GAGNEUX Laurence Michelle
DoB: 1959-06-27
PoB: 75 PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Aquamarine Bat B Appt 211 97233 Schoelcher France
13720446 419090899 @Company
@Persons
@UBO
@INPI
YUI Kai Kwong
DoB: 1959-01-27
PoB: HONG KONG (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bas Mission 97232 Le Lamentin France
13723667 431921006 @Company
@Persons
@UBO
@INPI
MONTLOUIS-BONNAIRE Thierry
DoB: 1959-03-11
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renee 97211 Riviere Pilote France
13724346 433142452 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Joseph
DoB: 1959-06-25
PoB: BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 sente des Biaunes 95240 Cormeilles en Parisis France
13724347 433142452 @Company
@Persons
@UBO
@INPI
CYPAERIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102B rue de Miromesnil 75008 Paris 0 France
13728472 444058036 @Company
@Persons
@UBO
@INPI
GAGNEUX Laurence, Michele
DoB: 1959-06-27
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Sud de Briand 97234 Fort-De-France France yes
@Cadastre
@Geotag
13732874 477991046 @Company
@Persons
@UBO
@INPI
GRAUX Georges
DoB: 1959-06-30
PoB: Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
228 avenue Henri Ravera 92220 Bagneux France yes
@Cadastre
@Geotag
13733014 478071459 @Company
@Persons
@UBO
@INPI
LUCE-ANTOINETTE Mike, Alice
DoB: 1959-06-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement la Rose des Vents N°77 97230 Ste Marie France
13738105 489536243 @Company
@Persons
@UBO
@INPI
RICHET Jean-Michel
DoB: 1959-12-30
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Vanille Residence Indigo Box C 97229 Les Trois Ilets France
13738106 489536243 @Company
@Persons
@UBO
@INPI
RICHET Jean-Michel
DoB: 1959-12-30
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Vanille Residence Indigo Box C 97229 Les Trois Ilets France
13742949 498829324 @Company
@Persons
@UBO
@INPI
ALMONT Michel, Norbert
DoB: 1959-06-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 lotissement Evasion Acajou 97232 Le Lamentin France
13746636 503189128 @Company
@Persons
@UBO
@INPI
HUNSINGER Jean-Georges
DoB: 1959-06-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de weislingen 67430 Waldhambach France
13749013 504749482 @Company
@Persons
@UBO
@INPI
LAGRILLE Andre
DoB: 1959-11-27
PoB: 64403 MONTFORT (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 hameau de la Prairie Cap Est 97240 Le Francois France
13749788 505213264 @Company
@Persons
@UBO
@INPI
HUNSINGER Jean-Georges
DoB: 1959-06-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de weislingen 67430 Waldhambach France
13749801 505213355 @Company
@Persons
@UBO
@INPI
HUNSINGER Jean-Georges
DoB: 1959-06-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de weislingen 67430 Waldhambach France
13761039 522425065 @Company
@Persons
@UBO
@INPI
AUDE Gilles, Laurent, Christian, Pierre
DoB: 1959-12-06
PoB: Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 boulevard de la Liberte 18100 Vierzon France
13765095 529998312 @Company
@Persons
@UBO
@INPI
LATOUR Jean-Baptiste, Alex
DoB: 1959-06-24
PoB: Robert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lecomte Robert Vert Pre 97231 LE ROBERT France
13767049 532639416 @Company
@Persons
@UBO
@INPI
ALGER VINCENT-SULLY Monique Marie
DoB: 1959-04-06
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5150 quartier la Saint-Pierre 383 chemin de l'Armoise 97224 Ducos France yes
@Cadastre
@Geotag
13769476 537901225 @Company
@Persons
@UBO
@INPI
DUVAL Eric, Roland
DoB: 1959-04-06
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue Nationale 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13773704 752741058 @Company
@Persons
@UBO
@INPI
GAGNEUX BEZAUDIN Laurence, Michele, Marie
DoB: 1959-06-27
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges Raveneau 97200 Fort-de-France France
13774185 753313774 @Company
@Persons
@UBO
@INPI
ETILE Gérard, Armand
DoB: 1959-08-27
PoB: Trinite FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Gallochat Anse-d'arlets 97217 LES ANSES D ARLET France
13778453 793603150 @Company
@Persons
@UBO
@INPI
AUDE Gilles, Laurent, Christian-Pierre
DoB: 1959-12-06
PoB: Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 boulevard de la Liberte 18100 Vierzon France
13785850 804311637 @Company
@Persons
@UBO
@INPI
LECARDEZ Pierre
DoB: 1959-04-04
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 résidence les Aloès 97223 Diamant France
13786370 804940500 @Company
@Persons
@UBO
@INPI
GROSY Marie-Georges, Come
DoB: 1959-09-27
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Coco Imm Oméga 4 Appt 96 97200 Fort-de-France France
14119344 484419908 @Company
@Persons
@UBO
@INPI
CAPGRAS Serge Christian
DoB: 1959-03-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Favorite 97200 Fort de France France
14212856 379226640 @Company
@Persons
@UBO
@INPI
PALMARINI Bruno
DoB: 1959-06-27
PoB: FORT DE L'EAU (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tecs Tecs - Plateau Caillou 97460 Saint Paul 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.