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 1960-01-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52226 612029967 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DE LA FRATERNITE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
452807 793534611 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris FRANCE
1094422 381818251 @Company
@Persons
@UBO
@INPI
REMOND MARTINEAU Florence, Marie
DoB: 1960-05-31
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée DE VILLODRIGO FORT DE ROSNY 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
2305302 522913367 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Fraternité 92130 Issy les Moulineaux France
2342638 612029967 @Company
@Persons
@UBO
@INPI
FORT ALAIN
DoB: 1960-01-31
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Fraternité Issy les Moulinaux 92130 ISSY LES MOULINEAUX France yes
@Cadastre
@Geotag
2416212 301762548 @Company
@Persons
@UBO
@INPI
Fort Alain
DoB: 1960-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France
4791303 481067288 @Company
@Persons
@UBO
@INPI
YOYO-LAFFITTE MARIE Elisabeth
DoB: 1960-01-02
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Adrien Damalix 94410 Saint-Maurice FRANCE
5959780 825000656 @Company
@Persons
@UBO
@INPI
ANDREOZZI Jean-François
DoB: 1960-05-31
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Monte Mare, Bâtiment A avenue Maréchal Juin 20090 Ajaccio FRANCE
5959781 825000656 @Company
@Persons
@UBO
@INPI
ANDREOZZI Jean-François
DoB: 1960-05-31
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Monte Mare, Bâtiment A avenue Maréchal Juin 20090 Ajaccio FRANCE
6199664 303954572 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9965643 385049184 @Company
@Persons
@UBO
@INPI
GAEC RUSSEIL FLOCH
DoB: 350570172
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE FORT DU BOUC 49160 LONGUE FRANCE
11549949 814441200 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fraternité 92130 Issy-les-Moulineaux FRANCE
12349909 442379780 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris FRANCE
12387896 798710513 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fraternité 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13712520 389606229 @Company
@Persons
@UBO
@INPI
OLINY Jacques Paul Marcel
DoB: 1960-01-16
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Basse Terre Ravine Vilaine 97200 Fort-De-France France
13714316 395077928 @Company
@Persons
@UBO
@INPI
SALLERON Philippe Yves
DoB: 1960-01-20
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Lot plateau Roy 97233 Schoelcher France
13721523 421984907 @Company
@Persons
@UBO
@INPI
CLAUDE CLERC Joelle, Brigitte, Caroline
DoB: 1960-01-28
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Habitation Pageot Champflore 97260 Le Morne Rouge France
13724498 433490323 @Company
@Persons
@UBO
@INPI
CLETZ Alain Paul
DoB: 1960-12-20
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Sarrail 34000 Montpellier France
13731871 452630403 @Company
@Persons
@UBO
@INPI
LOWENSKI Alwin, Philippe
DoB: 1960-12-12
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Beausejour Jambette Résidence Clémencia 97200 Fort-de-France France
13734349 480832252 @Company
@Persons
@UBO
@INPI
NAYARADOU Marcel Anick
DoB: 1960-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lot Berny route de Didier 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734620 481494367 @Company
@Persons
@UBO
@INPI
SAVON JACQUES-GUSTAVE Muriel, Agnes, Maguy
DoB: 1960-01-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Brule 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737267 488007253 @Company
@Persons
@UBO
@INPI
MEDUS MELINARD Marie-Hélène
DoB: 1960-05-31
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Morne Vert 97224 Ducos France
13737268 488007253 @Company
@Persons
@UBO
@INPI
MEDUS MELINARD Marie-Hélène
DoB: 1960-05-31
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Morne Vert 97224 Ducos France
13741883 495179467 @Company
@Persons
@UBO
@INPI
DUPORT HARDOROC Lucile Martine
DoB: 1960-10-31
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 cité Grenade 97216 L Ajoupa Bouillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13765942 530685692 @Company
@Persons
@UBO
@INPI
D'HUMIERES Geraud, Alain, Francis, Nicolas
DoB: 1960-12-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Henri Gorjus 69004 Lyon 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770228 538685090 @Company
@Persons
@UBO
@INPI
MAGIT Germaine, Yolaine
DoB: 1960-07-31
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Résidence Fond Rose 97260 Morne-Rouge France
13771255 749907234 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 avenue Gambetta 75020 Paris France
13792021 813079217 @Company
@Persons
@UBO
@INPI
BILON MORMIN Juliènne
DoB: 1960-01-09
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Tabac Voie 3 lotissement le Vallon 97214 Le lorrain France
13828778 880277660 @Company
@Persons
@UBO
@INPI
Jarron Alain Louis
DoB: 1960-06-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 quartier Sable Blanc 97231 Le Robert France
15570314 835050709 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fraternité 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
15853230 835050709 @Company
@Persons
@UBO
@INPI
FORT Alain
DoB: 1960-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fraternité 92130 Issy-les-Moulineaux 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.