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 1974-03-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904039 382676773 @Company
@Persons
@UBO
@INPI
CASES Olivier Michel Marc
DoB: 1974-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Du Fort De Bellegarde 66000 Perpignan France
2839122 447594763 @Company
@Persons
@UBO
@INPI
VINCENT CAROLINE FABIENNE LUCETTE
DoB: 1974-02-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 quai du Fort Alleaume 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993744 818819708 @Company
@Persons
@UBO
@INPI
BREDAS Stéphane
DoB: 1974-04-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Courville Loulappe 28190 Saint-Luperce FRANCE
4198521 491491205 @Company
@Persons
@UBO
@INPI
FORT TOTEMS Stéphanie Peggy
DoB: 1974-03-28
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Chênaie 91530 Saint-Chéron FRANCE
4198522 491491205 @Company
@Persons
@UBO
@INPI
FORT TOTEMS Stéphanie Peggy
DoB: 1974-03-28
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Chênaie 91530 Saint-Chéron FRANCE
13461414 492219589 @Company
@Persons
@UBO
@INPI
CHANEL Laurent
DoB: 1974-09-22
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Boulevard Gambetta 18000 Bourges France yes
@Cadastre
@Geotag
13505314 382676773 @Company
@Persons
@UBO
@INPI
CASES Olivier Michel Marc
DoB: 1974-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Du Fort De Bellegarde 66000 Perpignan France
13709224 378485494 @Company
@Persons
@UBO
@INPI
IZAMBARD Jean-Jérôme
DoB: 1974-03-30
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Kérilia -Appt 12 route de Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13713442 392601993 @Company
@Persons
@UBO
@INPI
LE ROUX PRAT Julia, Katell
DoB: 1974-07-01
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacques 97240 François France
13729211 445355696 @Company
@Persons
@UBO
@INPI
NARDY-BLANC David, Denis
DoB: 1974-03-26
PoB: LA CHATRE (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Petite Savane 97231 Le Robert France
13729212 445355696 @Company
@Persons
@UBO
@INPI
NARDY-BLANC David, Denis
DoB: 1974-03-26
PoB: LA CHATRE (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Petite Savane 97231 Le Robert France
13735308 482773702 @Company
@Persons
@UBO
@INPI
SERRE Gregory Louis
DoB: 1974-11-28
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Poincettia 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13736097 484272356 @Company
@Persons
@UBO
@INPI
BARDISBANIAN KELSCH Tatania
DoB: 1974-04-10
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 lotissement le Panoramique 97228 Ste Luce France
13750572 507713576 @Company
@Persons
@UBO
@INPI
GUY VASSEUR Sandra, Charline
DoB: 1974-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Bastide Arthur Appt 7 54 rue Martin Luther King 97200 Fort de France France
13759103 519260129 @Company
@Persons
@UBO
@INPI
MARTIAL Frederic, Leon
DoB: 1974-11-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin des Deux Sources 95490 Vauréal France
13763805 528697444 @Company
@Persons
@UBO
@INPI
THIANT LAVAU Ingrid Gladys
DoB: 1974-03-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pelletier- route du Robert Entrée Contiguë à Aurore Atelier 97232 Le Lamentin France yes
@Cadastre
@Geotag
13763806 528697444 @Company
@Persons
@UBO
@INPI
THIANT LAVAU Ingrid Gladys
DoB: 1974-03-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pelletier- route du Robert Entrée Contiguë à Aurore Atelier 97232 Le Lamentin France yes
@Cadastre
@Geotag
13770760 539267724 @Company
@Persons
@UBO
@INPI
BARBIER Florent
DoB: 1974-03-09
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Quatre Vents Entrée Sirocco 97220 Trinite France
13773464 752456426 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Fred, Emmanuel
DoB: 1974-02-03
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe la Rose 97231 Le robert France
13775080 789148921 @Company
@Persons
@UBO
@INPI
MONDESIR Eric, Thierry
DoB: 1974-01-28
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res la Wallon Wall House anse Mitan Trois-Ilets 97229 LES TROIS ILETS France
13781514 799381504 @Company
@Persons
@UBO
@INPI
LOISEL Michel, Bernard, Georges
DoB: 1974-03-29
PoB: La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Vatable 97229 Trois-Ilets France
13789534 809915226 @Company
@Persons
@UBO
@INPI
AGRICOLE DIEUDONNE Corinne, Jeanne
DoB: 1974-03-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Lauréat Bât d'Acajou 97232 Le Lamentin France
13789535 809915226 @Company
@Persons
@UBO
@INPI
AGRICOLE DIEUDONNE Corinne, Jeanne
DoB: 1974-03-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Lauréat Bât d'Acajou 97232 Le Lamentin France
13790953 811385830 @Company
@Persons
@UBO
@INPI
BUISSON Manuel, Patrice
DoB: 1974-03-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Acajou 97240 Le François France
13795821 818157174 @Company
@Persons
@UBO
@INPI
TROMPAT Sandrine Stéphanie
DoB: 1974-02-20
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Docteur Henri Dalmon 17000 La Rochelle France
13796645 818780959 @Company
@Persons
@UBO
@INPI
LUPON COUTE Eddie
DoB: 1974-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Haut 1KM 5 Rd 35 97215 Rivière-salée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13798902 821182078 @Company
@Persons
@UBO
@INPI
DERYCKE Caroline Dominique
DoB: 1974-03-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 bis rue du Maréchal Gallieni - Pavillon 2 78000 Versailles France
13823378 849507991 @Company
@Persons
@UBO
@INPI
BUISSON Manuel, Patrice
DoB: 1974-03-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Acajou 97232 Le Lamentin France
13827485 878897354 @Company
@Persons
@UBO
@INPI
VICTORIN Tony
DoB: 1974-11-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement citron II 2 rue du bananier 97229 Les Trois-Ilets France
13948138 798337143 @Company
@Persons
@UBO
@INPI
SWIERKOWSKI Béatrice Agnès
DoB: 1974-12-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Residence Fleur d'Epée Bas du Fort 97190 Le Gosier France
15908851 528697444 @Company
@Persons
@UBO
@INPI
THIANT LAVAU Ingrid Gladys
DoB: 1974-03-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pelletier- route du Robert Entrée Contiguë à Aurore Atelier 97232 Le Lamentin France yes
@Cadastre
@Geotag
15908852 528697444 @Company
@Persons
@UBO
@INPI
THIANT LAVAU Ingrid Gladys
DoB: 1974-03-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pelletier- route du Robert Entrée Contiguë à Aurore Atelier 97232 Le Lamentin France yes
@Cadastre
@Geotag

 

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.