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 1974-06-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653327 323705855 @Company
@Persons
@UBO
@INPI
BLOURDIER Antony
DoB: 1974-05-18
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fort du Bouc 49160 Longué Jumelles FRANCE
935388 438613051 @Company
@Persons
@UBO
@INPI
NICOLAS Ghislain Frédéric
DoB: 1974-05-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Route du Fort 1700 Neyron France
8118653 510382161 @Company
@Persons
@UBO
@INPI
LEROUX Franck
DoB: 1974-10-31
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Haut de la rue 27210 Fort Moville FRANCE
13702649 303149884 @Company
@Persons
@UBO
@INPI
MARCANDIER Roger Alfred
DoB: 1925-07-02
PoB: VILLERS COTTERETS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
anse Mabouya 97228 Sainte-Luce France
13702650 303149884 @Company
@Persons
@UBO
@INPI
ADAMI Joseph
DoB: 1925-06-10
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18-19 cité St Georges 97233 Schoelcher France
13730730 450558028 @Company
@Persons
@UBO
@INPI
FLAMBEAU Albert Leonce
DoB: 1974-06-18
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 cité Chazeau 97260 Le Morne Rouge France
13730731 450558028 @Company
@Persons
@UBO
@INPI
FLAMBEAU Albert Leonce
DoB: 1974-06-18
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 cité Chazeau 97260 Le Morne Rouge France
13730732 450558028 @Company
@Persons
@UBO
@INPI
FLAMBEAU Albert Leonce
DoB: 1974-06-18
PoB: ST PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 cité Chazeau 97260 Le Morne Rouge France
13734194 480450758 @Company
@Persons
@UBO
@INPI
LEMY Gilbert, Mario
DoB: 1974-07-06
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Trou Terre 97231 Le Robert France
13748739 504594649 @Company
@Persons
@UBO
@INPI
DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 avenue de la Colombe 69520 Grigny France
13749281 504868704 @Company
@Persons
@UBO
@INPI
DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 avenue de la Colombe 69520 Grigny France
13754628 512107954 @Company
@Persons
@UBO
@INPI
DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 avenue de la Colombe 69520 Grigny France
13758551 518357652 @Company
@Persons
@UBO
@INPI
MARIE-REINE Yola Maryse, née le 03/06/1974, au MARIN (97190), de Nationalité Française, Célibataire, demeurant Quartier Desmartinières 97211 RI
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13758552 518357652 @Company
@Persons
@UBO
@INPI
MARIE-REINE Yola Maryse, née le 03/06/1974, au MARIN (97190), de Nationalité Française, Célibataire, demeurant Quartier Desmartinières 97211 RI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13758553 518357652 @Company
@Persons
@UBO
@INPI
MARIE-REINE William Yvon, né le 03/06/1974, au MARIN (97190), de Nationalité Française, Célibataire, demeurant Quartier Desmartinières 97211 RI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13761481 523195345 @Company
@Persons
@UBO
@INPI
JAUNE Loïc
DoB: 1974-11-27
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 allée Monthyon les Pavillons Sous Bois 93000 Bobigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13764308 529049769 @Company
@Persons
@UBO
@INPI
BURAND Albanie, né le 29/06/1974 à SAINT PIERRE (97250), de Nationalité Française, Mariè demeurant Morne aux Boeufs 97221 CARBET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13778053 793296963 @Company
@Persons
@UBO
@INPI
MONPLAISIR Lionel, Guillaume
DoB: 1974-11-05
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de Verdun 97200 Fort-de-France France
13782327 800526568 @Company
@Persons
@UBO
@INPI
VOLGA Francky, Fabrice
DoB: 1974-01-18
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Basse Gondeau 166 chemin Charpentier Lamentin 97232 LE LAMENTIN France
13798020 819940909 @Company
@Persons
@UBO
@INPI
SPIESSER Julie, Françoise
DoB: 1974-03-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue Friant 75014 Paris France yes
@Cadastre
@Geotag
13807135 830055257 @Company
@Persons
@UBO
@INPI
BOISFER Nicole, Marie
DoB: 1974-03-18
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Croix Verte 78130 Les mureaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13810201 832938989 @Company
@Persons
@UBO
@INPI
ROLLAND Olivier
DoB: 1974-01-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de la Gallée 69390 Millery France
13815214 838916799 @Company
@Persons
@UBO
@INPI
DERACHE Cédric
DoB: 1974-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 bis boulevard Eugène Decros 93260 Les Lilas France
13815403 839054616 @Company
@Persons
@UBO
@INPI
NOCET BOURDIN Sophie
DoB: 1974-07-14
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de la Bernardière 44400 REZÉ France
13819386 843172628 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINHO Joao-Paulo
DoB: 1974-06-16
PoB: Porto FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverssa Diogo Cao 72 Darque 4935-162 Viana de Castelo 0 PORTUGAL
13823862 850661182 @Company
@Persons
@UBO
@INPI
NAJJAR Jade
DoB: 1974-12-27
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Pointe la Rose Sud 97231 Le robert France
13832383 884180142 @Company
@Persons
@UBO
@INPI
COPEAU Cédric Jean Alexis
DoB: 1974-02-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Émile Zola 97200 Fort-de-France France
13935638 523192904 @Company
@Persons
@UBO
@INPI
LAWSON Jacky Xavier
DoB: 1974-11-17
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Village de la Jaille 97122 Baie-Mahault France
14072217 803141787 @Company
@Persons
@UBO
@INPI
BOUISSET Franck Marc
DoB: 1974-07-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue Du Latanier Ravine Vilaine 97200 Fort-de-France France
14799836 331180067 @Company
@Persons
@UBO
@INPI
PASCO Frédéric, Christian
DoB: 1974-08-24
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont Réau 18390 Saint-Germain-du-Puy FRANCE
15494234 795376367 @Company
@Persons
@UBO
@INPI
FORT Pierre-Louis
DoB: 1974-06-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de la Condamine 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15627737 320650013 @Company
@Persons
@UBO
@INPI
ZELCA SAINT-LOUIS Evelyne Michelle
DoB: 1974-10-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Marronniers 91090 Lisses FRANCE
15908665 401788500 @Company
@Persons
@UBO
@INPI
VALLIER LABAUME Laëticia Andrée Célestin
DoB: 1974-06-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route du Moulin - PRESEVILLE 31570 Lanta 31370 Lautignac 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.