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 1974-07-16 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354836 537822736 @Company
@Persons
@UBO
@INPI
BELLENGUEZ Régine Rolande
DoB: 1974-07-27
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 ruelle Denis Carrière Maison Gelard Didier 97141 Vieux fort FRANCE
1473275 301422622 @Company
@Persons
@UBO
@INPI
BONNEFOY Nathalie
DoB: 1974-04-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 ROUTE DU FORT 25660 FONTAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131794 801440850 @Company
@Persons
@UBO
@INPI
FORT Raphaël, Cédric
DoB: 1974-07-16
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Clos d'Yvoire 74200 Thonon-les-Bains FRANCE
7131795 801440850 @Company
@Persons
@UBO
@INPI
FORT Raphaël, Cédric
DoB: 1974-07-16
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Clos d'Yvoire 74200 Thonon-les-Bains FRANCE
8543773 821488327 @Company
@Persons
@UBO
@INPI
MONGAZON Yannick Gilles François
DoB: 1974-08-11
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Cytises 71640 Dracy-le-Fort FRANCE
10112939 801038639 @Company
@Persons
@UBO
@INPI
ANGEON Jean-Claude
DoB: 1974-07-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Clos de la Barine 54200 Ecrouves FRANCE
10112940 801038639 @Company
@Persons
@UBO
@INPI
ANGEON Jean-Claude
DoB: 1974-07-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Clos de la Barine 54200 Ecrouves FRANCE
13014953 492721360 @Company
@Persons
@UBO
@INPI
BONNEFOY BETON CARRIERES INDUSTRIE EN ABREGE : B B C I
DoB: 424350536
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Industrie Zone Industrielle 25660 Saône FRANCE
13014954 492721360 @Company
@Persons
@UBO
@INPI
BONNEFOY BETON CARRIERES INDUSTRIE EN ABREGE : B B C I
DoB: 424350536
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de l'Industrie Zone Industrielle 25660 Saône FRANCE
13705096 330406091 @Company
@Persons
@UBO
@INPI
GHANTY Oumar Yachine
DoB: 1974-07-03
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 impasse Alexandre Millerand 97430 Le tampon France
13706669 342584224 @Company
@Persons
@UBO
@INPI
GHANTY Oumar Yachine
DoB: 1974-07-03
PoB: SAINT-PIERRE (LA REUNION) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 impasse Alexandre Millerand 97430 Le Tampon France
13706670 342584224 @Company
@Persons
@UBO
@INPI
GHANTY Oumar Yachine
DoB: 1974-07-03
PoB: SAINT-PIERRE (LA REUNION) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse Alexandre Millerand 97430 Le Tampon France
13714375 395293913 @Company
@Persons
@UBO
@INPI
MERLINI Katia, Aida
DoB: 1974-06-16
PoB: Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de la Marne Appt 212 Eme Etagé 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727832 442716015 @Company
@Persons
@UBO
@INPI
MONPLAISIR Lionel, Guillaume
DoB: 1974-11-05
PoB: PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard de Verdun 97200 Fort de France France
13735633 483528964 @Company
@Persons
@UBO
@INPI
AUGUSTINE Tania Valentine
DoB: 1974-07-16
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Riviere quartier Pelletier 97232 Le Lamentin France
13735634 483528964 @Company
@Persons
@UBO
@INPI
AUGUSTINE Tania Valentine
DoB: 1974-07-16
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Petite Riviere quartier Pelletier 97232 Le Lamentin France
13737369 488157645 @Company
@Persons
@UBO
@INPI
BARDET Daniel
DoB: 1974-07-16
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Lezard 97213 Gros Morne France
13737370 488157645 @Company
@Persons
@UBO
@INPI
BARDET Daniel
DoB: 1974-07-16
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Lezard 97213 Gros Morne France
13763659 528602287 @Company
@Persons
@UBO
@INPI
HARLAY Christophe, Claude
DoB: 1974-01-03
PoB: Lyon VIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 rue de Mont-louis Appt 74 - Jardin Royal 1 31200 Toulouse France
13763810 528698038 @Company
@Persons
@UBO
@INPI
DUFFEAL Marie-Christine, Sandra, Alice
DoB: 1974-12-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Fonds Mûlatre 97211 Rivière-pilote France
13771421 750129249 @Company
@Persons
@UBO
@INPI
ROBERT CHARLES-HELENE Sonia
DoB: 1974-03-16
PoB: Aboisso CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement la Carreau 97270 Saint-Esprit France
13771422 750129249 @Company
@Persons
@UBO
@INPI
ROBERT CHARLES-HELENE Sonia
DoB: 1974-03-16
PoB: Aboisso CÔTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement la Carreau 97270 Saint-Esprit France
13773410 752353680 @Company
@Persons
@UBO
@INPI
NGUYEN DUGUINE Thi, Kim, Mai
DoB: 1974-08-15
PoB: Long tien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Sémaphore Robert Vert Pre 97231 LE ROBERT France
13785098 803349158 @Company
@Persons
@UBO
@INPI
ARNAUD Harry, Franck
DoB: 1974-07-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coteaux Res les cottage Villa N 8 97228 Sainte-Luce France
13787698 808457899 @Company
@Persons
@UBO
@INPI
ALGER Christelle, Patricia
DoB: 1974-07-16
PoB: Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tivoli Post Colon immeuble Jocyma I 97200 Fort-de-France France
13791478 812463347 @Company
@Persons
@UBO
@INPI
BARDET Daniel
DoB: 1974-07-16
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Lezard 97213 Gros morne France
13791540 812544575 @Company
@Persons
@UBO
@INPI
BARDET Daniel
DoB: 1974-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Lézard 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13791541 812544575 @Company
@Persons
@UBO
@INPI
BARDET Daniel
DoB: 1974-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bois Lézard 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13799115 821351038 @Company
@Persons
@UBO
@INPI
MONPLAISIR Lionel
DoB: 1974-11-05
PoB: Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard de Verdun 97200 Fort-de-France France yes
@Cadastre
@Geotag
13832925 884709890 @Company
@Persons
@UBO
@INPI
BARON STUM Nolwenn
DoB: 1974-04-16
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La colline 8 allée des Pitons 97233 Schoelcher France
13832926 884709890 @Company
@Persons
@UBO
@INPI
BARON STUM Nolwenn
DoB: 1974-04-16
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La colline 8 allée des Pitons 97233 Schoelcher France
13833194 885096867 @Company
@Persons
@UBO
@INPI
SOLBIAC Weit Joseph
DoB: 1974-07-16
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 chemin Mangot Mounach 97224 Ducos France
13833195 885096867 @Company
@Persons
@UBO
@INPI
SOLBIAC Weit Joseph
DoB: 1974-07-16
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 chemin Mangot Mounach 97224 Ducos France
13935351 522693654 @Company
@Persons
@UBO
@INPI
DENARIEZ Jerome
DoB: 1974-05-17
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Basalte route des rochers 97200 Fort-de-France France
14046754 303133649 @Company
@Persons
@UBO
@INPI
CROULARD Marius Marcel
DoB: 1917-01-01
PoB: Maison Rouge en Brie (77) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue de la Liberté 97200 Fort-de-France France
14046755 303133649 @Company
@Persons
@UBO
@INPI
RIMIZE Marie-Jose
DoB: 1936-02-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Liberté 97200 Fort-de-France France
14046758 303133649 @Company
@Persons
@UBO
@INPI
MULLER Marcel
DoB: 1902-03-23
PoB: Odessa
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Route de Cluny 97200 Fort-de-France France
14061263 452543549 @Company
@Persons
@UBO
@INPI
ERB Caroline
DoB: 1974-07-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14064771 498125665 @Company
@Persons
@UBO
@INPI
ERB Caroline
DoB: 1974-07-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Birloton - Lieudit Pigeon Pigeon 97125 Bouillante 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
14074792 821158128 @Company
@Persons
@UBO
@INPI
BOUISSET Franck
DoB: 1974-07-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement N 30 les Hauts de Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
14074793 821158128 @Company
@Persons
@UBO
@INPI
BOUISSET Franck
DoB: 1974-07-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement N 30 les Hauts de Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
14077023 837611656 @Company
@Persons
@UBO
@INPI
BOUISSET Franck, Marc
DoB: 1974-07-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement 30 les Hauts de Concordia Concordia 97150 Saint-Martin France
14077597 841034457 @Company
@Persons
@UBO
@INPI
ERB Caroline, Nathalie
DoB: 1974-07-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route De Birloton Pigeon 97125 Bouillante France
14123464 522693654 @Company
@Persons
@UBO
@INPI
DENARIEZ Jérôme
DoB: 1974-05-17
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Basalte Route des Rochers 97200 Fort-de-France 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.