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 1974-09-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357641 495099814 @Company
@Persons
@UBO
@INPI
FORT David
DoB: 1974-09-24
PoB: 16015 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE de Chateaudun 16100 Cognac FRANCE
1357642 495099814 @Company
@Persons
@UBO
@INPI
FORT David
DoB: 1974-09-24
PoB: 16015 ANGOULEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE de Chateaudun 16100 Cognac FRANCE
3308435 452304298 @Company
@Persons
@UBO
@INPI
CHANEL Laurent
DoB: 1974-09-22
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE DECIZE 3000 MOULINS FRANCE
4735725 323253948 @Company
@Persons
@UBO
@INPI
EGLESSIES Cécile
DoB: 1974-01-13
PoB: Fort-de-France (97200) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 R DE L' AIGUE MARINE 11100 Narbonne FRANCE
7040492 432212454 @Company
@Persons
@UBO
@INPI
CHANEL Laurent
DoB: 1974-09-22
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B boulevard Gambetta 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702922 303160600 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Dominique
DoB: 1935-09-24
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Clairiere 97200 Fort-De-France France
13722539 424683985 @Company
@Persons
@UBO
@INPI
FRADET Thomas, Alexandre
DoB: 1974-01-26
PoB: 06 CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Salinas Apt 4 Begonias 97227 Sainte Anne France
13724161 432719649 @Company
@Persons
@UBO
@INPI
PARFAIT ASSIER DE POMPIGNAN Aude, Beatrice
DoB: 1974-09-20
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement la Brise 97232 Le Lamentin France
13724328 433121522 @Company
@Persons
@UBO
@INPI
CALADO-SIMOES Marie-Amelie
DoB: 1974-09-10
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Clairiere 97200 Fort-De-France France
13733043 478204027 @Company
@Persons
@UBO
@INPI
LEBLANC Angelique, Patricia, Amelie
DoB: 1974-01-29
PoB: BOURGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 avenue Louis Georges Plissonneau 97200 Fort de France France
13750925 508278744 @Company
@Persons
@UBO
@INPI
GALANTE David
DoB: 1974-01-19
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A Appt 241 - 33 rue Lung Fou Residence les Quatre Vents 97200 Fort de France France
13750926 508278744 @Company
@Persons
@UBO
@INPI
GALANTE David
DoB: 1974-01-19
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A Appt 241 - 33 rue Lung Fou Residence les Quatre Vents 97200 Fort de France France
13768144 534277108 @Company
@Persons
@UBO
@INPI
MORET Christophe Gilles
DoB: 1974-05-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fonds Lahaye voie Principale 97233 Schoelcher France
13774534 753897263 @Company
@Persons
@UBO
@INPI
MIREDIN CHAFOGRACK Nadiège Maggy
DoB: 1974-05-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Famille 77127 Lieusaint France
13774542 753897305 @Company
@Persons
@UBO
@INPI
MIREDIN CHAFOGRACK Nadiège Maggy
DoB: 1974-05-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Famille 77127 Lieusaint France
13775104 789220126 @Company
@Persons
@UBO
@INPI
DUBE Emmanuel, André, Jean
DoB: 1974-09-14
PoB: Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Cocotiers 97233 Schoelcher France
13776462 791490550 @Company
@Persons
@UBO
@INPI
FEVAL MALOUINES Kathy, Marie, Thecle
DoB: 1974-09-24
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Residence les Lauriers pointe Courchet 97240 Le François France
13788540 808692313 @Company
@Persons
@UBO
@INPI
DUBE André, Jean
DoB: 1974-09-14
PoB: Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement les Citronnelles 97222 Case-Pilote France
13800175 822172219 @Company
@Persons
@UBO
@INPI
JAREL David, Grégoire
DoB: 1974-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravine Vilaine Rés Nevisse Appt 12 97200 Fort-de-France France
13800176 822172219 @Company
@Persons
@UBO
@INPI
JAREL David, Grégoire
DoB: 1974-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ravine Vilaine Rés Nevisse Appt 12 97200 Fort-de-France France
13813389 835153677 @Company
@Persons
@UBO
@INPI
ADB CONSULTING
DoB: 813347523
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
quartier Sainte-Catherine Sud N 26 avenue Félix Eboue 97200 Fort-de-France France
13818090 842219826 @Company
@Persons
@UBO
@INPI
MARIE-LUCE Sylvia
DoB: 1974-01-07
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Lestrade Robert Vert Pre 97231 LE ROBERT France
13818114 842237794 @Company
@Persons
@UBO
@INPI
BERGOZ Olivier
DoB: 1974-01-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fond Thezan 97227 Sainte-Anne France
13830591 881779821 @Company
@Persons
@UBO
@INPI
GAST Stéphanie Marthe Joséphine
DoB: 1974-02-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Sable Blanc 97231 Le Robert France
13830592 881779821 @Company
@Persons
@UBO
@INPI
GAST Stéphanie Marthe Joséphine
DoB: 1974-02-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fonds Sable Blanc 97231 Le Robert France
13831980 883801409 @Company
@Persons
@UBO
@INPI
ORCHESE Juan Carlos
DoB: 1974-10-26
PoB: ARGENTINE ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1943 Sanchez de Loria Departemento 5 Buenos Aires 0 Argentine
13834941 889190906 @Company
@Persons
@UBO
@INPI
LETON Mickael Bruno
DoB: 1974-08-23
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
villa les Alizes Reunion Sud 97240 Le Francois France
13928582 499743847 @Company
@Persons
@UBO
@INPI
FRANCOIS-SAINT-CYR Marc Eddy
DoB: 1974-08-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE BELLES VUES -BAT C -APPT 2 LES SALINES 97190 Le Gosier France yes
@Cadastre
@Geotag
13940712 750617391 @Company
@Persons
@UBO
@INPI
LEVI Michael David
DoB: 1974-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Résidence Village Viva Bas du Fort 97190 Le Gosier France
14226094 489914044 @Company
@Persons
@UBO
@INPI
CADET Jessika
DoB: 1974-09-24
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Jean Max Fort Résidence Cadet Pierre 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15690854 883004335 @Company
@Persons
@UBO
@INPI
CHANEL Laurent, François, Marie
DoB: 1974-09-22
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Boulevard Gambetta 18000 Bourges FRANCE
15690855 883004335 @Company
@Persons
@UBO
@INPI
CHANEL Laurent, François, Marie
DoB: 1974-09-22
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Boulevard Gambetta 18000 Bourges 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.