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 1974-09-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10578 843234220 @Company
@Persons
@UBO
@INPI
DAVID Jean-Francois
DoB: 1974-09-16
PoB: 28422 Voves (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Venerque 31810 Clermont-le-Fort France
210970 538517624 @Company
@Persons
@UBO
@INPI
CHANEL Laurent
DoB: 1974-09-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B boulevard Gambetta 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903896 379449465 @Company
@Persons
@UBO
@INPI
CASES Olivier Michel Marc
DoB: 1974-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Fort de Bellegarde 66000 Perpignan France
912615 830395620 @Company
@Persons
@UBO
@INPI
CASES Olivier Michel Marc
DoB: 1974-11-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Du Fort De Bellegarde 66000 Perpignan France
1054773 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
2968517 492219589 @Company
@Persons
@UBO
@INPI
CHANEL Laurent
DoB: 1974-09-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B boulevard Gambetta 18000 Bourges FRANCE yes
@Cadastre
@Geotag
4428731 492050265 @Company
@Persons
@UBO
@INPI
VERSCHEURE Pierre-Marie Michel Cornil
DoB: 1974-04-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Route De Fort Mardyck 59430 Fort-Mardyck France
4428732 492050265 @Company
@Persons
@UBO
@INPI
VERSCHEURE Pierre-Marie Michel Cornil
DoB: 1974-04-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route De Fort Mardyck 59430 Fort-Mardyck France
5235646 527938591 @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
yes
@Cadastre
@Geotag
7656400 511638710 @Company
@Persons
@UBO
@INPI
CHANEL Laurent
DoB: 1974-09-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis boulevard Gambetta 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781538 522661131 @Company
@Persons
@UBO
@INPI
DESCARPENTRIES VEINMAN Marie-Hélène Andrée
DoB: 1974-09-28
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Fort 59158 Flines-lès-Mortagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356329 751644949 @Company
@Persons
@UBO
@INPI
FORT David
DoB: 1974-09-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 impasse Thouzon 84450 Jonquerettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414015 817874324 @Company
@Persons
@UBO
@INPI
FORT David
DoB: 1974-09-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 chemin Petit chemin de Serres 84200 Carpentras 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
13723108 429501729 @Company
@Persons
@UBO
@INPI
ROY-LAREINTY Franck Christian
DoB: 1974-02-09
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Gondeau 97212 Saint-Joseph France
13723109 429501729 @Company
@Persons
@UBO
@INPI
ROY-LAREINTY Franck Christian
DoB: 1974-02-09
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Gondeau 97212 Saint-Joseph France
13726181 438961567 @Company
@Persons
@UBO
@INPI
MAITREL Olivier Dominique
DoB: 1974-08-08
PoB: FORT DE FRANCE 972 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon 28 rue Fa 37 97200 Fort-De-France France
13744069 500317904 @Company
@Persons
@UBO
@INPI
VICTOR Emmanuel Olivier
DoB: 1974-12-12
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 montée du Clapotage 97231 Le Robert France
13744070 500317904 @Company
@Persons
@UBO
@INPI
VICTOR Emmanuel Olivier
DoB: 1974-12-12
PoB: LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 montée du Clapotage 97231 Le Robert France
13755465 512919861 @Company
@Persons
@UBO
@INPI
DUBE Emmanuel Andre Jean
DoB: 1974-09-14
PoB: NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Lauracees - Orchidees 2- Quartier la Demarche 97233 Schoelcher France
13757671 515137610 @Company
@Persons
@UBO
@INPI
HO- HIO- HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Professeur Raymond Garcin - Res Belpanama - Appt N° 7 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13757672 515137610 @Company
@Persons
@UBO
@INPI
HO- HIO- HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Professeur Raymond Garcin - Res Belpanama - Appt N° 7 97200 Fort de France France yes
@Cadastre
@Geotag
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
13783865 802356345 @Company
@Persons
@UBO
@INPI
FACELINA Richard, William
DoB: 1974-08-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement le Landy Villa Métis quartier Durocher 97232 Le Lamentin France
13815902 839936028 @Company
@Persons
@UBO
@INPI
GAST Stéphanie, Marthe, Joséphine
DoB: 1974-02-09
PoB: Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Sable Blanc 97231 Robert France
13934115 518839063 @Company
@Persons
@UBO
@INPI
PEDURAND Gael Raymond
DoB: 1974-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt B6 Résidence la Vigie 9 rue des Hibiscus 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934116 518839063 @Company
@Persons
@UBO
@INPI
PEDURAND Gael Raymond
DoB: 1974-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt B6 Résidence la Vigie 9 rue des Hibiscus 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13955917 822346904 @Company
@Persons
@UBO
@INPI
SWIERKOWSKI Béatrice
DoB: 1974-12-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Fleur d'Epée Bas du Fort 97190 Le Gosier France
15719318 889138046 @Company
@Persons
@UBO
@INPI
CASTICO Laurent
DoB: 1974-11-12
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Fort 25160 Malbuisson FRANCE
15818407 848550968 @Company
@Persons
@UBO
@INPI
ADENET Jean-Marc
DoB: 1974-08-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Paix 65320 Bordères-sur-l'Échez FRANCE
15980220 879057933 @Company
@Persons
@UBO
@INPI
MARTINO Hugues Xavier Henri Lucien
DoB: 1974-07-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 chemin du Tremble 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.