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 1978-08-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13755 409972155 @Company
@Persons
@UBO
@INPI
FORT Mélina Mélanie Jeanne
DoB: 1978-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Germain 93230 Romainville France
313624 402311997 @Company
@Persons
@UBO
@INPI
FORT Marina Mélanie Jeanne
DoB: 1978-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Germain 93230 Romainville France
313708 420151003 @Company
@Persons
@UBO
@INPI
FORT Marina Mélanie Jeanne
DoB: 1978-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Germain 93230 Romainville France yes
@Cadastre
@Geotag
314064 510124597 @Company
@Persons
@UBO
@INPI
FORT Marina Mélanie Jeanne
DoB: 1978-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Germain 93230 Romainville France yes
@Cadastre
@Geotag
2039808 795015833 @Company
@Persons
@UBO
@INPI
Mendez Mancilla Robinson
DoB: 1978-08-28
PoB: Cali COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13-15 rue Paul Fort 75014 Paris France
3102421 414853143 @Company
@Persons
@UBO
@INPI
FORT Marina Mélanie Jeanne
DoB: 1978-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Rue Du Faubourg Poissonnière 75009 Paris France
7373533 813350279 @Company
@Persons
@UBO
@INPI
ALEXIS-ALEXANDRE Glawdys, Christelle
DoB: 1978-11-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 rue du Pont de Lavérune Résidence la Martelle Basse - Bâtim 34070 Montpellier FRANCE
10405557 382286839 @Company
@Persons
@UBO
@INPI
FORT Marina Mélanie Jeanne
DoB: 1978-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Rue Du Faubourg Poissonnière 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10477762 483121455 @Company
@Persons
@UBO
@INPI
PICQUENDAR Sylvie
DoB: 1978-08-07
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE Roger Salengro 59153 Grand-Fort-Philippe FRANCE yes
@Cadastre
@Geotag
13728214 443673199 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL COTREUIL Melissandre Marthe Marie-Therese
DoB: 1978-08-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Brignais 69540 Irigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729695 448590307 @Company
@Persons
@UBO
@INPI
ALIXE Herve, Didier
DoB: 1978-08-13
PoB: LE BLANC-MESNIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27C voie Nø34 Redoute 97200 Fort-De-France France
13732598 454026709 @Company
@Persons
@UBO
@INPI
JEAN-MARIE ISOLA Alix, Claire
DoB: 1978-08-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 lotissement Garnon quartier Coridon impasse le Culture 97200 Fort-de-France France yes
@Cadastre
@Geotag
13738803 490655727 @Company
@Persons
@UBO
@INPI
ALIXE Herve, Didier
DoB: 1978-08-13
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 2 Bat A Residence les Jardins d'Acajou 97232 Le Lamentin France
13746865 503331969 @Company
@Persons
@UBO
@INPI
MARCUSSY Sandra
DoB: 1978-08-01
PoB: ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entree Norley - Imm les Rochers Appt 2-1 rue Albert Celestin 97233 Schoelcher France
13746866 503331969 @Company
@Persons
@UBO
@INPI
MARCUSSY Sandra
DoB: 1978-08-01
PoB: ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Entree Norley - Imm les Rochers Appt 2-1 rue Albert Celestin 97233 Schoelcher France
13750010 505222034 @Company
@Persons
@UBO
@INPI
ROSINE Richard
DoB: 1978-09-26
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Religieuses - Bat 0 - Appt 306 Morne Calebasse Ouest 97200 Fort de France France
13766137 530781590 @Company
@Persons
@UBO
@INPI
CELEBI Sah Huseyin
DoB: 1978-12-28
PoB: 57483 Morhange (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Saint-Louis 57600 Morsbach France
13774500 753813856 @Company
@Persons
@UBO
@INPI
RIDARCH Béatrice
DoB: 1978-08-27
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Résidence les Quenettes 97122 Baie Mahault France yes
@Cadastre
@Geotag
13778349 793570375 @Company
@Persons
@UBO
@INPI
JEAN Franceline, Sonia, Laurence
DoB: 1978-08-31
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hauteur Fonds Nicolas 97231 Le robert France
13780906 798582052 @Company
@Persons
@UBO
@INPI
AISSAOUI Hanissa
DoB: 1978-05-13
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 grande rue de la Croix Rousse Lyon IVe arrondissement 69004 LYON France
13788351 808550081 @Company
@Persons
@UBO
@INPI
ROME BORROMEE Christelle
DoB: 1978-08-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Deshabays quartier Chambord Bât d'- Appt 9 97232 Le Lamentin France
13789572 810020701 @Company
@Persons
@UBO
@INPI
CLERIMA Marie-Odile
DoB: 1978-02-21
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Brin d'Amour (rd2) 97220 Trinite France
13790457 810767913 @Company
@Persons
@UBO
@INPI
MINDEAU KAÏNAP Hélène
DoB: 1978-08-13
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Valentin Dariste 97221 Carbet France
13792868 813819869 @Company
@Persons
@UBO
@INPI
DEDE Cédryc
DoB: 1978-07-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ci Montgerald Bat 13 porte 251 97200 Fort-de-France France
13799901 822027322 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL COTREUIL Mélissandre, Marthe, Marie-Thérèse
DoB: 1978-08-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 A route de Brignais 69540 Irigny France
13836780 853384469 @Company
@Persons
@UBO
@INPI
LABEAU GERMANY Landry, Aimée
DoB: 1978-09-13
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Durocher 97232 Le Lamentin France
13961879 838309623 @Company
@Persons
@UBO
@INPI
GIORDANO Alexandre Blaise
DoB: 1978-08-15
PoB: 58095 Decize (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Lagon bleu Bât D appt 109 Bas du fort 97190 Le Gosier France
15979488 330109885 @Company
@Persons
@UBO
@INPI
Chambre d'agriculture de Martinique
DoB: 189720030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place d'armes 97286 Le Lamentin CEDEX 2 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.