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 1979-12-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1904071 482467222 @Company
@Persons
@UBO
@INPI
FORT GREGORY
DoB: 1979-12-29
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Cardinet 75017 Paris France
2118715 324456664 @Company
@Persons
@UBO
@INPI
Fort Grégory
DoB: 1979-12-29
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
172 boulevard Berthier 75017 Paris France
2418760 348804758 @Company
@Persons
@UBO
@INPI
Fort Gregory
DoB: 1979-12-29
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
2647453 825076052 @Company
@Persons
@UBO
@INPI
DEGLESNE Pierre-Antoine
DoB: 1979-06-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ronda del Fort Roig 0 Gerone Espagne yes
@Cadastre
@Geotag
4198222 818023087 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL DORN Elisa Marie-Joséphe Anne
DoB: 1979-07-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Heliconias 97200 Fort-de-France FRANCE
12159363 480748136 @Company
@Persons
@UBO
@INPI
FORT Gregory
DoB: 1979-12-29
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DES MARRONNIERS 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705503 333354496 @Company
@Persons
@UBO
@INPI
MUKHAMETOVA Natalia
DoB: 1979-11-29
PoB: Kanash RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Amiral D'Estaing 75116 Paris France
13726258 439129537 @Company
@Persons
@UBO
@INPI
DE LAHOUSSAYE Gregory, Patrick, Marin
DoB: 1979-12-14
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prairie voie N°1 Cap Est 97240 Le Francois France
13733788 479818122 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice François Joseph Raymond
DoB: 1979-03-18
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Gondeau - villa 2 97232 Le Lamentin France yes
@Cadastre
@Geotag
13733789 479818122 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Patrice François Joseph Raymond
DoB: 1979-03-18
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Gondeau - villa 2 97232 Le Lamentin France yes
@Cadastre
@Geotag
13739686 492178413 @Company
@Persons
@UBO
@INPI
VESTRIS Teddy, Philippe
DoB: 1979-12-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Bleu Azur Fonds Dupré 0304 97180 Sainte-Anne France
13744901 501398192 @Company
@Persons
@UBO
@INPI
PARFAIT Patrice Rony
DoB: 1979-05-29
PoB: VILLENEUVE SAINT GEORGES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Morne Dillon 97200 Fort de France France
13744902 501398192 @Company
@Persons
@UBO
@INPI
PARFAIT Patrice Rony
DoB: 1979-05-29
PoB: VILLENEUVE SAINT GEORGES (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Morne Dillon 97200 Fort de France France
13773454 752433441 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Audrey, Johann
DoB: 1979-08-13
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Marie-Noël chemin Duverger 97213 Gros-Morne France
13777959 793093162 @Company
@Persons
@UBO
@INPI
THIMON Lydia, Martine
DoB: 1979-12-29
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13788615 808846794 @Company
@Persons
@UBO
@INPI
PHILIPBERT Laurence Geneviève Mylène
DoB: 1979-11-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue Jean Jaurès Résidence les Orchidées 97224 Ducos France
13801269 822934071 @Company
@Persons
@UBO
@INPI
PONCHATEAU Daphné, Armande
DoB: 1979-12-15
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard de Verdun 97200 Fort-de-France France
13801270 822934071 @Company
@Persons
@UBO
@INPI
PONCHATEAU Daphné, Armande
DoB: 1979-12-15
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard de Verdun 97200 Fort-de-France France
13812930 834878191 @Company
@Persons
@UBO
@INPI
CHARLOT Cécile, Colette
DoB: 1979-12-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 chemin la Lindor Grande Savane 97224 Ducos France
13813020 834912032 @Company
@Persons
@UBO
@INPI
CHARLOT Cécile, Colette
DoB: 1979-12-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Baringhton - Apt 54 Bât A route de Chassaing 97224 Ducos France
13813021 834912032 @Company
@Persons
@UBO
@INPI
CHARLOT Cécile, Colette
DoB: 1979-12-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Baringhton - Apt 54 Bât A route de Chassaing 97224 Ducos France
13821414 845172212 @Company
@Persons
@UBO
@INPI
LOUIS-ALEXANDRINE Gladys, Gaëlle
DoB: 1979-12-29
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Clos Choisy Bâtiment A Appartement 16 97212 Saint-Joseph France
13836832 853472777 @Company
@Persons
@UBO
@INPI
MARTHELI Marie, France, Séverine
DoB: 1979-08-12
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Avents 97200 Fort-de-France France
13923116 480246073 @Company
@Persons
@UBO
@INPI
VESTRIS Teddy Philippe
DoB: 1979-12-29
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EUCHER 97180 Sainte-Anne France
13969618 879334704 @Company
@Persons
@UBO
@INPI
VESTRIS Teddy, Philippe
DoB: 1979-12-29
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Palétuviers 97180 Sainte-Anne France
13969619 879334704 @Company
@Persons
@UBO
@INPI
VESTRIS Teddy, Philippe
DoB: 1979-12-29
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Palétuviers 97180 Sainte-Anne France
14609767 807503636 @Company
@Persons
@UBO
@INPI
OI TESNIER Céline Anne
DoB: 1979-12-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Fort Saint Herblon 44150 Vair Sur Loire 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.