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 1980-01-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504428 831119508 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS Dimitri
DoB: 1980-01-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne-Escarpe 97211 Riviere Pilote France
504429 831119508 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS Dimitri
DoB: 1980-01-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne-Escarpe 97211 Riviere Pilote France
950362 753619428 @Company
@Persons
@UBO
@INPI
CHIPOT Camille Anne Christine
DoB: 1980-11-01
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Château Fort 76160 Darnétal France yes
@Cadastre
@Geotag
1777709 533799110 @Company
@Persons
@UBO
@INPI
Ruggieri Nicolas
DoB: 1980-01-03
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue du Fort Rheinsheim L-241 0 Luxembourg yes
@Cadastre
@Geotag
1777710 533799110 @Company
@Persons
@UBO
@INPI
Ruggieri Nicolas
DoB: 1980-01-03
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-6 rue du Fort Rheinsheim L-241 0 Luxembourg yes
@Cadastre
@Geotag
4065056 491371167 @Company
@Persons
@UBO
@INPI
FORT Alexandra Renée Françoise
DoB: 1980-01-28
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
64 Avenue Du Donjon 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8963419 812970036 @Company
@Persons
@UBO
@INPI
FEDRONIC Valere
DoB: 1980-01-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Bernard Palissy 35000 Rennes FRANCE
12904541 794828152 @Company
@Persons
@UBO
@INPI
YOUSFI Mohamed
DoB: 1980-05-19
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
147 347eme Ri Le fort d'Asfeld 8200 Sedan France
13483315 491371167 @Company
@Persons
@UBO
@INPI
FORT Alexandra Renée Françoise
DoB: 1980-01-28
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
64 Avenue Du Donjon 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744852 501296362 @Company
@Persons
@UBO
@INPI
ADEQUIN Alain
DoB: 1980-05-28
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Siffleur des Montagnes 97218 Basse Pointe France
13752505 510070022 @Company
@Persons
@UBO
@INPI
VIRALDE Thierry
DoB: 1980-01-27
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 34 Avenue des Cayalis 97231 Le Robert France
13762237 524567906 @Company
@Persons
@UBO
@INPI
MIRANDE Johann, Jean-Baptiste
DoB: 1980-01-30
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Faula Vauclin 97280 LE VAUCLIN France
13773521 752479485 @Company
@Persons
@UBO
@INPI
MOUTOUSSAMY Jean-Pierre
DoB: 1980-03-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Gare 97218 Basse-Pointe France
13784278 802650333 @Company
@Persons
@UBO
@INPI
BONARD Yann, Christophe
DoB: 1980-01-28
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité les Hauts du Port bâtiment Antilles N°3 97200 Fort-de-France France
13820342 844099333 @Company
@Persons
@UBO
@INPI
LESUEUR Jessy
DoB: 1980-01-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Fleury 97215 Rivière-salée France
13820343 844099333 @Company
@Persons
@UBO
@INPI
LESUEUR Jessy
DoB: 1980-01-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin la Fleury 97215 Rivière-salée France
13943089 791067820 @Company
@Persons
@UBO
@INPI
ZIANI-CHERIF Sarah
DoB: 1980-01-28
PoB: Dar El Beida (35) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Impasse des Poiriers BAS DU FORT 97190 Le Gosier 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.