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 1980-05-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986044 484871926 @Company
@Persons
@UBO
@INPI
MOTHMORA ANTOINE MICHEL
DoB: 1980-06-26
PoB: FORT DE FRANCE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter clos du parc Ouzouer-le-Marché 41240 BEAUCE LA ROMAINE France
1983531 508204013 @Company
@Persons
@UBO
@INPI
HALLOT Mathieu
DoB: 1980-03-01
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Fort 94370 Sucy-en-Brie France
2653222 508407012 @Company
@Persons
@UBO
@INPI
FORT Anne-Sylvia Marie Virginie
DoB: 1980-07-22
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Bessards 26600 Tain-l'Hermitage France
2844459 484871926 @Company
@Persons
@UBO
@INPI
MOTHMORA ANTOINE MICHEL
DoB: 1980-06-26
PoB: FORT DE FRANCE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route de Tigy 45110 Sigloy France
3067352 751338575 @Company
@Persons
@UBO
@INPI
BANCAL Sarah Magali
DoB: 1980-10-27
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Ales Mas de la Grine 30170 Saint-Hippolyte-du-Fort France
3511652 815248638 @Company
@Persons
@UBO
@INPI
BOUILLEZ Emilie
DoB: 1980-06-15
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Chemin de l'Evescat au Fort 83500 La Seyne-sur-Mer FRANCE
3807630 493596506 @Company
@Persons
@UBO
@INPI
FORT Guillaume Christian Pierre
DoB: 1980-11-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Viver Rés el Viver villa 4 66540 Baho France
4198414 511782559 @Company
@Persons
@UBO
@INPI
RONDEL Sébastien Yves Frédéric
DoB: 1980-11-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Ter Rue Paul Fort 91310 Montlhéry FRANCE
5441918 820464147 @Company
@Persons
@UBO
@INPI
BORDE Marie-Ange
DoB: 1980-03-31
PoB: 31148 Clermont-le-Fort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Maurrégas 82600 Beaupuy FRANCE
6543570 813080678 @Company
@Persons
@UBO
@INPI
FORT Cédric
DoB: 1980-05-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Prairie 28230 Épernon FRANCE
8290156 487576985 @Company
@Persons
@UBO
@INPI
BENZONI Alexandre
DoB: 1980-07-26
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BOURDETTE 31810 Clermont-le-Fort France
10142897 789805561 @Company
@Persons
@UBO
@INPI
LEONARD MARCHAL Adeline, Nelly
DoB: 1980-09-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Fort 54250 Champigneulles FRANCE
10142898 789805561 @Company
@Persons
@UBO
@INPI
LEONARD MARCHAL Adeline, Nelly
DoB: 1980-09-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue du Fort 54250 Champigneulles FRANCE
11257997 814309076 @Company
@Persons
@UBO
@INPI
QUANTIN Jérôme Didier Robert Fernand
DoB: 1980-02-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Derrière Le Fort 2310 Charly-sur-Marne France
11336138 521359299 @Company
@Persons
@UBO
@INPI
MARION Alexandre Bernard André
DoB: 1980-04-10
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Le Gros Louis 39150 Fort-du-Plasne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336139 521359299 @Company
@Persons
@UBO
@INPI
MARION Alexandre Bernard André
DoB: 1980-04-10
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Le Gros Louis 39150 Fort-du-Plasne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12136681 804718864 @Company
@Persons
@UBO
@INPI
KASPERCIC Fabien
DoB: 1980-09-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du Fort 92500 Rueil-Malmaison FRANCE
12721822 810008813 @Company
@Persons
@UBO
@INPI
BALLOT-LENA Quentin, Thomas, Jacques
DoB: 1980-06-27
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 NE 6th Street Unit 515 Fort Lauderdale FL 33304 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13716292 402899363 @Company
@Persons
@UBO
@INPI
DORMOY EMMANUEL ANDRE FRANCISQUE
DoB: 1980-01-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin l'allée Charmine 97212 Saint-Joseph France
13716293 402899363 @Company
@Persons
@UBO
@INPI
DORMOY EMMANUEL ANDRE FRANCISQUE
DoB: 1980-01-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin l'allée Charmine 97212 Saint-Joseph France
13723979 432376234 @Company
@Persons
@UBO
@INPI
GEOFFROY HERBERT
DoB: 399307594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Geoffroy Herbert Coutances 50200 France
13726536 439818840 @Company
@Persons
@UBO
@INPI
SOLIS Claude Joseph Edouard
DoB: 1980-05-26
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charpentier Ténos 97230 Sainte-Marie France
13738356 489925024 @Company
@Persons
@UBO
@INPI
PIERRE-LOUIS Stephane, Andre
DoB: 1980-07-26
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat C2 impasse Menthe Glaciale 97300 Cayenne France
13738357 489925024 @Company
@Persons
@UBO
@INPI
PIERRE-LOUIS Stephane, Andre
DoB: 1980-07-26
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat C2 impasse Menthe Glaciale 97300 Cayenne France
13748629 504446717 @Company
@Persons
@UBO
@INPI
LAGAVILLE Yannick Michel
DoB: 1980-03-26
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée Heureuse - Villa N° 3 - Lot Alamandas 1 97212 St Joseph France
13748630 504446717 @Company
@Persons
@UBO
@INPI
LAGAVILLE Yannick Michel
DoB: 1980-03-26
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
vallée Heureuse - Villa N° 3 - Lot Alamandas 1 97212 St Joseph France
13770333 538717182 @Company
@Persons
@UBO
@INPI
JEUNECHAMP Emmanuelle
DoB: 1980-05-19
PoB: Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
222 rue des Moulins 30640 Beauvoisin France
13774877 788900256 @Company
@Persons
@UBO
@INPI
CHABALIER Philippe Patrice Laurent
DoB: 1980-03-26
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Cite Administrative quartier Mondesir 97290 Le Marin France
13778423 793602996 @Company
@Persons
@UBO
@INPI
BONNEAU Julien
DoB: 1980-10-25
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Louis Breguet 18200 Saint-Amand-Montrond France
13793958 814608089 @Company
@Persons
@UBO
@INPI
RODIN Christian, Auguste
DoB: 1980-02-29
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Res les Alizes de Batelière 97233 Schoelcher France
13806405 829310895 @Company
@Persons
@UBO
@INPI
HIERSO Eddy, Jean-Michel
DoB: 1980-02-26
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
moulin à Vent Autan A3 Robert Vert Pre 97231 LE ROBERT France
13818378 842574931 @Company
@Persons
@UBO
@INPI
BERNABÉ Saïdou, Songo, Georges
DoB: 1980-05-30
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Etienne Sicot Quartier Enclos 97233 Schoelcher 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.