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 1982-04-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2274941 532228806 @Company
@Persons
@UBO
@INPI
FORT COMBES Manon
DoB: 1982-06-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 rue Saint-Maur 75010 Paris France yes
@Cadastre
@Geotag
2333477 502009087 @Company
@Persons
@UBO
@INPI
Lachaise Cécile
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
2401973 808381248 @Company
@Persons
@UBO
@INPI
Frutier Alexander
DoB: 1982-09-16
PoB: Fort Lauderdale ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Constantinople 75008 Paris France
2401974 808381248 @Company
@Persons
@UBO
@INPI
Frutier Alexander
DoB: 1982-09-16
PoB: Fort Landerdale ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Constantinople 75008 Paris France
2485886 509897849 @Company
@Persons
@UBO
@INPI
Etienne Jeannette Lachaise Cécile Jeanne
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
2805902 751873597 @Company
@Persons
@UBO
@INPI
MARTIN Marjorie, Candice, Alix
DoB: 1982-08-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Fort 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
2805903 751873597 @Company
@Persons
@UBO
@INPI
MARTIN Marjorie, Candice, Alix
DoB: 1982-08-13
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Fort 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
4009761 482895802 @Company
@Persons
@UBO
@INPI
DONDON Daniel
DoB: 1982-09-11
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Jouandin 64100 Bayonne FRANCE
4901322 794409631 @Company
@Persons
@UBO
@INPI
ROLLAND Marion Isabelle
DoB: 1982-10-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Fort Résidence la Sentinelle, Appartemen 73220 Aiton France yes
@Cadastre
@Geotag
5294032 525384947 @Company
@Persons
@UBO
@INPI
FOUCAULT Aurélie Coralie Elise
DoB: 1982-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 promenade du Fort 14000 Caen FRANCE
5434858 324445667 @Company
@Persons
@UBO
@INPI
POPELIN Isabelle Dominique
DoB: 1959-01-10
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VARENNES 82370 LABASTIDE SAINT PIERRE FRANCE
5517064 521349761 @Company
@Persons
@UBO
@INPI
FORT Sylvain Dominique Dany
DoB: 1982-04-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Perrure 85200 Mervent France
5517065 521349761 @Company
@Persons
@UBO
@INPI
FORT Sylvain Dominique Dany
DoB: 1982-04-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Grande Perrure 85200 Mervent France
7441592 808946370 @Company
@Persons
@UBO
@INPI
NICOLLET Marianne
DoB: 1982-09-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Saint-Martin-De-Londres 34380 Viols-le-Fort FRANCE
7853700 679801605 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE Cécile
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France FRANCE
7918582 609704945 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France FRANCE
7962707 529988438 @Company
@Persons
@UBO
@INPI
ETIENNE-JEANNETTE LACHAISE Cécile
DoB: 1982-11-15
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France FRANCE
11604965 798980561 @Company
@Persons
@UBO
@INPI
ROUFFIANGE LECLAIR Laure Nelly Nicole
DoB: 1982-07-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Montagny 42100 Saint-Étienne FRANCE
12898124 315904011 @Company
@Persons
@UBO
@INPI
LACHAISE Cécile
DoB: 1982-11-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort de France France
13670642 535354872 @Company
@Persons
@UBO
@INPI
ROUFFIANGE LECLAIR Laure Nelly Nicole
DoB: 1982-07-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Montagny 42100 Saint-Étienne France
13704546 325707768 @Company
@Persons
@UBO
@INPI
GLISSANT Alain Paul
DoB: 1948-04-02
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 lotissement Aubery _ Terreville 97233 Schoelcher France
13753756 510411069 @Company
@Persons
@UBO
@INPI
HAYOT Vladimir, Thierry, Marie-Joseph
DoB: 1982-04-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ancienne Usine Genipa 97224 Ducos France
13787304 808016505 @Company
@Persons
@UBO
@INPI
HAYOT Vladimir Thierry Marie-Joseph
DoB: 1982-04-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Usine de Genipa Habitation Genipa 97224 Ducos France
13799871 821988979 @Company
@Persons
@UBO
@INPI
SINTORIN
DoB: 788959724
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Californie immeuble Synergie Californie 2 97232 Lamentin France
13807709 830731774 @Company
@Persons
@UBO
@INPI
DOUTONE Ulrick, Josué, Thécle
DoB: 1982-09-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Théodore Baude Appartement 34 97200 Fort-de-France France yes
@Cadastre
@Geotag
13807710 830731774 @Company
@Persons
@UBO
@INPI
DOUTONE Ulrick, Josué, Thécle
DoB: 1982-09-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Théodore Baude Appartement 34 97200 Fort-de-France France yes
@Cadastre
@Geotag
13815150 838882140 @Company
@Persons
@UBO
@INPI
BOISDRON GUITTEAUD Aurélie, Corinne, Brigitte
DoB: 1982-07-19
PoB: Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 impasse Pâquerette Basse Gondeau 97232 Le Lamentin France
13815151 838882140 @Company
@Persons
@UBO
@INPI
BOISDRON GUITTEAUD Aurélie, Corinne, Brigitte
DoB: 1982-07-19
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 impasse Pâquerette Basse Gondeau 97232 Le Lamentin France
13815926 839951597 @Company
@Persons
@UBO
@INPI
ONIER Gilles
DoB: 1982-04-07
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flamboyants voie N 1 route Rivière Lézardé 97213 Gros-Morne France
13817235 841140155 @Company
@Persons
@UBO
@INPI
JOSEPH-ALEXANDRE Yann
DoB: 1982-11-04
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse du Poète 97233 Schoelcher France
13823416 849622758 @Company
@Persons
@UBO
@INPI
MONGIN Adeline Marie-Thérèse Raymonde
DoB: 1982-10-13
PoB: Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bellevue cheminement bois Grillé lotissement Clos de Bellevue Villa Libre Lun 97228 Sainte-Luce France
13823698 850260837 @Company
@Persons
@UBO
@INPI
FERNAUD Vincent, Albert, Félix
DoB: 1982-03-18
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Nau 97270 Saint-Esprit France
14078828 849633136 @Company
@Persons
@UBO
@INPI
PETIT Laurent, Hubert, Charles
DoB: 1982-05-15
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Fort Louis 97150 Saint-Martin France
14078866 849664859 @Company
@Persons
@UBO
@INPI
PETIT Laurent, Hubert, Charles
DoB: 1982-05-15
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Fort Louis 97150 Saint-Martin France
14122408 511681439 @Company
@Persons
@UBO
@INPI
SOUDINE Stéphane Saïd
DoB: 1982-09-29
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fort Diamant N° 6241 route des Plages CD1 97354 Remire Montjoly France
14122409 511681439 @Company
@Persons
@UBO
@INPI
SOUDINE Stéphane Saïd
DoB: 1982-09-29
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Fort Diamant N° 6241 route des Plages CD1 97354 Remire Montjoly France
14138267 881981120 @Company
@Persons
@UBO
@INPI
RION Guillaume Julien Robert
DoB: 1982-01-10
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Hibiscus Res Nid d'Aigle N A08 97200 Fort de France France
15396927 854026390 @Company
@Persons
@UBO
@INPI
CASIMIRIUS Jean-Noel
DoB: 1982-10-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Grunebaum Ballin 92350 Plessis-Robinson 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.