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 1984-09-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29425 335073888 @Company
@Persons
@UBO
@INPI
VIGNON Marie Agnès
DoB: 1984-08-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route d'Ales 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142468 824344311 @Company
@Persons
@UBO
@INPI
COUR BEAUDET Isabelle Anne Jeannine
DoB: 1984-09-20
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Jardins 30170 Saint-Hippolyte-du-Fort France
3836510 527976120 @Company
@Persons
@UBO
@INPI
GADDOUR Jaméla
DoB: 1984-09-28
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Pierre Pleuvret 59153 Grand-Fort-Philippe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727126 483582235 @Company
@Persons
@UBO
@INPI
FORT Thomas Robert Valery
DoB: 1984-09-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue MARECHAL JUIN VILLA LES LOTUS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13717543 408735553 @Company
@Persons
@UBO
@INPI
CANCEL Delphine, Kathleen
DoB: 1984-06-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
113 rue Professeur Raymond Garcin lotissement le Relax - Villa N 2 97200 Fort-de-France France yes
@Cadastre
@Geotag
13759519 520192865 @Company
@Persons
@UBO
@INPI
BIAS Nicolas Xavier
DoB: 1984-09-21
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res le Passerou- APPT4119-Bat 8 150 avenue Gaston Berger 13090 Aix en Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13774649 788438984 @Company
@Persons
@UBO
@INPI
RETARDATO Méddy, Gérald
DoB: 1984-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Mar' Yanne N° 17 ' avenue Bois Rivière Haut de Terreville 97233 Schoelcher France
13791123 811811348 @Company
@Persons
@UBO
@INPI
BADGER Carl, Gaethan
DoB: 1984-08-28
PoB: 95491 Le plessis-bouchard (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
343 route de Redoute 97200 Fort-de-France France
13834277 888411147 @Company
@Persons
@UBO
@INPI
CHARLES-HELENE Josué Marie Georges
DoB: 1984-02-27
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Lotissement le Lucito 2 allée de la Papaye 97223 Le Diamant France
13836750 853357150 @Company
@Persons
@UBO
@INPI
LEURY Marie-Felix
DoB: 1984-09-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1509 rue des Orangers 97224 Ducos France
13836751 853357168 @Company
@Persons
@UBO
@INPI
LEURY Marie-Felix
DoB: 1984-09-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1509 rue des Orangers 97224 Ducos France
13902083 330687872 @Company
@Persons
@UBO
@INPI
RIMBAUD Charles
DoB: 1943-09-22
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ferdinand Fabre 75015 Paris France
14627853 439588138 @Company
@Persons
@UBO
@INPI
FORT Cécile Estelle
DoB: 1984-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pouech 9160 Mercenac France yes
@Cadastre
@Geotag
15387994 380176164 @Company
@Persons
@UBO
@INPI
MARTINEAU Eddy Jean-Daniel Georges
DoB: 1984-09-28
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Bruno Mercier 97141 Vieux-Fort France
15584839 400255568 @Company
@Persons
@UBO
@INPI
TONON Julien David
DoB: 1984-03-22
PoB: 57012 Algrange (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6A Chemin du Fort 57100 Thionville France yes
@Cadastre
@Geotag
16047677 404344848 @Company
@Persons
@UBO
@INPI
DELAEY Anthony José Jean-Marie
DoB: 1984-05-28
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Fort 59213 Escarmain 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.