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 1985-03-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1970642 828527283 @Company
@Persons
@UBO
@INPI
Iconomou Ulysse
DoB: 1985-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Paul Fort 75014 Paris France
7536693 497874354 @Company
@Persons
@UBO
@INPI
FORT Yoann
DoB: 1985-03-24
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard DE LA TOUR MAUBOURG 75007 Paris 07 FRANCE
7536694 497874354 @Company
@Persons
@UBO
@INPI
FORT Yoann
DoB: 1985-03-24
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard DE LA TOUR MAUBOURG 75007 Paris 07 FRANCE
7925260 794845461 @Company
@Persons
@UBO
@INPI
FERNANDES Mickael
DoB: 1985-12-24
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Fort Manoir 78320 Le Mesnil Saint-Denis FRANCE
10724663 794356014 @Company
@Persons
@UBO
@INPI
FORT Yoann
DoB: 1985-03-24
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boulevard de la Tour Maubourg 75007 Paris FRANCE
12827080 539185744 @Company
@Persons
@UBO
@INPI
ALIBERT Nicolas
DoB: 1985-11-14
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
565 route de Marseille 13080 Luynes FRANCE
13705352 332414655 @Company
@Persons
@UBO
@INPI
LAOUCHEZ Roland
DoB: 1945-09-24
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N§7, Reneville 97200 Fort-De-France France
13751057 508587029 @Company
@Persons
@UBO
@INPI
THOZE Ludovic Christophe, né le 24/03/1985 à SCHOELCHER (MQUE), de Nationalité Française, Célibataire, demeurant Résidence les Frangipaniers Vi
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13769448 537865560 @Company
@Persons
@UBO
@INPI
JOLI Teddy, Idriss
DoB: 1985-07-22
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Gal de Larminat - Appt B 401 Résidence les Lumières d'Ornano 33000 Bordeaux France
13778312 793550922 @Company
@Persons
@UBO
@INPI
XANDRI Johanie, Naomie
DoB: 1985-03-24
PoB: Paris XXe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Fond d'Or 97200 Fort-de-France France
13779073 794254821 @Company
@Persons
@UBO
@INPI
SONDER Stéphane, Jérémie
DoB: 1985-10-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 route de Moutte - Rés la Madeleine Bât A - 24 97200 Fort-de-France France yes
@Cadastre
@Geotag
13779074 794254821 @Company
@Persons
@UBO
@INPI
SONDER Stéphane, Jérémie
DoB: 1985-10-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 route de Moutte - Rés la Madeleine Bât A - 24 97200 Fort-de-France France yes
@Cadastre
@Geotag
13793929 814571840 @Company
@Persons
@UBO
@INPI
URSULET Stéphanie Magalie
DoB: 1985-12-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt A9 Residence les Jardins de Tamaya Acajou 97232 Le Lamentin France
13793930 814571840 @Company
@Persons
@UBO
@INPI
URSULET Stéphanie Magalie
DoB: 1985-12-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt A9 Residence les Jardins de Tamaya Acajou 97232 Le Lamentin France
13795884 818158065 @Company
@Persons
@UBO
@INPI
BARAU Danae Marianne Sylvia
DoB: 1985-06-24
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 allée des Moutardiers - Cap Champagne ST GILLES LES BAINS 97434 Saint-Paul France
13795962 818250797 @Company
@Persons
@UBO
@INPI
COUFF Janick, Myriam
DoB: 1985-12-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin de la Canne lotissement les Coteaux Nord 97228 Sainte-Luce France
13796624 818731770 @Company
@Persons
@UBO
@INPI
CYRILLE Philippe
DoB: 1985-10-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2B rue du Chapeau l'N‰VnŠque lotissement Hibiscus 97200 Fort-de-France France
13801585 823019641 @Company
@Persons
@UBO
@INPI
VENUMIERE Yvan, Marcel
DoB: 1985-03-29
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Acajou 97240 Le François France
13805545 828617985 @Company
@Persons
@UBO
@INPI
PETIT Frédéric, Raphaël
DoB: 1985-11-06
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ravine Touza- Res Venice Appt 20 97233 Schoelcher France
13815660 839447273 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Résidence le Millenium 2 Bas du fort 97190 Le gosier France
13819923 843700105 @Company
@Persons
@UBO
@INPI
LEVERT Mellana
DoB: 1985-10-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Créssonnières Rés Tilia Ab103 33320 Le Taillan-médoc France yes
@Cadastre
@Geotag
13831961 883735631 @Company
@Persons
@UBO
@INPI
XANDRI Johanie Naomie
DoB: 1985-03-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Fond d'Or 97200 Fort-de-France France
13902581 334227345 @Company
@Persons
@UBO
@INPI
CHEREL Philippe Germain Raymond
DoB: 1948-03-03
PoB: 24 Rennes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 KM ROUTE DE BALATA 97200 Fort-de-France France
13943271 791584642 @Company
@Persons
@UBO
@INPI
URSULET Kadinja, Annaëlle
DoB: 1985-06-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village Viva Appt 24 Bas du Fort 97190 Le Gosier France
13943272 791584642 @Company
@Persons
@UBO
@INPI
URSULET Kadinja, Annaëlle
DoB: 1985-06-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village Viva Appt 24 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.