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 1985-04-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3783222 801101577 @Company
@Persons
@UBO
@INPI
THIBAULT FABAS-THIBAULT Delphine, Françine, Bernadette
DoB: 1985-02-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue du Fort 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288743 824937866 @Company
@Persons
@UBO
@INPI
Doyen Guillaume Claude Richard
DoB: 1985-05-26
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Fort 2450 La Neuville-lès-Dorengt France
4288744 824937866 @Company
@Persons
@UBO
@INPI
Doyen Guillaume Claude Richard
DoB: 1985-05-26
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Fort 2450 La Neuville-lès-Dorengt France
4436567 508204302 @Company
@Persons
@UBO
@INPI
PIQUET François Charles Nicolas
DoB: 1985-05-17
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Du Fort Louis 59140 Dunkerque France
4446117 525252334 @Company
@Persons
@UBO
@INPI
HUBERT Jennifer Mélanie Nadine
DoB: 1985-03-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Fort Louis 59140 Dunkerque France yes
@Cadastre
@Geotag
4446118 525252334 @Company
@Persons
@UBO
@INPI
HUBERT Jennifer Mélanie Nadine
DoB: 1985-03-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Fort Louis 59140 Dunkerque France yes
@Cadastre
@Geotag
6434055 514066356 @Company
@Persons
@UBO
@INPI
OUBLIE Stéphane, Joël
DoB: 1985-08-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Jean Descas 33800 Bordeaux FRANCE
6508390 790177182 @Company
@Persons
@UBO
@INPI
LADEUIX Frédéric
DoB: 1985-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Champ Sud Lot N 3 les Tokyos 33460 Cussac-Fort-Médoc FRANCE
6526577 790808950 @Company
@Persons
@UBO
@INPI
SCHWARTZ Chloé Marina
DoB: 1985-10-02
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Touilla 33210 Fargues FRANCE
7078576 750964140 @Company
@Persons
@UBO
@INPI
FORT Laurent
DoB: 1985-04-17
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue le Terme 17320 Marennes 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
9430503 531294049 @Company
@Persons
@UBO
@INPI
MARCELINE-CHERUBIN Lionel Bruno
DoB: 1985-06-15
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Alpes 38230 Charvieu-Chavagneux France
9481566 792261042 @Company
@Persons
@UBO
@INPI
MARCELINE-CHERUBIN Lionel Bruno
DoB: 1985-06-15
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Alpes 38230 Charvieu-Chavagneux France
9967889 753782473 @Company
@Persons
@UBO
@INPI
MECHINEAU Guillaume
DoB: 1985-09-17
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Fort Assault La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
10088087 535249395 @Company
@Persons
@UBO
@INPI
CAPITAO ALMEIDA Nicolas
DoB: 1985-11-17
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Fort Joly 54390 Frouard FRANCE
10146027 824589840 @Company
@Persons
@UBO
@INPI
CAPITAO ALMEIDA Nicolas
DoB: 1985-11-17
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Fort Joly 54390 Frouard FRANCE yes
@Cadastre
@Geotag
10146028 824589840 @Company
@Persons
@UBO
@INPI
CAPITAO ALMEIDA Nicolas
DoB: 1985-11-17
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Fort Joly 54390 Frouard FRANCE yes
@Cadastre
@Geotag
12349736 753793207 @Company
@Persons
@UBO
@INPI
PONTAT Lyonnel
DoB: 1985-09-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de la République 92250 La Garenne-Colombes FRANCE
13705443 332951011 @Company
@Persons
@UBO
@INPI
VELASQUES Jean-Francois
DoB: 1961-04-17
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jacques 97230 Sainte Marie France
13721394 421536574 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES François Amedee
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le Vauclin France
13725491 437626252 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES François Amedee
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le Vauclin France
13735657 483630414 @Company
@Persons
@UBO
@INPI
Huyghues Despointes François Amedee
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Vauclin France
13742167 497727446 @Company
@Persons
@UBO
@INPI
CRUSOL Stephanie Anne Helene
DoB: 1985-04-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Heliconias 97200 Fort de France France
13781603 799441852 @Company
@Persons
@UBO
@INPI
HUYGHES-DESPOINTES François Amédée
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudiere 97280 Le Vauclin France
13781606 799441860 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Francois Amedee
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudiere 97280 Le Vauclin France
13781619 799459946 @Company
@Persons
@UBO
@INPI
Huyghues Despointes François
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le Vauclin France
13783517 802029983 @Company
@Persons
@UBO
@INPI
HUMBERT HUMBERT-VALENTIN Sia, Elsa
DoB: 1985-04-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Durocher N 1047 97232 Le Lamentin France
13787625 808368419 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES François Amedee
DoB: 1985-07-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le Vauclin France
13792941 813901584 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Laura
DoB: 1985-04-17
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Morne Acajou 97240 Le François France
13806625 829416031 @Company
@Persons
@UBO
@INPI
HUET Frédéric
DoB: 1985-04-22
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Residence la vallée chemin Mone Carette 97224 Ducos France yes
@Cadastre
@Geotag
13806626 829416031 @Company
@Persons
@UBO
@INPI
HUET Frédéric
DoB: 1985-04-22
PoB: Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 Residence la vallée chemin Mone Carette 97224 Ducos France yes
@Cadastre
@Geotag
13806757 829484898 @Company
@Persons
@UBO
@INPI
GHANEM SUCCAR Nancy
DoB: 1985-03-08
PoB: Batroun LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 impasse Pêche 17 lotissement les Hauts de Californi 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13828019 879186468 @Company
@Persons
@UBO
@INPI
ZEBE Laurent
DoB: 1985-04-17
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petit Pré Jeanne d'Arc 97232 Le Lamentin France
13837081 852700335 @Company
@Persons
@UBO
@INPI
SALEH RENOVERRE Clara
DoB: 1985-04-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Jules Cels 47000 Agen France
13950764 808166318 @Company
@Persons
@UBO
@INPI
DUBOE Julien
DoB: 1985-04-17
PoB: 83118 Saint Raphaël France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Village Viva Bas du Fort 97190 Le Gosier France
13965178 844730796 @Company
@Persons
@UBO
@INPI
DE LACAZE Priscilla Olivia
DoB: 1985-02-17
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne l'Union 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.