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 1985-07-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954609 807430996 @Company
@Persons
@UBO
@INPI
FORT Marjorie Anna
DoB: 1985-07-29
PoB: Wittlich Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bournes 69004 Lyon France
954610 807430996 @Company
@Persons
@UBO
@INPI
FORT Marjorie Anna
DoB: 1985-07-29
PoB: Wittlich Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bournes 69004 Lyon France
3481067 530396084 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Impasse du Fort Sainte-Marguerite 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3481068 530396084 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Impasse du Fort Sainte-Marguerite 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501511 802244020 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Impasse du Fort Ste Marguerite 83130 La Garde FRANCE
3501512 802244020 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Impasse du Fort Ste Marguerite 83130 La Garde FRANCE
3502134 797742574 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Impasse du Fort Ste Marguerite 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3502135 797742574 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Impasse du Fort Ste Marguerite 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3522873 808963771 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 Impasse du Fort Sainte-Marguerite 83130 La Garde FRANCE
3529188 540033206 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Impasse du Fort Sainte Marguerite 83130 La Garde FRANCE
3529189 540033206 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Impasse du Fort Sainte Marguerite 83130 La Garde FRANCE
3529698 308365477 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
191 Impasse du Fort Sainte-Marguerite 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569160 484957766 @Company
@Persons
@UBO
@INPI
REICH Anne-Charlotte
DoB: 1985-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
191 Impasse du Fort Sainte-Marguerite 83130 La Garde FRANCE
4896359 807430996 @Company
@Persons
@UBO
@INPI
FORT Marjorie Anna
DoB: 1985-07-29
PoB: Wittlich Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue de la Vieille 69001 Lyon France
4896360 807430996 @Company
@Persons
@UBO
@INPI
FORT Marjorie Anna
DoB: 1985-07-29
PoB: Wittlich Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de la Vieille 69001 Lyon France
5106294 491106902 @Company
@Persons
@UBO
@INPI
MIRAGLIA YOSSEN Sébastien
DoB: 1985-05-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Fort 69100 Villeurbanne France yes
@Cadastre
@Geotag
7929022 813956851 @Company
@Persons
@UBO
@INPI
FERNANDES Michael
DoB: 1985-12-24
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue du Fort Manoir 78320 Le Mesnil Saint-Denis FRANCE
8843549 331278069 @Company
@Persons
@UBO
@INPI
DE GERARD DU BARRY ET DE ST QUENTIN Henri
DoB: 1985-10-07
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fort Saint Martin 24200 Vitrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9754648 807747530 @Company
@Persons
@UBO
@INPI
DEMADE Caroline Emilie
DoB: 1985-12-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 rue du Fort 59330 Hautmont France
13748485 504366998 @Company
@Persons
@UBO
@INPI
VADO Loic
DoB: 1985-08-29
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence les Flamboyants 97190 Le Gosier France
13759264 519465660 @Company
@Persons
@UBO
@INPI
LARODE Audrey Célia, née le 29/08/1985 à FORT DE FRANCE (97200, de Nationalité Française, Célibataire, demeurant 21 rue Jules BEAUNES Quartier
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13785352 803656925 @Company
@Persons
@UBO
@INPI
JOACHIM Dimitri
DoB: 1985-07-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cité Dillon Fa 33 rue Ancas Bertrand 97200 Fort-de-France France
13826749 877592972 @Company
@Persons
@UBO
@INPI
COLOMBE Joël Joachim
DoB: 1985-06-29
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 route de Chateauboeuf 97200 Fort-de-France France
14683401 822681946 @Company
@Persons
@UBO
@INPI
HO YOUNG Laurent, Vivien
DoB: 1985-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kobangdiklat Kel Baru Kecamatan Pasar Residence THE MOZZ 4 KAV. Z1 RT/RW 003/007 0 Jakarta INDONESIE
15837317 807430996 @Company
@Persons
@UBO
@INPI
FORT Marjorie Anna
DoB: 1985-07-29
PoB: Wittlich Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bournes 69004 Lyon France
15837318 807430996 @Company
@Persons
@UBO
@INPI
FORT Marjorie Anna
DoB: 1985-07-29
PoB: Wittlich Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bournes 69004 Lyon 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.