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 1985-09-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127392 751042110 @Company
@Persons
@UBO
@INPI
FORT Mathieu, Marc
DoB: 1985-09-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Haute Bédoule 13240 Septemes-les-Vallons FRANCE
1036127 751042110 @Company
@Persons
@UBO
@INPI
FORT Mathieu, Marc
DoB: 1985-09-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Haute Bédoule 13240 Septemes-les-Vallons FRANCE
5558035 828461061 @Company
@Persons
@UBO
@INPI
FORT Olivier Pascal Mickaël
DoB: 1985-08-09
PoB: 85191 Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Batteries 85260 La Copechagniere France
6455782 813658085 @Company
@Persons
@UBO
@INPI
SCHWARTZ Chloé
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
9153486 499410280 @Company
@Persons
@UBO
@INPI
CUVELIER Alexandre
DoB: 1985-10-23
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue du Fort 59262 Sainghin en Mélantois France
13705625 334174810 @Company
@Persons
@UBO
@INPI
GERSEN Olympe
DoB: 1936-09-23
PoB: 97116 MORNE-A-L'EAU (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durival le Moule 97160 Le Moule France
13708050 350842027 @Company
@Persons
@UBO
@INPI
TAREAU Marc-Alexandre, né le 21/09/1985, à COURCOURONNES (91080) de Nationalité Française, demeurant Quartier Ravine Plate 97280 LE VAUCLIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13708051 350842027 @Company
@Persons
@UBO
@INPI
TAREAU Marc-Alexandre, né le 21/09/1985, à COURCOURONNES (91080) de Nationalité Française, demeurant Quartier Ravine Plate 97280 LE VAUCLIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13768560 534872577 @Company
@Persons
@UBO
@INPI
LORSOLO DAVIS Rébécca Nathalie
DoB: 1985-03-26
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Poix Doux Zac 6 de Chateauboef 97200 Fort-de-France France
13773940 753001635 @Company
@Persons
@UBO
@INPI
BRUNOD Iole, Emmanuelle
DoB: 1985-09-23
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Tourville 69007 Lyon 0 France
13793117 813949732 @Company
@Persons
@UBO
@INPI
SALVIN Nicolas, Norbert
DoB: 1985-11-09
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sarrault 307 impasse Zine 97232 Lamentin France
13801806 823223813 @Company
@Persons
@UBO
@INPI
ROSEL Bernard
DoB: 1985-06-18
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement les Mangroves 97139 Les Abymes France
13808826 831966924 @Company
@Persons
@UBO
@INPI
LONCLE SEYCHELLES Céline, Camille
DoB: 1985-09-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Case Navire Résidence Citronnelles 2 Bâtiment Digital appartement 8 97233 Schoelcher France
13820901 844712166 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES François, Amédée
DoB: 1985-07-23
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Vauclin France
13834924 889180287 @Company
@Persons
@UBO
@INPI
YERRO Youssef
DoB: 1985-01-14
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C15 res la Croisette etg ZAbricots rue Soleil cou coupé 97200 Fort de France France
13836494 891210809 @Company
@Persons
@UBO
@INPI
BECHETOILLE Joris
DoB: 1985-09-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Cottages de l'Anse Appartement 5 97229 Les Trois Ilets France
13902243 331502518 @Company
@Persons
@UBO
@INPI
AUBERY Jose Robert Eugene
DoB: 1948-09-30
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RETRAITE MORNE POIRIER 97139 Les Abymes Cedex France
13902519 333376044 @Company
@Persons
@UBO
@INPI
MAZET Claude Marcel
DoB: 1951-09-16
PoB: 82 Cazes Mondenard
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES PORTE DES CARAIBES C 59 BAS DU FORT 97190 Le Gosier France
13902537 333736775 @Company
@Persons
@UBO
@INPI
DE GENTILLE Leon Georges Guy
DoB: 1922-07-21
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRANDS FONDS MARIN 0 Martinique France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13942292 789083888 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas du Fort 9 Résidence Le Millenium II Appt 9 97190 Le Gosier France
13951330 809869373 @Company
@Persons
@UBO
@INPI
NAPRIX Graziella, Estelle
DoB: 1985-09-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Residence le Moulin de Bas du Fort 97110 Pointe-à-Pitre France
13951331 809869373 @Company
@Persons
@UBO
@INPI
NAPRIX Graziella, Estelle
DoB: 1985-09-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Residence le Moulin de Bas du Fort 97110 Pointe-à-Pitre France
13955948 822375978 @Company
@Persons
@UBO
@INPI
DAMPROBE Livelyne Louise
DoB: 1985-04-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Residence Bleu de Mer Bas du Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
13961656 837706498 @Company
@Persons
@UBO
@INPI
NAPRIX BORDEY Graziella Estelle
DoB: 1985-09-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Residence le Moulin de Bas du Fort 97110 Pointe-à-Pitre France
13961657 837706498 @Company
@Persons
@UBO
@INPI
NAPRIX BORDEY Graziella Estelle
DoB: 1985-09-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Residence le Moulin de Bas du Fort 97110 Pointe-à-Pitre France
13963530 842275588 @Company
@Persons
@UBO
@INPI
QUILICI Vannina, Marthe, Andrée
DoB: 1985-07-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Residence Les Pieds dans l'Eau Marina Bas du Fort 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13965988 847552858 @Company
@Persons
@UBO
@INPI
PARTY Mathieu, Luc
DoB: 1985-09-23
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Boulevard Général de Gaulle 97190 Le Gosier France
14685878 889224176 @Company
@Persons
@UBO
@INPI
WARLOP Vincent Pierre François
DoB: 1985-11-30
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue d'Artois 59153 Grand-Fort-Philippe 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.