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 1987-10-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37172 397545328 @Company
@Persons
@UBO
@INPI
BENOIST Quentin
DoB: 1987-02-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LAURIERS LE GRAND MONTCUSSON - ST FORT 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317962 384050803 @Company
@Persons
@UBO
@INPI
ARGENTIN MARIE-NELLY Anna, Laurence
DoB: 1987-10-11
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue LAMARTINE 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
3317963 384050803 @Company
@Persons
@UBO
@INPI
ARGENTIN MARIE-NELLY Anna, Laurence
DoB: 1987-10-11
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue LAMARTINE 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
4950034 499879104 @Company
@Persons
@UBO
@INPI
ANGELINI Olivia
DoB: 1987-11-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue du Fort Saint Irénée 69005 Lyon France yes
@Cadastre
@Geotag
4950035 499879104 @Company
@Persons
@UBO
@INPI
ANGELINI Marie-Lys
DoB: 1987-11-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue du Fort Saint Irénée 69005 Lyon France yes
@Cadastre
@Geotag
6662685 801994997 @Company
@Persons
@UBO
@INPI
FORT Alexandra Cécile
DoB: 1987-10-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Cormy 86700 Vaux FRANCE yes
@Cadastre
@Geotag
6662686 801994997 @Company
@Persons
@UBO
@INPI
FORT Alexandra Cécile
DoB: 1987-10-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Cormy 86700 Vaux FRANCE yes
@Cadastre
@Geotag
6670225 412262578 @Company
@Persons
@UBO
@INPI
FORT Alexandra Cécile
DoB: 1987-10-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pin 86600 Lusignan FRANCE
6836917 812209997 @Company
@Persons
@UBO
@INPI
PARIS Kévin
DoB: 1987-07-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Chez les Roux 17240 Saint-Fort-sur-Gironde FRANCE
6836918 812209997 @Company
@Persons
@UBO
@INPI
PARIS Kévin
DoB: 1987-07-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chez les Roux 17240 Saint-Fort-sur-Gironde FRANCE
13706452 341599801 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Maurice, Yves
DoB: 1948-08-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 8 Bateliere 97233 Schoelcher France
13726985 440744696 @Company
@Persons
@UBO
@INPI
BELLANCE Emilie, Céline, Danielle
DoB: 1987-10-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Hibiscus Résidence Nid d'Aigle Appt B2 Clairier 97200 Fort-de-France France
13745895 502552987 @Company
@Persons
@UBO
@INPI
CHOPARD Geoffrey Philippe
DoB: 1987-06-04
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Promenades Joux la Ville 89440 L Isle Sur Serein France
13751482 508851342 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Jean, André
DoB: 1987-01-22
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Robert France
13766574 531738037 @Company
@Persons
@UBO
@INPI
JURIN Cynthia Maud
DoB: 1987-10-22
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 route de Ravine Vilaine 97200 Fort-de-France France
13771661 750551186 @Company
@Persons
@UBO
@INPI
JURIN Cynthia, Maud
DoB: 1987-10-22
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 route de Ravine Vilaine 97200 Fort-de-France France yes
@Cadastre
@Geotag
13771662 750551186 @Company
@Persons
@UBO
@INPI
JURIN Cynthia, Maud
DoB: 1987-10-22
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 route de Ravine Vilaine 97200 Fort-de-France France yes
@Cadastre
@Geotag
13776062 790599948 @Company
@Persons
@UBO
@INPI
PHEBIDIAS Julien Augustin
DoB: 1987-11-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Emile Maurice - Plateau Fofo, Appt 3 97233 Schoelcher France
13791075 811664481 @Company
@Persons
@UBO
@INPI
MAIAS Osman, Antoine
DoB: 1987-04-03
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Saint-Roch Bât à Appt 7 31400 Toulouse France
13798319 820244309 @Company
@Persons
@UBO
@INPI
DE JAHAM Alexandre, Marie-Joseph
DoB: 1987-10-27
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 François France
13803872 825366321 @Company
@Persons
@UBO
@INPI
JURIN Cynthia, Maud
DoB: 1987-10-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Ravine Vilaine 122 Ter 97200 Fort-de-France France
13816319 840276315 @Company
@Persons
@UBO
@INPI
MESLIEN Olivier, Dimitry, Miguel
DoB: 1987-05-06
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Loulou Boislaville 508 Baie des Flamands - Bc Pte Simon 97200 Fort-de-France France
13825016 852095900 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1987-01-22
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 20 rue des Cayalis 97231 Le Robert France
13827772 879070852 @Company
@Persons
@UBO
@INPI
Valere Arnaud
DoB: 1987-10-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res cascades de Madiana Appt A12 Im a rue Vincent Joly 97233 Schoelcher France
13834939 889190591 @Company
@Persons
@UBO
@INPI
AGARAT Jean-Yves Mathieu
DoB: 1987-10-04
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 long pré chemin Phoenix 97232 Le Lamentin France
13903611 342591997 @Company
@Persons
@UBO
@INPI
DECAIX Jean Pierre
DoB: 1945-01-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES BAMBOUS RTE DE DIDIER 97200 Fort-de-France France
15257061 341770758 @Company
@Persons
@UBO
@INPI
MANSOURI DUFAY Chole
DoB: 1956-05-10
PoB: PRAGUE (TCHECOSLOVAQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU FORT 68330 HUNINGUE FRANCE
15979561 391975026 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Sébastien Philippe
DoB: 1987-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 B, rue du Professeur Garcin Etage 2 Esc. 1 Appt B4 97200 Fort-de-France France
15979592 419301866 @Company
@Persons
@UBO
@INPI
GALLET DE SAINT AURIN Vincent
DoB: 1987-09-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Case 291 Impasse Latania 97232 Chemin Clemencin 97232 Le Lamentin France
15980110 804249159 @Company
@Persons
@UBO
@INPI
PIART Aline, Claire
DoB: 1987-04-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Turquoise Caraïbe Résidence Ebène Appartement 21 97229 Trois-Ilets France
15980138 811864297 @Company
@Persons
@UBO
@INPI
AUGUSTINE Severine Katia
DoB: 1987-09-16
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Alpha allée des Caimites 97224 Ducos 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.