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 1999-02-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3509645 393681309 @Company
@Persons
@UBO
@INPI
SILBERMANN Ambre
DoB: 1999-03-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fort du Moulin Ile de Port Cros 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5428296 422104075 @Company
@Persons
@UBO
@INPI
LE COULTRE Francois, Xavier, Guy, Marie
DoB: 1970-02-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU FORT MONTAUBAN 82000 MONTAUBAN FRANCE
11737490 482167632 @Company
@Persons
@UBO
@INPI
FORT Nathan
DoB: 1999-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Traverse Galinier 13400 Aubagne FRANCE
13721396 421538133 @Company
@Persons
@UBO
@INPI
BEVILACQUA DE BRUYCKERE Beatrice Helene
DoB: 1961-02-03
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Raisin villa B22 97228 Sainte-Luce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721431 421645151 @Company
@Persons
@UBO
@INPI
MARIE-LUCE Patrick, Christian
DoB: 1962-03-02
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Residence les Deux Airs 97222 Case-Pilote France
13721442 421735838 @Company
@Persons
@UBO
@INPI
DANIEL Patrick
DoB: 1966-03-18
PoB: VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bois Thibault 97200 Fort-De-France France
13721443 421735838 @Company
@Persons
@UBO
@INPI
DANIEL Patrick
DoB: 1966-03-18
PoB: VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Bois Thibault 97200 Fort-De-France France
13721444 421735838 @Company
@Persons
@UBO
@INPI
LUCAS Maurice Charles
DoB: 1971-08-27
PoB: SAINT-NAZAIRE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Beaubrun 97233 Schoelcher France
13721445 421735838 @Company
@Persons
@UBO
@INPI
LUCAS Maurice Charles
DoB: 1971-08-27
PoB: SAINT-NAZAIRE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Beaubrun 97233 Schoelcher France
13721453 421773144 @Company
@Persons
@UBO
@INPI
LACLEF Jean-Pierre, Aubin
DoB: 1961-03-01
PoB: TROIS-ILETS (97229) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Fromager 97229 Les Trois Ilets France
13721454 421773144 @Company
@Persons
@UBO
@INPI
LACLEF Jean-Pierre, Aubin
DoB: 1961-03-01
PoB: TROIS-ILETS (97229) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Fromager 97229 Les Trois Ilets France
13721484 421909854 @Company
@Persons
@UBO
@INPI
MONROSE Alex Guy
DoB: 1953-03-11
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Condorcet 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721540 421990599 @Company
@Persons
@UBO
@INPI
DUBOIS Crescent Gilbert Ferdinand
DoB: 1938-06-27
PoB: FRANCOIS (97240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Lot place d'Armes 97232 Le Lamentin France
13721569 422027383 @Company
@Persons
@UBO
@INPI
VPM ANTILLES Nø 3
DoB: 419559273
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Mole Portuaire Nø 3 Marina Bas Du fort 97110 Pointe A Pitre France
13721570 422027383 @Company
@Persons
@UBO
@INPI
VPM ANTILLES Nø 3
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mole Portuaire Nø 3 Marina Bas Du fort 97110 Pointe A Pitre France
13721571 422027383 @Company
@Persons
@UBO
@INPI
MAJECA
DoB: 399046077
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Coat Mez 29480 Le Relecq-Kerhuon France
13721577 422074377 @Company
@Persons
@UBO
@INPI
TOUCHAIN DE BOUARD Sylviane
DoB: 1954-01-03
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Eucalyptus rue des Filaos 97200 Fort-De-France France
13721595 422166751 @Company
@Persons
@UBO
@INPI
LAMPLA Jocelyn
DoB: 1957-04-25
PoB: 97218 (BASSE POINTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Emmanuel villa Nø3 97231 Le Robert France
13721606 422245621 @Company
@Persons
@UBO
@INPI
QUEMENER Stephane, Yves
DoB: 1964-03-02
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Prestige la Meynard 97200 Fort-De-France France
13721647 422331033 @Company
@Persons
@UBO
@INPI
MARAN Andre Nestor
DoB: 1956-02-26
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Res les Frangipaniers 97228 Sainte-Luce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721694 422531368 @Company
@Persons
@UBO
@INPI
LANDAU OSSONDO NLOM Marleine Blaise
DoB: 1950-02-03
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 lotissement Esperance Chateauboeuf 97200 Fort-De-France France
13721940 423184266 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert Andre Lucien
DoB: 1954-02-07
PoB: 85 LA JONCHERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Bossu chemin Luce 97212 Saint-Joseph France
13721961 423189828 @Company
@Persons
@UBO
@INPI
VAUDRAN Pierre Luc
DoB: 1956-03-02
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Courbaril 97290 Le Marin France
13721962 423189828 @Company
@Persons
@UBO
@INPI
VAUDRAN Pierre Luc
DoB: 1956-03-02
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Courbaril 97290 Le Marin France
13722147 423527043 @Company
@Persons
@UBO
@INPI
CANDALE Cyrille Jose
DoB: 1961-03-30
PoB: 972 MARIGOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lourdes 97211 Riviere-Pilote France
13722430 424190866 @Company
@Persons
@UBO
@INPI
THIBAULT VERNOTTE Carole Isabelle
DoB: 1968-02-02
PoB: 78 CONFLANS STE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Richebourg 60230 Chambly France
13722514 424585701 @Company
@Persons
@UBO
@INPI
BEVIS Jean-Charles
DoB: 1966-02-03
PoB: POINTE-A-PITRE (97.1)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pntalery 97231 Le Robert France
13722515 424585701 @Company
@Persons
@UBO
@INPI
BEVIS Jean-Charles
DoB: 1966-02-03
PoB: POINTE-A-PITRE (97.1)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pntalery 97231 Le Robert France
13722678 428128680 @Company
@Persons
@UBO
@INPI
APAT VILLAGEOIS Patricia Isabelle
DoB: 1965-02-24
PoB: TROIS-ILETS (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Panier Caraibe 97224 Ducos France
13722680 428132021 @Company
@Persons
@UBO
@INPI
FINANCIERE MAGENTA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France
13722796 428625396 @Company
@Persons
@UBO
@INPI
BIDAULT Philippe Richard Michel
DoB: 1955-02-03
PoB: 49 ANGERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55B chemin de Chavennes 3000 Avermes France
13804188 827492679 @Company
@Persons
@UBO
@INPI
ZEGHAIB Dylan, Joseph
DoB: 1999-10-18
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Terrasses de la Mer Bât Caravelle Appt 212 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13814290 838011633 @Company
@Persons
@UBO
@INPI
VÉTRO Séverine, Emma
DoB: 1999-02-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 impasse 3 Zéphyr Gondeau 97232 Le Lamentin France
13912605 410496996 @Company
@Persons
@UBO
@INPI
AZOULAY Henri Joseph Elie
DoB: 1947-08-02
PoB: 75002 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 TERRASSE DE LA DIGUE - BAS DU FORT 97190 Le Gosier France
13913462 414309799 @Company
@Persons
@UBO
@INPI
HAYOT Simon Francois Marie Joseph
DoB: 1952-08-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . COURCELLES 97180 Sainte-Anne France
14053300 394931554 @Company
@Persons
@UBO
@INPI
AZOULAY Henry Joseph
DoB: 1947-08-02
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRASSES DE LA DIQUE, APPART. 30 BAS DU FORT 97190 Le Gosier France
14116197 422055640 @Company
@Persons
@UBO
@INPI
LOUISON Patrick Bernard
DoB: 1958-12-04
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement les Jasmins 1 97300 Cayenne 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.