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 FORTIER 1950-05-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068234 383312576 @Company
@Persons
@UBO
@INPI
FORTIER TRUCHET Annick Catherine Albertine
DoB: 1950-01-30
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue Au Coq 27210 Beuzeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068235 383312576 @Company
@Persons
@UBO
@INPI
FORTIER TRUCHET Annick Catherine Albertine
DoB: 1950-01-30
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Au Coq 27210 Beuzeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068279 391208212 @Company
@Persons
@UBO
@INPI
FORTIER TRUCHET Annick Catherine Albertine
DoB: 1950-01-30
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Au Coq 27210 Beuzeville France
1357256 451599690 @Company
@Persons
@UBO
@INPI
FORTIER Jean-Claude
DoB: 1950-01-14
PoB: 54304 LAXOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 RUE Gabriel Quément 16600 Ruelle-sur-Touvre FRANCE
1357257 451599690 @Company
@Persons
@UBO
@INPI
FORTIER Jean-Claude
DoB: 1950-01-14
PoB: 54304 LAXOU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 RUE Gabriel Quément 16600 Ruelle-sur-Touvre FRANCE
5180018 403225568 @Company
@Persons
@UBO
@INPI
BISIAUX Marie-Florence
DoB: 1950-05-10
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Fortier 59500 Douai FRANCE
5180019 403225568 @Company
@Persons
@UBO
@INPI
BISIAUX Marie-Florence
DoB: 1950-05-10
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Fortier 59500 Douai FRANCE
6905805 341381861 @Company
@Persons
@UBO
@INPI
FORTIER Patrick Marcel
DoB: 1950-01-31
PoB: 51649 51 VITRY LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tour Nicole Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
7991738 340343888 @Company
@Persons
@UBO
@INPI
FORTIER LE MEUNIER Christiane
DoB: 1950-01-15
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Puits 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018916 382930584 @Company
@Persons
@UBO
@INPI
FORTIER LE MEUNIER Christiane
DoB: 1950-01-15
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Puits 37400 Amboise France yes
@Cadastre
@Geotag
8120032 383312576 @Company
@Persons
@UBO
@INPI
FORTIER TRUCHET Annick Catherine Albertine
DoB: 1950-01-30
PoB: DEAUVILLE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FATOUVILLE GRESTAIN 27210 BEUZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364602 957520166 @Company
@Persons
@UBO
@INPI
PERROT FORTIER BEAULIEU Solange
DoB: 1950-06-26
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Cours de la Liberté 69003 Lyon FRANCE
8610988 428828370 @Company
@Persons
@UBO
@INPI
FORTIER LACROIX Marie-Claude
DoB: 1950-08-11
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE COURS 58200 COSNE COURS SUR LOIRE FRANCE
9927979 309407815 @Company
@Persons
@UBO
@INPI
FORTIER Patrick
DoB: 1950-05-05
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 DOMAINE DES ECOTS 49070 ST LAMBERT LA POTHERIE FRANCE
9927980 309407815 @Company
@Persons
@UBO
@INPI
FORTIER Patrick
DoB: 1950-05-05
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 DOMAINE DES ECOTS 49070 ST LAMBERT LA POTHERIE FRANCE
9993744 407497403 @Company
@Persons
@UBO
@INPI
FORTIER Patrick
DoB: 1950-05-05
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10598951 477954713 @Company
@Persons
@UBO
@INPI
SIMON Yannick Bernard Louis
DoB: 1950-05-20
PoB: 95078 Boissy-l'Aillerie (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Macaigne Fortier 95650 Boissy-l'Aillerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.