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 FORTIN 1950-10-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479303 795339969 @Company
@Persons
@UBO
@INPI
FORTIN Jean, Paul
DoB: 1950-10-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Besançon 25610 Arc et Senans FRANCE
2537852 433915709 @Company
@Persons
@UBO
@INPI
FORTIN Patrick, Dominique, Yves
DoB: 1950-06-07
PoB: 91136 Champlan (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Commandant Mouchotte 75014 Paris France
5301823 317168193 @Company
@Persons
@UBO
@INPI
FORTIN Daniel
DoB: 1950-10-10
PoB: SEPT VENTS(14) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
PL. DU 8 MAI VIRE 14500 Vire Normandie FRANCE
5562196 538551300 @Company
@Persons
@UBO
@INPI
FORTIN Bernard
DoB: 1950-05-05
PoB: Pouzauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Bel Air 85510 Le Boupère France
7648940 483177200 @Company
@Persons
@UBO
@INPI
BOURDIN William
DoB: 1950-03-19
PoB: 28077 La Chapelle Fortin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Paris 61110 La Madeleine Bouvet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648941 483177200 @Company
@Persons
@UBO
@INPI
BOURDIN William
DoB: 1950-03-19
PoB: 28077 La Chapelle Fortin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Paris 61110 La Madeleine Bouvet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657909 451247324 @Company
@Persons
@UBO
@INPI
BOURDIN William
DoB: 1950-03-19
PoB: 28077 La Chapelle Fortin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Paris 61110 La Madeleine Bouvet FRANCE
7964578 394011803 @Company
@Persons
@UBO
@INPI
BLAIS PATRICK
DoB: 1950-04-06
PoB: BAVENT 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DU FORTIN 78180 Montigny-le-Bretonneux FRANCE
10296878 815000161 @Company
@Persons
@UBO
@INPI
FORTIN Claude André Pierre
DoB: 1950-06-03
PoB: 59177 Dompierre-sur-Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Corbière 73220 Saint-Pierre-de-Belleville 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.