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 1956-04-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271575 489870584 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine, Jeanne, Claire
DoB: 1956-04-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Carmes 17470 Aulnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821440 338501927 @Company
@Persons
@UBO
@INPI
FORTIN DURAND Martine
DoB: 1956-11-11
PoB: 45188 LOURY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Durand 45470 Rebréchien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951452 349700823 @Company
@Persons
@UBO
@INPI
FORTIN MAGNIEN Anne
DoB: 1956-08-04
PoB: JOUY -28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CARCAN BOUGLAINVAL 28130 MAINTENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195783 483217410 @Company
@Persons
@UBO
@INPI
FORTIN Michel Remi Paul
DoB: 1956-08-14
PoB: 72334 Sillé-le-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Nicéphore Niepce 91410 Dourdan FRANCE
4195784 483217410 @Company
@Persons
@UBO
@INPI
FORTIN Michel Remi Paul
DoB: 1956-08-14
PoB: 72334 Sillé-le-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Nicéphore Niepce 91410 Dourdan FRANCE
6398871 534204763 @Company
@Persons
@UBO
@INPI
FORTIN DANDREAU Odile
DoB: 1956-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue des Quatre Routes 33380 Mios FRANCE yes
@Cadastre
@Geotag
6398872 534204763 @Company
@Persons
@UBO
@INPI
FORTIN DANDREAU Odile
DoB: 1956-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Quatre Routes 33380 Mios FRANCE yes
@Cadastre
@Geotag
6837022 379067929 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine
DoB: 1956-04-08
PoB: Paris 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lee coin 97221 Le Carbet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837023 379067929 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine
DoB: 1956-04-08
PoB: Paris 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lee coin 97221 Le Carbet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064491 489870584 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine, Jeanne, Claire
DoB: 1956-04-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CARMES 17470 AULNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884683 344109368 @Company
@Persons
@UBO
@INPI
GUERIN REGINE NEE FORTIN
DoB: 1956-04-08
PoB: 75 PARIS 17EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AVENUE DES MARRONNIERS 78100 SAINT GERMAIN EN LAYE FRANCE
12718590 402428270 @Company
@Persons
@UBO
@INPI
FORTIN BIGOT Noelle Annick Michele
DoB: 1956-12-23
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES MOUTIERS 91880 BOUVILLE FRANCE yes
@Cadastre
@Geotag
12718591 402428270 @Company
@Persons
@UBO
@INPI
FORTIN BIGOT Noelle Annick Michele
DoB: 1956-12-23
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE DES MOUTIERS 91880 BOUVILLE FRANCE yes
@Cadastre
@Geotag
13707968 350592770 @Company
@Persons
@UBO
@INPI
FORTIN Regine
DoB: 1956-04-08
PoB: PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Clair Logis 31 route de Didier 97200 Fort de France France
13707969 350592770 @Company
@Persons
@UBO
@INPI
FORTIN Regine
DoB: 1956-04-08
PoB: PARIS 17§
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Lot Modeste - route de l'Union - Didier 97200 Fort-De-France France
13708438 352377519 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine Jeanne Claire
DoB: 1956-04-08
PoB: PARIS 17me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Lot Modeste route de l'Union - Didier 97200 Fort-De-France France
13709418 379021413 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine Jeanne
DoB: 1956-04-08
PoB: PARIS (17§)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lot Modeste - route de l'Union 97200 Fort-De-France France
13709427 379067929 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine Jeanne Claire
DoB: 1956-04-08
PoB: 75017 (PARIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier Lot Modeste 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710628 382101673 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine
DoB: 1956-04-08
PoB: 75017 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clair Logis route de Didier 97200 Fort-De-France France
13711338 383947116 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine
DoB: 1956-04-08
PoB: PARIS XVII§
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 route de Didier 97200 Fort-De-France France
13721603 422243733 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine, Jeanne, Claire
DoB: 1956-04-08
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Carmes 17470 Aulnay 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.