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 1958-11-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2785714 320432297 @Company
@Persons
@UBO
@INPI
ANTOINETTE Fortin
DoB: 1958-10-27
PoB: Kourou GUYANA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11360 Saint-Jean-de-Barrou FRANCE
2800992 321882243 @Company
@Persons
@UBO
@INPI
ANTOINETTE Fortin
DoB: 1958-10-27
PoB: 97304 KOUROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11360 DURBAN CORBIERES FRANCE
2802121 423208495 @Company
@Persons
@UBO
@INPI
ANTOINETTE Fortin
DoB: 1958-10-27
PoB: KOUROU (GUYANE) GUYANA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AV. DE NARBONNE 11360 DURBAN CORBIERES FRANCE
5510856 404965782 @Company
@Persons
@UBO
@INPI
FORTIN Joël Michel Gabriel
DoB: 1958-06-27
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ' Étang 85700 Pouzauges France
6335036 828499913 @Company
@Persons
@UBO
@INPI
FORTIN DAUCHEZ Murielle, Cécile, Sylvie
DoB: 1958-11-09
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue des Rouge Gorges 40600 BISCARROSSE PLAGE FRANCE
6457628 347747495 @Company
@Persons
@UBO
@INPI
FORTIN DAUCHEZ Murielle Cécile Sylvie
DoB: 1958-11-09
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue DES ROUGES GORGES 40600 BISCAROSSE PLAGE FRANCE
6457629 347747495 @Company
@Persons
@UBO
@INPI
FORTIN DAUCHEZ Murielle Cécile Sylvie
DoB: 1958-11-09
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue DES ROUGES GORGES 40600 BISCAROSSE PLAGE FRANCE
7625406 320230261 @Company
@Persons
@UBO
@INPI
FORTIN Thierry
DoB: 1958-04-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Buisson 61250 Valframbert FRANCE
7642643 498218015 @Company
@Persons
@UBO
@INPI
PAUTREL FORTIN Roseline
DoB: 1958-11-08
PoB: 53064 Chatillon sur Colmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Gare La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE
7642732 500365309 @Company
@Persons
@UBO
@INPI
PAUTREL FORTIN Roseline
DoB: 1958-11-08
PoB: CHATILLON SUR COLMONT(53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE LA SERGENTERIE DE JAVAINS 61140 BAGNOLES-DE-L'ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644745 432656619 @Company
@Persons
@UBO
@INPI
PAUTREL FORTIN Roseline
DoB: 1958-11-08
PoB: 53064 Châtillon sur Colmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutardière Sept Forges 61330 Juvigny Val d'Andaine FRANCE
8645087 482574167 @Company
@Persons
@UBO
@INPI
FORTIN Bernard Gabriel Marie
DoB: 1958-11-11
PoB: LA PETITE BOISSIERE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOUE 79700 La Petite-Boissière FRANCE yes
@Cadastre
@Geotag
8674462 392176756 @Company
@Persons
@UBO
@INPI
FORTIN Bernard Gabriel Marie
DoB: 1958-11-11
PoB: LA PETITE BOISSIERE 79
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA NOUE 79700 La Petite-Boissière FRANCE yes
@Cadastre
@Geotag
8674464 392176756 @Company
@Persons
@UBO
@INPI
FORTIN Bernard Gabriel Marie
DoB: 1958-11-11
PoB: LA PETITE BOISSIERE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA NOUE 79700 La Petite-Boissière FRANCE yes
@Cadastre
@Geotag
9069938 334356458 @Company
@Persons
@UBO
@INPI
FORTIN François
DoB: 1958-01-28
PoB: MERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 avenue du Docteur Calmette 59700 Marcq-en-Baroeul France
11377200 380706044 @Company
@Persons
@UBO
@INPI
RUTTEN WESTHOVENS Karin
DoB: 1958-02-13
PoB: ANVERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Bourgonnière 28340 La Chapelle-Fortin FRANCE
11377201 380706044 @Company
@Persons
@UBO
@INPI
RUTTEN WESTHOVENS Karin
DoB: 1958-02-13
PoB: ANVERS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Bourgonnière 28340 La Chapelle-Fortin FRANCE
12473434 391288719 @Company
@Persons
@UBO
@INPI
FORTIN Muriel Cecile
DoB: 1958-11-09
PoB: GUISE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 AV. DE LA PLAGE BISCARROSSE PLAGE 40600 BISCARROSSE FRANCE
15029821 409853355 @Company
@Persons
@UBO
@INPI
FORTIN MESSMER Sylvie Patricia
DoB: 1958-01-16
PoB: BERLIN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALTENBERG MARMOUTIER 67440 MARMOUTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15034488 478265796 @Company
@Persons
@UBO
@INPI
FORTIN MESSMER Sylvie Patricia
DoB: 1958-01-16
PoB: BERLIN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALTENBERG 67440 MARMOUTIER FRANCE
15477839 449521053 @Company
@Persons
@UBO
@INPI
FORTIN MORISSEAU Catherine Michelle Danielle
DoB: 1958-05-19
PoB: 79193 Noirterre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moutiers sous Argenton 6 la Caltiere 79150 Argentonnay FRANCE
16132241 418951299 @Company
@Persons
@UBO
@INPI
FORTIN François
DoB: 1958-01-28
PoB: Merville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Ecluse 62164 Ambleteuse France
16132430 443939442 @Company
@Persons
@UBO
@INPI
FORTIN François
DoB: 1958-01-28
PoB: MERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Ecluse 62164 Ambleteuse 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.