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 1963-05-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106069 814233425 @Company
@Persons
@UBO
@INPI
FORTIN Dominique, Samuel
DoB: 1963-05-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route la Noé Filon 44220 Couëron France
106070 814233425 @Company
@Persons
@UBO
@INPI
FORTIN Dominique, Samuel
DoB: 1963-05-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route la Noé Filon 44220 Couëron France
886680 350835435 @Company
@Persons
@UBO
@INPI
WEHRLE FORTIN Véronique Nicole Janine
DoB: 1963-09-14
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
680 Chemin du Brichet 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886681 350835435 @Company
@Persons
@UBO
@INPI
WEHRLE FORTIN Véronique Nicole Janine
DoB: 1963-09-14
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 Chemin du Brichet 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5985419 410159883 @Company
@Persons
@UBO
@INPI
MEYNARD André Charles Vincent
DoB: 1963-12-08
PoB: NAPLES (ITALIE) ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
6078211 345355002 @Company
@Persons
@UBO
@INPI
MEYNARD André Charles Vincent
DoB: 1963-12-08
PoB: NAPLES (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
6100305 488247248 @Company
@Persons
@UBO
@INPI
MEYNARD André Charles Vincent
DoB: 1963-12-08
PoB: NAPLES (ITALIE) ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
8471412 344438932 @Company
@Persons
@UBO
@INPI
MEUNIER Vincent Emilian
DoB: 1963-10-03
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Fortin 33330 Saint-Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846860 817819683 @Company
@Persons
@UBO
@INPI
FORTIN Yann
DoB: 1963-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Rue de Vince 35310 Mordelles FRANCE
8846861 817819683 @Company
@Persons
@UBO
@INPI
FORTIN Yann
DoB: 1963-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Bis Rue de Vince 35310 Mordelles FRANCE
8884110 498428796 @Company
@Persons
@UBO
@INPI
FORTIN Yann Henri Bernard
DoB: 1963-04-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Rue de Vince 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8884111 498428796 @Company
@Persons
@UBO
@INPI
FORTIN Yann Henri Bernard
DoB: 1963-04-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Rue de Vince 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466551 350835435 @Company
@Persons
@UBO
@INPI
WEHRLE FORTIN Véronique
DoB: 1963-09-14
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BRICHET 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482989 350834768 @Company
@Persons
@UBO
@INPI
WEHRLE FORTIN Véronique
DoB: 1963-09-14
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BRICHET 38440 Beauvoir-de-Marc France
9708783 804898633 @Company
@Persons
@UBO
@INPI
FORTIN ROLLAND Patricia, Michèle, Yvonne
DoB: 1963-05-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Micocouliers 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9708784 804898633 @Company
@Persons
@UBO
@INPI
FORTIN ROLLAND Patricia, Michèle, Yvonne
DoB: 1963-05-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Micocouliers 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10291492 520372764 @Company
@Persons
@UBO
@INPI
FORTIN Sylvain Joseph Laurent
DoB: 1963-04-06
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Champagne 73250 Saint Pierre d'Albigny FRANCE
10873229 443326434 @Company
@Persons
@UBO
@INPI
NADEE FORTIN Sujinda
DoB: 1963-01-22
PoB: Phetchabun THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1510 chemin du Bicheron 1480 Messimy-sur-Saône FRANCE yes
@Cadastre
@Geotag
12217443 821810132 @Company
@Persons
@UBO
@INPI
BIKAO Roselyne
DoB: 1963-04-07
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Jean Baptiste Fortin 92220 Bagneux 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.