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 1965-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2452906 791497258 @Company
@Persons
@UBO
@INPI
Guespin Olivier
DoB: 1965-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
5300075 528225840 @Company
@Persons
@UBO
@INPI
FORTIN Alain Arsène Maurice
DoB: 1965-03-07
PoB: 14762 Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard du 1er Chasseur 61000 Alençon FRANCE
5300457 350648895 @Company
@Persons
@UBO
@INPI
FORTIN Alain, Arsène, Maurice
DoB: 1965-03-07
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Clos des Roses 14000 Caen FRANCE yes
@Cadastre
@Geotag
5301408 800464414 @Company
@Persons
@UBO
@INPI
FORTIN Thierry
DoB: 1965-06-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Clos des Pommiers 50290 Coudeville-sur-Mer FRANCE
6483015 400468880 @Company
@Persons
@UBO
@INPI
FORTIN Pascal
DoB: 1965-10-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Salvador Allende 33980 Audenge FRANCE yes
@Cadastre
@Geotag
6483016 400468880 @Company
@Persons
@UBO
@INPI
FORTIN Pascal
DoB: 1965-10-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Salvador Allende 33980 Audenge FRANCE yes
@Cadastre
@Geotag
6725919 528371446 @Company
@Persons
@UBO
@INPI
FORTIN Laurent Maurice
DoB: 1965-04-03
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Les Hauts de Pesmarc'h 29800 La Roche Maurice FRANCE
6757400 818732950 @Company
@Persons
@UBO
@INPI
FORTIN Laurent, Maurice
DoB: 1965-04-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Hauts de Pesmarc'h 29800 La Roche Maurice FRANCE
6757401 818732950 @Company
@Persons
@UBO
@INPI
FORTIN Laurent, Maurice
DoB: 1965-04-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Hauts de Pesmarc'h 29800 La Roche Maurice FRANCE
7959069 819612888 @Company
@Persons
@UBO
@INPI
LEROUGE MADREL Muriel
DoB: 1965-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Fortin 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
9107267 752062430 @Company
@Persons
@UBO
@INPI
COISNE FORTIN Corinne
DoB: 1965-12-26
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
703 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9107268 752062430 @Company
@Persons
@UBO
@INPI
COISNE FORTIN Corinne
DoB: 1965-12-26
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
703 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161640 430090571 @Company
@Persons
@UBO
@INPI
COISNE FORTIN Corinne
DoB: 1965-12-26
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
703 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790568 441717766 @Company
@Persons
@UBO
@INPI
FORTIN Bertrand Nicolas Jean-Claude
DoB: 1965-12-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Dhavernas 80000 Amiens France
10790569 441717766 @Company
@Persons
@UBO
@INPI
FORTIN Bertrand Nicolas Jean-Claude
DoB: 1965-12-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Dhavernas 80000 Amiens France
11284432 491427456 @Company
@Persons
@UBO
@INPI
VIGER Jean-Francois
DoB: 1965-12-14
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 HOTEL FORTIN 50340 TREAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12709326 441219177 @Company
@Persons
@UBO
@INPI
FORTIN Thierry Yves Michel Louis
DoB: 1965-06-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES POMMIERS COUDEVILLE 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922622 380852848 @Company
@Persons
@UBO
@INPI
LECOMTE Martine
DoB: 1965-03-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Fortin 8700 Nouzonville France
12922623 380852848 @Company
@Persons
@UBO
@INPI
LECOMTE Martine
DoB: 1965-03-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin du Fortin 8700 Nouzonville 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.