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 1969-04-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88619 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement du Petit Bois 62170 Beutin FRANCE
88620 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 lotissement du Petit Bois 62170 Beutin FRANCE
1101660 347642498 @Company
@Persons
@UBO
@INPI
FORTIN ZOI Clémence
DoB: 1969-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Barbusse 75005 Paris FRANCE
4768871 432534568 @Company
@Persons
@UBO
@INPI
BLONDELLE Richard Yves Marie
DoB: 1969-01-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue JEAN BAPTISTE FORTIN 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4817092 401181714 @Company
@Persons
@UBO
@INPI
BLONDELLE RICHARD YVES
DoB: 1969-01-20
PoB: BOURG LA REINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue J B FORTIN 92220 Bagneux FRANCE
5546141 429824626 @Company
@Persons
@UBO
@INPI
FORTIN Olivier
DoB: 1969-07-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Mottes 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563736 385181243 @Company
@Persons
@UBO
@INPI
FORTIN Didier
DoB: 1969-01-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaubretiere Saint-Michel-Mont-Mercure 85700 Sèvremont France
6637907 402517510 @Company
@Persons
@UBO
@INPI
FORTIN Nicolas Mathieu
DoB: 1969-04-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré Guyon 86260 La Puye FRANCE
6653933 798075016 @Company
@Persons
@UBO
@INPI
FORTIN Nicolas Mathieu
DoB: 1969-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pré Guyon 86260 La Puye FRANCE yes
@Cadastre
@Geotag
6681223 323005884 @Company
@Persons
@UBO
@INPI
FORTIN Nicolas Mathieu
DoB: 1969-04-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Pré Guyon 86260 La Puye FRANCE
9922400 444107593 @Company
@Persons
@UBO
@INPI
FORTIN CALAMATIANOS Sylvie
DoB: 1969-06-28
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bizaniou - 11 Héraklion Athènes - 14121 0 GRECE
9935808 329274989 @Company
@Persons
@UBO
@INPI
FORTIN CALAMATIANOS Sylvie
DoB: 1969-06-28
PoB: 85084 ESSARTS EN BOCAGE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BIZANIOU 11 NEON KEROKLION 14121 ATHENES - GRECE 0 FRANCE
9980463 488659012 @Company
@Persons
@UBO
@INPI
FORTIN CALAMATIANOS Sylvie
DoB: 1969-06-28
PoB: 85084 LES ESSARTS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BIZANIOU - 11 HERAKLION ATHENES 0 GRECE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10473864 431295070 @Company
@Persons
@UBO
@INPI
FORTIN Maxime, Alain, Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Général Leclercq 62170 Montreuil FRANCE
10479963 537805608 @Company
@Persons
@UBO
@INPI
FORTIN Bertrand, Gérard, Fernand
DoB: 1969-12-07
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Marcel Caudevelle 62360 La Capelle-les-Boulogne FRANCE
10479964 537805608 @Company
@Persons
@UBO
@INPI
FORTIN Bertrand, Gérard, Fernand
DoB: 1969-12-07
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 rue Marcel Caudevelle 62360 La Capelle-les-Boulogne FRANCE
10482809 512175936 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement du Petit Bois 62170 Beutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731808 415404151 @Company
@Persons
@UBO
@INPI
FORTIN David Daniel Joel
DoB: 1969-09-11
PoB: 14333 Honfleur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Avenue POMPIDOU 6110 Le Cannet FRANCE
11774443 433971652 @Company
@Persons
@UBO
@INPI
JAYNE Gilles
DoB: 1969-11-30
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FORTIN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12174666 508911518 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Antonio
DoB: 1969-11-27
PoB: MOREIRA DO CASTELO-CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis Avenue Jean Baptiste Fortin 92222 Bagneux CEDEX FRANCE
14641926 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement du Petit Bois 62170 Beutin FRANCE
14641927 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Lotissement du Petit Bois 62170 Beutin FRANCE
16036781 441307808 @Company
@Persons
@UBO
@INPI
CARON Pascal Guy
DoB: 1969-04-05
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA REVERDIERE 28340 La Chapelle-Fortin 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.