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 1970-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029750 382225720 @Company
@Persons
@UBO
@INPI
FORTIN Nicolas Jacques Fernand Clément
DoB: 1970-04-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Muizon 51390 Gueux France
1680542 512291246 @Company
@Persons
@UBO
@INPI
FORTIN Servane
DoB: 1970-01-28
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue des Martyrs 75018 Paris France
2962025 808750236 @Company
@Persons
@UBO
@INPI
JOUBERT FORTIN JOUANNET Nathalie
DoB: 1970-07-03
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de la République 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962026 808750236 @Company
@Persons
@UBO
@INPI
JOUBERT FORTIN JOUANNET Nathalie
DoB: 1970-07-03
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue de la République 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971060 451846687 @Company
@Persons
@UBO
@INPI
DESVAGES Gael, Jean, Germain
DoB: 1970-02-17
PoB: 61150 ECHAUFFOUR (ORNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVETIERE 28340 LA CHAPELLE FORTIN FRANCE yes
@Cadastre
@Geotag
2995774 493250559 @Company
@Persons
@UBO
@INPI
LE BESQ Benoit Victor Louis
DoB: 1970-11-30
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MANCEAUX 28340 LA CHAPELLE FORTIN FRANCE yes
@Cadastre
@Geotag
5695624 810524959 @Company
@Persons
@UBO
@INPI
GAIGNARD FORTIN Clarisse, Sabine
DoB: 1970-11-26
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de Flore 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
9693798 509226510 @Company
@Persons
@UBO
@INPI
DESLOIRE FORTIN Eva
DoB: 1970-10-08
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Er Plijadur 56400 Ploemel FRANCE
9693799 509226510 @Company
@Persons
@UBO
@INPI
DESLOIRE FORTIN Eva
DoB: 1970-10-08
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Er Plijadur 56400 Ploemel FRANCE
11245018 433017241 @Company
@Persons
@UBO
@INPI
FORTIN Nicolas Jacques Fernand Clément
DoB: 1970-04-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Esplanade Flechambault 51100 Reims France
12195072 339337446 @Company
@Persons
@UBO
@INPI
FORTIN Marie Alix Monique
DoB: 1970-04-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Grande Rue 60260 Lamorlaye FRANCE
12195073 339337446 @Company
@Persons
@UBO
@INPI
FORTIN Marie Alix Monique
DoB: 1970-04-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Grande Rue 60260 Lamorlaye FRANCE
15391226 444752935 @Company
@Persons
@UBO
@INPI
FORTIN MERCIER Emmanuelle
DoB: 1970-06-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Planchotte 21850 Saint-Apollinaire 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.