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 1971-06-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453706 798579009 @Company
@Persons
@UBO
@INPI
FORTIN Christelle
DoB: 1971-11-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Henri Barbusse 94340 Joinville-le-Pont FRANCE
606250 338154610 @Company
@Persons
@UBO
@INPI
FORTIN Guillaume, Stéphane
DoB: 1971-01-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Desmoueux Villa Monceau - Appt 34 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096979 491225637 @Company
@Persons
@UBO
@INPI
VIZIOZ - FORTIN Isabelle Raphaëlle
DoB: 1971-06-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Gounod 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4774616 491748935 @Company
@Persons
@UBO
@INPI
FORTIN Anne
DoB: 1971-09-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Lattre de Tassigny 94700 Maisons-Alfort FRANCE
4774617 491748935 @Company
@Persons
@UBO
@INPI
FORTIN Anne
DoB: 1971-09-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Lattre de Tassigny 94700 Maisons-Alfort FRANCE
5730685 820841609 @Company
@Persons
@UBO
@INPI
FORTIN Valery
DoB: 1971-02-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard du Général de Négrier 72000 Le Mans FRANCE
6255096 493547137 @Company
@Persons
@UBO
@INPI
ALBOUY Jean Marie Christian
DoB: 1971-06-24
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7A Rue Edmond Fortin 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266943 380941757 @Company
@Persons
@UBO
@INPI
ALBOUY Jean-Marie Christian
DoB: 1971-06-24
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Edmond Fortin (7A) 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440727 530892876 @Company
@Persons
@UBO
@INPI
FORTIN Christophe
DoB: 1971-06-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Guillou 33240 Virsac FRANCE
6675109 453056806 @Company
@Persons
@UBO
@INPI
FORTIN TOUSSAINT Nelly Odile Michèle
DoB: 1971-11-04
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303587 482608502 @Company
@Persons
@UBO
@INPI
FORTIN PATARD Laurence Evelyne Dominique
DoB: 1971-07-05
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE D'ALENCON 14100 LISIEUX FRANCE
9303588 482608502 @Company
@Persons
@UBO
@INPI
FORTIN PATARD Laurence Evelyne Dominique
DoB: 1971-07-05
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE D'ALENCON 14100 LISIEUX FRANCE
9883813 452754575 @Company
@Persons
@UBO
@INPI
FORTIN Sébastien
DoB: 1971-06-24
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de la Loire - la Grefferie Mazé 49630 Mazé Milon FRANCE
13967696 851269027 @Company
@Persons
@UBO
@INPI
SOUSSAINTJEAN FORTIN Marie-Ange, Rose
DoB: 1971-05-05
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement les Bois de Papin chemin de Comperou 97170 Petit-Bourg France
13967697 851269027 @Company
@Persons
@UBO
@INPI
SOUSSAINTJEAN FORTIN Marie-Ange, Rose
DoB: 1971-05-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lotissement les Bois de Papin chemin de Comperou 97170 Petit-Bourg France
14289765 418996559 @Company
@Persons
@UBO
@INPI
FORTIN FABBRO Marie Josee Madeleine
DoB: 1971-06-14
PoB: Alma Province de Quebec
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 CHAUSSEE ROYALE 97460 Saint-Paul 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.