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 1979-01-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689288 380246611 @Company
@Persons
@UBO
@INPI
FORTIN Olivier
DoB: 1979-01-04
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 square Jean Thébaud 75015 Paris FRANCE
1338294 331688168 @Company
@Persons
@UBO
@INPI
FORTIN Emmannuel Yves Jacques
DoB: 1979-04-01
PoB: 79174 Mellé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Logis 79110 Ardilleux FRANCE
1774401 351591110 @Company
@Persons
@UBO
@INPI
Fortin Olivier
DoB: 1979-01-04
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 square Jean Thébaud 75015 Paris France
1863400 380246611 @Company
@Persons
@UBO
@INPI
Fortin Olivier
DoB: 1979-01-04
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 square Jean Thébaud 75015 Paris France
2953067 489587451 @Company
@Persons
@UBO
@INPI
DESVAUX Bertrand
DoB: 1979-11-11
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURGONIERE 28340 LA CHAPELLE FORTIN FRANCE yes
@Cadastre
@Geotag
5493917 349177055 @Company
@Persons
@UBO
@INPI
FORTIN François
DoB: 1979-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Saumur 85500 Les Herbiers France
5512789 818555757 @Company
@Persons
@UBO
@INPI
FORTIN GODET Laure Marie-Christophe
DoB: 1979-03-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 la Petite Grassière Sevremont 85700 Sèvremont France
5527551 343500740 @Company
@Persons
@UBO
@INPI
FORTIN François
DoB: 1979-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Saumur 85500 Les Herbiers France
5689053 393741350 @Company
@Persons
@UBO
@INPI
FORTIN Nicolas
DoB: 1979-03-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Saulneries 72300 Juigne-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8643734 403789191 @Company
@Persons
@UBO
@INPI
FORTIN Emmanuel
DoB: 1979-04-01
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Logis 79110 Ardilleux FRANCE
8643736 403789191 @Company
@Persons
@UBO
@INPI
FORTIN Emmanuel
DoB: 1979-04-01
PoB: Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Logis 79110 Ardilleux FRANCE
8651586 388976888 @Company
@Persons
@UBO
@INPI
FORTIN Emmanuel
DoB: 1979-04-01
PoB: Melle
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Rue du Logis 79110 Ardilleux FRANCE yes
@Cadastre
@Geotag
8651587 388976888 @Company
@Persons
@UBO
@INPI
FORTIN Emmanuel
DoB: 1979-04-01
PoB: Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Logis 79110 Ardilleux FRANCE yes
@Cadastre
@Geotag
12173619 405261132 @Company
@Persons
@UBO
@INPI
FORTIN Olivier
DoB: 1979-01-04
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Square JEAN THEBAUD 75015 Paris FRANCE
12241756 351591110 @Company
@Persons
@UBO
@INPI
FORTIN Olivier
DoB: 1979-01-04
PoB: Avranches (50300) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 SQ JEAN THEBAUD 75015 Paris 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.