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 FORTINON 1962-08-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7236962 343332235 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE DES ZONES D AMENAGEMENTS TOURISTIQUES CONCERTES DE MOLIETS ET MAA
DoB: 254002165
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 rue Victor Hugo Hôtel du Département 40025 Mont-de-Marsan FRANCE
12454564 274000017 @Company
@Persons
@UBO
@INPI		 FORTINON François-Xavier
DoB: 1962-08-18
PoB: 40184 Mimizan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 rue des Chasseurs 40200 Mimizan FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12462940 896350022 @Company
@Persons
@UBO
@INPI		 OFFICE PUBLIC DE L'HABITAT DU DEPARTEMENT DES LANDES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12475943 509870259 @Company
@Persons
@UBO
@INPI		 LE DEPARTEMENT DES LANDES
DoB: 224000018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 rue Victor Hugo 23/25 Hôtel du Département 40000 Mont-de-Marsan FRANCE
15847576 524460789 @Company
@Persons
@UBO
@INPI		 FORTINON François-Xavier
DoB: 1962-08-18
PoB: 40184 Mimizan (40) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 15 Rue des Chasseurs 40200 Mimizan FRANCE
15847581 524460789 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE POUR L AMENAGEMENT ET LA GESTION DE LA ZONE D ACTIVITES ECONOMIQUE DE SAINT GEOURS DE MAREMNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 Rue Victor Hugo 40025 Mont-de-Marsan Cedex FRANCE
16096792 524460789 @Company
@Persons
@UBO
@INPI		 FORTINON François-Xavier
DoB: 1962-08-18
PoB: 40184 Mimizan (40) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 15 Rue des Chasseurs 40200 Mimizan FRANCE
16096797 524460789 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE POUR L AMENAGEMENT ET LA GESTION DE LA ZONE D ACTIVITES ECONOMIQUE DE SAINT GEOURS DE MAREMNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 Rue Victor Hugo 40025 Mont-de-Marsan Cedex FRANCE
16096948 524460789 @Company
@Persons
@UBO
@INPI		 FORTINON François-Xavier
DoB: 1962-08-18
PoB: 40184 Mimizan (40) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 15 Rue des Chasseurs 40200 Mimizan FRANCE
16096953 524460789 @Company
@Persons
@UBO
@INPI		 SYNDICAT MIXTE POUR L AMENAGEMENT ET LA GESTION DE LA ZONE D ACTIVITES ECONOMIQUE DE SAINT GEOURS DE MAREMNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 Rue Victor Hugo 40025 Mont-de-Marsan Cedex 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.