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 FORTUNE 1946-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3409905 403192537 @Company
@Persons
@UBO
@INPI
BARETY MICHEL JACQUES RENE FORTUNE
DoB: 1946-10-23
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DURANTE 6000 Nice FRANCE
3409906 403192537 @Company
@Persons
@UBO
@INPI
BARETY MICHEL JACQUES RENE FORTUNE
DoB: 1946-10-23
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DURANTE 6000 Nice FRANCE
3412002 399441781 @Company
@Persons
@UBO
@INPI
BARETY MICHEL JACQUES RENE FORTUNE
DoB: 1946-10-23
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DURANTE 6000 Nice FRANCE yes
@Cadastre
@Geotag
3441413 424053742 @Company
@Persons
@UBO
@INPI
BARETY Michel Jacques Rene Fortune
DoB: 1946-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DURANTE 6000 Nice FRANCE
3652624 508096526 @Company
@Persons
@UBO
@INPI
DAVAUD Michel Jean
DoB: 1946-06-11
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fortune Chailan 13880 Velaux FRANCE
5082523 444135768 @Company
@Persons
@UBO
@INPI
BENICHOU Fortune Jacqueline
DoB: 1946-01-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marie-Madeleine Fourcade 69007 Lyon France yes
@Cadastre
@Geotag
5082524 444135768 @Company
@Persons
@UBO
@INPI
BENICHOU Fortune Jacqueline
DoB: 1946-01-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marie-Madeleine Fourcade 69007 Lyon France yes
@Cadastre
@Geotag
7451003 450785522 @Company
@Persons
@UBO
@INPI
CAYZAC Guy Jean Fortune
DoB: 1946-01-06
PoB: 34146 LUNEL VIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHE. DES PRES 34820 TEYRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398597 398835892 @Company
@Persons
@UBO
@INPI
LA ROSA SAUVEUR, FORTUNE
DoB: 1946-09-18
PoB: MAXULA-RADES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Bérou 27220 Prey FRANCE
12783982 824443030 @Company
@Persons
@UBO
@INPI
ARTERO Jean-Paul
DoB: 1946-08-15
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2422 avenue Fortune Ferrini 13080 Luynes FRANCE
12826375 437485543 @Company
@Persons
@UBO
@INPI
GRESLE Daniel
DoB: 1946-05-24
PoB: 58223 ROUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3115 AV. FORTUNE FERRINI 13080 LUYNES FRANCE
13716785 404091878 @Company
@Persons
@UBO
@INPI
FORTUNE Vincent Ferrier Michel
DoB: 1946-04-05
PoB: 97 LE MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Carouge Chateauboeuf 97200 Fort-De-France France
13716786 404091878 @Company
@Persons
@UBO
@INPI
FORTUNE Vincent Ferrier Michel
DoB: 1946-04-05
PoB: 97 LE MARIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
immeuble Carouge Chateauboeuf 97200 Fort-De-France France
13722078 423440239 @Company
@Persons
@UBO
@INPI
FORTUNE Vincent-Ferrier, Michel
DoB: 1946-04-05
PoB: MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Case voie Nø01 97232 Le Lamentin 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.