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 FOSSE 1952-12-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4095162 483306957 @Company
@Persons
@UBO
@INPI
FOSSE Didier Pierre René Jacques
DoB: 1952-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue des Marguerites 91360 Villemoisson-sur-Orge FRANCE
4095163 483306957 @Company
@Persons
@UBO
@INPI
FOSSE Didier Pierre René Jacques
DoB: 1952-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Marguerites 91360 Villemoisson-sur-Orge FRANCE
4100216 824425581 @Company
@Persons
@UBO
@INPI
FOSSE Didier
DoB: 1952-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Lieutenant Legourd 91260 Juvisy-sur-Orge FRANCE
4100217 824425581 @Company
@Persons
@UBO
@INPI
FOSSE Didier
DoB: 1952-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Lieutenant Legourd 91260 Juvisy-sur-Orge FRANCE
4131854 453505786 @Company
@Persons
@UBO
@INPI
FOSSE Didier Pierre René Jacques
DoB: 1952-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVE des Marguerites 91360 Villemoisson-sur-Orge FRANCE
4170016 423082957 @Company
@Persons
@UBO
@INPI
FOSSE Didier Pierre Rene Jacques
DoB: 1952-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA CIME BAT G ESCAL 5 91130 Ris-Orangis FRANCE
4203020 353134885 @Company
@Persons
@UBO
@INPI
MR FOSSE DIDIER
DoB: 1952-12-01
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA CIME BAT G ESC 5 91130 Ris-Orangis FRANCE
5321893 378879928 @Company
@Persons
@UBO
@INPI
GOHIN TARDIF Dominique, Gilberte, Danielle
DoB: 1952-05-02
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de la Fosse aux Loups 14123 Ifs FRANCE
7724475 751344672 @Company
@Persons
@UBO
@INPI
BRETEAU Georges
DoB: 1952-01-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saint-Sulpice 41330 Fosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724476 751344672 @Company
@Persons
@UBO
@INPI
BRETEAU Georges
DoB: 1952-01-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saint-Sulpice 41330 Fosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745609 751318171 @Company
@Persons
@UBO
@INPI
BRETEAU Georges
DoB: 1952-01-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saint-Sulpice 41330 Fosse FRANCE yes
@Cadastre
@Geotag
7745610 751318171 @Company
@Persons
@UBO
@INPI
BRETEAU Georges
DoB: 1952-01-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saint-Sulpice 41330 Fosse FRANCE yes
@Cadastre
@Geotag
7989361 321796658 @Company
@Persons
@UBO
@INPI
RONCE Claude Daniel
DoB: 1952-06-29
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fosse Marine 37100 Tours France yes
@Cadastre
@Geotag
12376510 798866711 @Company
@Persons
@UBO
@INPI
VENTER WIBRATTE Josyane Jacqueline
DoB: 1952-01-23
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue DU FOSSE 57950 Montigny-lès-Metz 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.