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 1951-06-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428779 409866654 @Company
@Persons
@UBO
@INPI
TADROUS NAGI ZAKI ABDEL MALIK
DoB: 1951-06-18
PoB: TANTA (EGYPTE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Boulevard DE CRETEIL 94100 SAINT MAUR DES FOSSE FRANCE
1048392 492641956 @Company
@Persons
@UBO
@INPI
ICA SOCIETE D'INVESTISSEMENTS COMMERCIALE ET D'AUTOMOBILES
DoB: 403455405
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 RUE DU FOSSE DES TREIZE 67000 STRASBOURG FRANCE
4496696 328242896 @Company
@Persons
@UBO
@INPI
ANDRE MANAC'H Marylène
DoB: 1951-06-29
PoB: 22156 MOUSTERU FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FOSSE RAFFRAY 22590 TREGOMEUR FRANCE
4946638 532152345 @Company
@Persons
@UBO
@INPI
COSTAMAGNA FOSSE Evelyne
DoB: 1951-11-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Rachais 69007 Lyon France
4946639 532152345 @Company
@Persons
@UBO
@INPI
COSTAMAGNA FOSSE Evelyne
DoB: 1951-11-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Rachais 69007 Lyon France
6229362 326368222 @Company
@Persons
@UBO
@INPI
BAUDOUIN Pierre Maxime Henri
DoB: 1951-03-13
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 Rue de la Fosse aux Anglais 77190 Dammarie-les-Lys FRANCE
6645099 513274639 @Company
@Persons
@UBO
@INPI
FOSSE Christian
DoB: 1951-08-22
PoB: Paris 12eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Quatre Vents Batiment Béarn 92380 Garches FRANCE
7554119 409335254 @Company
@Persons
@UBO
@INPI
FOSSE GALLIANO Dominique
DoB: 1951-06-08
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Vignal 7230 Lablachère FRANCE
7645890 532899473 @Company
@Persons
@UBO
@INPI
FOSSE Daniel
DoB: 1951-06-11
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 résidence de l'Aubépine 61400 Mortagne-au-Perche FRANCE yes
@Cadastre
@Geotag
11246564 482901824 @Company
@Persons
@UBO
@INPI
FOSSE KUBIAK Sylvaine Isabelle
DoB: 1951-02-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise Longueval-Barbonval 2160 les Septvallons France
11246565 482901824 @Company
@Persons
@UBO
@INPI
FOSSE KUBIAK Sylvaine Isabelle
DoB: 1951-02-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Eglise Longueval-Barbonval 2160 les Septvallons France
11877357 348411323 @Company
@Persons
@UBO
@INPI
SCALA MICHEL FRANCIS
DoB: 1951-02-08
PoB: BONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 IMPASSE VINCENT FOSSE 13390 Auriol FRANCE
12078837 390554954 @Company
@Persons
@UBO
@INPI
LANGELOTTI Joelle
DoB: 1951-02-12
PoB: BIZERTE (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FOSSE 66220 ST PAUL DE FENOUILLET FRANCE
12343351 339714339 @Company
@Persons
@UBO
@INPI
DELAPORTE Maurice Emile
DoB: 1951-08-29
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU FOSSE DE L'AUMONE 92600 Asnières FRANCE
13713851 393550769 @Company
@Persons
@UBO
@INPI
FOSSE GALLIANO Dominique
DoB: 1951-06-08
PoB: EVIAN LES BAINS (HAUTE SAVOIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Moulins 83350 Ramatuelle 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.