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 1952-05-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137982 753994805 @Company
@Persons
@UBO
@INPI
NJM
DoB: 494885783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Fosse Blanc 92230 Gennevilliers France
3214014 538767203 @Company
@Persons
@UBO
@INPI
PIZZANELLI Jean-Luc Bernard Georges
DoB: 1952-06-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Fosse Merlière 60400 Sempigny FRANCE
3214015 538767203 @Company
@Persons
@UBO
@INPI
PIZZANELLI Jean-Luc Bernard Georges
DoB: 1952-06-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue de la Fosse Merlière 60400 Sempigny FRANCE
4528333 451040356 @Company
@Persons
@UBO
@INPI
BERGER CHARPENTIER Chantal
DoB: 1952-09-14
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOSSE RAFFRAY 22590 Trégomeur FRANCE
5637720 790957765 @Company
@Persons
@UBO
@INPI
ZELLER Marc
DoB: 1952-11-28
PoB: Baden baden (00)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guyard de la Fosse 53100 Mayenne FRANCE
6008722 323245530 @Company
@Persons
@UBO
@INPI
BOUGLE Philippe
DoB: 1952-07-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 quai de la Fosse 44100 Nantes France
8059202 383650637 @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
8059203 383650637 @Company
@Persons
@UBO
@INPI
RONCE Claude Daniel
DoB: 1952-06-29
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Fosse Marine 37100 Tours France
10834649 341955953 @Company
@Persons
@UBO
@INPI
LANTERNE Claude Gervais Gérard
DoB: 1952-04-27
PoB: 80435 Hesbécourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue DE FLANDRE 80700 Liancourt-Fosse France
11888815 409187671 @Company
@Persons
@UBO
@INPI
FOSSE LUCIEN MARCEL
DoB: 1952-07-22
PoB: 13 AUBAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES VIGNES LES PORTES DE CUGES 13780 Cuges-les-Pins FRANCE
12568238 398807974 @Company
@Persons
@UBO
@INPI
FOSSE Yannic-Michel Germain
DoB: 1952-05-22
PoB: 76700 TOTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE LOUIS AUBERT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568239 398807974 @Company
@Persons
@UBO
@INPI
FOSSE Yannic-Michel Germain
DoB: 1952-05-22
PoB: 76700 TOTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B RUE LOUIS AUBERT 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.