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 1957-05-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596150 382560860 @Company
@Persons
@UBO
@INPI
FOSSE LETORT Anne Marie Helene
DoB: 1957-05-09
PoB: LANGON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Pléchatel 35890 Bourg-des-Comptes FRANCE
596151 382560860 @Company
@Persons
@UBO
@INPI
FOSSE LETORT Anne Marie Helene
DoB: 1957-05-09
PoB: LANGON (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Pléchatel 35890 Bourg-des-Comptes FRANCE
1549132 391060167 @Company
@Persons
@UBO
@INPI
RAVE PHILIPPE ALAIN CHRISTIAN
DoB: 1957-04-04
PoB: 53 MAYENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE VAUDANCOURT FOSSE VALLE 60240 Boury-en-Vexin FRANCE
1549133 391060167 @Company
@Persons
@UBO
@INPI
RAVE PHILIPPE ALAIN CHRISTIAN
DoB: 1957-04-04
PoB: 53 MAYENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE VAUDANCOURT FOSSE VALLE 60240 Boury-en-Vexin FRANCE
3531692 483994356 @Company
@Persons
@UBO
@INPI
FOSSE Patrick
DoB: 1957-07-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Avenue Savorgnan de Brazza 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4126672 398569178 @Company
@Persons
@UBO
@INPI
GHOSTINE SUZANNE ABDALLAH
DoB: 1957-03-09
PoB: TSMAILIA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone d'activité commerciale DE LA FOSSE HOTEL FORMULE 1 MONTALBOT 91270 Vigneux-sur-Seine FRANCE
4149309 494309040 @Company
@Persons
@UBO
@INPI
YVERNES Jean-Luc Antoine
DoB: 1957-09-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Fosse d'Argent 37250 Veigné FRANCE yes
@Cadastre
@Geotag
7017977 452539430 @Company
@Persons
@UBO
@INPI
GODARD Firmin, André
DoB: 1957-09-25
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fosse aux Loups 36110 Levroux FRANCE
7319567 413700741 @Company
@Persons
@UBO
@INPI
MELIN Jacky
DoB: 1957-12-10
PoB: ST-PRIEST EN MURAT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"FOSSE" 3170 SAINT-PRIEST EN MURAT FRANCE
7633567 443320791 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe
DoB: 1957-03-27
PoB: 72179 MALICORNE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSE AU COQ VINGT HANAPS 61250 DAMIGNI FRANCE yes
@Cadastre
@Geotag
10033710 382560860 @Company
@Persons
@UBO
@INPI
FOSSE LETORT Anne Marie Helene
DoB: 1957-05-09
PoB: LANGON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CALVAIRE MOHON 56490 GUILLIERS FRANCE
10523971 449816446 @Company
@Persons
@UBO
@INPI
GUERREAU Monique Gisèle
DoB: 1957-05-03
PoB: 02665 GRAND ROZOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 chemin de la Haute Fosse 88100 Taintrux FRANCE
10652794 828963744 @Company
@Persons
@UBO
@INPI
VIREY Gilles, Armand
DoB: 1957-09-06
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 10340 Bagneux-la-Fosse FRANCE yes
@Cadastre
@Geotag
10652795 828963744 @Company
@Persons
@UBO
@INPI
VIREY Gilles, Armand
DoB: 1957-09-06
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Moulin 10340 Bagneux-la-Fosse FRANCE yes
@Cadastre
@Geotag
10672466 514815869 @Company
@Persons
@UBO
@INPI
AUBRY Serge Daniel Robert
DoB: 1957-09-02
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Beauchaille 10340 Bagneux-la-Fosse FRANCE yes
@Cadastre
@Geotag
10697345 794312744 @Company
@Persons
@UBO
@INPI
AUBRY Serge Daniel Robert
DoB: 1957-09-02
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Beauchaille 10340 Bagneux-la-Fosse FRANCE
11118540 482467024 @Company
@Persons
@UBO
@INPI
BOUVET Dominique André
DoB: 1957-09-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE FOSSE 24330 ST GEYRAC FRANCE yes
@Cadastre
@Geotag
13151915 429769979 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Géroche Albert
DoB: 1957-10-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fosse Jarry 77320 Dagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151916 429769979 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Géroche Albert
DoB: 1957-10-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La fosse Jarry 77320 Dagny 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.