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 1960-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2863979 499760064 @Company
@Persons
@UBO
@INPI
WALTENSPIEL TRINQUET SABINE CECILE IRENE
DoB: 1960-06-12
PoB: STRASBOURG France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fosse Goujon 45800 St Jean de Braye France
4317530 510621485 @Company
@Persons
@UBO
@INPI
HENRY VERCAUTEREN Ghislaine Renée Marcelle
DoB: 1960-10-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ferdinand Fosse 2350 Mâchecourt France
5343564 498011675 @Company
@Persons
@UBO
@INPI
VIVIER Régis
DoB: 1960-03-16
PoB: Lassy(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Fosse Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5650619 379221443 @Company
@Persons
@UBO
@INPI
HAVARD Dominique
DoB: 1960-10-09
PoB: ST-AUBIN-FOSSE-LOUVAIN (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA FOURMONDIERE" SAINT AUBIN FOSSE LOUVAIN 53120 FRANCE
5703300 794694109 @Company
@Persons
@UBO
@INPI
HUBERT Michel
DoB: 1960-02-09
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Fosse Noé 72350 Poille-sur-Vegre FRANCE
5706494 510337223 @Company
@Persons
@UBO
@INPI
CHEREAU Jean-Pierre
DoB: 1960-03-22
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fosse Gaude 72340 Marcon FRANCE
6107069 315189605 @Company
@Persons
@UBO
@INPI
DEHERGNE Franck Michel
DoB: 1960-09-24
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 quai de la Fosse 44000 Nantes France
6450023 533326732 @Company
@Persons
@UBO
@INPI
GERBEC Alain
DoB: 1960-11-25
PoB: 33432 Saint-Loubert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Germain 1 la Fosse 33124 Auros FRANCE
6460402 533313748 @Company
@Persons
@UBO
@INPI
GERBEC Alain
DoB: 1960-11-25
PoB: 33432 Saint-Loubert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Germain 1 la Fosse 33124 Auros FRANCE
7703388 482745023 @Company
@Persons
@UBO
@INPI
CARON MORDA Corinne Marie-Madeleine Edwige
DoB: 1960-06-02
PoB: 76344 BEAUFRESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MONT BAIN LE FOSSE 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731138 818893216 @Company
@Persons
@UBO
@INPI
ROGER Christophe
DoB: 1960-05-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Acacias 41330 Fosse FRANCE
7731139 818893216 @Company
@Persons
@UBO
@INPI
ROGER Christophe
DoB: 1960-05-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Acacias 41330 Fosse FRANCE
7733354 751112616 @Company
@Persons
@UBO
@INPI
KOENIG GARNIER Régine
DoB: 1960-09-09
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
7733355 751112616 @Company
@Persons
@UBO
@INPI
KOENIG GARNIER Régine
DoB: 1960-09-09
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
7990135 501151237 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: 37062 Château-la-Vallière (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Beaumanoir 37230 Fondettes France
8062520 384516746 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Beaumanoir 37230 Fondettes France
8062521 384516746 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Beaumanoir 37230 Fondettes France
9888281 333683985 @Company
@Persons
@UBO
@INPI
NOEL Bruno
DoB: 1960-10-16
PoB: CERNUSSON (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE BEUGNON LA FOSSE DE TIGNE 49770 TIGNE FRANCE
11935712 480292200 @Company
@Persons
@UBO
@INPI
FOSSE Eric Vincent Jean
DoB: 1960-09-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Montpellaz 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11941559 514184878 @Company
@Persons
@UBO
@INPI
FOSSE Eric Vincent Jean
DoB: 1960-09-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Montpellaz 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11988677 445037328 @Company
@Persons
@UBO
@INPI
FOSSE Eric Vincent Jean
DoB: 1960-09-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Montpellaz 74290 Veyrier-du-Lac France
11999228 801199381 @Company
@Persons
@UBO
@INPI
FOSSE Eric
DoB: 1960-09-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin De Montpellaz 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11999229 801199381 @Company
@Persons
@UBO
@INPI
FOSSE Eric
DoB: 1960-09-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin De Montpellaz 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
13571235 384516746 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: 37062 Château-la-Vallière (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Beaumanoir 37230 Fondettes France
13571236 384516746 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: 37062 Château-la-Vallière (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Beaumanoir 37230 Fondettes France
14436567 434872818 @Company
@Persons
@UBO
@INPI
GUIDOUM WOETS Sabine
DoB: 1960-04-07
PoB: MULHOUSE 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU FOSSE DES TREIZE 67000 STRASBOURG 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.