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 1962-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2128479 803442375 @Company
@Persons
@UBO
@INPI
Des Portes De La Fosse Renaud
DoB: 1962-03-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Molitor 75016 Paris France
7633568 443320791 @Company
@Persons
@UBO
@INPI
CADIEU CHEVALIER Sylviane
DoB: 1962-07-10
PoB: 72131 FERCE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSE AU COQ VINGT HANAPS 61250 DAMIGNI FRANCE yes
@Cadastre
@Geotag
7869683 752519207 @Company
@Persons
@UBO
@INPI
MARINO Fabienne
DoB: 1962-01-13
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Fosse 78550 Bazainville FRANCE yes
@Cadastre
@Geotag
7869684 752519207 @Company
@Persons
@UBO
@INPI
MARINO Fabienne
DoB: 1962-01-13
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Fosse 78550 Bazainville FRANCE yes
@Cadastre
@Geotag
10689538 493388896 @Company
@Persons
@UBO
@INPI
JOLIBOIS GLORIEUX Martine Marguerite Germaine
DoB: 1962-07-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Grande rue 10340 Bagneux-la-Fosse FRANCE
10787896 432791994 @Company
@Persons
@UBO
@INPI
FOSSE Bruno Omer Régis
DoB: 1962-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Picardie 80260 Cardonnette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803481 539509919 @Company
@Persons
@UBO
@INPI
FOSSE Bruno Omer
DoB: 1962-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Picardie 80260 Cardonnette France
10828282 419707328 @Company
@Persons
@UBO
@INPI
FOSSE Bruno Omer Régis
DoB: 1962-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Picardie 80260 Cardonnette France
10840780 305780595 @Company
@Persons
@UBO
@INPI
RESERA Laurence Née LEGRAND
DoB: 1962-10-22
PoB: Biaches (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80240 Templeux-la-Fosse France
14456689 493160113 @Company
@Persons
@UBO
@INPI
ROANE Alexandre
DoB: 1962-07-30
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU FOSSE DES TREIZE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14456690 493160113 @Company
@Persons
@UBO
@INPI
ROANE Alexandre
DoB: 1962-07-30
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU FOSSE DES TREIZE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
16163081 419707328 @Company
@Persons
@UBO
@INPI
FOSSE Bruno Omer Régis
DoB: 1962-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Picardie 80260 Cardonnette 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.