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 1963-03-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710814 318881950 @Company
@Persons
@UBO
@INPI
Van Leeuwen Henk
DoB: 1963-06-11
PoB: Vlaardingen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de la Fosse 60730 Ully-Saint-Georges France
2867625 389481474 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1963-03-17
PoB: 45324 TIGY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Fosse Nesploy 45270 Bellegarde France
2874263 523817427 @Company
@Persons
@UBO
@INPI
HUGUET Jean-Claude Christian
DoB: 1963-01-27
PoB: BOUZY LA FORET France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fosse Goujon 45800 Saint-Jean-de-Braye France
2874264 523817427 @Company
@Persons
@UBO
@INPI
HUGUET Jean-Claude Christian
DoB: 1963-01-27
PoB: BOUZY LA FORET France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Fosse Goujon 45800 Saint-Jean-de-Braye France
2965335 808245591 @Company
@Persons
@UBO
@INPI
LEMARCHAND Patrice
DoB: 1963-12-06
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fosse aux Loups 27180 Les baux Sainte-Croix FRANCE
2994246 452254303 @Company
@Persons
@UBO
@INPI
CONAN Jean-Luc, Roger
DoB: 1963-03-16
PoB: 27679 VERNEUIL SUR AVRE (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Fosse 28340 Boissy-les-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994247 452254303 @Company
@Persons
@UBO
@INPI
CONAN Jean-Luc, Roger
DoB: 1963-03-16
PoB: 27679 VERNEUIL SUR AVRE (EURE) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Fosse 28340 Boissy-les-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3193322 520991704 @Company
@Persons
@UBO
@INPI
DE VUYST Bruno Joël Jacques
DoB: 1963-01-03
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
581 Pont à la Fosse 60400 Baboeuf FRANCE
3472237 487831182 @Company
@Persons
@UBO
@INPI
VAGNER EPOUSE RIVIERE Marie-Lyne
DoB: 1963-07-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 138 La Fosse Michel 27270 Saint-Quentin-des-Isles FRANCE yes
@Cadastre
@Geotag
4180676 498338334 @Company
@Persons
@UBO
@INPI
SEGAL BAZOT Sophie Françoise
DoB: 1963-03-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue de la Fosse Bazin 92260 Fontenay-aux-Roses FRANCE
5180544 429594633 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Marc
DoB: 1963-07-03
PoB: 59140 Caullery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fosse de la Cave 59410 Anzin FRANCE yes
@Cadastre
@Geotag
5180545 429594633 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Marc
DoB: 1963-07-03
PoB: 59140 Caullery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fosse de la Cave 59410 Anzin FRANCE yes
@Cadastre
@Geotag
5517230 399882398 @Company
@Persons
@UBO
@INPI
ENFRIN Benoît Clément Gaëtan
DoB: 1963-03-29
PoB: 85277 Saint-Vincent-sur-Graon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le fosse Chalon 85430 La Boissière-des-Landes France yes
@Cadastre
@Geotag
5687447 481964138 @Company
@Persons
@UBO
@INPI
NOWIK Muriel
DoB: 1963-12-08
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FOSSE 72190 ST PAVACE FRANCE
5711619 317002764 @Company
@Persons
@UBO
@INPI
COMPAIN BELLANGER Nelly
DoB: 1963-02-12
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSE FAY 72550 COULANS SUR GEE FRANCE
6235771 488839218 @Company
@Persons
@UBO
@INPI
FREARD Philippe Jean
DoB: 1963-06-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 B Rue de la Fosse aux Moines 77930 Perthes FRANCE
6630509 530056696 @Company
@Persons
@UBO
@INPI
CHEVALLIER ALLAIN Isabelle Yvonne Denise
DoB: 1963-10-03
PoB: 92026 Courbevoie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fosse Noire 86240 Smarves FRANCE
6932645 451905111 @Company
@Persons
@UBO
@INPI
COULON François
DoB: 1963-01-06
PoB: 03194 03 Naves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fosse aux Loups 51260 Anglure FRANCE
6932646 451905111 @Company
@Persons
@UBO
@INPI
COULON François
DoB: 1963-01-06
PoB: 03194 03 Naves FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fosse aux Loups 51260 Anglure FRANCE
7279795 318097912 @Company
@Persons
@UBO
@INPI
COULON François
DoB: 1963-01-06
PoB: 59422 Naves (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Fosse aux Loups 51260 Anglure France
8613503 450256136 @Company
@Persons
@UBO
@INPI
MOREAU LAROCHE Anne-Marie
DoB: 1963-09-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 RUE DE LA FOSSE AUX LOUPS 58000 NEVERS FRANCE
9207107 501221543 @Company
@Persons
@UBO
@INPI
FOSSE Dany
DoB: 1963-12-11
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Nationale 59000 Lille France
10096693 353011117 @Company
@Persons
@UBO
@INPI
VALETTE Fabien Lucien Robert Ghislain
DoB: 1963-03-13
PoB: FOSSE SUR SALM (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT 4891 MALMEDY 0 BELGIQUE FRANCE
10489314 750144651 @Company
@Persons
@UBO
@INPI
L'HOSTETTE Thierry, Jean-François
DoB: 1963-11-06
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande rue 88290 Thiéfosse FRANCE
10593089 512036542 @Company
@Persons
@UBO
@INPI
FOSSE DELHOME Dominique Roberte Roseline
DoB: 1963-03-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gibet 7290 Saint-Romain-d'Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657934 582880795 @Company
@Persons
@UBO
@INPI
COULON François
DoB: 1963-01-06
PoB: 03194 Naves FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Fosse aux Loups 51260 Anglure FRANCE yes
@Cadastre
@Geotag
10657935 582880795 @Company
@Persons
@UBO
@INPI
COULON François
DoB: 1963-01-06
PoB: 03194 Naves FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue de la Fosse aux Loups 51260 Anglure FRANCE yes
@Cadastre
@Geotag
10671013 389228362 @Company
@Persons
@UBO
@INPI
COULON François
DoB: 1963-01-06
PoB: 03194 Naves FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue de la Fosse aux Loups 51260 Anglure FRANCE yes
@Cadastre
@Geotag
10693980 434149803 @Company
@Persons
@UBO
@INPI
COULON François
DoB: 1963-01-06
PoB: 03194 Naves FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue de la Fosse aux Oups 51260 Anglure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041302 753710045 @Company
@Persons
@UBO
@INPI
DEBUREAU Rudy, André
DoB: 1963-05-03
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 boulevard de la fosse 4 62980 Vermelles FRANCE
11381758 803655919 @Company
@Persons
@UBO
@INPI
GUYOMARD FOSSE Sylvie
DoB: 1963-08-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie le Bois Gauthier Civières 27630 Vexin-sur-Epte FRANCE
11381759 803655919 @Company
@Persons
@UBO
@INPI
GUYOMARD FOSSE Sylvie
DoB: 1963-08-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bergerie le Bois Gauthier Civières 27630 Vexin-sur-Epte FRANCE
12355802 447681941 @Company
@Persons
@UBO
@INPI
HAMMOUDI Jean-Louis
DoB: 1963-09-26
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA FOSSE BUZIN 92350 Le Plessis-Robinson FRANCE
12941437 482607223 @Company
@Persons
@UBO
@INPI
FOSSE Jean-Marie
DoB: 1963-07-07
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA PLAINE 65360 ALLIER FRANCE 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.