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 1971-04-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99676 504333360 @Company
@Persons
@UBO
@INPI
TUFEKCI Mahmut
DoB: 1971-04-17
PoB: NEVSEHIR TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Fosse Mauclerc 95140 Garges-lès-Gonesse FRANCE
194089 834674657 @Company
@Persons
@UBO
@INPI
GARDIN Cédric
DoB: 1971-04-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Fosse Poirier 14000 Caen FRANCE
771112 397778184 @Company
@Persons
@UBO
@INPI
FOSSE Eric
DoB: 1971-04-10
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Marcel Paul 58640 Varennes-Vauzelles France
2069310 478621964 @Company
@Persons
@UBO
@INPI
Polle Fosse Pascale
DoB: 1971-11-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chêne 5 RUE du Buisson - Grorouvre 78490 Montfort L'Amaury France
2193774 517827895 @Company
@Persons
@UBO
@INPI
BOUHASSOUNE Mohamed
DoB: 1971-05-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fosse aux Moines 94000 Creteil France
2875522 799135181 @Company
@Persons
@UBO
@INPI
HARCHAOUEN Catherine
DoB: 1971-06-30
PoB: Meknès Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Fosse de Meule 45100 Orléans France
3202378 393057435 @Company
@Persons
@UBO
@INPI
LABAT Emeric
DoB: 1971-09-22
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'ancienne Chapelle La Fosse St Clair 60530 Dieudonné FRANCE
5340331 421335670 @Company
@Persons
@UBO
@INPI
GARDIN Cédric, René, Philippe
DoB: 1971-04-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fosse Poirier 14970 Bénouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6008781 824579940 @Company
@Persons
@UBO
@INPI
VIORNAY Eric
DoB: 1971-05-04
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Fosse de l'Ecu 37190 Valleres France
6019181 821452133 @Company
@Persons
@UBO
@INPI
LAGNITRE Franck
DoB: 1971-06-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Green Club - 9 allée de la Fosse au Loup 14200 Herouville Saint Clair France
6019182 821452133 @Company
@Persons
@UBO
@INPI
LAGNITRE Franck
DoB: 1971-06-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Green Club - 9 allée de la Fosse au Loup 14200 Herouville Saint Clair France
6022842 821899614 @Company
@Persons
@UBO
@INPI
LAGNITRE Franck
DoB: 1971-06-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée de la Fosse au Loup 14200 Herouville Saint Clair France
6075148 449269315 @Company
@Persons
@UBO
@INPI
FRETILLET Didier Jean René
DoB: 1971-04-21
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le fosse Neuf 44170 Marsac-sur-Don France
6652029 793968355 @Company
@Persons
@UBO
@INPI
FIOT Véronique Marie-José
DoB: 1971-01-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Fosse au Loup 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7765354 528941198 @Company
@Persons
@UBO
@INPI
FOSSE Patricia
DoB: 1971-07-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 chemin de la Ferme Neuve 41140 Saint-Romain-sur-Cher FRANCE
7812299 824083067 @Company
@Persons
@UBO
@INPI
DEBELVALET FOSSE Laure Marie Odette
DoB: 1971-10-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Epinettes 78200 Boinvilliers FRANCE yes
@Cadastre
@Geotag
7812300 824083067 @Company
@Persons
@UBO
@INPI
DEBELVALET FOSSE Laure Marie Odette
DoB: 1971-10-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Epinettes 78200 Boinvilliers FRANCE yes
@Cadastre
@Geotag
9886095 352913289 @Company
@Persons
@UBO
@INPI
BREHERET Mikaël
DoB: 1971-01-10
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MOTTES LA FOSSE DE TIGNE 49540 Lys-Haut-Layon FRANCE
9973674 812989549 @Company
@Persons
@UBO
@INPI
BREHERET Mikaël
DoB: 1971-01-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mottes La fosse-de-Tigné 49540 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973675 812989549 @Company
@Persons
@UBO
@INPI
BREHERET Mikaël
DoB: 1971-01-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mottes La fosse-de-Tigné 49540 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210645 432072700 @Company
@Persons
@UBO
@INPI
DELAIRE SEROUDE Sylvie Chantal
DoB: 1971-10-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fosse 15400 Menet France yes
@Cadastre
@Geotag
10220550 441050341 @Company
@Persons
@UBO
@INPI
DELAIRE SEROUDE Sylvie Chantal
DoB: 1971-10-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Fosse 15400 Menet France
10512174 814329546 @Company
@Persons
@UBO
@INPI
PIERRET MARTIN - PIERRET Isabelle
DoB: 1971-02-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Anciens Combattants d'Afn lotissement du Crosery 88290 Thiéfosse FRANCE
10690240 319646832 @Company
@Persons
@UBO
@INPI
AUBRY Emmanuel Robert Maurice
DoB: 1971-09-09
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAGNEUX LA FOSSE 10340 RICEYS (LES) FRANCE yes
@Cadastre
@Geotag
11052739 418108205 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc
DoB: 1971-06-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FOSSE 62440 HARNES FRANCE
11052740 418108205 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc
DoB: 1971-06-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA FOSSE 62440 HARNES FRANCE
11257289 814055992 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Fernando Manuel
DoB: 1971-03-10
PoB: Sever Do Vouga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Gloriette 2880 Nanteuil-la-Fosse France
13172523 501836795 @Company
@Persons
@UBO
@INPI
TONBUL UGUR
DoB: 1971-10-15
PoB: ALACA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fosse A la Reine 10400 Nogent-sur-Seine France
13178557 820302982 @Company
@Persons
@UBO
@INPI
TONBUL Ugur
DoB: 1971-10-15
PoB: Alaca TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fosse à la Reine 10400 Nogent-sur-Seine France yes
@Cadastre
@Geotag
13178558 820302982 @Company
@Persons
@UBO
@INPI
TONBUL Ugur
DoB: 1971-10-15
PoB: Alaca TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Fosse à la Reine 10400 Nogent-sur-Seine France yes
@Cadastre
@Geotag
13199286 802533240 @Company
@Persons
@UBO
@INPI
Tonbul Ugur
DoB: 1971-10-15
PoB: ALACA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fosse A la Reine 10400 Nogent Sur Seine France
13620677 814055992 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Fernando Manuel
DoB: 1971-03-10
PoB: Sever Do Vouga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Gloriette 2880 Nanteuil-la-Fosse 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.