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 1974-10-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778159 531488898 @Company
@Persons
@UBO
@INPI
PIERRE Eric Denis Gérard
DoB: 1974-10-07
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 la Fosse aux Loups 60800 Ormoy-Villers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627753 818374407 @Company
@Persons
@UBO
@INPI
HAMDI MABROUK Souad
DoB: 1974-10-23
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue FOSSE AUX MOINES 94000 Créteil FRANCE yes
@Cadastre
@Geotag
2403961 514279348 @Company
@Persons
@UBO
@INPI
SMADJA Guillaume
DoB: 1974-06-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fosse Moreau 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2403962 514279348 @Company
@Persons
@UBO
@INPI
SMADJA Guillaume
DoB: 1974-06-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fosse Moreau 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944445 429333560 @Company
@Persons
@UBO
@INPI
FOSSE Olivier, Marcel, Gabriel
DoB: 1974-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Oberti 20140 Petreto-Bicchisano FRANCE
5945997 534907662 @Company
@Persons
@UBO
@INPI
FOSSE Olivier Marcel Gabriel
DoB: 1974-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Danielle Casanova 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5945998 534907662 @Company
@Persons
@UBO
@INPI
FOSSE Olivier Marcel Gabriel
DoB: 1974-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Danielle Casanova 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
8024772 654801315 @Company
@Persons
@UBO
@INPI
FIGURA Christophe
DoB: 1974-10-17
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Fosse Primault 37550 Saint Avertin France
8059571 379196181 @Company
@Persons
@UBO
@INPI
FIGURA Christophe
DoB: 1974-10-17
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue de la Fosse Primault 37550 Saint Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059572 379196181 @Company
@Persons
@UBO
@INPI
FIGURA Christophe
DoB: 1974-10-17
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Fosse Primault 37550 Saint Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623641 531488898 @Company
@Persons
@UBO
@INPI
PIERRE Eric Denis Gérard
DoB: 1974-10-07
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 la Fosse aux Loups 60800 Ormoy-Villers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677263 347927048 @Company
@Persons
@UBO
@INPI
BERTRAND Etienne, Guillaume, Jean-Pierre
DoB: 1974-10-19
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Grande rue 10340 Bagneux-la-Fosse FRANCE
10989322 448187013 @Company
@Persons
@UBO
@INPI
LAVALLARD Nicolas
DoB: 1974-10-11
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU FOSSE 62159 LAGNICOURT MARCEL FRANCE
16052373 489466904 @Company
@Persons
@UBO
@INPI
FOSSE LEMONNIER Magalie Monique Jeannine
DoB: 1974-08-04
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement les Troubadours 83136 La Roquebrussanne 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.