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 1980-04-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2214497 420318206 @Company
@Persons
@UBO
@INPI
Ciliberti Ugo Emile Rocco
DoB: 1980-03-08
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Fosse 78600 Maisons-Laffitte France
5286771 333483907 @Company
@Persons
@UBO
@INPI
RENARD Yohan, Thomas, Christophe
DoB: 1980-08-18
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Basse Fosse Saint-Sever-Calvados 14380 NOUES DE SIENNE FRANCE
5306630 789961117 @Company
@Persons
@UBO
@INPI
RENARD Yohan, Thomas
DoB: 1980-08-18
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Fosse Saint-Sever-Calvados 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
5357243 482389236 @Company
@Persons
@UBO
@INPI
RENARD Yohan
DoB: 1980-08-18
PoB: VILLEDIEU LES POELES(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE FOSSE 14380 SAINT-SEVER-CALVADOS FRANCE yes
@Cadastre
@Geotag
5680974 828622472 @Company
@Persons
@UBO
@INPI
TOURNAT Matthieu, Patrick
DoB: 1980-08-11
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Fosse aux Loups 72320 Courgenard FRANCE
5728325 478065634 @Company
@Persons
@UBO
@INPI
RICORDEAU Loïc, Philippe, Joël
DoB: 1980-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Me Fosse 72260 Dangeul FRANCE
6065272 419640941 @Company
@Persons
@UBO
@INPI
RELET Fabrice Jean Claude
DoB: 1980-02-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fosse Garreau 44470 Mauves Sur Loire France
7629970 820076909 @Company
@Persons
@UBO
@INPI
FOSSE MARTIN Alice
DoB: 1980-04-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 chemin du Vaurouy 76480 Duclair FRANCE
7629971 820076909 @Company
@Persons
@UBO
@INPI
FOSSE MARTIN Alice
DoB: 1980-04-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 chemin du Vaurouy 76480 Duclair FRANCE
7734235 809520158 @Company
@Persons
@UBO
@INPI
MONSIRE AUBIN Delphine
DoB: 1980-08-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Saules 41330 Fosse FRANCE
7734236 809520158 @Company
@Persons
@UBO
@INPI
MONSIRE AUBIN Delphine
DoB: 1980-08-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Saules 41330 Fosse FRANCE
7922300 827499393 @Company
@Persons
@UBO
@INPI
TARCHI Kamel
DoB: 1980-12-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Edouard Fosse 78520 Limay FRANCE
8126968 453910200 @Company
@Persons
@UBO
@INPI
DUCROCQ Sabine
DoB: 1980-05-07
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSE PAILLARD 27270 ST QUENTIN DES ISLES FRANCE
10684657 815249495 @Company
@Persons
@UBO
@INPI
TOPIN Vincent
DoB: 1980-08-06
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 chemin de Joliment 10200 Colombé-la-Fosse FRANCE
10684658 815249495 @Company
@Persons
@UBO
@INPI
TOPIN Vincent
DoB: 1980-08-06
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 chemin de Joliment 10200 Colombé-la-Fosse FRANCE
10687304 444606438 @Company
@Persons
@UBO
@INPI
TAPRAY Sébastien
DoB: 1980-01-22
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande rue 10200 Colombe-la-fosse FRANCE
10692431 403317589 @Company
@Persons
@UBO
@INPI
TOPIN Vincent
DoB: 1980-08-06
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 chemin de Joliment 10200 Colombé-la-Fosse FRANCE
11002082 821844776 @Company
@Persons
@UBO
@INPI
BAADIDI Abdelfattah
DoB: 1980-12-17
PoB: Tamezmoute MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue de la Fosse 62440 Harnes 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.