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 1982-05-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207301 793218579 @Company
@Persons
@UBO
@INPI
DOUSSELIN Thomas, Vincent
DoB: 1982-07-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de la fosse aux bergers bat A etage 1 porte 1 93250 Villemomble FRANCE
4170331 533791596 @Company
@Persons
@UBO
@INPI
SICARD Francis Albert Jean Yves
DoB: 1982-02-18
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue De la Fosse aux Loups 91070 Bondoufle FRANCE
4770509 529974438 @Company
@Persons
@UBO
@INPI
ARFAOUI Raouf
DoB: 1982-07-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Fosse Rouge 94370 Sucy-en-Brie FRANCE
4776012 820660769 @Company
@Persons
@UBO
@INPI
ARFAOUI Raouf
DoB: 1982-07-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Fosse Rouge 94370 Sucy-en-Brie FRANCE
5642419 802024653 @Company
@Persons
@UBO
@INPI
FRETIGNE Julien
DoB: 1982-07-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Ecole 53120 Saint-Aubin Fosse Louvain FRANCE yes
@Cadastre
@Geotag
7053008 405196411 @Company
@Persons
@UBO
@INPI
RIVOAL Virginie
DoB: 1982-07-07
PoB: 78646 78 VERSAILLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Fosse Verte Noisy-le-Roi 78590 NOISY LE ROI CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238793 828107524 @Company
@Persons
@UBO
@INPI
METAIS Jean-François Gérard
DoB: 1982-09-19
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de la Fosse aux Loups 55 place de la Mairie 77200 Torcy FRANCE
7314110 494821408 @Company
@Persons
@UBO
@INPI
THIEBAULT Lucas
DoB: 1982-07-04
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 RUE DE LA FOSSE AUX ANGLAIS 77190 DAMMARIE LES LYS FRANCE
7314111 494821408 @Company
@Persons
@UBO
@INPI
THIEBAULT Lucas
DoB: 1982-07-04
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 RUE DE LA FOSSE AUX ANGLAIS 77190 DAMMARIE LES LYS FRANCE
7962883 494439482 @Company
@Persons
@UBO
@INPI
FOSSE Mathieu
DoB: 1982-07-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DE LA VOLUTE 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
8054324 539085993 @Company
@Persons
@UBO
@INPI
PINON Nicolas Jean-paul
DoB: 1982-06-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA la Fosse Neuve 37210 Parcay Meslay France yes
@Cadastre
@Geotag
8054325 539085993 @Company
@Persons
@UBO
@INPI
PINON Nicolas Jean-paul
DoB: 1982-06-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA la Fosse Neuve 37210 Parcay Meslay France yes
@Cadastre
@Geotag
8118815 483308185 @Company
@Persons
@UBO
@INPI
AUBE Julien
DoB: 1982-06-26
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA FOSSE MORIERE" 27270 BROGLIE FRANCE
9587572 483496899 @Company
@Persons
@UBO
@INPI
FOSSE Olivier Claude André
DoB: 1982-05-07
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Morvillers 60380 Songeons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381656 528737281 @Company
@Persons
@UBO
@INPI
BANCE Yannick
DoB: 1982-07-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 13 La Fosse Thimorée 27180 Bernienville FRANCE
11400242 528737299 @Company
@Persons
@UBO
@INPI
BANCE Yannick
DoB: 1982-07-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 13 La Fosse Thimorée 27180 Bernienville FRANCE yes
@Cadastre
@Geotag
13039976 495364283 @Company
@Persons
@UBO
@INPI
MAZOUZ Ali
DoB: 1982-04-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU FOSSE MOULINAL 81800 RABASTENS FRANCE
15275263 479608168 @Company
@Persons
@UBO
@INPI
WENIGER François Matthieu
DoB: 1982-05-22
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE L'ANCIEN FOSSE 68120 PFASTATT FRANCE
15894660 827900143 @Company
@Persons
@UBO
@INPI
ARFAOUI Raouf
DoB: 1982-07-21
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Fosse Rouge 94370 Sucy-en-Brie 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.