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 FOSSECAVE 1968-10-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211093 844192971 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves, Michel
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Louis Lacombe 18000 Bourges FRANCE
5221549 539216796 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 avenue D'Orléans 18000 Bourges FRANCE
5224362 451727523 @Company
@Persons
@UBO
@INPI
HELTIS SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23B BD DE LA REPUBLIQUE 18000 BOURGES FRANCE
5227491 807803713 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves, Michel
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Parmentier 18000 Bourges FRANCE
5227700 444465918 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves, Michel
DoB: 1968-10-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Parmentier 18000 Bourges FRANCE
5230177 798563235 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Orléans 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232781 422485169 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves, Michel
DoB: 1968-10-06
PoB: 92012 BOULOGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Parmentier 18000 Bourges FRANCE
5240092 489091058 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves
DoB: 1968-10-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PARMENTIER 18000 BOURGES FRANCE
5241951 494040793 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves
DoB: 1968-10-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PARMENTIER 18000 BOURGES FRANCE
5243623 538380759 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves, Michel
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Parmentier 18000 Bourges FRANCE
5247758 490572344 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Parmentier 18000 Bourges FRANCE
5873457 523719482 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves Michel
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard de la République 18000 Bourges France
12151419 431827344 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean Yves Michel
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée LEON GAMBETTA 92110 Clichy 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.