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 Fort 1953-09-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126482 494603343 @Company
@Persons
@UBO
@INPI
JEAN-GILLES Fernand
DoB: 1953-03-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue GABRIEL PERI 93270 Sevran FRANCE
1219334 331128629 @Company
@Persons
@UBO
@INPI
FORT Patrice, Michel, Louis
DoB: 1953-09-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du château 54220 Malzéville FRANCE
1227719 301985594 @Company
@Persons
@UBO
@INPI
FORT Patrice, Michel, Louis
DoB: 1953-09-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Avenue du Château 54220 Malzéville FRANCE
1227720 301985594 @Company
@Persons
@UBO
@INPI
FORT Patrice, Michel, Louis
DoB: 1953-09-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Avenue du Château 54220 Malzéville FRANCE
1777534 815148390 @Company
@Persons
@UBO
@INPI
Fort Dominique
DoB: 1953-09-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 boulevard Flandrin F 75116 Paris France yes
@Cadastre
@Geotag
1904070 482467222 @Company
@Persons
@UBO
@INPI
FORT DOMINIQUE
DoB: 1953-09-19
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Jean Jaurès 92700 Colombes France
2056009 501945034 @Company
@Persons
@UBO
@INPI
FORT Dominique
DoB: 1953-09-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 boulevard Flandrin 75016 Paris France yes
@Cadastre
@Geotag
2118717 324456664 @Company
@Persons
@UBO
@INPI
Fort Dominique
DoB: 1953-09-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
92 boulevard Flandrin 75116 Paris France
2418758 348804758 @Company
@Persons
@UBO
@INPI
Fort Dominique
DoB: 1953-09-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue des Marronniers 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
8408714 818506982 @Company
@Persons
@UBO
@INPI
ACQUAVIVA Daria, France, Catherine, Dominique
DoB: 1953-09-27
PoB: 2B147 Lozzi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Plein Ciel route du Fort de Toga 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
10464673 348831819 @Company
@Persons
@UBO
@INPI
PAVOT Monique
DoB: 1953-02-27
PoB: 59607 VENDEGIES AU BOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Sentier du petit fort Saint-Martin-au-Laert 62500 Saint-Martin-lez-Tatinghem FRANCE
13704708 327410643 @Company
@Persons
@UBO
@INPI
RIMBAUD Alex
DoB: 1953-11-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin la Desiree 97351 Matoury France
13716461 403135650 @Company
@Persons
@UBO
@INPI
ALAMELU Alain Laure
DoB: 1953-09-15
PoB: 97218 BASSE-POINTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qtier Bellevue 12 avenue Frantz Fanon 97200 Fort-De-France France
13717709 409285632 @Company
@Persons
@UBO
@INPI
LES HETRES
DoB: 403064777
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Robert Schumann 59170 Croix France
13717988 410249163 @Company
@Persons
@UBO
@INPI
CYPRIA Jacqueline
DoB: 1953-09-21
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Foyal Appt 18 Parking Silo 97200 Fort-De-France France
13717989 410249163 @Company
@Persons
@UBO
@INPI
CYPRIA Jacqueline
DoB: 1953-09-21
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
immeuble Foyal Appt 18 Parking Silo 97200 Fort-De-France France
13718043 410325666 @Company
@Persons
@UBO
@INPI
MOLE Daniel Constant Robert
DoB: 1953-09-10
PoB: 57 METZ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Colonel Fabien 54000 Nancy France
13723153 429586746 @Company
@Persons
@UBO
@INPI
MARLIN LOC 3
DoB: 432758845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Cambacérès 75008 Paris France
13724385 433231008 @Company
@Persons
@UBO
@INPI
PELAGIE FILIN Yvonne Yves
DoB: 1953-05-19
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne pavillon 97211 Rivière-Pilote France
13726260 439129982 @Company
@Persons
@UBO
@INPI
THERESE-BASILE Germain Jean
DoB: 1953-09-07
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril 97290 Le Marin France
13726261 439129982 @Company
@Persons
@UBO
@INPI
THERESE-BASILE Germain Jean
DoB: 1953-09-07
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Courbaril 97290 Le Marin France
13732985 478027485 @Company
@Persons
@UBO
@INPI
EURL PAT WAY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/O Cabinet Lernould 19 rue Delezenne 59000 Lille France
13734708 481662856 @Company
@Persons
@UBO
@INPI
CYPRIA Jacqueline Agnes
DoB: 1953-09-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Foyal rue du Gouverneur Ponton 97200 Fort de France France
13746529 503134264 @Company
@Persons
@UBO
@INPI
VELAYOUDON épse TUTTLE, née le 27/06/1953 à BASSE-POINTE (MQUE),de Nationalité Française,demeurant 29 Route de la Folie voie N° 2 97200 FORT DE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13746532 503135485 @Company
@Persons
@UBO
@INPI
VELAYOUDON épse TUTTLE, née le 27/06/1953 à BASSE-POINTE (MQUE),de Nationalité Française,demeurant 29 Route de la Folie voie N° 2 97200 FORT DE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13751255 508670239 @Company
@Persons
@UBO
@INPI
CYPRIA Jacqueline Agnes
DoB: 1953-09-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Foyal rue du Gouverneur Ponton 97200 Fort de France France
13768371 534722756 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC GENIN Marie-Josephe Laurence Thérèse
DoB: 1953-03-19
PoB: Le Lamentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Hauts Fonds - 103 pointe Jacob 97240 Le François France
13772196 751350711 @Company
@Persons
@UBO
@INPI
BEN HAIM Jean-Luc, Helie
DoB: 1953-09-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de Thorigny Paris IIIe arrondissement 75003 PARIS France
13802959 824269773 @Company
@Persons
@UBO
@INPI
LOISEAU Michel, Christian
DoB: 1953-09-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Res les Embruns Marin 97290 LE MARIN France
13818084 842199408 @Company
@Persons
@UBO
@INPI
DISPAGNE CHIATELLO Claude, Marie, Mancette
DoB: 1953-05-13
PoB: Tambacounda SÉNÉGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Galliéni 97200 Fort-de-France 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.