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 Fortin 1973-05-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353863 319884979 @Company
@Persons
@UBO
@INPI
FORTIN ROUSTEAU Agnès Sophie
DoB: 1973-07-28
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raymond Doussinet 16370 Bréville FRANCE yes
@Cadastre
@Geotag
1362267 428109789 @Company
@Persons
@UBO
@INPI
FORTIN Christophe Léon André
DoB: 1973-08-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rigalloux 16590 Brie FRANCE
5487769 828759605 @Company
@Persons
@UBO
@INPI
Fortin Tony René
DoB: 1973-05-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Guignardiere 85590 Les Epesses France
5939022 805202033 @Company
@Persons
@UBO
@INPI
FORTIN Eric
DoB: 1973-06-25
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Tambonu, Lieudit Cruciata 20166 Pietrosella FRANCE
5939023 805202033 @Company
@Persons
@UBO
@INPI
FORTIN Eric
DoB: 1973-06-25
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Tambonu, Lieudit Cruciata 20166 Pietrosella FRANCE
6048343 504536285 @Company
@Persons
@UBO
@INPI
FORTIN Jean-Christophe Hervé Eugène
DoB: 1973-01-15
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin vert 44300 Nantes France
6048344 504536285 @Company
@Persons
@UBO
@INPI
FORTIN Jean-Christophe Hervé Eugène
DoB: 1973-01-15
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 chemin vert 44300 Nantes France
9974679 528353352 @Company
@Persons
@UBO
@INPI
LARDEUX FORTIN Sandrine
DoB: 1973-12-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Lys Bat A 3 Etag 13 3 ter rue Amiral Nouvel de la Flèch 49240 Avrillé FRANCE
9974680 528353352 @Company
@Persons
@UBO
@INPI
LARDEUX FORTIN Sandrine
DoB: 1973-12-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Lys Bat A 3 Etag 13 3 ter rue Amiral Nouvel de la Flèch 49240 Avrillé 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.