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 1975-05-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948020 533733572 @Company
@Persons
@UBO
@INPI
FORTIN VERICEL Céline Julie Emmanuelle
DoB: 1975-01-22
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Coûter 69450 Saint-Cyr-au-Mont-d'Or France
1233859 423494707 @Company
@Persons
@UBO
@INPI
BERNERON Eric
DoB: 1975-09-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fortin 91410 Dourdan FRANCE
1747220 801082900 @Company
@Persons
@UBO
@INPI
Fortin Nicolas
DoB: 1975-05-11
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Rendez-Vous 75012 Paris France yes
@Cadastre
@Geotag
1747221 801082900 @Company
@Persons
@UBO
@INPI
Fortin Nicolas
DoB: 1975-05-11
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Rendez-Vous 75012 Paris France yes
@Cadastre
@Geotag
2035742 495158263 @Company
@Persons
@UBO
@INPI
FORTIN Thierry
DoB: 1975-11-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de la Pompe 75016 Paris France
2239810 507701456 @Company
@Persons
@UBO
@INPI
FORTIN Nicolas
DoB: 1975-05-11
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue du Rendez-Vous 75012 Paris France
2379912 500098058 @Company
@Persons
@UBO
@INPI
FORTIN Nicolas
DoB: 1975-05-11
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Rendez-Vous 75012 Paris France
2524552 817406929 @Company
@Persons
@UBO
@INPI
Fortin Nicolas
DoB: 1975-05-11
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Rendez-Vous 75012 Paris France
2792408 805212966 @Company
@Persons
@UBO
@INPI
FAVROULT FORTIN Sylvia, Monique, Jeanne
DoB: 1975-11-11
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Raz 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2792409 805212966 @Company
@Persons
@UBO
@INPI
FAVROULT FORTIN Sylvia, Monique, Jeanne
DoB: 1975-11-11
PoB: 80016 Albert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Raz 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
5531629 388586497 @Company
@Persons
@UBO
@INPI
GRELLAUD FORTIN Claire
DoB: 1975-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis route de Poitiers 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5939780 814627709 @Company
@Persons
@UBO
@INPI
GARCIA FORTIN Carole, Céline
DoB: 1975-12-29
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Tambonu Lieudit Cruciata 20166 Pietrosella FRANCE yes
@Cadastre
@Geotag
5939949 803070242 @Company
@Persons
@UBO
@INPI
GARCIA FORTIN Carole Céline
DoB: 1975-12-29
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Tambonu Lieudit Cruciata 20166 Pietrosella FRANCE
5940176 814627477 @Company
@Persons
@UBO
@INPI
GARCIA FORTIN Carole, Céline
DoB: 1975-12-29
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Tambonu Lieudit Cruciata 20166 Pietrosella FRANCE
8116932 804549913 @Company
@Persons
@UBO
@INPI
FORTIN David, Roger
DoB: 1975-11-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 rue des Mares 27350 Eturqueraye FRANCE
8123116 824039572 @Company
@Persons
@UBO
@INPI
FORTIN David, Roger
DoB: 1975-11-14
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 rue des Mares 27350 Eturqueraye FRANCE
8123256 752019752 @Company
@Persons
@UBO
@INPI
FORTIN David
DoB: 1975-11-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8123257 752019752 @Company
@Persons
@UBO
@INPI
FORTIN David
DoB: 1975-11-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8123576 791886716 @Company
@Persons
@UBO
@INPI
FORTIN David
DoB: 1975-11-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
451 rue des Mares 27350 Eturqueraye FRANCE
8123583 538692294 @Company
@Persons
@UBO
@INPI
FORTIN David, Roger
DoB: 1975-11-14
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 rue des Mares 27350 Eturqueraye FRANCE
8845289 504227349 @Company
@Persons
@UBO
@INPI
FORTIN Jean Francois
DoB: 1975-06-24
PoB: 35238 Rennes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue des Ormeaux 35000 Rennes FRANCE
8861586 503929317 @Company
@Persons
@UBO
@INPI
FORTIN Jean Francois
DoB: 1975-06-24
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Ormeaux 35000 Rennes FRANCE
8861587 503929317 @Company
@Persons
@UBO
@INPI
FORTIN Jean Francois
DoB: 1975-06-24
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Ormeaux 35000 Rennes FRANCE
8901284 498409556 @Company
@Persons
@UBO
@INPI
FORTIN Jean-François Xavier Jérôme
DoB: 1975-06-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Ormeaux 35000 Rennes FRANCE
8937035 407547835 @Company
@Persons
@UBO
@INPI
CREPIN Arnaud Michel Pierre
DoB: 1975-03-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Fortin 35750 Saint-Malon-sur-Mel FRANCE
8978282 347723272 @Company
@Persons
@UBO
@INPI
FORTIN Jean-François Xavier Jérôme
DoB: 1975-06-24
PoB: 35238 RENNES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue des Ormeaux 35000 Rennes FRANCE
8978283 347723272 @Company
@Persons
@UBO
@INPI
FORTIN Jean-François Xavier Jérôme
DoB: 1975-06-24
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue des Ormeaux 35000 Rennes FRANCE
12276528 444752935 @Company
@Persons
@UBO
@INPI
FORTIN Emeric
DoB: 1975-05-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Cantin 92400 Courbevoie FRANCE
12701902 828821249 @Company
@Persons
@UBO
@INPI
FORTIN Daniel, Thomas
DoB: 1975-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Moulin 50670 Le Mesnil gilbert FRANCE yes
@Cadastre
@Geotag
13262552 532615606 @Company
@Persons
@UBO
@INPI
FAVROULT FORTIN Sylvia Monique Jeanne
DoB: 1975-11-11
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Isards 64440 Laruns FRANCE
14168415 888117827 @Company
@Persons
@UBO
@INPI
Fortin Nicolas
DoB: 11/05/1975
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
52 rue du Rendez-Vous 75012 Paris France
14619412 510467293 @Company
@Persons
@UBO
@INPI
MEDINA Maachou
DoB: 1975-05-05
PoB: Sidi bel Abbes (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle Fortin 51470 Saint-Memmie FRANCE
16198928 831322474 @Company
@Persons
@UBO
@INPI
FORTIN Jean-Francois
DoB: 1975-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Corbin 35000 Rennes 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.