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 1956-04-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505703 310173968 @Company
@Persons
@UBO
@INPI
Fosse Didier
DoB: 1956-04-25
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue Gambetta 72300 Sablé-sur-Sarthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5682271 503846230 @Company
@Persons
@UBO
@INPI
FOSSE Didier
DoB: 1956-04-25
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gambetta 72300 Sablé-sur-Sarthe FRANCE
5686599 801501503 @Company
@Persons
@UBO
@INPI
FOSSE Didier
DoB: 1956-04-25
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gambetta 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5686600 801501503 @Company
@Persons
@UBO
@INPI
FOSSE Didier
DoB: 1956-04-25
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Gambetta 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714433 478631286 @Company
@Persons
@UBO
@INPI
FOSSE Didier
DoB: 1956-04-25
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GAMBETTA 72300 SABLE SUR SARTHE FRANCE
7996964 794512111 @Company
@Persons
@UBO
@INPI
GUEY Denis
DoB: 1956-11-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de la Fosse Poitevine 37550 Saint Avertin France
7996965 794512111 @Company
@Persons
@UBO
@INPI
GUEY Denis
DoB: 1956-11-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de la Fosse Poitevine 37550 Saint Avertin France
8861792 803565431 @Company
@Persons
@UBO
@INPI
COUSIN Bernard
DoB: 1956-05-25
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Square de la Fosse aux Moines 35510 Cesson-Sévigné FRANCE
9890480 380559666 @Company
@Persons
@UBO
@INPI
REULLIER Philippe
DoB: 1956-01-25
PoB: SAUMUR 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE VILLE LA FOSSE DE TIGNE 49770 TIGNE FRANCE
10683625 479612095 @Company
@Persons
@UBO
@INPI
DIETRICH Didier Andre Emilien
DoB: 1956-01-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS RUE DE LA GRANDE FOSSE 10150 CRENEY PRES TROYES FRANCE yes
@Cadastre
@Geotag
12799920 491660189 @Company
@Persons
@UBO
@INPI
HACHE Eric Georges Michel
DoB: 1956-08-25
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU FOSSE 67340 INGWILLER 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.