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 ISIDORE 1960-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428545 408304699 @Company
@Persons
@UBO
@INPI
FITOUSSI Isidore
DoB: 1960-08-12
PoB: EL ARIANA TUNISIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DU PETIT FIEF 91070 Bondoufle FRANCE
1307668 509847323 @Company
@Persons
@UBO
@INPI
MACE Nathalie
DoB: 1960-09-24
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Isidore et Jean Leroux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1307669 509847323 @Company
@Persons
@UBO
@INPI
MACE Nathalie
DoB: 1960-09-24
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Isidore et Jean Leroux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2002630 499503043 @Company
@Persons
@UBO
@INPI
SOTER Germain, Isidore
DoB: 1960-04-04
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vieilles Fourches 77500 Chelles France
2751256 514917616 @Company
@Persons
@UBO
@INPI
FREY Isidore
DoB: 1960-07-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 avenue Jean Moulin 34290 Valros FRANCE yes
@Cadastre
@Geotag
2751257 514917616 @Company
@Persons
@UBO
@INPI
FREY Isidore
DoB: 1960-07-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 avenue Jean Moulin 34290 Valros FRANCE yes
@Cadastre
@Geotag
3855263 535353700 @Company
@Persons
@UBO
@INPI
SOLER Pierre Isidore Albert
DoB: 1960-06-29
PoB: 66070 Espira-de-Conflent (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU FRANCALOU 66320 Espira-de-Conflent France
5328694 750241002 @Company
@Persons
@UBO
@INPI
RATTIER Olivier, Louis, Isidore
DoB: 1960-03-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gros Orme 14000 Caen FRANCE
7223343 814100350 @Company
@Persons
@UBO
@INPI
FAIVRE Michel Georges
DoB: 1960-06-29
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Isidore Salles 40100 Dax FRANCE
12076522 813663648 @Company
@Persons
@UBO
@INPI
CLOAREC Gilles, Isidore, Louis
DoB: 1960-08-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard de Verdun 94120 Fontenay-sous-Bois FRANCE
12076523 813663648 @Company
@Persons
@UBO
@INPI
CLOAREC Gilles, Isidore, Louis
DoB: 1960-08-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 boulevard de Verdun 94120 Fontenay-sous-Bois FRANCE
12727712 447943234 @Company
@Persons
@UBO
@INPI
RATTIER Olivier Louis Isidore
DoB: 1960-03-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Bernières 14000 Caen FRANCE
13915856 428677918 @Company
@Persons
@UBO
@INPI
ISIDORE Georges, Yves
DoB: 1960-05-09
PoB: 97214 Le Lorrain (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CREUILLY LA ROCHE 97160 Le Moule 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.