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 LE FORT 1952-05-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659412 338327406 @Company
@Persons
@UBO
@INPI
ALBERT Jean Claude, Joseph, Emmanuel
DoB: 1952-01-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HABITATION VICTOIRE 0 97200 LE FRANCOIS FRANCE
1782211 453482010 @Company
@Persons
@UBO
@INPI
Blandin Bruno Tobie André Marie
DoB: 1952-10-07
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Fort Fleur d'Epee Villa l'Abricotier le Gosier Guadeloupe 97190 LE GOSIER France
1896759 380111112 @Company
@Persons
@UBO
@INPI
Blandin Bruno
DoB: 1952-10-07
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Fort Fleur d'Epee Ba 97190 Le Gosier France
1982995 482044443 @Company
@Persons
@UBO
@INPI
Blandin Bruno Tobie André Marie
DoB: 1952-10-07
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa l'Abricotier - Route Fort Fleur d'Epée 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708646 477581094 @Company
@Persons
@UBO
@INPI
HOSTEIN Bernard
DoB: 1952-08-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SOUS LE FORT ORGON 13660 ORGON FRANCE yes
@Cadastre
@Geotag
3708647 477581094 @Company
@Persons
@UBO
@INPI
HOSTEIN Bernard
DoB: 1952-08-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 RUE SOUS LE FORT ORGON 13660 ORGON FRANCE yes
@Cadastre
@Geotag
3984646 812771426 @Company
@Persons
@UBO
@INPI
LIDAR Philippe, Henri, Léon
DoB: 1952-06-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 boulevard de la Madeleine le Foriane 6000 Nice FRANCE
6111163 447948043 @Company
@Persons
@UBO
@INPI
LE FORT Michel Bernard Marie
DoB: 1952-05-08
PoB: 44155 Saint-Colomban (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Patissot - la Dorie 44310 La Limouzinière France
6111164 447948043 @Company
@Persons
@UBO
@INPI
LE FORT Michel Bernard Marie
DoB: 1952-05-08
PoB: 44155 Saint-Colomban (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Patissot - la Dorie 44310 La Limouzinière France
7208781 479607434 @Company
@Persons
@UBO
@INPI
MALINGREAU ALLARD Liliane
DoB: 1952-08-21
PoB: 59272 Grand fort Philippe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mousteiret 4420 Le brusquet FRANCE
7448358 511128514 @Company
@Persons
@UBO
@INPI
OLIVIER MAILLARD Pierrette Marie Paule
DoB: 1952-08-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Roumets les Olivettes 34380 Viols-le-Fort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930853 408156487 @Company
@Persons
@UBO
@INPI
MARIE JEANNE NEE MACENO YOLAINE
DoB: 1952-05-08
PoB: 97 FORT DE FRANCE MARTINIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LES CHENES LE PARC DE ROCQUENCOURT 78150 Rocquencourt FRANCE
8546515 438217432 @Company
@Persons
@UBO
@INPI
DUROT PIFFERI Martine
DoB: 1952-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 RUE DU BUET DRACY LE FORT 71640 GIVRY FRANCE
8560760 379408321 @Company
@Persons
@UBO
@INPI
GAUVAIN Gilles Bruno
DoB: 1952-04-24
PoB: CHALON SUR SAONE (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Eglise 71640 Dracy-le-Fort FRANCE
10589125 450705322 @Company
@Persons
@UBO
@INPI
IZNARD CHAREYRE Arlette Annie
DoB: 1952-08-03
PoB: 30263 Saint-Hippolyte-du-Fort (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Bourdary 7400 Le Teil France
11143342 443634126 @Company
@Persons
@UBO
@INPI
MAUREL CADEMARTORY Laurence Françoise
DoB: 1952-08-08
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 parc aux Chênes 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
13707152 344734959 @Company
@Persons
@UBO
@INPI
DIANE MARIE-JOSEPH ASSELIN Hayot
DoB: 1952-11-05
PoB: FORT DE FRANCAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fregate 97240 Le Francois France yes
@Cadastre
@Geotag
13713130 391549326 @Company
@Persons
@UBO
@INPI
HAYOT ASSELIN Diane
DoB: 1952-11-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fregate 97240 Le Francois France yes
@Cadastre
@Geotag
13715058 399378728 @Company
@Persons
@UBO
@INPI
TUERNAL-VATRAN CHALONO Marie, Monique, Gisèle
DoB: 1952-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Habitation Palmiste 97217 Les anses d'Arlet France
13717464 408537447 @Company
@Persons
@UBO
@INPI
GALVA Jean Pierre Michel
DoB: 1952-05-06
PoB: 972 LE LORRAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Mermoz N§410 Montgerald 97200 Fort-De-France France
13719597 414948810 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Alain Marie Antoine Gabriel
DoB: 1952-08-05
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ponte Savane 97231 Le Robert France
13736280 484564315 @Company
@Persons
@UBO
@INPI
BERNUS Marie Antoine Dominique
DoB: 1952-05-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les hauts du Cap Est 97240 Le Francois France
13736281 484564315 @Company
@Persons
@UBO
@INPI
BERNUS Marie Antoine Dominique
DoB: 1952-05-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les hauts du Cap Est 97240 Le Francois France
13737051 487664278 @Company
@Persons
@UBO
@INPI
MARTIN Dominique, Robert
DoB: 1952-05-26
PoB: 80062 Beaucamps-le-Vieux (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 promenade Charles de Gaulle 53400 Craon France
13739139 491126306 @Company
@Persons
@UBO
@INPI
BURGOS Alain, Marie
DoB: 1952-05-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Orangers Quartier Dizac 97223 Le Diamant France
13743932 500182977 @Company
@Persons
@UBO
@INPI
GALVA Michel Jean-Pierre
DoB: 1952-05-06
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Mandariniers Belle Etoile 97212 St Joseph France
13772569 751941451 @Company
@Persons
@UBO
@INPI
HARDEL Elie, Roch
DoB: 1952-08-16
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou bâtiment C escalier 10 Lamentin 97232 LE LAMENTIN France
13787172 807689773 @Company
@Persons
@UBO
@INPI
GAU Anne, Gaétan
DoB: 1952-08-05
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Croix Pélage Morne Pitault Maison Gau Antoine, Morne Pavillon 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13796726 818988529 @Company
@Persons
@UBO
@INPI
ANDRE Alain, Michel
DoB: 1952-05-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 lotissement le Hameau d'Alet Anse-à-l'Ane Trois-Ilets 97229 LES TROIS ILETS France
13912982 411672454 @Company
@Persons
@UBO
@INPI
PENTIER Claude Paul Marie Robert
DoB: 1952-05-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE SOLEIL APPT 241 BAS DU FORT 97190 Le Gosier 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.