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 1970-05-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2005177 518111943 @Company
@Persons
@UBO
@INPI
DELEMARRE Claire, Michèle
DoB: 1970-01-18
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Folie-Méricourt 75011 Paris France
9702870 753861475 @Company
@Persons
@UBO
@INPI
DE GESTAS DE L'ESPEROUX Olivier, Henry, Marie
DoB: 1970-09-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Capitaine le Fort 56100 Lorient FRANCE
9724783 351753967 @Company
@Persons
@UBO
@INPI
LE FORT GUEDELYS Carole, Marie, Louise
DoB: 1970-05-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Hardiers 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333708 502859366 @Company
@Persons
@UBO
@INPI
GALLICE DOUCEY Corine
DoB: 1970-07-18
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Grande Rue 39150 Fort-du-Plasne France
13681413 351753967 @Company
@Persons
@UBO
@INPI
LE FORT GUEDELYS Carole, Marie, Louise
DoB: 1970-05-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Hardiers 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733871 479928954 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13739870 492523386 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13739875 492523527 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13740387 493252290 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13740775 493788251 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13741556 494838436 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13741557 494838527 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13741565 494838923 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13742442 498004068 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13742443 498004076 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13742444 498004084 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13742446 498004100 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13743337 499295731 @Company
@Persons
@UBO
@INPI
LOUIS Christophe, Charles, Marie, Clément
DoB: 1970-11-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas du fort Res Corail 97190 Le gosier France
13744464 500779194 @Company
@Persons
@UBO
@INPI
RUBAL Wulfran Herve
DoB: 1970-03-23
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desgras 97220 La Trinite France
13744465 500779194 @Company
@Persons
@UBO
@INPI
RUBAL Wulfran Herve
DoB: 1970-03-23
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Desgras 97220 La Trinite France
13772250 751441015 @Company
@Persons
@UBO
@INPI
VERTUEUX TELLE Yvane, Juliette
DoB: 1970-05-18
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Macédoine 97214 Le lorrain France yes
@Cadastre
@Geotag
13772251 751441015 @Company
@Persons
@UBO
@INPI
VERTUEUX TELLE Yvane, Juliette
DoB: 1970-05-18
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Macédoine 97214 Le lorrain France yes
@Cadastre
@Geotag
13772411 751799826 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Freddy
DoB: 1970-05-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mare Poirier 97223 Le diamant France
13778462 793603192 @Company
@Persons
@UBO
@INPI
JACQUEMET Hervé
DoB: 1970-08-18
PoB: Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue de Belfort Appt 362 92400 Courbevoie France
13796479 818653073 @Company
@Persons
@UBO
@INPI
LIENAFA Serge
DoB: 1970-01-18
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Afrique 97224 Ducos France
13801759 823223193 @Company
@Persons
@UBO
@INPI
MAGIN Xavier
DoB: 1970-05-17
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 hameau de la Prairie le Cap Est 97240 Le François France
13801760 823223193 @Company
@Persons
@UBO
@INPI
MAGIN Xavier
DoB: 1970-05-17
PoB: Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 hameau de la Prairie le Cap Est 97240 Le François France
13812364 834408452 @Company
@Persons
@UBO
@INPI
JOSEPH-JULIEN EDWIGE Karine, Pascal
DoB: 1970-05-30
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée Bois Lélé Quartier Taupiniere 97223 Le diamant France
13824270 851163972 @Company
@Persons
@UBO
@INPI
LIENAFA Serge
DoB: 1970-01-18
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Beauregard 97240 Le François France
13824271 851163972 @Company
@Persons
@UBO
@INPI
LIENAFA Serge
DoB: 1970-01-18
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Beauregard 97240 Le François France
13927146 493927859 @Company
@Persons
@UBO
@INPI
PUPPO-CAPODANO Jean Benoit
DoB: 1970-12-01
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Village Modèle Bas du Fort 97190 Le Gosier France
13944351 794437848 @Company
@Persons
@UBO
@INPI
MAMAN David
DoB: 1970-05-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village Viva Imm 6 Appt 52 Bas Fort Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
13944352 794437848 @Company
@Persons
@UBO
@INPI
MAMAN David
DoB: 1970-05-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village Viva Imm 6 Appt 52 Bas Fort Fort 97190 Le Gosier France yes
@Cadastre
@Geotag

 

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.