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 1977-09-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9689777 487816035 @Company
@Persons
@UBO
@INPI
LE FORT Jean-Marie
DoB: 1977-09-14
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA RESISTANCE 56240 INGUINIEL FRANCE yes
@Cadastre
@Geotag
9689778 487816035 @Company
@Persons
@UBO
@INPI
LE FORT Jean-Marie
DoB: 1977-09-14
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA RESISTANCE 56240 INGUINIEL FRANCE yes
@Cadastre
@Geotag
9718316 521731083 @Company
@Persons
@UBO
@INPI
LE FORT Jean-Marie
DoB: 1977-09-14
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de l'Eglise 56240 Inguiniel FRANCE
13731074 451192504 @Company
@Persons
@UBO
@INPI
BRIVAL Patrice, Manuel
DoB: 1977-03-17
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Petit Manoir - Bat 2 - Appt 14 97232 Le Lamentin France
13731075 451192504 @Company
@Persons
@UBO
@INPI
BRIVAL Patrice, Manuel
DoB: 1977-03-17
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Petit Manoir - Bat 2 - Appt 14 97232 Le Lamentin France
13736681 484997309 @Company
@Persons
@UBO
@INPI
PALCY Jean Marc Philippe
DoB: 1977-10-17
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les ananas bât Banoka porte 4 Quartier Vert Pre Robert Vert Pre 97231 LE ROBERT France
13736682 484997309 @Company
@Persons
@UBO
@INPI
PALCY Jean Marc Philippe
DoB: 1977-10-17
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les ananas bât Banoka porte 4 Quartier Vert Pre Robert Vert Pre 97231 LE ROBERT France
13743553 499670065 @Company
@Persons
@UBO
@INPI
REINETTE Patrick, Brice
DoB: 1977-11-13
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmatiniere 97211 Riviere Pilote France
13744543 500945670 @Company
@Persons
@UBO
@INPI
Mr PETRIS Gérald, Joseph né le 22/12/1977 à FORT DE FRANCE (MQUE), de Nationalité Française, Célibataire, demeurant Rue Schoelcher Maria Appt 4
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13744544 500945670 @Company
@Persons
@UBO
@INPI
Mr PETRIS Gérald, Joseph né le 22/12/1977 à FORT DE FRANCE (MQUE), de Nationalité Française, Célibataire, demeurant Rue Schoelcher Maria Appt 4
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13745286 502036353 @Company
@Persons
@UBO
@INPI
HARDY Régina Corinne Marcelle
DoB: 1977-04-14
PoB: LA GUERCHE DE BRETEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Bouteaud Vert Pre 97231 Le Robert France
13745287 502036353 @Company
@Persons
@UBO
@INPI
HARDY Régina Corinne Marcelle
DoB: 1977-04-14
PoB: LA GUERCHE DE BRETEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Bouteaud Vert Pre 97231 Le Robert France
13793343 814180600 @Company
@Persons
@UBO
@INPI
BRIVAL Patrice, Manuel
DoB: 1977-03-17
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bat 2 appt 14 cité Petit Manoir 97232 Le Lamentin France
13794325 815130471 @Company
@Persons
@UBO
@INPI
GERMANY Steeve, Alain
DoB: 1977-09-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res le Mole pointe Couchée Bat 2 Esc 11 97240 Le François France
13806274 829227370 @Company
@Persons
@UBO
@INPI
BAUBANT GAMBIE Carine, Sandra
DoB: 1977-09-05
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 lotissement les Horizons Acajou chemin du Gommier 97232 Le Lamentin France yes
@Cadastre
@Geotag
13806275 829227370 @Company
@Persons
@UBO
@INPI
BAUBANT GAMBIE Carine, Sandra
DoB: 1977-09-05
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 lotissement les Horizons Acajou chemin du Gommier 97232 Le Lamentin France yes
@Cadastre
@Geotag
13817473 841611668 @Company
@Persons
@UBO
@INPI
BRIVAL Patrice, Manuel
DoB: 1977-03-17
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cité Petit Manoir Bâtiment 2 Appartement 14 Lamentin 97232 LE LAMENTIN France
13833774 887726131 @Company
@Persons
@UBO
@INPI
NOLLEVAUX Gregory
DoB: 1977-09-02
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
app 14 entrée Bat 2 9 res Gloria lotissement lucito 97223 Le Diamant France
16212345 487816035 @Company
@Persons
@UBO
@INPI
LE FORT Jean-Marie
DoB: 1977-09-14
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cité des Acacias 56240 Inguiniel France
16212346 487816035 @Company
@Persons
@UBO
@INPI
LE FORT Jean-Marie
DoB: 1977-09-14
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cité des Acacias 56240 Inguiniel 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.