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 1978-12-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2497918 451969489 @Company
@Persons
@UBO
@INPI
LE FORT MARIE
DoB: 1978-12-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Monsigny 75002 Paris France
2806979 449301290 @Company
@Persons
@UBO
@INPI
PAILHIEZ Bilbo
DoB: 1978-12-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fort 11270 Brézilhac FRANCE
2806980 449301290 @Company
@Persons
@UBO
@INPI
PAILHIEZ Bilbo
DoB: 1978-12-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fort 11270 Brézilhac FRANCE
5856915 444789952 @Company
@Persons
@UBO
@INPI
LE FORT Marie
DoB: 1978-12-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Monsigny 75002 Paris France yes
@Cadastre
@Geotag
12688695 393584412 @Company
@Persons
@UBO
@INPI
LE FORT Marie, Anne
DoB: 1978-12-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Monsigny 75002 Paris 02 FRANCE
13740980 494086424 @Company
@Persons
@UBO
@INPI
Mr NOLBAS Yanice Gérald né le 04/12/1978,à TRINITE (MQUE), Célibataire, de Nationalité Française,demeurant 10 Rue Fulton Appt 702 75013 PARIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13740981 494086424 @Company
@Persons
@UBO
@INPI
Mr NOLBAS Yanice Gérald né le 04/12/1978,à TRINITE (MQUE), Célibataire, de Nationalité Française,demeurant 10 Rue Fulton Appt 702 75013 PARIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13752782 510089790 @Company
@Persons
@UBO
@INPI
LE FORESTIER Julien, Antoine
DoB: 1978-12-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Racine 44000 Nantes France
13754795 512295627 @Company
@Persons
@UBO
@INPI
LE FORESTIER Julien, Antoine
DoB: 1978-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Racine 44000 Nantes France
13755335 512884156 @Company
@Persons
@UBO
@INPI
LE FORESTIER Julien, Antoine
DoB: 1978-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Racine 44000 Nantes France
13755934 514001635 @Company
@Persons
@UBO
@INPI
LE FORESTIER Julien, Antoine
DoB: 1978-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Racine 44000 Nantes France
13756086 514002757 @Company
@Persons
@UBO
@INPI
LE FORESTIER Julien, Antoine
DoB: 1978-12-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Racine 44000 Nantes France
13756763 514675776 @Company
@Persons
@UBO
@INPI
LE FORESTIER Julien, Antoine
DoB: 1978-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Racine 44000 Nantes France
13765872 530617778 @Company
@Persons
@UBO
@INPI
DE LAGUARIGUE DE SURVILLIERS DORN Anne - Laure
DoB: 1978-11-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Saint-Laurent Morne Acajou François 97240 LE FRANCOIS France
13784700 802964486 @Company
@Persons
@UBO
@INPI
DE LAGUARIGUE DE SURVILLIERS DORN Anne-Laure
DoB: 1978-01-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Morne Acajou quartier Saint-Laurent François 97240 LE FRANCOIS France
13795742 818091696 @Company
@Persons
@UBO
@INPI
PHILIPPE Gérald
DoB: 1978-12-26
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaschette Résidenc les Ilets 4 appartement 6- 2eme étage Ent H 26 Robert Vert Pre 97231 LE ROBERT France
13820994 844811943 @Company
@Persons
@UBO
@INPI
ETOLINT Frédéric, Ruddy
DoB: 1978-07-07
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Acajou Nord 97240 Le François France
13820995 844811943 @Company
@Persons
@UBO
@INPI
ETOLINT Frédéric, Ruddy
DoB: 1978-07-07
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Acajou Nord 97240 Le François France
14325568 528772635 @Company
@Persons
@UBO
@INPI
DE LAGUARIGUE DE SURVILLIERS DORN Anne-Laure Marie-Joseph
DoB: 1978-01-26
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Morne Acajou Habitation Saint-Laurent 97240 Le François France
14330673 537652737 @Company
@Persons
@UBO
@INPI
DE LAGUARIGUE DE SURVILLIERS DORN Anne-Laure Marie-Joseph
DoB: 1978-01-26
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Morne Acajou Habitation Saint-Laurent 97240 Le François 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.