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 VOIRIN 1980-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497787 491940920 @Company
@Persons
@UBO
@INPI
GAUTHIER Thibaut
DoB: 1980-03-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Voirin 25000 Besançon FRANCE
1497788 491940920 @Company
@Persons
@UBO
@INPI
GAUTHIER Thibaut
DoB: 1980-03-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Voirin 25000 Besançon FRANCE
2374739 510090558 @Company
@Persons
@UBO
@INPI
AMAR VOIRIN Alice
DoB: 1980-05-05
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
4268378 819637307 @Company
@Persons
@UBO
@INPI
VOIRIN Eric
DoB: 1980-08-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 les Guicharmes 89240 Diges France
6694427 532182243 @Company
@Persons
@UBO
@INPI
VOIRIN Arthur, Thierry
DoB: 1980-10-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Dommartin 1630 Péron FRANCE
7417073 529254872 @Company
@Persons
@UBO
@INPI
TARRISSE TARRISSE-VOIRIN Emmanuelle Gilberte Joséphine
DoB: 1980-10-03
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de la Gare 34560 Poussan FRANCE
10510672 812711836 @Company
@Persons
@UBO
@INPI
VOIRIN RICHARDOT Camille, Hélène, Monique
DoB: 1980-02-18
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route du Bois du Pin 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
10526902 319119111 @Company
@Persons
@UBO
@INPI
VOIRIN Christian
DoB: 1949-03-20
PoB: SANCHEY
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RTE DE RENAUVOID 0 SANCHEY FRANCE
10895329 514309186 @Company
@Persons
@UBO
@INPI
VOIRIN Sébastien Gilles Eric
DoB: 1980-05-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Charmilles 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
10895330 514309186 @Company
@Persons
@UBO
@INPI
VOIRIN Sébastien Gilles Eric
DoB: 1980-05-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place des Charmilles 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
10920716 492027503 @Company
@Persons
@UBO
@INPI
VOIRIN Sebastien Gilles Eric
DoB: 1980-05-05
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE DES CHARMILLES 1200 BELLEGARDE SUR VALSERINE FRANCE
10920717 492027503 @Company
@Persons
@UBO
@INPI
VOIRIN Sebastien Gilles Eric
DoB: 1980-05-05
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE DES CHARMILLES 1200 BELLEGARDE SUR VALSERINE FRANCE
11608352 792545055 @Company
@Persons
@UBO
@INPI
VOIRIN Cédric Patrick
DoB: 1980-09-27
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Barra 42000 Saint-Étienne 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.