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 VOISIN 1949-11-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493463 482669058 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1949-11-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Emangeards 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2292229 352388227 @Company
@Persons
@UBO
@INPI
VOISIN ERIC
DoB: 1949-11-15
PoB: LYON 2 EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Saxe 75007 Paris France
6260202 790724751 @Company
@Persons
@UBO
@INPI
VOISIN Jacques André
DoB: 1949-11-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue de la Libération 77850 Héricy FRANCE
7642095 482669058 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1949-11-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Emangeards 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394876 439278391 @Company
@Persons
@UBO
@INPI
VOISIN Eric Paul Antonio
DoB: 1949-11-15
PoB: LYON 2E ARRONDISSEMENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Robert Schumann Grand Huche de Luxembourg 4735 0 (GRAND-DUCHE) LUXEMBOURG
12778183 950075952 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1949-11-15
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RCE LA MOLIERE 13100 AIX EN PROVENCE FRANCE
12785887 348952417 @Company
@Persons
@UBO
@INPI
VOISIN Eric Paul Antonio
DoB: 1949-11-15
PoB: LYON 6EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RES MOLIERE 13090 AIX EN PROVENCE FRANCE
12785888 348952417 @Company
@Persons
@UBO
@INPI
VOISIN Eric Paul Antonio
DoB: 1949-11-15
PoB: LYON 6EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RES MOLIERE 13090 AIX EN PROVENCE FRANCE
12799639 379589245 @Company
@Persons
@UBO
@INPI
VOISIN
DoB: 342779329
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
124-2 RUE FAMILLE LAURENS ZI 0 13762 LES MILLES FRANCE
12800216 731621819 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1949-11-15
PoB: LYON (69)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE LA MOLIERE 13100 AIX EN PROVENCE FRANCE
12800217 731621819 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1949-11-15
PoB: LYON (69)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RESIDENCE LA MOLIERE 13100 AIX EN PROVENCE FRANCE
12819892 378331755 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1949-11-15
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIA MOLIERE 13090 AIX EN PROVENCE FRANCE
12857726 352527295 @Company
@Persons
@UBO
@INPI
VOISIN Eric Paul Antonio
DoB: 1949-11-15
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RESIDENCE LA MOLIERE 13100 AIX EN PROVENCE 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.