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 1952-02-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544381 488591496 @Company
@Persons
@UBO
@INPI
VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PERROT MANOIR DE STORS 95630 Mériel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613348 378488977 @Company
@Persons
@UBO
@INPI
VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PERROT LE MANOIR DE STORS 95630 Mériel FRANCE
1633694 443267158 @Company
@Persons
@UBO
@INPI
VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue PERROT MANOIR DE STORS 95630 Mériel FRANCE
2859499 488636010 @Company
@Persons
@UBO
@INPI
VOISIN SERGE GILBERT JULIEN
DoB: 1952-11-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Pierre et Marie Curie 45800 St Jean de Braye France
2859500 488636010 @Company
@Persons
@UBO
@INPI
VOISIN SERGE GILBERT JULIEN
DoB: 1952-11-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Pierre et Marie Curie 45800 St Jean de Braye France
3187704 328781653 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHARPENTIER Danielle
DoB: 1952-09-16
PoB: 60083 Bonneuil-en-Valois
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue des Carrières Vattier Voisin 60127 Fresnoy-la-Rivière FRANCE
3472150 420809808 @Company
@Persons
@UBO
@INPI
VOISIN Elisabeth
DoB: 1952-07-06
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 TER Rue Marçon 83150 Bandol FRANCE
3557257 509796264 @Company
@Persons
@UBO
@INPI
VOISIN Elisabeth
DoB: 1952-07-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Q Rue rue des Jardins 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3557258 509796264 @Company
@Persons
@UBO
@INPI
VOISIN Elisabeth
DoB: 1952-07-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Q Rue rue des Jardins 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299047 451343230 @Company
@Persons
@UBO
@INPI
RATTE Dominique Emile Jean
DoB: 1952-01-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gabriel Voisin 2100 Saint-Quentin France
4299048 451343230 @Company
@Persons
@UBO
@INPI
RATTE Dominique Emile Jean
DoB: 1952-01-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gabriel Voisin 2100 Saint-Quentin France
4307725 385393186 @Company
@Persons
@UBO
@INPI
VOISIN Joël Emile
DoB: 1952-03-08
PoB: 60189 CUTS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Andre 2300 Chauny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571225 534886361 @Company
@Persons
@UBO
@INPI
VOISIN Jacques
DoB: 1952-02-05
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/35 rue des Yebles 77210 Avon France yes
@Cadastre
@Geotag
5571226 534886361 @Company
@Persons
@UBO
@INPI
VOISIN Jacques
DoB: 1952-02-05
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29/35 rue des Yebles 77210 Avon France yes
@Cadastre
@Geotag
8180708 434763546 @Company
@Persons
@UBO
@INPI
BARNAGAUD VOISIN Josiane
DoB: 1952-03-17
PoB: 87205 Le Vigen (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Buge 63490 Sugères France
8180709 434763546 @Company
@Persons
@UBO
@INPI
BARNAGAUD VOISIN Josiane
DoB: 1952-03-17
PoB: 87205 Le Vigen (87) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit La Buge 63490 Sugères France
9868045 440237600 @Company
@Persons
@UBO
@INPI
DELHAYE Luc, Jean, Louis
DoB: 1952-12-25
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Voisin 49140 Corzé FRANCE yes
@Cadastre
@Geotag
11117004 421739772 @Company
@Persons
@UBO
@INPI
KUBERA VOISIN Françoise, Mariana
DoB: 1952-02-05
PoB: 82141 Pommevic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 route d'Atur Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12366308 478466741 @Company
@Persons
@UBO
@INPI
VOISIN SAMSON Claudine
DoB: 1952-09-15
PoB: 77222 Guignes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa des Peupliers 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
13151392 746950559 @Company
@Persons
@UBO
@INPI
VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route Nationale 1 - 95570 Moisselles France yes
@Cadastre
@Geotag
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.