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 1952-05-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251963 500122783 @Company
@Persons
@UBO
@INPI
GUIGUE Christian
DoB: 1952-12-05
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue du Bon Voisin BAT D4 31400 Toulouse France
634827 450853908 @Company
@Persons
@UBO
@INPI
GICQUEL Christian
DoB: 1952-11-18
PoB: Batna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Montée Voisin Le Tivoli A1 83150 Bandol France yes
@Cadastre
@Geotag
634828 450853908 @Company
@Persons
@UBO
@INPI
GICQUEL Christian
DoB: 1952-11-18
PoB: Batna Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Montée Voisin Le Tivoli A1 83150 Bandol France yes
@Cadastre
@Geotag
1541259 489912493 @Company
@Persons
@UBO
@INPI
VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PERROT MANOIR DE STORS 95630 Mériel FRANCE
1576800 444563266 @Company
@Persons
@UBO
@INPI
VOISIN Francoise Jeanne Georgette
DoB: 1952-05-11
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 TER Rue PERQUEL 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1599298 823925334 @Company
@Persons
@UBO
@INPI
VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue PERROT LE MANOIR DES STORS 95630 Mériel FRANCE
1621151 429588361 @Company
@Persons
@UBO
@INPI
VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue PERRAULT MANOIR DE STORS 95630 Mériel FRANCE
1637552 442702858 @Company
@Persons
@UBO
@INPI
VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue PERROT 95630 Mériel FRANCE
1647571 381944586 @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 PERRAULT MANOIR DE STORS 95630 Mériel FRANCE yes
@Cadastre
@Geotag
2840054 750431488 @Company
@Persons
@UBO
@INPI
VOISIN Serge
DoB: 1952-11-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue Pierre et Marie Curie 45800 Saint Jean de Braye 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
3404490 421312919 @Company
@Persons
@UBO
@INPI
VOISIN Pierre Henry Paul Noel
DoB: 1952-12-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DU RAY DOMAINE DE FALICON 6100 Nice FRANCE
5656421 789410776 @Company
@Persons
@UBO
@INPI
VOISIN Daniel
DoB: 1952-05-24
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Goué 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
5656422 789410776 @Company
@Persons
@UBO
@INPI
VOISIN Daniel
DoB: 1952-05-24
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Goué 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
6541138 403314172 @Company
@Persons
@UBO
@INPI
SERRES MICHELE
DoB: 1952-01-24
PoB: BLAIGNAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue RENE VOISIN 33140 VILLENAVE D'ORNON FRANCE
7186102 792509804 @Company
@Persons
@UBO
@INPI
HOURS VOISIN Mireille
DoB: 1952-11-20
PoB: 12138 MARCILLAC VALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 avenue Jacques Prévert 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186103 792509804 @Company
@Persons
@UBO
@INPI
HOURS VOISIN Mireille
DoB: 1952-11-20
PoB: 12138 MARCILLAC VALLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 avenue Jacques Prévert 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259954 812941565 @Company
@Persons
@UBO
@INPI
GUIGUE Christian
DoB: 1952-12-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Bon Voisin Bât. D4 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259955 812941565 @Company
@Persons
@UBO
@INPI
GUIGUE Christian
DoB: 1952-12-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Bon Voisin Bât. D4 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491545 448615807 @Company
@Persons
@UBO
@INPI
VOISIN
DoB: 310057625
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 PL. GRANGIER 21000 DIJON FRANCE
11554267 520919754 @Company
@Persons
@UBO
@INPI
VOISIN Christophe Marie André
DoB: 1952-09-14
PoB: 37070 CHENONCEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Clos des Capucins 21200 Beaune FRANCE
11960819 414381871 @Company
@Persons
@UBO
@INPI
VOISIN Denis
DoB: 1952-09-18
PoB: 74278 Thyez (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Rue DU LYCEE 74190 Le Fayet France
12250930 399383439 @Company
@Persons
@UBO
@INPI
CHRONOPOST SA
DoB: 383960135
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
14 Boulevard DES FRERES VOISIN 92795 Issy-les-Moulineaux CEDEX 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.