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 1955-02-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2401658 320542038 @Company
@Persons
@UBO
@INPI
VOISIN PASCAL CLAUDE JEAN
DoB: 1955-02-22
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Choiseul 75002 Paris France
3625430 353926157 @Company
@Persons
@UBO
@INPI
VOISIN SAUMAIZE Annie Jacqueline
DoB: 1955-01-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine des Maillettes 71960 Davayé France
7801381 380808915 @Company
@Persons
@UBO
@INPI
VOISIN PASCAL CLAUDE
DoB: 1955-02-22
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue JEAN JACQUES ROUSSEAU 75001 Paris FRANCE
7900281 394472732 @Company
@Persons
@UBO
@INPI
VOISIN PASCAL
DoB: 1955-02-22
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue ALBERT PRIOLET 78100 SAINT GERMAIN EN LAYE FRANCE
9294787 423461755 @Company
@Persons
@UBO
@INPI
VOISIN Pascal, Claude, Jean
DoB: 1955-02-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de Bernières 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
9295808 523311041 @Company
@Persons
@UBO
@INPI
VOISIN Pascal, Claude, Jean
DoB: 1955-02-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bernières 14160 Dives-sur-Mer FRANCE
9297177 799440201 @Company
@Persons
@UBO
@INPI
VOISIN Pascal, Claude, Jean
DoB: 1955-02-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint-Didier 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
12005220 381069038 @Company
@Persons
@UBO
@INPI
VOISIN Pascal
DoB: 1955-02-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jean-Jacques Rousseau 75001 Paris France
12253926 382055028 @Company
@Persons
@UBO
@INPI
VOISIN PASCAL
DoB: 1955-02-22
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue JEAN JACQUES ROUSSEAU 75001 Paris FRANCE
12563348 349204503 @Company
@Persons
@UBO
@INPI
VOISIN Pascal, Claude
DoB: 1955-02-22
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JEAN JACQUES ROUSSEAU 75007 PARIS FRANCE
12595500 321863185 @Company
@Persons
@UBO
@INPI
VOISIN Pascal, Claude, Jean
DoB: 1955-02-22
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE CHOISEUL 75002 PARIS 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.