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 1955-06-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426083 392087094 @Company
@Persons
@UBO
@INPI
RAJCA WIESLAW
DoB: 1955-05-25
PoB: BOCHNIA (POLOGNE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES BERGES 78960 VOISIN LE BRETONNEUX FRANCE
679866 382104073 @Company
@Persons
@UBO
@INPI
CHASTENET DE GERY D'HARCOURT Pascale Louise Marie Roberte
DoB: 1955-10-08
PoB: Nkongsamba Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Voisinée le Clos 69640 Montmelas-Saint-Sorlin France yes
@Cadastre
@Geotag
757434 353926157 @Company
@Persons
@UBO
@INPI
VOISIN SAUMAIZE Annie Jacqueline
DoB: 1955-01-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit les Maillettes 71960 Davayé France
758139 399299429 @Company
@Persons
@UBO
@INPI
VOISIN SAUMAIZE Annie Jacqueline
DoB: 1955-01-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Maillettes 71960 Davayé France
883930 444096564 @Company
@Persons
@UBO
@INPI
VOISIN Camille Jean René
DoB: 1955-02-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Pré Sourd 86580 Vouneuil-sous-Biard FRANCE
883931 444096564 @Company
@Persons
@UBO
@INPI
VOISIN Camille Jean René
DoB: 1955-02-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Pré Sourd 86580 Vouneuil-sous-Biard FRANCE
1053046 431860584 @Company
@Persons
@UBO
@INPI
GOUTCHTAT Frédérick Jean Philippe
DoB: 1955-10-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Voisin 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053047 431860584 @Company
@Persons
@UBO
@INPI
GOUTCHTAT Frédérick Jean Philippe
DoB: 1955-10-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Voisin 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1133444 414762856 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1955-03-22
PoB: 69386 LYON 06 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
840 Route de Pont de Vaux 1750 Replonges FRANCE
5512990 789015500 @Company
@Persons
@UBO
@INPI
VOISIN BIRON Laure
DoB: 1955-06-05
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fromentinière 85150 La Chapelle-Achard France
5571227 534886361 @Company
@Persons
@UBO
@INPI
VOISIN BIRON Laure
DoB: 1955-06-05
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fromentiniere 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5571228 534886361 @Company
@Persons
@UBO
@INPI
VOISIN BIRON Laure
DoB: 1955-06-05
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fromentiniere 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5915829 793536434 @Company
@Persons
@UBO
@INPI
VOISIN NEGRELLO Chantal Andrée Marie
DoB: 1955-05-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Marronnières 38360 Sassenage France yes
@Cadastre
@Geotag
5915830 793536434 @Company
@Persons
@UBO
@INPI
VOISIN NEGRELLO Chantal Andrée Marie
DoB: 1955-05-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Marronnières 38360 Sassenage France yes
@Cadastre
@Geotag
6361444 351168836 @Company
@Persons
@UBO
@INPI
BAUER Thierry, Eddie
DoB: 1955-01-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU VOISIN 33380 Mios FRANCE
6361445 351168836 @Company
@Persons
@UBO
@INPI
BAUER Thierry, Eddie
DoB: 1955-01-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU VOISIN 33380 Mios FRANCE
6900818 532375326 @Company
@Persons
@UBO
@INPI
VOISIN FOURNAISE Ghislaine Renée
DoB: 1955-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Bérieux 51170 Lagery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900819 532375326 @Company
@Persons
@UBO
@INPI
VOISIN FOURNAISE Ghislaine Renée
DoB: 1955-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Bérieux 51170 Lagery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10855635 303649511 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1955-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
840 route de Pont-de-Vaux 1750 Replonges FRANCE
10855978 538791559 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1955-03-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
840 route de Pont de Vaux 1750 Replonges FRANCE
10866864 480024827 @Company
@Persons
@UBO
@INPI
VOISIN Eric Pierre
DoB: 1955-03-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MULATIERE 1380 ST CYR SUR MENTHON FRANCE
10886334 338771868 @Company
@Persons
@UBO
@INPI
HARBONNIER NEE VOISIN Dominique Claude Helene
DoB: 1955-06-22
PoB: BATNA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CONDAMINES AVENUE FP DE DOUGLASS MONTREAL LA CLUSE 1460 MONTREAL LA CLUSE FRANCE
10918374 481150241 @Company
@Persons
@UBO
@INPI
VOISIN Eric Pierre
DoB: 1955-03-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MULATIERE 1380 ST CYR SUR MENTHON FRANCE
12475673 347838997 @Company
@Persons
@UBO
@INPI
VOISIN Catherine
DoB: 1955-04-13
PoB: PARIS 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 AV. JEAN MARCEL DESPAGNE ANDERNOS LES BAINS 33510 ANDERNOS LES BAINS 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.