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 1956-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2258521 488672866 @Company
@Persons
@UBO
@INPI
VOISIN LESTRINGANT EMMANUELLE
DoB: 1956-01-01
PoB: ROCHEFORT-SUR-MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
2258522 488672866 @Company
@Persons
@UBO
@INPI
VOISIN LESTRINGANT EMMANUELLE
DoB: 1956-01-01
PoB: ROCHEFORT-SUR-MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
2310473 437873177 @Company
@Persons
@UBO
@INPI
Derrey Voisin Adeline
DoB: 1956-11-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Basques 64100 Bayonne France
2310474 437873177 @Company
@Persons
@UBO
@INPI
Derrey Voisin Adeline
DoB: 1956-11-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Basques 64100 Bayonne France
3312748 443784293 @Company
@Persons
@UBO
@INPI
PARINAUD Jean-Luc Thierry
DoB: 1956-02-08
PoB: 03320 YGRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Joseph Voisin 3400 Yzeure FRANCE
3319650 404907495 @Company
@Persons
@UBO
@INPI
PARINAUD Jean-Luc Thierry
DoB: 1956-02-08
PoB: 03320 YGRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Joseph Voisin 3400 Yzeure FRANCE
3332317 534670484 @Company
@Persons
@UBO
@INPI
PARINAUD Jean-Luc, Thierry
DoB: 1956-02-08
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Joseph Voisin 3400 Yzeure FRANCE
3332318 534670484 @Company
@Persons
@UBO
@INPI
PARINAUD Jean-Luc, Thierry
DoB: 1956-02-08
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Joseph Voisin 3400 Yzeure FRANCE
3714201 519091797 @Company
@Persons
@UBO
@INPI
VOISIN Pierre, Joseph, Eugène
DoB: 1956-06-17
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Hameau des Valades 84800 L'Isle sur-la-sorgue FRANCE
3825904 341298669 @Company
@Persons
@UBO
@INPI
VOISIN Richard Thierry
DoB: 1956-10-18
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Mont-Louis Chalet de Loubac 4 66210 Les Angles France yes
@Cadastre
@Geotag
3825905 341298669 @Company
@Persons
@UBO
@INPI
VOISIN Richard Thierry
DoB: 1956-10-18
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Mont-Louis Chalet de Loubac 4 66210 Les Angles France yes
@Cadastre
@Geotag
7641429 329727069 @Company
@Persons
@UBO
@INPI
VOISIN Pierre
DoB: 1956-06-09
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Liberté 93140 Bondy FRANCE
10048692 483773362 @Company
@Persons
@UBO
@INPI
VOISIN SIMON Michelle Brigitte Jeanne Marie
DoB: 1956-04-02
PoB: 56229 ST MARTIN SUR OUST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TOUCHE RONDE 56200 ST MARTIN SUR OUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984387 395164098 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1956-05-07
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ VOISIN 74540 Héry-sur-Alby 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.