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 1956-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425136 387647472 @Company
@Persons
@UBO
@INPI
PETITIMBERT VOISIN Patricia, Suzanne, Berthe
DoB: 1956-03-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Albert Sarrault 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
779173 439619925 @Company
@Persons
@UBO
@INPI
VOISIN Denis Pierre Gilbert Marie
DoB: 1956-05-12
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE VAUQUOIS 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
3606214 508101979 @Company
@Persons
@UBO
@INPI
MASSON VOISIN Sylvie Solange
DoB: 1956-12-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Crozes 71170 Saint-Igny-de-Roche France
4061354 751655846 @Company
@Persons
@UBO
@INPI
LE GOFF Marie Annick
DoB: 1956-07-12
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Résidence Guillaume de voisin 91190 Gif-sur-Yvette FRANCE
4926501 778147454 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Agence Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5425896 812858579 @Company
@Persons
@UBO
@INPI
DAVID VOISIN Elisabeth, Jacqueline, Alberte
DoB: 1956-11-21
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Graves 46090 Arcambal FRANCE
6442113 429898950 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1956-04-12
PoB: 75113 PARIS 13 13(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
996 Route Escarbousse 40230 Bénesse-Maremne FRANCE
6541430 523051779 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1956-04-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
996 Chemin Escarrebourse 40230 Bénesse-Maremne 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
7732887 382727501 @Company
@Persons
@UBO
@INPI
VOISIN Denis Pierre Gilbert Marie
DoB: 1956-05-12
PoB: FALAISE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 AV. DU MARECHAL LECLERC 41000 BLOIS FRANCE
7732888 382727501 @Company
@Persons
@UBO
@INPI
VOISIN Denis Pierre Gilbert Marie
DoB: 1956-05-12
PoB: FALAISE (14)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AV. DU MARECHAL LECLERC 41000 BLOIS FRANCE
7738466 439619925 @Company
@Persons
@UBO
@INPI
VOISIN Denis Pierre Gilbert Marie
DoB: 1956-05-12
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE VAUQUOIS 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7813195 315765651 @Company
@Persons
@UBO
@INPI
VOISIN MAISSANT Anny-Laure
DoB: 1956-12-29
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Planet 78610 Saint-Léger-en-Yvelines FRANCE
7854813 300352705 @Company
@Persons
@UBO
@INPI
VOISIN MAISSANT Anny
DoB: 1956-12-29
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ecuries du Planet 78610 Saint-Léger-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664692 433919750 @Company
@Persons
@UBO
@INPI
VOISIN DESVALOIS Christine Elisabeth
DoB: 1956-10-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY ROUDIER 87240 AMBAZAC FRANCE yes
@Cadastre
@Geotag
10056601 512334848 @Company
@Persons
@UBO
@INPI
VOISIN LESPERT Marie-Thérèse
DoB: 1956-08-08
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Launay Gland 56490 La Trinité Porhoet FRANCE
10056603 512334848 @Company
@Persons
@UBO
@INPI
VOISIN LESPERT Marie-Thérèse Joséphine
DoB: 1956-08-08
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Gland 56490 La Trinité Porhoet FRANCE
11291480 518348677 @Company
@Persons
@UBO
@INPI
GAUTHIER VOISIN Marie-Christine
DoB: 1956-12-23
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Maréchal de Lattre de Tassigny Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11450305 435337654 @Company
@Persons
@UBO
@INPI
ZAVAGLIA VOISIN Carmela Nadia
DoB: 1956-09-17
PoB: GENOVA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TREMOULS - ROUTE DE DOUELLE 46090 PRADINES FRANCE
12715044 400144325 @Company
@Persons
@UBO
@INPI
VOISIN Joel Marcel Albert Emile
DoB: 1956-06-12
PoB: SAINT-LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. PATTON AVRANCHES 50300 AVRANCHES FRANCE yes
@Cadastre
@Geotag
12846749 485360630 @Company
@Persons
@UBO
@INPI
VOISIN Michel
DoB: 1956-04-05
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 CHEMIN DE LOA THUILIERE LE KHAMISIS 13400 AUBAGNE 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.