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 1957-10-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148371 431944602 @Company
@Persons
@UBO
@INPI
VOISIN Arlette
DoB: 1957-09-22
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES TULIPES SAUVIAN 34410 SERIGNAN FRANCE
158587 480179142 @Company
@Persons
@UBO
@INPI
BELMONT VOISIN Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
158588 480179142 @Company
@Persons
@UBO
@INPI
BELMONT VOISIN Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
679451 341774487 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MONTGELIN Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
679452 341774487 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONTGELIN Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
927211 385391461 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
939237 480179142 @Company
@Persons
@UBO
@INPI
BELMONT VOISIN Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
939238 480179142 @Company
@Persons
@UBO
@INPI
BELMONT VOISIN Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
1483348 391312931 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-07-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES FRERES VOISIN 70400 FRAHIER FRANCE yes
@Cadastre
@Geotag
1483349 391312931 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-07-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES FRERES VOISIN 70400 FRAHIER FRANCE yes
@Cadastre
@Geotag
2449660 335091278 @Company
@Persons
@UBO
@INPI
VOISIN ISABELLE MARIE
DoB: 1957-08-10
PoB: SAINT-MANDE ( 94 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue de Reuilly 75012 Paris France
2449661 335091278 @Company
@Persons
@UBO
@INPI
VOISIN ISABELLE MARIE
DoB: 1957-08-10
PoB: SAINT-MANDE ( 94 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de Reuilly 75012 Paris France
3241838 537880171 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
3250878 341774487 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MONTGELIN Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
4176184 342293560 @Company
@Persons
@UBO
@INPI
MR MAURICE CHRISTIAN
DoB: 1957-05-10
PoB: ST SYMPHORIEN SUR COISE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUDREVI 3 RESIDENCE GUILLAUME DE VOISIN ROCADE DE BE 91190 Gif-sur-Yvette FRANCE
4851221 421803362 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
4894152 385391461 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
5012915 480179142 @Company
@Persons
@UBO
@INPI
BELMONT VOISIN Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
5012916 480179142 @Company
@Persons
@UBO
@INPI
BELMONT VOISIN Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
5032506 811785971 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
5056663 338006083 @Company
@Persons
@UBO
@INPI
VOISIN BELMONT Dominique Marie
DoB: 1957-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France
5520440 822419032 @Company
@Persons
@UBO
@INPI
VOISIN Vincent
DoB: 1957-10-10
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Fief de l'Ormeau 85800 Le Fenouiller France
5520441 822419032 @Company
@Persons
@UBO
@INPI
VOISIN Vincent
DoB: 1957-10-10
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Fief de l'Ormeau 85800 Le Fenouiller France
7368734 349575787 @Company
@Persons
@UBO
@INPI
VOISIN PLANES Françoise Marthe Yvonne
DoB: 1957-12-30
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE BELLEVUE 30230 BOUILLARGUES FRANCE
7368735 349575787 @Company
@Persons
@UBO
@INPI
VOISIN PLANES Françoise Marthe Yvonne
DoB: 1957-12-30
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE BELLEVUE 30230 BOUILLARGUES FRANCE
9462323 420637449 @Company
@Persons
@UBO
@INPI
DUVERGER BORNE Annick Marguerite Marie
DoB: 1957-05-23
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Montée de Chez Voisin 38780 Eyzin-Pinet France
9941764 420532954 @Company
@Persons
@UBO
@INPI
VOISIN Guy
DoB: 1957-01-31
PoB: 71158 CUISERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE DE LA VARENNE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9941765 420532954 @Company
@Persons
@UBO
@INPI
VOISIN Guy
DoB: 1957-01-31
PoB: 71158 CUISERY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 SQUARE DE LA VARENNE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
11201827 434255899 @Company
@Persons
@UBO
@INPI
VOISIN Michel Pierre Jean Marie
DoB: 1957-06-27
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Rivage 44500 La Baule Escoublac France
11376312 402160634 @Company
@Persons
@UBO
@INPI
VOISIN JEAN-CHRISTOPHE, GEORGES, MARIE
DoB: 1957-01-07
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de la Vicomté 27120 Pacy-sur-Eure FRANCE
11420126 519579387 @Company
@Persons
@UBO
@INPI
VOISIN Dominique
DoB: 1957-05-15
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Boileau 78170 la Celle Saint Cloud FRANCE
12182300 810099531 @Company
@Persons
@UBO
@INPI
LINGERI -COUTANT VOISIN Nadine Louise Gabrielle
DoB: 1957-03-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12182301 810099531 @Company
@Persons
@UBO
@INPI
LINGERI -COUTANT VOISIN Nadine Louise Gabrielle
DoB: 1957-03-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13912954 411571821 @Company
@Persons
@UBO
@INPI
VOISIN Thierry Philippe
DoB: 1957-01-03
PoB: 45 Orleans
P.Physique
Quality: gérant
@OCCRP Alef
@WC
622 Résidence Les Barbadines 97160 Le Moule 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.