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 1958-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625466 382407849 @Company
@Persons
@UBO
@INPI
BEBAWY MAGED
DoB: 1958-05-01
PoB: MINIA (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue JULES VOISIN 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
2004867 401336433 @Company
@Persons
@UBO
@INPI
BLESONSKI Nadine
DoB: 1958-11-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard des Frères Voisin 92130 Issy les Moulineaux France
2004872 401336433 @Company
@Persons
@UBO
@INPI
BLESONSKI Nadine
DoB: 1958-11-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard des Frères Voisin 92130 Issy les Moulineaux France
2853792 491371373 @Company
@Persons
@UBO
@INPI
VOISIN DIDIER DENIS
DoB: 1958-05-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Chaises 45140 St Jean de la Ruelle France
5296978 479529042 @Company
@Persons
@UBO
@INPI
VOISIN Guy
DoB: 1958-09-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Beuvrelu 14000 Caen FRANCE
5353138 662043066 @Company
@Persons
@UBO
@INPI
VOISIN Guy
DoB: 1958-09-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Beuvrelu 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656423 789410776 @Company
@Persons
@UBO
@INPI
ROUSSEAU VOISIN Marie-Agnès
DoB: 1958-12-24
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Goué 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
5656424 789410776 @Company
@Persons
@UBO
@INPI
ROUSSEAU VOISIN Marie-Agnès
DoB: 1958-12-24
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Goué 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
7741130 815009832 @Company
@Persons
@UBO
@INPI
VOISIN Didier
DoB: 1958-05-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue des Chaises 45140 Saint-Jean-de-la ruelle FRANCE
7984306 402504013 @Company
@Persons
@UBO
@INPI
VOISIN GATIEN Marie-Pierrette Chantal
DoB: 1958-06-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Foch 37000 Tours France
10286914 539773085 @Company
@Persons
@UBO
@INPI
VERNET VOISIN Dominique
DoB: 1958-11-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Lauriers Les Abymes 73800 Les Marches FRANCE
10683584 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde BP 394 10026 Troyes FRANCE
10832100 420332876 @Company
@Persons
@UBO
@INPI
RUIZ-ARNEDO VOISIN Philoména
DoB: 1958-11-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Terrasse des Reflets Défense II 92400 Courbevoie France
13949630 802813915 @Company
@Persons
@UBO
@INPI
VOISIN Didier
DoB: 1958-05-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue Des Chaises 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.