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 1959-01-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459245 817406747 @Company
@Persons
@UBO
@INPI
VOISIN Philippe Jean-Paul
DoB: 1959-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
459246 817406747 @Company
@Persons
@UBO
@INPI
VOISIN Philippe Jean-Paul
DoB: 1959-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1564584 434010070 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1959-01-20
PoB: alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Boulevard de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1821170 822483491 @Company
@Persons
@UBO
@INPI
Voisin Philippe
DoB: 1959-01-20
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard de Créteil 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
1821171 822483491 @Company
@Persons
@UBO
@INPI
Voisin Philippe
DoB: 1959-01-20
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard de Créteil 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
4759430 439332511 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1959-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4834889 310505771 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1959-01-20
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Boulevard De Créteil 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5839975 69503142 @Company
@Persons
@UBO
@INPI
VOISIN Bruno Robert
DoB: 1959-05-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Château d'Eau 68600 Heiteren France
11424007 424296499 @Company
@Persons
@UBO
@INPI
VOISIN GRONNIER Pascale Chantal Christiane
DoB: 1959-01-20
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Binou 3 Chemin de la Vallée 27930 Le Mesnil-Fuguet FRANCE
11424008 424296499 @Company
@Persons
@UBO
@INPI
VOISIN GRONNIER Pascale Chantal Christiane
DoB: 1959-01-20
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Binou 3 Chemin de la Vallée 27930 Le Mesnil-Fuguet FRANCE
12249868 478079528 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1959-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard DE CRETEIL 94100 Saint-Maur-des-Fossés FRANCE
12249869 478079528 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1959-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard DE CRETEIL 94100 Saint-Maur-des-Fossés FRANCE
14856724 492888482 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1959-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 boulevard de Créteil 94100 Saint-Maur-des-fosses FRANCE
14927673 492888482 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1959-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 boulevard de Créteil 94100 Saint-Maur-des-fosses FRANCE
15118863 492888482 @Company
@Persons
@UBO
@INPI
VOISIN Philippe
DoB: 1959-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 boulevard de Créteil 94100 Saint-Maur-des-fosses 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.