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 1959-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3310251 422858316 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Louis André
DoB: 1959-09-25
PoB: 03203 Paray-le-Fresil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Neuve 3230 Lusigny 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
7354273 400100020 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Paul Jacques
DoB: 1959-08-27
PoB: ORGELET 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 IMPASSE JEAN VILAR 34740 VENDARGUES FRANCE
7466869 442876645 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Paul Jacques
DoB: 1959-08-27
PoB: 39397 ORGELET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lotissement la Pansière 34570 Montarnaud FRANCE
8114319 398919316 @Company
@Persons
@UBO
@INPI
VOISIN Jean
DoB: 1959-06-13
PoB: 76 ROUEN
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA HAYE DE CALLEVILLE 27800 BRIONNE FRANCE
8116306 532695061 @Company
@Persons
@UBO
@INPI
VOISIN François
DoB: 1959-01-13
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Coudray 27500 Saint-Germain-Village FRANCE yes
@Cadastre
@Geotag
8116307 532695061 @Company
@Persons
@UBO
@INPI
VOISIN François
DoB: 1959-01-13
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Coudray 27500 Saint-Germain-Village FRANCE yes
@Cadastre
@Geotag
8116693 324903822 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Baptiste
DoB: 1959-06-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27800 LA HAYE DE CALLEVILLE FRANCE
8118101 340810753 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Baptiste
DoB: 1959-06-13
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27800 La haye-de-Calleville FRANCE
8126609 315476184 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Baptiste
DoB: 1959-06-13
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAYE DE CALLEVILLE 27800 BRIONNE FRANCE
8126610 315476184 @Company
@Persons
@UBO
@INPI
REMY VOISIN Catherine, Marie, Thérèse
DoB: 1959-05-05
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Canadiens Le Chant du Bois 27800 La Haye-de-Calleville FRANCE
8127006 488461757 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Baptiste
DoB: 1959-06-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CANADIENS 27800 LA HAYE DE CALLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8874516 320281447 @Company
@Persons
@UBO
@INPI
VOISIN Francis
DoB: 1959-12-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Boulay Paty 35200 Rennes FRANCE
11251895 448932996 @Company
@Persons
@UBO
@INPI
TORCQ Xavier Jean-Louis
DoB: 1959-07-27
PoB: 02259 Dampleux (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Résidence Voisin 2200 Billy-sur-Aisne France
11409765 443692173 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Baptiste Marie Jacques
DoB: 1959-06-13
PoB: 76540 ROUEN
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
27800 La Haye-de-Calleville FRANCE
11415774 780829529 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Baptiste Marie Jacques
DoB: 1959-06-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le chant du bois 27800 La Haye-de-Calleville 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

 

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.