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 1960-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423946 380390369 @Company
@Persons
@UBO
@INPI
VOISIN ALAIN ROBERT
DoB: 1960-03-08
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CARNOT 94700 Maisons-Alfort FRANCE
1003197 348072349 @Company
@Persons
@UBO
@INPI
ROSIER Thierry
DoB: 1960-08-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Chemin du Voisin 74190 Passy France
1003200 348072349 @Company
@Persons
@UBO
@INPI
ROSIER Thierry
DoB: 1960-08-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Chemin du Voisin 74190 Passy France
1584324 503030751 @Company
@Persons
@UBO
@INPI
VOISIN Thierry André
DoB: 1960-10-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre et Marie Curie 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1584325 503030751 @Company
@Persons
@UBO
@INPI
VOISIN Thierry André
DoB: 1960-10-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre et Marie Curie 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1616548 812161750 @Company
@Persons
@UBO
@INPI
ADJABI Djamal
DoB: 1960-08-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL DES FRERES VOISIN 75015 Paris FRANCE
2089004 751422684 @Company
@Persons
@UBO
@INPI
Adjabi Djamal
DoB: 1960-08-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Frères Voisin 75015 Paris France
5245076 389568742 @Company
@Persons
@UBO
@INPI
VOISIN Christian
DoB: 1960-08-31
PoB: Bourges (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Salmons Montigny 18250 Henrichemont FRANCE
5915832 793536434 @Company
@Persons
@UBO
@INPI
VOISIN MERMET Isabelle Claudine Simone
DoB: 1960-08-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Claude Génin 38000 Grenoble France yes
@Cadastre
@Geotag
6523372 423082262 @Company
@Persons
@UBO
@INPI
VOISIN Thierry
DoB: 1960-12-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAZAGRAN 26300 Bourg-de-Péage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8381148 379945488 @Company
@Persons
@UBO
@INPI
CORTICCHIATO VOISIN Marie-France Clémentine
DoB: 1960-07-21
PoB: MARTIGUES (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIEDICERVO VENTISERI 20240 VENTISERI FRANCE yes
@Cadastre
@Geotag
8516614 492425780 @Company
@Persons
@UBO
@INPI
VOISIN Jean Philippe
DoB: 1960-05-08
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DUBAIL ROY 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
8516615 492425780 @Company
@Persons
@UBO
@INPI
VOISIN Jean Philippe
DoB: 1960-05-08
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DUBAIL ROY 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
11277087 381371376 @Company
@Persons
@UBO
@INPI
VOISIN Jacques
DoB: 1960-10-08
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV. MAL DE LATTRE DE TASSIGNY CHERBOURG 50100 CHERBOURG FRANCE
11282236 812698702 @Company
@Persons
@UBO
@INPI
VOISIN Serge, Henri, Marcel
DoB: 1960-05-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Président Loubet Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11282237 812698702 @Company
@Persons
@UBO
@INPI
VOISIN Serge, Henri, Marcel
DoB: 1960-05-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Président Loubet Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11282238 812698702 @Company
@Persons
@UBO
@INPI
FAUTRAT VOISIN Brigitte, Marie, Augustine
DoB: 1960-06-24
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Président Loubet Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11282239 812698702 @Company
@Persons
@UBO
@INPI
FAUTRAT VOISIN Brigitte, Marie, Augustine
DoB: 1960-06-24
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Président Loubet Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12016409 492475819 @Company
@Persons
@UBO
@INPI
VOISIN LOMON Marie Pierre
DoB: 1960-11-30
PoB: Pakse Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PERRIERES - ANCIENNE ROUTE DE COMBLOUX 74700 Sallanches 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.