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 1963-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402897 491355673 @Company
@Persons
@UBO
@INPI
VITCOQ DOUAGLIN Marie-Christophe
DoB: 1963-03-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Voisin 60730 Ully-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459247 817406747 @Company
@Persons
@UBO
@INPI
VOISIN Pascal Pierre-Jean
DoB: 1963-03-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Arche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
459248 817406747 @Company
@Persons
@UBO
@INPI
VOISIN Pascal Pierre-Jean
DoB: 1963-03-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de l'Arche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1928064 330982182 @Company
@Persons
@UBO
@INPI
Pecchia Billecocq Sylvie
DoB: 1963-08-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Michel Voisin 92330 Sceaux France
3310247 422858316 @Company
@Persons
@UBO
@INPI
GRANJEAN VOISIN Marie-Agnès
DoB: 1963-12-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Neuve 3230 Lusigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310248 422858316 @Company
@Persons
@UBO
@INPI
GRANJEAN VOISIN Marie-Agnès
DoB: 1963-12-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Neuve 3230 Lusigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328683 421430695 @Company
@Persons
@UBO
@INPI
GRANJEAN VOISIN Marie-Agnès
DoB: 1963-12-06
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Neuve 3230 Lusigny FRANCE
10022898 877380477 @Company
@Persons
@UBO
@INPI
VOISIN Gérard Guy Henri
DoB: 1963-03-06
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COET DE LA CROIX HELLEAN 56120 JOSSELIN FRANCE
10753051 403631526 @Company
@Persons
@UBO
@INPI
PROTON VOISIN MONCHO Agnès Marie Anne
DoB: 1963-12-02
PoB: PONTARLIER (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Bône 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10753052 403631526 @Company
@Persons
@UBO
@INPI
PROTON VOISIN MONCHO Agnès Marie Anne
DoB: 1963-12-02
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Bône 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10880873 477965313 @Company
@Persons
@UBO
@INPI
TOURNAUD Pierre-Marie Norbert
DoB: 1963-01-24
PoB: 69382 Lyon (69002) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue gabriel et charles voisin 1000 Bourg-en-Bresse FRANCE
10880874 477965313 @Company
@Persons
@UBO
@INPI
TOURNAUD Pierre-Marie Norbert
DoB: 1963-01-24
PoB: 69382 Lyon (69002) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue gabriel et charles voisin 1000 Bourg-en-Bresse FRANCE
11906725 750009367 @Company
@Persons
@UBO
@INPI
VOISIN Michel
DoB: 1963-02-20
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Résidences de la Rade E12 avenue Ganteaume c/o M. Voisin 13260 Cassis FRANCE
11906726 750009367 @Company
@Persons
@UBO
@INPI
VOISIN Michel
DoB: 1963-02-20
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Résidences de la Rade E12 avenue Ganteaume c/o M. Voisin 13260 Cassis 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.