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 1963-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3712973 450757372 @Company
@Persons
@UBO
@INPI
VOISIN Jean Pierre
DoB: 1963-07-16
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin de Saint Joseph 13210 Saint-Rémy-de-Provence FRANCE
5989919 789245594 @Company
@Persons
@UBO
@INPI
MAZOUIN VOISIN Marie Christine Mauricette
DoB: 1963-07-30
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 route de Nantes 44120 Vertou France
9961792 809386535 @Company
@Persons
@UBO
@INPI
VOISIN GONCALVES DA MOTA Nadine, Rolande
DoB: 1963-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Iris Chemillé Melay 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
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
11807587 493364491 @Company
@Persons
@UBO
@INPI
VOISIN Nathalie
DoB: 1963-03-12
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DU LAPIN BLANC 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11852033 817438989 @Company
@Persons
@UBO
@INPI
VOISIN Nathalie Catherine Bénédicte Patricia
DoB: 1963-03-13
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Pablo Picasso 13008 Marseille FRANCE
11852034 817438989 @Company
@Persons
@UBO
@INPI
VOISIN Nathalie Catherine Bénédicte Patricia
DoB: 1963-03-13
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pablo Picasso 13008 Marseille 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
14773934 510849359 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Pierre
DoB: 1963-07-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Saint-Joseph 13210 Saint-Rémy-de-Provence FRANCE
15688939 428141790 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédérique
DoB: 1963-03-16
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Voisin 76600 Le Havre France
15725803 812940815 @Company
@Persons
@UBO
@INPI
BELAHCENE MELLAH Nadia
DoB: 1963-02-10
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Bis Rue Eugène Voisin 94340 Joinville-le-Pont 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.