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 1964-03-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4303652 511426991 @Company
@Persons
@UBO
@INPI
VOISIN Freddy Achille Edouard
DoB: 1964-03-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Anjou 53410 Bourgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303653 511426991 @Company
@Persons
@UBO
@INPI
VOISIN Freddy Achille Edouard
DoB: 1964-03-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d'Anjou 53410 Bourgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4821082 500235858 @Company
@Persons
@UBO
@INPI
THUILLIER Brigitte
DoB: 1964-06-27
PoB: 93061 Le Pré Saint-Gervais (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Eugène Voisin 94340 Joinville-le-Pont FRANCE
5622969 493726301 @Company
@Persons
@UBO
@INPI
VOISIN Freddy
DoB: 1964-03-09
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE D'ANJOU 53410 BOURGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622970 493726301 @Company
@Persons
@UBO
@INPI
VOISIN Freddy
DoB: 1964-03-09
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE D'ANJOU 53410 BOURGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651136 448626051 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1964-10-09
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'HUISSERIE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5651137 448626051 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1964-10-09
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'HUISSERIE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
9628648 329383806 @Company
@Persons
@UBO
@INPI
VOISIN Jean Louis
DoB: 1964-09-28
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAUD JANAILHAC 87800 NEXON FRANCE
9628649 329383806 @Company
@Persons
@UBO
@INPI
VOISIN Jean Louis
DoB: 1964-09-28
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLAUD JANAILHAC 87800 NEXON FRANCE
12701710 490548013 @Company
@Persons
@UBO
@INPI
VOISIN Freddy Achille Edouard
DoB: 1964-03-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Anjou 53410 Bourgon FRANCE
12704214 510588163 @Company
@Persons
@UBO
@INPI
VOISIN Freddy Achille Edouard
DoB: 1964-03-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Anjou 53410 Bourgon FRANCE yes
@Cadastre
@Geotag
12704215 510588163 @Company
@Persons
@UBO
@INPI
VOISIN Freddy Achille Edouard
DoB: 1964-03-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Anjou 53410 Bourgon FRANCE yes
@Cadastre
@Geotag
13661567 752841726 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Marc
DoB: 1964-04-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue du Mas Mathieu 69250 Montanay France yes
@Cadastre
@Geotag
13661568 752841726 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Marc
DoB: 1964-04-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue du Mas Mathieu 69250 Montanay France yes
@Cadastre
@Geotag

 

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.