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 1968-07-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6330423 527676084 @Company
@Persons
@UBO
@INPI
RAMIREZ Jean-Michel
DoB: 1968-02-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Charles Voisin 33160 Saint-Médard-en-Jalles FRANCE
8543941 823566237 @Company
@Persons
@UBO
@INPI
VOISIN Bruno, Michel, André
DoB: 1968-07-08
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maredandon 71470 La chapelle Thecle FRANCE yes
@Cadastre
@Geotag
8570468 422365338 @Company
@Persons
@UBO
@INPI
VOISIN Bruno Michel André
DoB: 1968-07-08
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MARDANDON 71470 LA CHAPELLE THECLE FRANCE
8578345 517692414 @Company
@Persons
@UBO
@INPI
VOISIN Bruno Michel André
DoB: 1968-07-08
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maredandon 71470 La chapelle Thecle FRANCE yes
@Cadastre
@Geotag
8578346 517692414 @Company
@Persons
@UBO
@INPI
VOISIN Bruno Michel André
DoB: 1968-07-08
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maredandon 71470 La chapelle Thecle FRANCE yes
@Cadastre
@Geotag
8579909 328214440 @Company
@Persons
@UBO
@INPI
VOISIN Bruno Michel André
DoB: 1968-07-08
PoB: CHATEAURENAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARE DANDON LA CHAPELLE THECLE 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
8579910 328214440 @Company
@Persons
@UBO
@INPI
VOISIN Bruno Michel André
DoB: 1968-07-08
PoB: CHATEAURENAUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MARE DANDON LA CHAPELLE THECLE 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
11503729 533945531 @Company
@Persons
@UBO
@INPI
GALLY Francis,Charles, Marie
DoB: 1968-07-08
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Bourg Voisin 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag
11503730 533945531 @Company
@Persons
@UBO
@INPI
GALLY Francis,Charles, Marie
DoB: 1968-07-08
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Bourg Voisin 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag
15276760 483733614 @Company
@Persons
@UBO
@INPI
BRUCKERT VOISIN Nathalie
DoB: 1968-09-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CEINTURE 68110 ILLZACH FRANCE
15276761 483733614 @Company
@Persons
@UBO
@INPI
BRUCKERT VOISIN Nathalie
DoB: 1968-09-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA CEINTURE 68110 ILLZACH 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.