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 1971-12-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2600027 520433426 @Company
@Persons
@UBO
@INPI
CRAUET VOISIN Catherine Simone Marie-Thérèse
DoB: 1971-12-04
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Planas 26160 Salettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484036 403102379 @Company
@Persons
@UBO
@INPI
VOISIN Olivier
DoB: 1971-12-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sauzaie 85480 Bournezeau France
5690519 402589279 @Company
@Persons
@UBO
@INPI
VOISIN Christophe
DoB: 1971-05-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Etables 72330 Yvré-le-Polin FRANCE yes
@Cadastre
@Geotag
6253221 483144358 @Company
@Persons
@UBO
@INPI
VOISIN Christophe
DoB: 1971-12-19
PoB: 94068 La Varenne Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Gué de Thiou Hameau de Forest 77390 Chaumes-en-Brie FRANCE
6353758 481019081 @Company
@Persons
@UBO
@INPI
FERCHAL Cedric Albert Louis
DoB: 1971-12-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RENE VOISIN 33140 Villenave d'Ornon FRANCE
6948342 482463932 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Karl Aimé Maurice
DoB: 1971-09-07
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Voisin Villers-Allerand 51500 VILLERS ALLERAND FRANCE
7800702 805069994 @Company
@Persons
@UBO
@INPI
VOISIN Stéphane
DoB: 1971-03-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Romy Schneider 78390 Bois d'Arcy FRANCE
7944175 440475606 @Company
@Persons
@UBO
@INPI
VOISIN Stephane
DoB: 1971-03-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Romy Schneider 78390 Bois d'Arcy FRANCE
10133654 443755806 @Company
@Persons
@UBO
@INPI
VOISIN Marie-Estelle
DoB: 1971-09-24
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 RUE COLOMBIER 97150 ST MARTIN FRANCE yes
@Cadastre
@Geotag
10805365 511939795 @Company
@Persons
@UBO
@INPI
FOUQUET VOISIN Florence Gabrielle
DoB: 1971-01-12
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Chapeliers 80190 Nesle France
10805366 511939795 @Company
@Persons
@UBO
@INPI
FOUQUET VOISIN Florence Gabrielle
DoB: 1971-01-12
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Chapeliers 80190 Nesle France
11393311 483547782 @Company
@Persons
@UBO
@INPI
VOISIN Christophe
DoB: 1971-12-04
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Dupont de l'Eure 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11393312 483547782 @Company
@Persons
@UBO
@INPI
VOISIN Christophe
DoB: 1971-12-04
PoB: 76217 DIEPPE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Dupont de l'Eure 27400 Louviers FRANCE yes
@Cadastre
@Geotag
13035426 811830900 @Company
@Persons
@UBO
@INPI
VOISIN BLAQUART Marilyne
DoB: 1971-12-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Felix 81170 Les Cabannes FRANCE
13153289 404070625 @Company
@Persons
@UBO
@INPI
GAMEIRO Patrick
DoB: 1971-12-22
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Eugene Voisin 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
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.