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 1972-03-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682440 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône France
682445 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône France
1358341 432768042 @Company
@Persons
@UBO
@INPI
VOISIN Christophe André
DoB: 1972-03-09
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Imm Delavigne N° 54 Rue R Lemonnier 76190 Yvetot FRANCE
5699242 502300288 @Company
@Persons
@UBO
@INPI
HUBERT Laurent
DoB: 1972-09-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Voisin Boyer 72330 Yvré-le-Polin FRANCE
5711998 501252746 @Company
@Persons
@UBO
@INPI
HUBERT Laurent
DoB: 1972-09-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Voisin Royer 72330 Yvré-le-Polin FRANCE
7211260 534896964 @Company
@Persons
@UBO
@INPI
SILVA VOISIN Christine
DoB: 1972-03-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la rigaude 83560 Rians FRANCE
14676023 392191284 @Company
@Persons
@UBO
@INPI
DESCHATRETTES CALMEL Rachel
DoB: 1972-10-02
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jean Voisin 45190 Beaugency FRANCE
15745761 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône France
15745765 778147728 @Company
@Persons
@UBO
@INPI
AXIMA CENTRE
DoB: 573780822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Gabriel Voisin 69400 Villefranche-sur-Saône 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.