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 1972-04-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282787 322270646 @Company
@Persons
@UBO
@INPI
VOISIN Laurent
DoB: 1972-09-05
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Bois Catinat 95210 Saint-Gratien FRANCE
1300275 815339452 @Company
@Persons
@UBO
@INPI
VOISIN Alexandra
DoB: 1972-01-25
PoB: 75114 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 avenue de Villers 35400 Saint-Malo FRANCE
2990735 484105812 @Company
@Persons
@UBO
@INPI
TIRLET Ludovic
DoB: 1972-06-19
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bis rue du Voisin VOVES 28150 Villages Vovéens (Les) FRANCE
5564468 411519234 @Company
@Persons
@UBO
@INPI
VOISIN Régis Daniel Michel Maurice
DoB: 1972-07-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brethomiere 85220 Coëx France
5707534 820930519 @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
5707535 820930519 @Company
@Persons
@UBO
@INPI
HUBERT Laurent
DoB: 1972-09-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Voisin Boyer 72330 Yvré-le-Polin FRANCE
6948340 482463932 @Company
@Persons
@UBO
@INPI
MAILLARD Caroline
DoB: 1972-06-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Voisin Villers-Allerand 51500 VILLERS ALLERAND FRANCE
6948341 482463932 @Company
@Persons
@UBO
@INPI
MAILLARD Caroline
DoB: 1972-06-03
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Voisin Villers-Allerand 51500 VILLERS ALLERAND FRANCE
8945848 522727924 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Joseph François
DoB: 1972-05-03
PoB: 56260 Vannes
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 35160 Montfort-sur-Meu FRANCE
9795609 790231757 @Company
@Persons
@UBO
@INPI
VOISIN Mickaël
DoB: 1972-12-17
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Bellaing 59195 Oisy France
10728748 528131071 @Company
@Persons
@UBO
@INPI
VOISIN Alexandre
DoB: 1972-04-06
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de Carimai le Val des Fées bât 1 C 6110 Le Cannet FRANCE
10750035 410766059 @Company
@Persons
@UBO
@INPI
DECEROI VOISIN Carole Genevieve Germaine
DoB: 1972-02-04
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier TESTAURE 83440 Saint-Paul-en-Forêt FRANCE
10769507 381536879 @Company
@Persons
@UBO
@INPI
VOISIN ALEXANDRE JACQUES LAURENT
DoB: 1972-04-06
PoB: BROU SUR CHANTEREINE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES GENETS 6530 Peymeinade FRANCE
11406427 825396740 @Company
@Persons
@UBO
@INPI
TILLIARD Béatrice
DoB: 1972-01-11
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square Gabriel Voisin 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656511 538230277 @Company
@Persons
@UBO
@INPI
ARDICLIK Döndü
DoB: 1972-06-25
PoB: Konya Yunak TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Voisin 42160 Andrézieux-Bouthéon FRANCE
11656514 538230277 @Company
@Persons
@UBO
@INPI
ARDICLIK Döndü
DoB: 1972-06-25
PoB: Konya Yunak TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Voisin 42160 Andrézieux-Bouthéon 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.