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 1972-05-03 found 27 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
933158 422991679 @Company
@Persons
@UBO
@INPI
VOISIN SEVREZ Karine Maria
DoB: 1972-05-11
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
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
2960012 332332881 @Company
@Persons
@UBO
@INPI
ROYNEAU SAMSON Marie-Amelie
DoB: 1972-07-11
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS RUE DU VOISIN 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
3270237 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
3512530 538127598 @Company
@Persons
@UBO
@INPI
VOISIN Franck
DoB: 1972-03-13
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plateau de l'Arbois le Realtor 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3512531 538127598 @Company
@Persons
@UBO
@INPI
VOISIN Franck
DoB: 1972-03-13
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plateau de l'Arbois le Realtor 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
4196861 491294633 @Company
@Persons
@UBO
@INPI
DUMAS Delphine
DoB: 1972-03-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Voisin Le Cuit 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339779 513033456 @Company
@Persons
@UBO
@INPI
LETESTU VOISIN Fleur Delphine
DoB: 1972-05-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14bis rue Antoine Galland 14000 Caen FRANCE yes
@Cadastre
@Geotag
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
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
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
7643746 489193185 @Company
@Persons
@UBO
@INPI
VOISIN TESSIER Fabienne
DoB: 1972-08-31
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chesnay 61340 Saint-Hilaire-Sur-Erre FRANCE
8937074 533846945 @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
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
8982741 453663874 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Joseph François
DoB: 1972-05-03
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
9635196 317470037 @Company
@Persons
@UBO
@INPI
VOISIN Alexandre
DoB: 1972-03-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Monge 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10899140 483219531 @Company
@Persons
@UBO
@INPI
FARION Johan
DoB: 1972-12-21
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 QUAI CHARLES VOISIN 69220 BELLEVILLE FRANCE
11378666 482212958 @Company
@Persons
@UBO
@INPI
VOISIN Laurent
DoB: 1972-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue des Bornes 27140 Gisors FRANCE
11378667 482212958 @Company
@Persons
@UBO
@INPI
VOISIN Laurent
DoB: 1972-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue des Bornes 27140 Gisors FRANCE
11416432 800686461 @Company
@Persons
@UBO
@INPI
VOISIN Laurent
DoB: 1972-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de Vienne 27140 Gisors FRANCE yes
@Cadastre
@Geotag
11416433 800686461 @Company
@Persons
@UBO
@INPI
VOISIN Laurent
DoB: 1972-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue de Vienne 27140 Gisors FRANCE yes
@Cadastre
@Geotag
13004656 790022768 @Company
@Persons
@UBO
@INPI
PESCE VOISIN Emmanuelle, Christine
DoB: 1972-12-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Grande rue 70600 Margilley FRANCE yes
@Cadastre
@Geotag
13413858 394234892 @Company
@Persons
@UBO
@INPI
VOISIN POUCHARD Marie, Noëlle
DoB: 1972-08-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Mermoz 30400 Villeneuve-les-Avignon 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.