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 1976-10-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635289 483733275 @Company
@Persons
@UBO
@INPI
VOISIN Fabien
DoB: 1976-01-27
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Condorcet 93100 Montreuil France
1923383 812821932 @Company
@Persons
@UBO
@INPI
Voisin François
DoB: 1976-10-10
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Favorites 75015 Paris France
2118143 490155504 @Company
@Persons
@UBO
@INPI
Ammar-khodja Thomas Fatma Zohra
DoB: 1976-09-10
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée des Frères Voisin 75015 Paris France
2340588 818281107 @Company
@Persons
@UBO
@INPI
Voisin François Alphonse Georges
DoB: 1976-10-10
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 boulevard de Grenelle 75015 Paris France
5324358 823605563 @Company
@Persons
@UBO
@INPI
VOISIN François, Alphonse, Georges
DoB: 1976-10-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de Grenelle 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324359 823605563 @Company
@Persons
@UBO
@INPI
VOISIN François, Alphonse, Georges
DoB: 1976-10-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue de Grenelle 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627883 582109617 @Company
@Persons
@UBO
@INPI
VOISIN FOUSSIER Claudia Valérie
DoB: 1976-10-07
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boltière 37500 La Roche-Clermault FRANCE
11012706 642035976 @Company
@Persons
@UBO
@INPI
THOMAS Yann
DoB: 1976-05-26
PoB: 78158 LE CHESNAY -78- FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 RUE DU BOURG VOISIN 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
14630147 538807009 @Company
@Persons
@UBO
@INPI
PEROTIN BRASSELET Sophie, Jeanne-Marie
DoB: 1976-07-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Voisin 51500 Villers-Allerand FRANCE
14630148 538807009 @Company
@Persons
@UBO
@INPI
PEROTIN BRASSELET Sophie, Jeanne-Marie
DoB: 1976-07-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Voisin 51500 Villers-Allerand FRANCE
15585775 789427119 @Company
@Persons
@UBO
@INPI
ZAIRI VOISIN Naima
DoB: 1976-07-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Robert Demoy Appartement 20 95380 Louvres FRANCE
15945334 840309645 @Company
@Persons
@UBO
@INPI
MOREIRA RODRIGUES RODRIGUES Ivone Maria
DoB: 1976-10-13
PoB: Esposende Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Bon Voisin 31400 Toulouse 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.