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 1977-07-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1626345 321693038 @Company
@Persons
@UBO
@INPI
VOISIN Jonathan
DoB: 1977-10-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue PIERRE BROSSOLETTE 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402462 433785516 @Company
@Persons
@UBO
@INPI
VOISIN Camille Aimee
DoB: 1977-07-16
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue CAP DE NICE 6000 Nice FRANCE
3599464 503049462 @Company
@Persons
@UBO
@INPI
BRUNEL Sébastien
DoB: 1977-07-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai Charles Voisin 69220 Belleville France
5329479 479274631 @Company
@Persons
@UBO
@INPI
VOISIN Christophe, Rémy
DoB: 1977-10-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Vaillande 14210 Amayé-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377719 535307748 @Company
@Persons
@UBO
@INPI
CLOSON Mathieu
DoB: 1977-09-27
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gabriel et Charles Voisin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
8552577 441259421 @Company
@Persons
@UBO
@INPI
VOISIN Sébastien
DoB: 1977-07-04
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 route de Coillat 71470 La chapelle Thecle FRANCE yes
@Cadastre
@Geotag
8848094 505338160 @Company
@Persons
@UBO
@INPI
VOISIN François
DoB: 1977-01-05
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Jean de la Varende Appt 25 35700 Rennes FRANCE
8848095 505338160 @Company
@Persons
@UBO
@INPI
VOISIN François
DoB: 1977-01-05
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Allée Jean de la Varende Appt 25 35700 Rennes FRANCE
9988768 498406743 @Company
@Persons
@UBO
@INPI
BESTIN Séverine
DoB: 1977-08-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE EMMANUEL VOISIN ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE
9988769 498406743 @Company
@Persons
@UBO
@INPI
BESTIN Séverine
DoB: 1977-08-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE EMMANUEL VOISIN ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE
11890683 791163959 @Company
@Persons
@UBO
@INPI
VOISIN Vincent
DoB: 1977-07-10
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pastoret 13006 Marseille FRANCE
12151934 523846574 @Company
@Persons
@UBO
@INPI
GIRAULT Antony
DoB: 1977-08-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard des Frères Voisin 92130 Issy-les-Moulineaux 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.