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 1978-05-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540358 849010368 @Company
@Persons
@UBO
@INPI
Patoux Damien Francis
DoB: 1978-12-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Gabriel Voisin 79000 Niort France
1358340 432768042 @Company
@Persons
@UBO
@INPI
BOULARD VOISIN Virginie Georgette Madeleine
DoB: 1978-04-03
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Imm Delavigne N° 54 Rue R Lemonnier 76190 Yvetot FRANCE
3174188 807940952 @Company
@Persons
@UBO
@INPI
VOISIN Olivier Malko Mario
DoB: 1978-05-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Paris 60530 Neuilly-en-Thelle FRANCE
3174189 807940952 @Company
@Persons
@UBO
@INPI
VOISIN Olivier Malko Mario
DoB: 1978-05-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue de Paris 60530 Neuilly-en-Thelle FRANCE
3185662 498581552 @Company
@Persons
@UBO
@INPI
VOISIN OLivier Malko Mario
DoB: 1978-05-03
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Maladrerie 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
3185663 498581552 @Company
@Persons
@UBO
@INPI
VOISIN OLivier Malko Mario
DoB: 1978-05-03
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Maladrerie 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
3400220 810584268 @Company
@Persons
@UBO
@INPI
MAMMADOVA Svetlana
DoB: 1978-10-06
PoB: KIROBAS AZERBAIDJAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Albert Voisin Quai des Arts 2 6300 Nice FRANCE
4112407 500044458 @Company
@Persons
@UBO
@INPI
VOISIN Sandrine Andrée Simone
DoB: 1978-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39T Rue Fromenteau 91260 Juvisy-sur-Orge FRANCE
6341486 828326793 @Company
@Persons
@UBO
@INPI
MATHIAS Baptiste
DoB: 1978-09-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue René Voisin 33140 Villenave d'Ornon FRANCE
8342353 494559693 @Company
@Persons
@UBO
@INPI
DEVIS Carole
DoB: 1978-02-20
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Voisinée 42630 Pradines FRANCE
8342354 494559693 @Company
@Persons
@UBO
@INPI
DEVIS Carole
DoB: 1978-02-20
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Voisinée 42630 Pradines FRANCE
8563232 499181204 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Emmanuel
DoB: 1978-03-07
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
982 AVENUE GABRIEL VOISIN 71700 TOURNUS FRANCE yes
@Cadastre
@Geotag
11307714 518900915 @Company
@Persons
@UBO
@INPI
VOISIN Guillaume Stéphane Claude
DoB: 1978-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sellières 39230 Mantry France
15448381 522720473 @Company
@Persons
@UBO
@INPI
GADROY François-Xavier André Lucien
DoB: 1978-04-19
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue des Frères Voisin 69250 Montanay France
15503178 824092886 @Company
@Persons
@UBO
@INPI
VOISIN COTTET-DUMOULIN Sylviane Claire
DoB: 1978-08-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1618 Route des Grandes Alpes 74430 Saint-Jean-d'Aulps France
16121648 399894658 @Company
@Persons
@UBO
@INPI
GADROY François-Xavier André Lucien
DoB: 1978-04-19
PoB: 80410 Ham (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
204 Rue des Frères Voisin 69250 Montanay France
16140462 824092886 @Company
@Persons
@UBO
@INPI
VOISIN COTTET-DUMOULIN Sylviane Claire
DoB: 1978-08-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1618 Route des Grandes Alpes 74430 Saint-Jean-d'Aulps 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.