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 1979-04-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459701 818421588 @Company
@Persons
@UBO
@INPI
BENZIOUCHE JARDIN Linda
DoB: 1979-04-27
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Eugène Voisin 94340 Joinville-le-Pont FRANCE
459702 818421588 @Company
@Persons
@UBO
@INPI
BENZIOUCHE JARDIN Linda
DoB: 1979-04-27
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Eugène Voisin 94340 Joinville-le-Pont FRANCE
2450697 800451908 @Company
@Persons
@UBO
@INPI
Lahoche Voisin Emilie Yvonne Eglantine Théophile Aimable
DoB: 1979-05-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Xavier Grall 35235 Thorigné-Fouillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071037 812502136 @Company
@Persons
@UBO
@INPI
VOISIN Bérengère Béatrice Marie
DoB: 1979-04-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Bergerie 30210 Argilliers France
3839048 509834198 @Company
@Persons
@UBO
@INPI
VOISIN Bertrand Louis
DoB: 1979-09-22
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Impasse Toussaint Louverture 33800 Bordeaux France
5353923 812557940 @Company
@Persons
@UBO
@INPI
VOISIN Vincent, Daniel, Denis
DoB: 1979-07-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Bois des Aulnes 14980 Rots FRANCE yes
@Cadastre
@Geotag
7364979 803120799 @Company
@Persons
@UBO
@INPI
VOISIN Lionel Marc Pierre
DoB: 1979-06-17
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chasselas 34230 Le Pouget FRANCE
7377974 484333166 @Company
@Persons
@UBO
@INPI
VOISIN Lionel Marc Pierre
DoB: 1979-06-17
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DES PINS PARASOLS 34230 PLAISSAN FRANCE yes
@Cadastre
@Geotag
7377976 484333166 @Company
@Persons
@UBO
@INPI
VOISIN Lionel Marc Pierre
DoB: 1979-06-17
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DES PINS PARASOLS 34230 PLAISSAN FRANCE yes
@Cadastre
@Geotag
11278356 535225122 @Company
@Persons
@UBO
@INPI
VOISIN Sabrina
DoB: 1979-10-23
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Duché Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11278357 535225122 @Company
@Persons
@UBO
@INPI
VOISIN Sabrina
DoB: 1979-10-23
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Duché Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
15743814 883008377 @Company
@Persons
@UBO
@INPI
VOISIN Lionel, Marc, Pierre
DoB: 1979-06-17
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Chasselas 34230 Le Pouget FRANCE
15743815 883008377 @Company
@Persons
@UBO
@INPI
VOISIN Lionel, Marc, Pierre
DoB: 1979-06-17
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Chasselas 34230 Le Pouget 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.