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 1981-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2509494 813399219 @Company
@Persons
@UBO
@INPI
Voisin Aurélie
DoB: 1981-08-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Soufflot 75005 Paris France
4976435 330439969 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS-STOECKEL Sophie Chantal Danielle
DoB: 1981-08-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
518 Montée Chez Voisin 38780 Eyzin-Pinet France
4976436 330439969 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS-STOECKEL Sophie Chantal Danielle
DoB: 1981-08-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 Montée Chez Voisin 38780 Eyzin-Pinet France
5310117 751851395 @Company
@Persons
@UBO
@INPI
VOISIN Élise, Camille
DoB: 1981-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Guillaume le Conquérant 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310118 751851395 @Company
@Persons
@UBO
@INPI
VOISIN Élise, Camille
DoB: 1981-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Guillaume le Conquérant 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324084 538733130 @Company
@Persons
@UBO
@INPI
VOISIN Elise, Camille
DoB: 1981-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 rue des Rosiers 14940 Touffreville FRANCE
5327879 507754927 @Company
@Persons
@UBO
@INPI
VOISIN Elise Camille
DoB: 1981-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Commandant Merzégues Les Néréides (21) 14810 Merville Franceville Plage FRANCE
5617076 484049606 @Company
@Persons
@UBO
@INPI
VOISIN Thomas
DoB: 1981-07-16
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CHATEAU DE GOUE" 53190 FOUGEROLLES DU PLESSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617077 484049606 @Company
@Persons
@UBO
@INPI
VOISIN Thomas
DoB: 1981-07-16
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"CHATEAU DE GOUE" 53190 FOUGEROLLES DU PLESSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643328 480739580 @Company
@Persons
@UBO
@INPI
VOISIN Thomas
DoB: 1981-07-16
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Bridelande" 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043433 494048085 @Company
@Persons
@UBO
@INPI
DELOROZOY Celine Marie Henriette
DoB: 1981-08-11
PoB: 78160 CHEVREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RESIDENCE GUILLAUME DE VOISIN 91190 GIF SUR YVETTE FRANCE
10063559 494048093 @Company
@Persons
@UBO
@INPI
DELOROZOY Céline Marie-Henriette
DoB: 1981-08-11
PoB: 78160 CHEVREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RESIDENCE GUILLAUME DE VOISIN 91190 GIF SUR YVETTE FRANCE yes
@Cadastre
@Geotag
11024683 822275228 @Company
@Persons
@UBO
@INPI
VOISIN MALBRANQUE Aurore, Germaine, Gilberte
DoB: 1981-10-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Paul Vaillant-couturier 62110 Hénin-Beaumont FRANCE
11514817 792194094 @Company
@Persons
@UBO
@INPI
VOISIN Benoit, Thomas
DoB: 1981-09-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Château d'Eau 21000 Dijon FRANCE
14155901 813399219 @Company
@Persons
@UBO
@INPI
Voisin Aurélie
DoB: 06/08/1981
PoB: Cannes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Soufflot 75005 Paris France
15743812 883008377 @Company
@Persons
@UBO
@INPI
BASTIDE VOISIN Marie-Laure, Agnès
DoB: 1981-04-21
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Chasselas 34230 Le Pouget FRANCE
15743813 883008377 @Company
@Persons
@UBO
@INPI
BASTIDE VOISIN Marie-Laure, Agnès
DoB: 1981-04-21
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.