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 VOISINE 1971-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654644 507827210 @Company
@Persons
@UBO
@INPI
VOISINE Robin
DoB: 1971-12-01
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Volney Appartement 23 49000 Angers FRANCE
1840525 532178811 @Company
@Persons
@UBO
@INPI
Voisine Stéphane
DoB: 1971-05-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques Ibert 92300 Levallois-Perret France
6442337 421171190 @Company
@Persons
@UBO
@INPI
VOISINE Robin Joseph
DoB: 1971-12-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place DE LA MAIRIE 33124 Auros FRANCE
6452880 507827210 @Company
@Persons
@UBO
@INPI
VOISINE Robin Joseph
DoB: 1971-12-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Pièce Lalanne 33210 Roaillan FRANCE
6670583 522512425 @Company
@Persons
@UBO
@INPI
VOISINE Philippe Marcel Martial
DoB: 1971-05-14
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Buisson Penot 37120 Chaveignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670584 522512425 @Company
@Persons
@UBO
@INPI
VOISINE Philippe Marcel Martial
DoB: 1971-05-14
PoB: 41018 Blois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Buisson Penot 37120 Chaveignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958807 803887140 @Company
@Persons
@UBO
@INPI
VOISINE CHARRIER Véronique, Andrée, Jacqueline
DoB: 1971-05-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Maurice 49440 Freigné FRANCE yes
@Cadastre
@Geotag
9958808 803887140 @Company
@Persons
@UBO
@INPI
VOISINE CHARRIER Véronique, Andrée, Jacqueline
DoB: 1971-05-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Maurice 49440 Freigné FRANCE yes
@Cadastre
@Geotag
10673800 498166131 @Company
@Persons
@UBO
@INPI
CHATELAIN Olivier Georges Marcel
DoB: 1971-12-23
PoB: Nouméa
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Bonne Voisine 10700 Champfleury FRANCE yes
@Cadastre
@Geotag
10681272 313335002 @Company
@Persons
@UBO
@INPI
CHATELAIN Olivier Georges Marcel
DoB: 1971-12-23
PoB: Nouméa
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 domaine de Bonne Voisine 10700 Champfleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14660126 803887140 @Company
@Persons
@UBO
@INPI
VOISINE CHARRIER Véronique, Andrée, Jacqueline
DoB: 1971-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Maurice Freigne 44540 Vallons-de-l'Erdre France yes
@Cadastre
@Geotag
14660127 803887140 @Company
@Persons
@UBO
@INPI
VOISINE CHARRIER Véronique, Andrée, Jacqueline
DoB: 1971-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Maurice Freigne 44540 Vallons-de-l'Erdre France yes
@Cadastre
@Geotag

 

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.