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 VOYER 1971-07-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4753510 810880948 @Company
@Persons
@UBO
@INPI
LARANJEIRO DA SILVA Nicole
DoB: 1971-09-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Serge Voyer 94290 Villeneuve-le-Roi FRANCE
6366889 485108740 @Company
@Persons
@UBO
@INPI
VOYER Bruno Laurent Pascal
DoB: 1971-01-09
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Des pensées 33510 Andernos-les-Bains FRANCE
10674136 481840379 @Company
@Persons
@UBO
@INPI
MACHIN Frédéric Bruno
DoB: 1971-09-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Voyer 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10674137 481840379 @Company
@Persons
@UBO
@INPI
MACHIN Frédéric Bruno
DoB: 1971-09-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Voyer 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10691944 508816790 @Company
@Persons
@UBO
@INPI
MACHIN Frédéric
DoB: 1971-09-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Voyer 10000 Troyes FRANCE
10691945 508816790 @Company
@Persons
@UBO
@INPI
MACHIN Frédéric
DoB: 1971-09-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Voyer 10000 Troyes FRANCE
14120901 499901957 @Company
@Persons
@UBO
@INPI
VOYER Jean-Marc Christophe
DoB: 1971-07-05
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Menard 97351 Matoury France
14120902 499901957 @Company
@Persons
@UBO
@INPI
VOYER Jean-Marc Christophe
DoB: 1971-07-05
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Menard 97351 Matoury France
14123115 519294391 @Company
@Persons
@UBO
@INPI
VOYER Jean-marc Christophe
DoB: 1971-07-05
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 cité Rebard 97300 Cayenne France
14124245 530517622 @Company
@Persons
@UBO
@INPI
VOYER Jean-Marc Christophe
DoB: 1971-07-05
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 cité Rebard 97300 Cayenne France
14136766 849041983 @Company
@Persons
@UBO
@INPI
VOYER Jean-Marc, Christophe
DoB: 1971-07-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Michel Lohier Villa Rebard 97300 Cayenne France
14136767 849041983 @Company
@Persons
@UBO
@INPI
VOYER Jean-Marc, Christophe
DoB: 1971-07-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michel Lohier Villa Rebard 97300 Cayenne 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.