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 1967-04-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534780 830912564 @Company
@Persons
@UBO
@INPI
Voisin Jean-Baptiste
DoB: 1967-04-14
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Nungesser et Coli 92310 Sèvres France
1894934 784196032 @Company
@Persons
@UBO
@INPI
Voisin Jean-Baptiste
DoB: 1967-04-14
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Nungesser et Coli 92310 Sèvres France yes
@Cadastre
@Geotag
1894935 784196032 @Company
@Persons
@UBO
@INPI
Voisin Jean-Baptiste
DoB: 1967-04-14
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nungesser et Coli 92310 Sèvres France yes
@Cadastre
@Geotag
2517559 502888589 @Company
@Persons
@UBO
@INPI
Voisin Jean-Baptiste
DoB: 1967-04-14
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Nungeser et Coli 92310 Sèvres France
4112228 411839657 @Company
@Persons
@UBO
@INPI
MARIN Arnaud
DoB: 1967-03-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Ruelle Du Mort Voisin 91100 Corbeil-Essonnes FRANCE
5291891 381999853 @Company
@Persons
@UBO
@INPI
VOISIN BENOIST Claire
DoB: 1967-06-19
PoB: Évreux 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Marine Dunkerque 14470 Courseulles-sur-Mer FRANCE
5292762 811487214 @Company
@Persons
@UBO
@INPI
VOISIN BENOIST Claire, Fernande, Paule
DoB: 1967-06-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marine Dunkerque 14470 Courseulles-sur-Mer FRANCE
5307541 484468962 @Company
@Persons
@UBO
@INPI
VOISIN BEAUVAIS Anne, Louise, Géraldine
DoB: 1967-06-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Porées Amblie 14480 PONTS SUR SEULLES FRANCE
5311712 318650827 @Company
@Persons
@UBO
@INPI
VOISIN Michel, Jacques, Claude
DoB: 1967-02-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Jean Mermoz 14000 Caen FRANCE
5322952 803256973 @Company
@Persons
@UBO
@INPI
VOISIN BENOIST Claire, Fernande, Paule
DoB: 1967-06-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marine Dunkerque 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
5322953 803256973 @Company
@Persons
@UBO
@INPI
VOISIN BENOIST Claire, Fernande, Paule
DoB: 1967-06-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Marine Dunkerque 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
5328307 479210361 @Company
@Persons
@UBO
@INPI
VOISIN BENOIST Claire, Fernande, Paule
DoB: 1967-06-19
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Marin Dunkerque 14470 COURSEULLES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328308 479210361 @Company
@Persons
@UBO
@INPI
VOISIN BENOIST Claire, Fernande, Paule
DoB: 1967-06-19
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Marin Dunkerque 14470 COURSEULLES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851924 453664716 @Company
@Persons
@UBO
@INPI
BALME VOISIN Sylvie Andrée Gilberte
DoB: 1967-01-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Petit Plan 38860 Les Deux Alpes France yes
@Cadastre
@Geotag
8124471 491582664 @Company
@Persons
@UBO
@INPI
TAILLIEU VOISIN Cécile Thérèse Marie Yvonne
DoB: 1967-08-29
PoB: 86284 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Canadiens 27800 La Haye-de-Calleville FRANCE
11275601 488051731 @Company
@Persons
@UBO
@INPI
VOISIN Fabrice
DoB: 1967-05-18
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la paix 50120 Equeurdreville Hainneville 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.