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 1948-02-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698206 797779725 @Company
@Persons
@UBO
@INPI		 VOISINE Christian
DoB: 1948-02-06
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 Rue Grand Maison 17630 La Flotte FRANCE
1777102 592030860 @Company
@Persons
@UBO
@INPI		 VOISINE CHRISTIAN
DoB: 1948-02-06
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 13 rue de L Ermitage 78230 Le Pecq France
1937969 501267272 @Company
@Persons
@UBO
@INPI		 Voisine Christian
DoB: 1948-02-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 13 rue de l'Ermitage 78230 Le Pecq France
2245282 352387856 @Company
@Persons
@UBO
@INPI		 VOISINE CHRISTIAN
DoB: 1948-02-06
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 13 rue de l'Ermitage 78230 Le Pecq France
2443687 414492108 @Company
@Persons
@UBO
@INPI		 VOISINE Christian
DoB: 1948-02-06
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 13 rue de l'Ermitage - BP 30 78231 Le Pecq CEDEX France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2457132 351045919 @Company
@Persons
@UBO
@INPI		 Voisine Christian
DoB: 1948-02-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 13 rue de l'Ermitage 78230 Le Pecq France
2470387 332482819 @Company
@Persons
@UBO
@INPI		 VOISINE CHRISTIAN
DoB: 1948-02-06
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 allée de la Cauviniere 78112 Fourqueux France
4115350 341613172 @Company
@Persons
@UBO
@INPI		 MR VOISINE CHRISTIAN
DoB: 1948-02-06
PoB: 92026 Courbevoie
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 29 Rue DANES MONTARDAT 78100 Saint-Germain-en-Laye FRANCE
4706713 622058709 @Company
@Persons
@UBO
@INPI		 VOISINE Christian
DoB: 1948-02-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 13 Rue de l'Ermitage 78230 Le Pecq FRANCE
7053349 804396182 @Company
@Persons
@UBO
@INPI		 VOISINE Christian, André, Gabriel
DoB: 1948-02-06
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 allée de la Cauvinière 78112 Fourqueux FRANCE
7053350 804396182 @Company
@Persons
@UBO
@INPI		 VOISINE Christian, André, Gabriel
DoB: 1948-02-06
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 allée de la Cauvinière 78112 Fourqueux FRANCE
7836021 797779725 @Company
@Persons
@UBO
@INPI		 VOISINE Christian
DoB: 1948-02-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 Allée de la Cauvinière 78112 Fourqueux FRANCE
12377364 348814096 @Company
@Persons
@UBO
@INPI		 VOISINE CHRISTIAN
DoB: 1948-02-06
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 RESIDENCE DE L ABREUVOIR 78 Crespières 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.