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 312617046 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15937764 312617046 @Company
@Persons
@UBO
@INPI
BERTIL Patrice
DoB: 1957-11-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France yes
@Cadastre
@Geotag
15937765 312617046 @Company
@Persons
@UBO
@INPI
DOKI-THONON Charles André
DoB: 1963-11-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1236 Avenue Île de France 97440 Saint-André France yes
@Cadastre
@Geotag
15937766 312617046 @Company
@Persons
@UBO
@INPI
PAYET LAITON Marie Reine-Claude
DoB: 1965-06-28
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Makes 31 Rue Montplaisir La Rivière 97421 Saint-Louis France yes
@Cadastre
@Geotag
15937767 312617046 @Company
@Persons
@UBO
@INPI
FELICITE Corine Emilie
DoB: 1983-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 A Chemin Corbeille d'Or 14ème Km 97430 Le Tampon France yes
@Cadastre
@Geotag
15937768 312617046 @Company
@Persons
@UBO
@INPI
BIGEY Gaston Michel
DoB: 1966-05-10
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 A Chemin Forestier La Bretagne - Sainte Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15937769 312617046 @Company
@Persons
@UBO
@INPI
CABINET ERNST & YOUNG ET AUTRES
DoB: 449142348
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First, 1 Place des Saisons Paris - la Défense 92037 Courbevoie France yes
@Cadastre
@Geotag
15937770 312617046 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
15938069 479577843 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean de Cambiaire Cite des Lauriers BP.84 97462 Saint-Denis France
15938070 479577843 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Jean de Cambiaire Cite des Lauriers BP.84 97462 Saint-Denis France
15998113 310836309 @Company
@Persons
@UBO
@INPI
LA CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL
DoB: 312617046
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Parc Jean de Cambiaire Cité des Lauriers 97462 Saint-Denis France yes
@Cadastre
@Geotag
16130372 445209430 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean Cambiaire - Cité des Lauriers - BP 84 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130373 445209430 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Jean de Cambiaire Cite des Lauriers BP.84 97462 Saint-Denis France yes
@Cadastre
@Geotag
16130470 492979802 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean Cambiaire - Cité des Lauriers - BP 84 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130471 492979802 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Jean de Cambiaire BP 84 Cite des Lauriers 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130488 499880078 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean de Cambiaire BP 84 Cite des Lauriers 97462 Saint Denis Cedex France
16130489 499880078 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Jean de Cambiaire BP 84 Cite des Lauriers 97462 Saint Denis Cedex France
16130495 499880706 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean Cambiaire - Cité des Lauriers - BP 84 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130496 499880706 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Jean de Cambiaire BP 84 Cite des Lauriers 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130502 499886653 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean Cambiaire - Cité des Lauriers - BP 84 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130503 499886653 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Jean Cambiaire - Cité des Lauriers - BP 84 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130552 509462826 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean de Cambiaire BP 84 Cite des Lauriers 97462 Saint Denis Cedex France
16130553 509462826 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Jean de Cambiaire BP 84 Cite des Lauriers 97462 Saint Denis Cedex France
16201992 827968744 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Agricole Mutuel de la Réunion
DoB: 312617046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cité des Lauriers-Bp 84 Parc Jean de Cambiaire 97462 Saint-Denis Cedex 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.