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 BOURG 1961-10-23 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4620538 422848408 @Company
@Persons
@UBO
@INPI
GRIMAUD Christian Marie
DoB: 1961-04-10
PoB: 23151 PEYRAT LA NONIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fondrinier 23600 Boussac-bourg FRANCE yes
@Cadastre
@Geotag
4621920 510528458 @Company
@Persons
@UBO
@INPI
GRIMAUD Christian Marie
DoB: 1961-04-10
PoB: 23151 PEYRAT LA NONIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fondrinier 23600 Boussac-bourg FRANCE
4621921 510528458 @Company
@Persons
@UBO
@INPI
GRIMAUD Christian Marie
DoB: 1961-04-10
PoB: 23151 PEYRAT LA NONIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fondrinier 23600 Boussac-bourg FRANCE
13081184 801815754 @Company
@Persons
@UBO
@INPI
SCHOLLAERT Jacqueline
DoB: 1961-12-10
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA MAIRIE 23240 Le Grand-Bourg FRANCE yes
@Cadastre
@Geotag
13081185 801815754 @Company
@Persons
@UBO
@INPI
SCHOLLAERT Jacqueline
DoB: 1961-12-10
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA MAIRIE 23240 Le Grand-Bourg FRANCE yes
@Cadastre
@Geotag
13905450 352397780 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE LA GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9710 Avenue Paul Lacave Petit Paris 97100 Basse-Terre France
13910077 395019953 @Company
@Persons
@UBO
@INPI
BERNARD Jean Pierre
DoB: 1961-09-10
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blonde 97170 Petit-Bourg France
13918130 438732935 @Company
@Persons
@UBO
@INPI
DOROTHEE Andre
DoB: 1961-11-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France
13920605 449466721 @Company
@Persons
@UBO
@INPI
GESTION COORDINATION CONSTRUCTION CARAIBES "G3C"
DoB: 351695986
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement . CARAIBES MOUDONG CENTRE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13936859 528539364 @Company
@Persons
@UBO
@INPI
LOSBAR Guy Richard
DoB: 1961-04-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
659 Chemin De Mahault Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13937054 529043911 @Company
@Persons
@UBO
@INPI
DHAMBAHADOUR EMMANUEL Jeanine Florent Floriane
DoB: 1961-10-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Bergette Chemin de Viard 97170 Petit-Bourg France
13939714 538619305 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Pierre, Gilbert, Marie
DoB: 1961-09-10
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Duquerry - BP 62 97170 Petit-Bourg France
13942043 788512325 @Company
@Persons
@UBO
@INPI
TRIVAL Georges, Gilbert, Michel
DoB: 1961-10-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1327 d'Hauteurs de la Lézarde 97170 Petit-Bourg France
13942651 789918604 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE LA GUADELOUPE
DoB: 239710015
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Avenue Paul Lacave Petit Paris 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13943082 791056773 @Company
@Persons
@UBO
@INPI
LEMAIRE Bernard, Michel
DoB: 1961-10-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pasteur 97112 Grand-Bourg France
13944488 794760090 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Pierre, Gilbert, Marie
DoB: 1961-09-10
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Germain Duquerry 97170 Petit-Bourg France
13948704 799817093 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Pierre, Gilbert
DoB: 1961-09-10
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Duquery BP 62 97170 Petit-Bourg France
13949938 803733807 @Company
@Persons
@UBO
@INPI
DHAMBAHADOUR EMMANUEL Jeanine
DoB: 1961-10-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 Chemin De Viard Bergette 97170 Petit-Bourg France
13952938 813502929 @Company
@Persons
@UBO
@INPI
NORTIA Louise, Marie-Chantale
DoB: 1961-03-15
PoB: 97112 Grand-Bourg France
P.Physique
Quality: président
@OCCRP Alef
@WC
Blanchet Morne Gobert 97111 Morne-à-l'Eau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13953637 815151501 @Company
@Persons
@UBO
@INPI
DUCADOS Barthélemy Julien
DoB: 1961-08-24
PoB: 97112 Grand-Bourg France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bel-Air Ld la Digue Face Entrée Restaurant 97122 Baie-Mahault France
13955181 820811628 @Company
@Persons
@UBO
@INPI
SERAC Calixte, Louisette
DoB: 1961-10-14
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Residence Bois de Santal Lacroix 97139 Les Abymes France
13955182 820811628 @Company
@Persons
@UBO
@INPI
SERAC Calixte, Louisette
DoB: 1961-10-14
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 Residence Bois de Santal Lacroix 97139 Les Abymes France
13956807 824272272 @Company
@Persons
@UBO
@INPI
ZEBUS Geneviève, Bernadette
DoB: 1961-06-20
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
SECTION VANNIER 97112 Grand-Bourg France
13957299 825399181 @Company
@Persons
@UBO
@INPI
GAYDU BIOCHE Laurence
DoB: 1961-08-10
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 A Rue Louis Pasteur Arnouville 97170 Petit-Bourg France
13959565 832055917 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Pierre, Gilbert, Marie
DoB: 1961-09-10
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Germain Duquerry 97170 Petit-Bourg France
13969082 877864074 @Company
@Persons
@UBO
@INPI
CANE Laurence France
DoB: 1961-09-09
PoB: 83023 Brignoles (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Domaine de Papin 97170 Petit-Bourg France
13969096 877917948 @Company
@Persons
@UBO
@INPI
HECTOR Fred, Stancy
DoB: 1961-04-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse Boisdur Ménard 97170 Petit-Bourg 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.