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 CHEMIN 1964-01-23 found 416 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13265265 381272665 @Company
@Persons
@UBO
@INPI
CAZALET André Luc
DoB: 1964-03-01
PoB: 64195 Coublucq - 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Pépinière 64121 Montardon FRANCE
13789297 809507254 @Company
@Persons
@UBO
@INPI
CATTEAU Etienne Marie Guy François
DoB: 1964-10-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 ter chemin de Malus 33270 Bouliac France
13923418 481308070 @Company
@Persons
@UBO
@INPI
LIMA Gilles Pierre Marie
DoB: 1964-08-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5630 Chemin DE GRANDE SAVANE - TAMBOUR 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13926408 492322227 @Company
@Persons
@UBO
@INPI
RUELLE Xavier Germain Jones
DoB: 1964-09-01
PoB: 89206 Joigny (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 U Chemin de la Grippiere 97170 Petit-Bourg France
13936062 524166717 @Company
@Persons
@UBO
@INPI
LIMA Gilles Pierre Marie
DoB: 1964-08-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5630 Chemin De Grande Savane Tambour 97170 Petit-Bourg France
13954036 817971070 @Company
@Persons
@UBO
@INPI
LIMA Gilles, Pierre
DoB: 1964-08-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5630 Chemin grande savane Tambour 97170 Petit-Bourg France
13954037 817971070 @Company
@Persons
@UBO
@INPI
LIMA Gilles, Pierre
DoB: 1964-08-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5630 Chemin grande savane Tambour 97170 Petit-Bourg France
13955561 821618998 @Company
@Persons
@UBO
@INPI
RUELLE Xavier Germain
DoB: 1964-09-01
PoB: 89206 Joigny (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin De Prise d'Eau 97170 Petit-Bourg France
13955858 822209276 @Company
@Persons
@UBO
@INPI
LIMA Gilles
DoB: 1964-08-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5630 Chemin Grande Savane Ld Tambour 97170 Petit-Bourg France
13967538 850948662 @Company
@Persons
@UBO
@INPI
LIMA Gilles Pierre
DoB: 1964-08-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5630 Chemin grande savane Tambour 97170 Petit-Bourg France
13968095 852128784 @Company
@Persons
@UBO
@INPI
LIMA Gilles Pierre - Marie
DoB: 1964-08-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5630 Chemin De Grande Savane Tambour - Montplaisir 97170 Petit-Bourg France
13970893 882422942 @Company
@Persons
@UBO
@INPI
LIMA Gilles Pierre Marie
DoB: 1964-08-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5630 Chemin de Grande Savane - Tambour 97170 Petit-Bourg France
14250399 850124728 @Company
@Persons
@UBO
@INPI
LANGLOIS GUENEAU Corinne, Raymonde, Roberte
DoB: 1964-07-01
PoB: Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B chemin Finistére Bellevue - Sainte-clotilde Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14250400 850124728 @Company
@Persons
@UBO
@INPI
LANGLOIS GUENEAU Corinne, Raymonde, Roberte
DoB: 1964-07-01
PoB: Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B chemin Finistére Bellevue - Sainte-clotilde Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14333334 752758581 @Company
@Persons
@UBO
@INPI
LANGLOIS GUENEAU Corine Raymonde Roberte
DoB: 1964-07-01
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Des Dolmens Bellevue 97490 Saint-Denis France
15848913 840776835 @Company
@Persons
@UBO
@INPI
GULER Kasim
DoB: 1964-04-01
PoB: Hozat Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin de Bares 9100 Pamiers 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.