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 24038986 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11780214 802699769 @Company
@Persons
@UBO
@INPI		 TRANSIT INTERNATIONAL LOGISTIQUE ET TRANSPORT
DoB: 24038986
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Zone portuaire de Longoni 97600 Mamoudzou FRANCE yes
@Cadastre
@Geotag
14030262 24038986 @Company
@Persons
@UBO
@INPI		 RIOUFFREYT Pierre Marie
DoB: 1948-02-02
PoB: 42123 Lorette (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Chemin de Jeancon 13790 Châteauneuf-le-Rouge France
14030263 24038986 @Company
@Persons
@UBO
@INPI		 DURAND Hervé
DoB: 1967-12-30
PoB: Ghardaia Algerie Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 BP 444 97600 Mamoudzou France
14030264 24038986 @Company
@Persons
@UBO
@INPI		 DURAND Hervé
DoB: 1967-12-30
PoB: Ghardaia Algerie Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 BP 444 97600 Mamoudzou France
14030265 24038986 @Company
@Persons
@UBO
@INPI		 SOCIETE NOUVELLE LEGARNISSON
DoB: 381231836
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 1 Bis rue Robert Schumann - ZIC N°3 97420 Le Port France
14030266 24038986 @Company
@Persons
@UBO
@INPI		 RHODANIENNE DE TRANSIT
DoB: 323167890
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 10 Avenue de la Bauxite - ZI de la Delorme 13015 Marseille France
14030267 24038986 @Company
@Persons
@UBO
@INPI		 FORMET Bruno
DoB: 1968-06-21
PoB: 42169 Périgneux France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 63 ter Rue Leconte Delisle 97419 La Possession France
14030268 24038986 @Company
@Persons
@UBO
@INPI		 CARMI Isabelle Marie Alice
DoB: 1972-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 149 Rue Juliette Dodu 97400 Saint-Denis France
14030269 24038986 @Company
@Persons
@UBO
@INPI		 HOAREAU Marie Andrée
DoB: 1958-05-20
PoB: St Pierré (974) France
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
 Zone Industrielle Kawéni 97600 Mamoudzou France
14030270 24038986 @Company
@Persons
@UBO
@INPI		 MAYOTTE DEMENAGEMENT
DoB: 99388324
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
 Zone Industrielle Kawéni 97600 Mamoudzou France
14030271 24038986 @Company
@Persons
@UBO
@INPI		 LUBRANO DI SCAMPAMORTE Pascal Joseph Michel
DoB: 1929-08-30
PoB: 13075 Plan-de-Cuques France
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
 5 Boulevard de la Renaissance Marseille 13380 Plan-de-Cuques France
14031903 493102974 @Company
@Persons
@UBO
@INPI		 TRANSIT INTERNATIONAL LOGISTIQUE ET TRANSPORT
DoB: 24038986
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
 Zone Portuaire - Longoni 97600 Koungou France
14031904 493102974 @Company
@Persons
@UBO
@INPI		 TRANSIT INTERNATIONAL LOGISTIQUE ET TRANSPORT
DoB: 24038986
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 Zone Portuaire - Longoni 97600 Koungou 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.