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 303099816 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796817 453276321 @Company
@Persons
@UBO
@INPI
SOCIETE D AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL DE LA GUADELOUPE - SAFER
DoB: 303099816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
patio de houelbourg zi de jarry - rue Ferdinand Forest Jarry Cedex 97192 JARRY CEDEX France yes
@Cadastre
@Geotag
2353505 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL DE LA GUADELOUPE
DoB: 303099816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
patio de Houelbourg ZI de Jarry Rue Ferdinand Forest BP 2063 Jarry Cedex 97192 JARRY CEDEX France
2353534 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL DE LA GUADELOUPE
DoB: 303099816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
patio de Houelbourg ZI de Jarry rue Ferdinand Forest BP 2063 Jarry Cedex 97192 JARRY CEDEX France
12185256 332291731 @Company
@Persons
@UBO
@INPI
SAFER GUADELOUPE SA
DoB: 303099816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PAT DE HOUELBOURG JARRY 97122 Baie Mahault FRANCE
13899355 303099816 @Company
@Persons
@UBO
@INPI
TREFLE Rodrigue Expedit
DoB: 1964-04-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dalciat 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899356 303099816 @Company
@Persons
@UBO
@INPI
TREFLE Rodrigue Expedit
DoB: 1964-04-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Dalciat 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899357 303099816 @Company
@Persons
@UBO
@INPI
TREFLE Rodrigue Expedit
DoB: 1964-04-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dalciat 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899358 303099816 @Company
@Persons
@UBO
@INPI
C R C A M
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Petit Pérou BP 134 97154 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899359 303099816 @Company
@Persons
@UBO
@INPI
FLEREAU Christian
DoB: 1950-09-03
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bât D 13 Résidence Bord de Mer 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899360 303099816 @Company
@Persons
@UBO
@INPI
AGENCE DE SERVICES ET DE PAIEMENT
DoB: 130006372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Voie Verte Immeuble Foumi - Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899361 303099816 @Company
@Persons
@UBO
@INPI
TERRES D'EUROPE SOCIETE DE CONSEIL POUR L'AMENAGEMENT FONCIER RURAL
DoB: 612007468
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91 Rue Du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899362 303099816 @Company
@Persons
@UBO
@INPI
JEUNES AGRICULTEURS DE GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Destrellan Maison de l'Agriculture 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899363 303099816 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard du Gouverneur Général Félix Eboué Rue de la République 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899364 303099816 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard du Gouverneur Général Félix Eboué Rue de la République 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899365 303099816 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PRODUCTEURS EXPORTATEURS DE SUCRE ET DE RHUM DE LA GUADELOUPE & DEPENDANCES (ASSOCANNE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de Jarry BP 2015 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899366 303099816 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard du Gouverneur Général Félix Eboué Rue de la République 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899367 303099816 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard du Gouverneur Général Félix Eboué Rue de la République 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899368 303099816 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
DESTRELLAN 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903734 343150801 @Company
@Persons
@UBO
@INPI
SAFER
DoB: 303099816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Peynier 97110 Pointe-à-Pitre France
13904337 347926099 @Company
@Persons
@UBO
@INPI
STE D'AMENAG FONCIER ET D'ETABLIS DE LA GPE SAFER
DoB: 303099816
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
CAISSE LOCALE DE CREDIT AGRICOLE 97100 Basse-Terre France yes
@Cadastre
@Geotag
14052702 391640836 @Company
@Persons
@UBO
@INPI
S.A.F.E.R.
DoB: 303099816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Peynier 97100 Basse-Terre 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.