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 303160030 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13702826 303160030 @Company
@Persons
@UBO
@INPI
MACHENAUD François, Marie, Guillaume
DoB: 1955-10-07
PoB: Paris XVIIe arrondissement FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
84 boulevard Exelmans Paris XVIe arrondissement 75116 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702827 303160030 @Company
@Persons
@UBO
@INPI
MACHENAUD François, Marie, Guillaume
DoB: 1955-10-07
PoB: Paris XVIIe arrondissement FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 boulevard Exelmans Paris XVIe arrondissement 75116 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702828 303160030 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Olivier Louis-Marie
DoB: 1960-07-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702829 303160030 @Company
@Persons
@UBO
@INPI
DORMOY Matrie André Jean-Pierre
DoB: 1949-11-30
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement les Caraibes 97222 Case-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702830 303160030 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Henri Marc Robert
DoB: 1957-10-30
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702831 303160030 @Company
@Persons
@UBO
@INPI
PLISSONNEAU-DUQUENE Alain André Marie-Joseph Tiburce
DoB: 1955-04-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Verte vallée Derriere Bois 97212 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702832 303160030 @Company
@Persons
@UBO
@INPI
PASCAL Jean-Georges
DoB: 1951-08-21
PoB: BONE (ALGERIE) ALGÉRIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Guillomins 84340 Malaucene France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702833 303160030 @Company
@Persons
@UBO
@INPI
PLISSONNEAU SENEZE Armelle Marie-Monique
DoB: 1951-11-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Noir Pres 62910 Serques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702834 303160030 @Company
@Persons
@UBO
@INPI
MACHENAUD Hervé, Henri, Gérard
DoB: 1947-08-22
PoB: Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Théodore de Sainville Paris XVIIe arrondissement 75017 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702835 303160030 @Company
@Persons
@UBO
@INPI
ORFI
DoB: 451138580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Palmiste chez Olivier de Reynal de Saint-michel 97232 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702836 303160030 @Company
@Persons
@UBO
@INPI
DORMOY Stanley
DoB: 1977-03-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Ramiers Quartier Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702837 303160030 @Company
@Persons
@UBO
@INPI
SOCIETE CARAIBEENNE DE CONSEIL ET D'AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Mangles Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702838 303160030 @Company
@Persons
@UBO
@INPI
MARTINIQUE GUADELOUPE AUDIT
DoB: 403496672
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Petit Manoir Im Notex la Plaine 97232 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702839 303160030 @Company
@Persons
@UBO
@INPI
REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre de Dillon Valmeniere route de la Pointe des Sables 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702840 303160030 @Company
@Persons
@UBO
@INPI
EXCO SARC
DoB: 334709565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Dillon Valmeniere route de la Pointe des Sables 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13966619 848748976 @Company
@Persons
@UBO
@INPI
PLISSONNEAU
DoB: 303160030
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44 Avenue Maurice Bishop 97200 Fort-de-France France
14297157 449494715 @Company
@Persons
@UBO
@INPI
PLISSONNEAU
DoB: 303160030
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44 Avenue Maurice Bishop 97200 Fort-de-France France
14297158 449494715 @Company
@Persons
@UBO
@INPI
PLISSONNEAU
DoB: 303160030
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
44 Avenue Maurice Bishop 97200 Fort-de-France France
14407627 305821225 @Company
@Persons
@UBO
@INPI
PLISSONNEAU
DoB: 303160030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 avenue Maurice Bishop 97200 Fort-de-France FRANCE
15908531 303160030 @Company
@Persons
@UBO
@INPI
Peignin Stéphane
DoB: 1969-11-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général exécutif
@OCCRP Alef
@WC
route de Coudoux Che du petit pommier 13680 Lancon-Provence France yes
@Cadastre
@Geotag
15908532 303160030 @Company
@Persons
@UBO
@INPI
MACHENAUD François, Marie, Guillaume
DoB: 1955-10-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
84 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
15908533 303160030 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Olivier Louis-Marie
DoB: 1960-07-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
15908534 303160030 @Company
@Persons
@UBO
@INPI
DORMOY Matrie André Jean-Pierre
DoB: 1949-11-30
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement les Caraibes 97222 Case-Pilote France yes
@Cadastre
@Geotag
15908535 303160030 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Henri Marc Robert
DoB: 1957-10-30
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
15908536 303160030 @Company
@Persons
@UBO
@INPI
PLISSONNEAU-DUQUENE Alain André Marie-Joseph Tiburce
DoB: 1955-04-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Verte vallée Derriere Bois 97212 St Joseph France yes
@Cadastre
@Geotag
15908537 303160030 @Company
@Persons
@UBO
@INPI
PASCAL Jean-Georges
DoB: 1951-08-21
PoB: BONE (ALGERIE) ALGÉRIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Guillomins 84340 Malaucene France yes
@Cadastre
@Geotag
15908538 303160030 @Company
@Persons
@UBO
@INPI
PLISSONNEAU SENEZE Armelle Marie-Monique
DoB: 1951-11-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Noir Pres 62910 Serques France yes
@Cadastre
@Geotag
15908539 303160030 @Company
@Persons
@UBO
@INPI
MACHENAUD Hervé Henri Gérard
DoB: 1947-08-22
PoB: Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Théodore de Sainville 75017 Paris France yes
@Cadastre
@Geotag
15908540 303160030 @Company
@Persons
@UBO
@INPI
ORFI
DoB: 451138580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Palmiste chez Olivier de Reynal de Saint-michel 97232 Lamentin France yes
@Cadastre
@Geotag
15908541 303160030 @Company
@Persons
@UBO
@INPI
DORMOY Stanley
DoB: 1977-03-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Ramiers Quartier Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
15908542 303160030 @Company
@Persons
@UBO
@INPI
CARIBEENNE DE CONSEIL ET D'AUDIT
DoB: 344096722
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Mangles Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
15908543 303160030 @Company
@Persons
@UBO
@INPI
MARTINIQUE GUADELOUPE AUDIT
DoB: 403496672
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Petit Manoir Im Notex la Plaine 97232 Lamentin France yes
@Cadastre
@Geotag
15908544 303160030 @Company
@Persons
@UBO
@INPI
REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre de Dillon Valmeniere route de la Pointe des Sables 97200 Fort de France France yes
@Cadastre
@Geotag
15908545 303160030 @Company
@Persons
@UBO
@INPI
EXCO SARC
DoB: 334709565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Dillon Valmeniere route de la Pointe des Sables 97200 Fort de France France yes
@Cadastre
@Geotag

 

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.