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 303169643 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703071 303169643 @Company
@Persons
@UBO
@INPI		 BRAVO. Douglas
DoB: 1970-03-11
PoB: 31 TOULOUSE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 36 rue des Barrieres 97232 Le Lamentin France
13703072 303169643 @Company
@Persons
@UBO
@INPI		 BRAVO DOUGLAS
DoB: 1970-03-11
PoB: TOULOUSE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 36 rue des Barrières 97232 Le Lamentin France
13703073 303169643 @Company
@Persons
@UBO
@INPI		 EDOUARD-EDOUARDZI CHOMEREAU-LAMOTTE Juliette Marc
DoB: 1940-04-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 74 boulevard allegre 97200 Fort-de-France France
13703074 303169643 @Company
@Persons
@UBO
@INPI		 YUNG-HING Ginette George
DoB: 1949-05-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Clairière B4 Résidence la Vigie 97200 Fort-de-France France
13703075 303169643 @Company
@Persons
@UBO
@INPI		 PHILIBERT Eliane Luce
DoB: 1946-01-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 lotissement Aubery Terreville 97233 Schoelcher France
13703076 303169643 @Company
@Persons
@UBO
@INPI		 EDOUARD-EDOUARZI CHOMEREAU-LAMOTTE JULIETTE,MARC
DoB: 1940-04-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 74 boulevard Allègre 97200 Fort-de-France France
13703077 303169643 @Company
@Persons
@UBO
@INPI		 YUNG-HING GINETE, GEORGE
DoB: 1949-05-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Clairière B 4 résidence immeuble la Vigne 97200 Fort-de-France France
13703078 303169643 @Company
@Persons
@UBO
@INPI		 PHILIBERT ELIANE,LUCE
DoB: 1946-01-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 lotissement Aubéry Terreville 97233 Schoelcher France
13703079 303169643 @Company
@Persons
@UBO
@INPI		 ACCENTYS AUDIT CONSULTANT
DoB: 414119206
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Centre d'Affaires Dillon Express rue Eugene Eucharis 97232 Le Lamentin France
13703080 303169643 @Company
@Persons
@UBO
@INPI		 COTTRELL Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 C O Smc immeuble Rocade Centre Commercial Dillon 97200 Fort-De-France France
13703081 303169643 @Company
@Persons
@UBO
@INPI		 MONROSE Alex Guy
DoB: 1953-03-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 La Medicale de Clairiere rue des Hibiscus 97200 Fort-de-France France
13703082 303169643 @Company
@Persons
@UBO
@INPI		 MONROSE Alex Guy
DoB: 1953-03-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 La Medicale de Clairiere rue des Hibiscus 97200 Fort-de-France 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.