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 303169692 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703090 303169692 @Company
@Persons
@UBO
@INPI
MONYV
DoB: 303169692
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue de la Chaussée d'Antin 75009 Paris 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703091 303169692 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve Dominique
DoB: 1953-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703092 303169692 @Company
@Persons
@UBO
@INPI
PARFAIT BOULANGER Yveline Véronique
DoB: 1954-09-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703093 303169692 @Company
@Persons
@UBO
@INPI
HUYGHUES-LACOUR PARFAIT Christiane, Monique, Marie, Frantz
DoB: 1933-05-03
PoB:
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703094 303169692 @Company
@Persons
@UBO
@INPI
PARFAIT SOLAR Patricia, Claude
DoB: 1955-10-21
PoB: Fort de France FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
résidence la Galléria Appt 5 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703095 303169692 @Company
@Persons
@UBO
@INPI
PARFAIT Robert
DoB: 1951-10-24
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703096 303169692 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703097 303169692 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Dillon centre Dillon Valmeniere - Bat à 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707811 349917211 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE POUR L'INDUSTRIE
DoB: 303169692
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Immeuble Socomi place d'Armes 97232 Le Lamentin France
13708697 352881593 @Company
@Persons
@UBO
@INPI
COFINDUS
DoB: 303169692
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Imm Socomi place d'Armes 97232 Le Lamentin France
13737293 488053620 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE POUR L'INDUSTRIE
DoB: 303169692
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Imm Socomi place d'Armes 97232 Le Lamentin France
13758785 518946876 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE POUR L' INDUSTRIE
DoB: 303169692
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Immeuble Socomi Zone Industrielle place d' Armes 97232 Le Lamentin France
14127427 790246383 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE POUR L'INDUSTRIE
DoB: 303169692
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Immeuble Socomi place d'Armes 97232 Le Lamentin 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.