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 303188528 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2511542 494495369 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA MARTINIQUE
DoB: 303188528
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Petit Paradis - BP 7214 Schoelcher Cedex 97274 SCHOELCHER CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703218 303188528 @Company
@Persons
@UBO
@INPI
OSENAT Marcel, Gatien, Pierre
DoB: 1949-12-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Cap Est 59 rue des Fleurs 97240 François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703219 303188528 @Company
@Persons
@UBO
@INPI
MOUNOUCHY Alain Roger
DoB: 1956-06-23
PoB: ST PIERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 lotissement les Roseaux 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703220 303188528 @Company
@Persons
@UBO
@INPI
MINISTERE CHARGE DES DOM-TOM DECRET DU 27/12/82
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703221 303188528 @Company
@Persons
@UBO
@INPI
MINISTERE DE L'ECONOMIE ET DES FINANCES DECRET DU 27/12/82
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703222 303188528 @Company
@Persons
@UBO
@INPI
LA VILLE DE FORT DE FRANCE DELIBERATION DU 25/03/71
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703223 303188528 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1970-03-12
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Rambouillet Paris XIIe arrondissement 75012 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703224 303188528 @Company
@Persons
@UBO
@INPI
MONTROSE Diane
DoB: 1975-06-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B avenue Louis Georges Plissonneau Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703225 303188528 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de France Paris XIIIe arrondissement 75013 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703226 303188528 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE MARTINIQUE
DoB: 200055507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Gaston Deferre CS 30137 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703227 303188528 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille Paris VIIe arrondissement 75007 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703228 303188528 @Company
@Persons
@UBO
@INPI
MINISTERE DES OUTRE-MER
DoB: 110019015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Oudinot Paris VIIe arrondissement 75007 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703229 303188528 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles Paris XVIIe arrondissement 75017 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703230 303188528 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703231 303188528 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPT ABLE IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue LN‰on Jost Paris XVIIe arrondissement 75017 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703232 303188528 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741260 494495369 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA MARTINIQUE
DoB: 303188528
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Petit Paradis 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14174900 884062662 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA MARTINIQUE
DoB: 303188528
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Petit Paradis 97233 Schoelcher 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.