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 304992993 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14112256 304992993 @Company
@Persons
@UBO
@INPI
PATIENT Isabelle
DoB: 1979-07-19
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 impasse du Chevrefeuille 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112257 304992993 @Company
@Persons
@UBO
@INPI
LE CORRE Alain
DoB: 1956-12-15
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
anse de Montabo 2 rue Cannes à Sucre, Bât B - Appt 45 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112258 304992993 @Company
@Persons
@UBO
@INPI
COMMUNE DE CAYENNE
DoB: 219733029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Remire 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112259 304992993 @Company
@Persons
@UBO
@INPI
MINISTERE DE L'ECONOMIE DE L'INDUSTRIE ET DES FINANCES
DoB: 130008378
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Fiedmond 97307 Cayenne CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112260 304992993 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE GUYANE
DoB: 200052678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4179 route de Montabo Carrefour de Suzini 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112261 304992993 @Company
@Persons
@UBO
@INPI
DESPLANQUES Etienne
DoB: 1980-06-29
PoB: Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Piat 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112262 304992993 @Company
@Persons
@UBO
@INPI
VALLEE Raynald, Louis, Felix
DoB: 1964-01-10
PoB: Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Saint-Dominique 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112263 304992993 @Company
@Persons
@UBO
@INPI
VALLEE Raynald Louis Félix
DoB: 1964-01-10
PoB: LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Saint-dominique 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112264 304992993 @Company
@Persons
@UBO
@INPI
CDC HABITAT
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de Paris 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112265 304992993 @Company
@Persons
@UBO
@INPI
CDC HABITAT
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de Paris 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112266 304992993 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de France de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112267 304992993 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de France de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112268 304992993 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOT ET CONSIGNATION
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille Paris 75356 PARIS SP 07 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112269 304992993 @Company
@Persons
@UBO
@INPI
DIRECTION DU GENERAL TRESOR PUBLIC
DoB: 120000328
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139 rue de Bercy Teledoc 326 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112270 304992993 @Company
@Persons
@UBO
@INPI
MINISTERE DE L'ECONOMIE ET DES FINANCES
DoB: 130008378
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Fiedmont 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112271 304992993 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT-LAURENT-DU-MARONI
DoB: 219733110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Lt Col Chandon 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112272 304992993 @Company
@Persons
@UBO
@INPI
MINISTERE DES OUTRE-MER
DoB: 110019015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Boudinot Paris 75358 PARIS SP 07 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112273 304992993 @Company
@Persons
@UBO
@INPI
DIRECTION DU TRESOR
DoB: 120000328
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139 rue de Bercy 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112274 304992993 @Company
@Persons
@UBO
@INPI
COMMUNE DE CAYENNE
DoB: 219733029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Remire 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112275 304992993 @Company
@Persons
@UBO
@INPI
COLECTIVITE TERRITORIALE DE GUYANE
DoB: 200052678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4179 route de Montabo Carrefour Suzini - Hôtel de la Ctg 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112276 304992993 @Company
@Persons
@UBO
@INPI
COLECTIVITE TERRITORIALE DE GUYANE
DoB: 200052678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4179 route de Montabo Carrefour Suzini - Hôtel de la Ctg 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112277 304992993 @Company
@Persons
@UBO
@INPI
POURCELLE Philippe
DoB: 1963-11-20
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112278 304992993 @Company
@Persons
@UBO
@INPI
SAUVONNET Rodolph
DoB: 1965-03-22
PoB: 39097 Champagnole (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence anse de Monttabo Bat A 2 Rue Canne a Sucre 97300 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112279 304992993 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14112280 304992993 @Company
@Persons
@UBO
@INPI
BAYARD Benoit
DoB:
PoB:
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114866 393082565 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA GUYANE (S.I.G.U.Y.)
DoB: 304992993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
14123934 527919419 @Company
@Persons
@UBO
@INPI
SOC IMMOBILIERE DE LA GUYANE
DoB: 304992993
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 avenue Louis Pasteur 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124847 534694187 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA GUYANE
DoB: 304992993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Pasteur 97300 Cayenne 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.