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 310863626 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14276045 310836267 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14276721 310863626 @Company
@Persons
@UBO
@INPI
MAISONOBE Arnaud Marie Alain Louis
DoB: 1969-03-02
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue des Seychelles Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276722 310863626 @Company
@Persons
@UBO
@INPI
MAISONOBE Arnaud Marie Alain Louis
DoB: 1969-03-02
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue des Seychelles Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276723 310863626 @Company
@Persons
@UBO
@INPI
VADON OLIVIER
DoB: 1956-08-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 Lotissement Galo CHEMIN DES BRISES LA MONTAGNE 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276724 310863626 @Company
@Persons
@UBO
@INPI
MAISONOBE Arnaud Marie Alain Louis
DoB: 1969-03-02
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Seychelles Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276725 310863626 @Company
@Persons
@UBO
@INPI
MACE Jean-Louis
DoB: 1953-07-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 FLUTE SAINT ALEXIS La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276726 310863626 @Company
@Persons
@UBO
@INPI
BROCH Frédéric Camille Michel Louis
DoB: 1963-03-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 ALLEE L OURS La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276727 310863626 @Company
@Persons
@UBO
@INPI
MICHEL Thierry Camille Louis Jacques
DoB: 1953-01-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 ter chemin de la Vigie 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276728 310863626 @Company
@Persons
@UBO
@INPI
MACE Florence Louise Christel Marie
DoB: 1963-10-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 B Rue Bagatelle 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276729 310863626 @Company
@Persons
@UBO
@INPI
LEA
DoB: 499770683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276730 310863626 @Company
@Persons
@UBO
@INPI
EXA
DoB: 337725949
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276731 310863626 @Company
@Persons
@UBO
@INPI
DRIEUX Loic
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277852 322259938 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France
14278958 332000298 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14286307 400511994 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291495 424932937 @Company
@Persons
@UBO
@INPI
ETS CAMILLE MACE SA
DoB: 310863626
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14293462 434762779 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
46 Rue La Bourdonnais SAINT DENIS 97400 Saint-Denis France
14295720 443165709 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14301851 485335269 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316968 509947545 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 310863626
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Jean Châtel 97400 Saint-Denis 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.