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 313552903 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210720 313552903 @Company
@Persons
@UBO
@INPI
SEVERIN Marie-Rose
DoB: 1960-09-14
PoB: 97402 Bras-Panon (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse des Moutardiers - Montvert les Hauts 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14210721 313552903 @Company
@Persons
@UBO
@INPI
BARET Antoine Jacques
DoB: 1951-10-22
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
681 chemin Feoga 2 LE GUILLAUME 97423 Saint-Paul France yes
@Cadastre
@Geotag
14210722 313552903 @Company
@Persons
@UBO
@INPI
CONTAU Joseph Jean Francois
DoB: 1963-04-25
PoB: LA SALINE (REUNION)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
71 chemin Mondon - Rte Hubert Delisle ST GILLES LES HAUTS 97435 Saint-Paul France yes
@Cadastre
@Geotag
14210723 313552903 @Company
@Persons
@UBO
@INPI
ASSING Jean Pierre
DoB: 1964-04-14
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 chemin Emile Mussard Grand Coude 97480 Saint Joseph France yes
@Cadastre
@Geotag
14210724 313552903 @Company
@Persons
@UBO
@INPI
MNEMONIDE Jean Claude
DoB: 1945-08-06
PoB: TROIS BASSINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 chemin Iben Trois Bassins 97426 LES TROIS BASSINS France yes
@Cadastre
@Geotag
14210725 313552903 @Company
@Persons
@UBO
@INPI
BOYER Jean Luc
DoB: 1961-01-11
PoB: RIVIERE DE L'EST 97
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Pierre Corneille les Makes La Riviere 97421 ST LOUIS France yes
@Cadastre
@Geotag
14210726 313552903 @Company
@Persons
@UBO
@INPI
CAZAL Cedric
DoB: 1977-12-10
PoB: SAINT JOSEPH 97 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 sentier des Lilas 97480 Saint Joseph France yes
@Cadastre
@Geotag
14210727 313552903 @Company
@Persons
@UBO
@INPI
BALEYA Olivier
DoB: 1957-11-16
PoB: SAINT PAUL (REUNION)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Saline LA SALINE 97422 Saint-Paul France yes
@Cadastre
@Geotag
14210728 313552903 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Philippe
DoB: 1968-02-18
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse des Roitelets 97429 Petite Ile France yes
@Cadastre
@Geotag
14210729 313552903 @Company
@Persons
@UBO
@INPI
GAZE Maurice Gilbert
DoB: 1961-01-29
PoB: RIVIERE DES PLUIES (REUNION)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 impasse des Lataniers BOIS DE NEFLES ST PAUL 97411 Saint-Paul France yes
@Cadastre
@Geotag
14210730 313552903 @Company
@Persons
@UBO
@INPI
GONTHIER Charles Michel
DoB: 1944-12-12
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 allée des Orchidees 97429 Petite Ile France yes
@Cadastre
@Geotag
14210731 313552903 @Company
@Persons
@UBO
@INPI
HUET Jean Paul
DoB: 1974-04-12
PoB: VINCENDO ST JOSEPH 97
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
20 chemin des Orties 97480 Saint Joseph France yes
@Cadastre
@Geotag
14210732 313552903 @Company
@Persons
@UBO
@INPI
SEVERIN LORION Marie Rose
DoB: 1960-09-14
PoB: BRAS PANON 97 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
23 chemin Leopold Lebon 97429 Petite Ile France yes
@Cadastre
@Geotag
14210733 313552903 @Company
@Persons
@UBO
@INPI
FEDERATION REUNIONNAISE DES COOPERATIVES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
8B zone industrielle Numero 2 97410 Saint Pierre 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.