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 317898542 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703960 317898542 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry Marie Joseph Francois
DoB: 1946-08-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13703961 317898542 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Frantz Jean Marie
DoB: 1963-11-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13703962 317898542 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Benjamin, Jacques, Marie, Joseph
DoB: 1985-03-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soudon 97232 Lamentin France yes
@Cadastre
@Geotag
13703963 317898542 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Sebatien, Jacques, Marie, Joseph
DoB: 1982-10-24
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res du Lagon villa n° 2 Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13703964 317898542 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
centre Dillon Valmeniere 97200 Fort de France France yes
@Cadastre
@Geotag
13703965 317898542 @Company
@Persons
@UBO
@INPI
EXCO SARC
DoB: 334709565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre Dillon Valmeniere Immeuble Argos 97200 Fort-De-France France yes
@Cadastre
@Geotag
13752299 509770350 @Company
@Persons
@UBO
@INPI
CDC (Centrale Des Carrières)
DoB: 317898542
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Longpré 97232 Le Lamentin France yes
@Cadastre
@Geotag
13752300 509770350 @Company
@Persons
@UBO
@INPI
CDC (Centrale Des Carrières)
DoB: 317898542
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Longpré 97232 Le Lamentin France yes
@Cadastre
@Geotag
13761726 523617512 @Company
@Persons
@UBO
@INPI
CDC
DoB: 317898542
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Long Pré 97232 Le Lamentin France yes
@Cadastre
@Geotag
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.