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 322259920 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14277842 322259920 @Company
@Persons
@UBO
@INPI
MACE Alain
DoB: 1935-06-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 RESDENCE VOLLARD - 13 RUE SAINTE MARIE Sainte-Clotilde 97490 Saint-Denis France
14277843 322259920 @Company
@Persons
@UBO
@INPI
MACE Alain
DoB: 1935-06-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RESDENCE VOLLARD - 13 RUE SAINTE MARIE Sainte-Clotilde 97490 Saint-Denis France
14277844 322259920 @Company
@Persons
@UBO
@INPI
VADON Olivier
DoB: 1956-08-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lotissement GALO - CHEMIN DES BRISES La Montagne 97417 Saint-Denis France
14277845 322259920 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CAMILLE MACE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14277846 322259920 @Company
@Persons
@UBO
@INPI
MACE Jean Louis Marie Camille
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
14277847 322259920 @Company
@Persons
@UBO
@INPI
MACE Francois Xavier Jacques Emille
DoB: 1954-12-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RTE DES BOUGAINVILLIERS 97417 Montagne France
14277848 322259920 @Company
@Persons
@UBO
@INPI
LENFANT Bernard
DoB: 1944-10-14
PoB: 27229 Évreux (27) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 CHE. DES POINSETIAS 97417 Montagne France
14277849 322259920 @Company
@Persons
@UBO
@INPI
MACE Edouard Luc Jean Camille
DoB: 1928-05-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Sainte-Marie 97400 Saint-Denis France
14277850 322259920 @Company
@Persons
@UBO
@INPI
CHANE HOONG Johnny
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue Jacob APPT 51 CLOS DES ZEVIS 97400 Saint-Denis France
14277851 322259920 @Company
@Persons
@UBO
@INPI
ESCOT Olivier
DoB: 1960-11-07
PoB: Ste Foy les Lyon France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue DES LONGOSES Saint-Gilles-Les-Bains 97434 Saint-Paul 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.