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 328451026 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210581 310863220 @Company
@Persons
@UBO
@INPI
HOLDAR
DoB: 328451026
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Gymnase Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14278473 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Zoubert
DoB: 1954-02-03
PoB: 97424 Cilaos (974) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
98 Rue Marechal Leclerc 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278474 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Idriss
DoB: 1968-11-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278475 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Ismaël Hassen
DoB: 1961-10-11
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
23 Rue de la République 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278476 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Ismaël Hassen
DoB: 1961-10-11
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue de la République 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278477 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Mahmade Normane
DoB: 1957-05-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
147 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278478 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Mahmade Normane
DoB: 1957-05-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
147 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278479 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Mohamed Moussa
DoB: 1940-11-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278480 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Mohamed Siddick
DoB: 1964-02-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
BP 40349 97467 Saint Denis Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278481 328451026 @Company
@Persons
@UBO
@INPI
DINDAR Bilall
DoB: 1981-02-25
PoB: Ste Clotilde (974) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue Jules Olivier Appartement 3 Résidence Capucine 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278482 328451026 @Company
@Persons
@UBO
@INPI
EXA ERNST & YOUNG
DoB: 0
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
14278483 328451026 @Company
@Persons
@UBO
@INPI
TRESFELS Norbert
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
15999952 501651533 @Company
@Persons
@UBO
@INPI
HOLDAR
DoB: 328451026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU GYMNASE Sainte-Clotilde 97490 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.