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 332901610 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14030242 24036519 @Company
@Persons
@UBO
@INPI
DE COURCY
DoB: 332901610
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
09 Rue Charles Darwin Zac 2000 97420 Le Port France
14279084 332901610 @Company
@Persons
@UBO
@INPI
POTIER Jean Luc
DoB: 1960-10-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279085 332901610 @Company
@Persons
@UBO
@INPI
CAC REUNION
DoB: 450720347
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue de l'Ecole 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279086 332901610 @Company
@Persons
@UBO
@INPI
BADO Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 Darguignan (83) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279087 332901610 @Company
@Persons
@UBO
@INPI
ACP
DoB: 479736316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Boulevard CHAUDRON 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279088 332901610 @Company
@Persons
@UBO
@INPI
JARRIER Yannick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue GENERAL LAMBERT 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14305595 493390298 @Company
@Persons
@UBO
@INPI
DE COURCY
DoB: 332901610
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Charles Darwin ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
14332355 750656498 @Company
@Persons
@UBO
@INPI
DE COURCY
DoB: 332901610
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Charles Darwin ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14350885 831494992 @Company
@Persons
@UBO
@INPI
DE COURCY
DoB: 332901610
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue Charles Darwin ZAC 2000 97420 Le Port France
14356177 848219739 @Company
@Persons
@UBO
@INPI
DE COURCY
DoB: 332901610
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale 2000 - 9 RUE CHARLES DARWIN 97420 Le Port France
15998618 392195574 @Company
@Persons
@UBO
@INPI
DE COURCY
DoB: 332901610
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Commerciale 2000 9 Rue Charles Darwin 97420 Le Port France
15999119 434359972 @Company
@Persons
@UBO
@INPI
DE COURCY
DoB: 332901610
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Commerciale 2000 9 Rue Charles Darwin 97420 Le Port France
15999204 439624776 @Company
@Persons
@UBO
@INPI
DE COURCY
DoB: 332901610
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Commerciale 2000 9 Rue Charles Darwin 97420 Le Port 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.