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 333813897 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13705555 333813897 @Company
@Persons
@UBO
@INPI
DAIN Marie-Antoinette
DoB: 1953-04-26
PoB: THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Margueritte 75017 Paris France yes
@Cadastre
@Geotag
13707909 350493557 @Company
@Persons
@UBO
@INPI
HOCHE CARAIBES
DoB: 333813897
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Hotel Primereve quartier Anse Azerot 97230 Ste Marie France
13709087 378088520 @Company
@Persons
@UBO
@INPI
HOCHE CARAIBES
DoB: 333813897
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Hotel Primereve quartier Anse Azerot 97230 Sainte Marie France
13709345 378750541 @Company
@Persons
@UBO
@INPI
HOCHE CARAIBES
DoB: 333813897
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Hotel Primereve quartier Anse Azerot 97230 Sainte Marie France
13711173 383598653 @Company
@Persons
@UBO
@INPI
HOCHE CARAIBES
DoB: 333813897
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Hotel Primereve quartier Anse Azerot 97230 Sainte Marie France
13716650 403453095 @Company
@Persons
@UBO
@INPI
HOCHE CARAIBES
DoB: 333813897
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Hotel Primereve quartier Anse Azerot 97230 Sainte Marie France
13753835 511029605 @Company
@Persons
@UBO
@INPI
HOCHE CARAIBES
DoB: 333813897
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Hotel Primereve quartier Anse Azerot 97230 Sainte Marie France
13902539 333813897 @Company
@Persons
@UBO
@INPI
CRASSOUS DE MEDEUIL Marie-Line Anne Francoise
DoB: 1944-08-07
PoB: Boulogne Brillancourt
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DE STAEL 75000 Paris France yes
@Cadastre
@Geotag
13904950 350493433 @Company
@Persons
@UBO
@INPI
FERIM
DoB: 333813897
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LA PLACE CREOLE 97190 Le Gosier France
13906017 378088520 @Company
@Persons
@UBO
@INPI
STE FERIM SARL
DoB: 333813897
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LA PLACE CREOLE 97190 Le Gosier France
13908167 387598261 @Company
@Persons
@UBO
@INPI
FERIM
DoB: 333813897
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
ROND POINT DU VIETNAM HEROIQUE 97200 Fort-de-France 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.