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 342045986 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14212028 342045986 @Company
@Persons
@UBO
@INPI
PICARDO Bernard Ange
DoB: 1965-11-12
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Desire Barquisseau 97410 Saint Pierre France
14212029 342045986 @Company
@Persons
@UBO
@INPI
PAYET DAMOUR Joseph Henri Claude
DoB: 1953-09-03
PoB: LE TAMPON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
172 chemin des Assises Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14212030 342045986 @Company
@Persons
@UBO
@INPI
PAYET Henri Paul
DoB: 1961-08-20
PoB: LE TAMPON 974 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Belvedere Mont Vert les Hauts 97410 Saint Pierre France
14212031 342045986 @Company
@Persons
@UBO
@INPI
FONTAINE Guilbert Pascal
DoB: 1964-04-16
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 chemin Mussard Concession RAVINE DES CABRIS 97432 Saint-Pierre France
14212032 342045986 @Company
@Persons
@UBO
@INPI
BOULANGER Agostini Jose
DoB: 1959-03-10
PoB: TAMPON (REUNION)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 allée des Salanganes RAVINE DES CABRIS 97432 Saint-Pierre France
14212033 342045986 @Company
@Persons
@UBO
@INPI
VITRY Eddy
DoB: 1977-03-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 impasse François de Mahy 97430 Le Tampon France
15388432 342045986 @Company
@Persons
@UBO
@INPI
PICARDO Bernard Ange
DoB: 1965-11-12
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Desire Barquisseau 97410 Saint Pierre France
15388433 342045986 @Company
@Persons
@UBO
@INPI
NATIVEL Jérôme Joseph
DoB: 1980-09-20
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34B rue Leconte Delisle 97429 Petite-Île France
15388434 342045986 @Company
@Persons
@UBO
@INPI
GOULJIAR Jean Eric
DoB: 1988-09-15
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Saint-Louis 97410 Saint-Pierre France
15388435 342045986 @Company
@Persons
@UBO
@INPI
GOULJIAR Johny, Jean-Patrice
DoB: 1965-10-18
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
83 rue des Mariniers Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15388436 342045986 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Louis, Rémy
DoB: 1987-08-26
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65 rue Fidelio Robert Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15388437 342045986 @Company
@Persons
@UBO
@INPI
PAYET Henri Paul
DoB: 1961-08-20
PoB: 97422 Tampon (974) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 lotissement le Belvédère Mont Vert les Hauts 97410 Saint-Pierre France
15388438 342045986 @Company
@Persons
@UBO
@INPI
BOULANGER Agostini Jose
DoB: 1959-03-10
PoB: 97422 Tampon (974) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 allée des Salanganes RAVINE DES CABRIS 97432 Saint-Pierre 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.