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 343264024 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13903788 343264024 @Company
@Persons
@UBO
@INPI
PINEAU Cesaire Adolphe
DoB: 1955-02-11
PoB: 971 Terre de Haut
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
0
13903789 343264024 @Company
@Persons
@UBO
@INPI
TOULOT Guy Gerome
DoB: 1945-07-20
PoB: 971 Lamentin Gpe
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97122 Baie-Mahault France
13903790 343264024 @Company
@Persons
@UBO
@INPI
DARIN Edmond Clement
DoB: 1929-11-21
PoB: 971 Grand Bourg de M/galante
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
13903791 343264024 @Company
@Persons
@UBO
@INPI
WILFRID Clotilde
DoB: 1934-06-03
PoB: 971 Sainte Rose
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DUZER 97115 Sainte-Rose France
13903792 343264024 @Company
@Persons
@UBO
@INPI
HIPPOLYTE ELISA Crepin
DoB: 1937-10-26
PoB: 97116 Morne-à-l'Eau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vieux Bourg 97111 Morne-à-l'Eau France
13903793 343264024 @Company
@Persons
@UBO
@INPI
COLVIL Clodomir Sylvere
DoB: 1931-06-06
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 LES SALINES 97118 Saint-François France
13903794 343264024 @Company
@Persons
@UBO
@INPI
KICHENASSAMY Marc Celeste
DoB: 1947-09-23
PoB: 971 Petit Canal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LALANE 97117 Port-Louis France
13903795 343264024 @Company
@Persons
@UBO
@INPI
ZITA Ferie Edwige
DoB: 1940-07-17
PoB: 971 Sainte Anne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Guery 97121 Anse-Bertrand France
13903796 343264024 @Company
@Persons
@UBO
@INPI
PIGEONNEAU Georges Gaston
DoB: 1925-04-27
PoB: 971 Saint Louis de M/galante
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MASSABIELLE 97110 Pointe-à-Pitre France
13903797 343264024 @Company
@Persons
@UBO
@INPI
CHASSELA Eloi Quartier
DoB: 1923-12-01
PoB: 971 Grand Bourg de M/galante
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
13903798 343264024 @Company
@Persons
@UBO
@INPI
DAMO Ligarius Domesthene
DoB: 1932-11-27
PoB: 971 Gosier
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COUR NUMA 97190 Le Gosier France
13903799 343264024 @Company
@Persons
@UBO
@INPI
SAINGOLET Philippe
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue J. JAURES 97110 Pointe-à-Pitre 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.