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 347926099 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13904336 347926099 @Company
@Persons
@UBO
@INPI
STE D'EPARGNE DE LA GUADELOUPE SEFAG
DoB: 332291731
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
16 Rue LECOURBE 75000 Paris France yes
@Cadastre
@Geotag
13904337 347926099 @Company
@Persons
@UBO
@INPI
STE D'AMENAG FONCIER ET D'ETABLIS DE LA GPE SAFER
DoB: 303099816
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
CAISSE LOCALE DE CREDIT AGRICOLE 97100 Basse-Terre France yes
@Cadastre
@Geotag
13904338 347926099 @Company
@Persons
@UBO
@INPI
ARISTEE Georges
DoB: 1949-06-22
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
La Retraite 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904339 347926099 @Company
@Persons
@UBO
@INPI
BARGOT Theodore
DoB: 1956-11-09
PoB: 971 Lamentin Gpe
P.Physique
Quality: membre
@OCCRP Alef
@WC
Terrain Chalder 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904340 347926099 @Company
@Persons
@UBO
@INPI
GENDREY Alain
DoB: 1966-11-20
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
CASTELBON 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904341 347926099 @Company
@Persons
@UBO
@INPI
GENDREY Gabriel
DoB: 1963-11-03
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
Raiffer 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904342 347926099 @Company
@Persons
@UBO
@INPI
HUNT Philippe
DoB: 1963-05-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: membre
@OCCRP Alef
@WC
TERRAIN CESARIN 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904343 347926099 @Company
@Persons
@UBO
@INPI
JEAN-PIERRE Raymond
DoB: 1955-02-05
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
Calvaire 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904344 347926099 @Company
@Persons
@UBO
@INPI
CATOR Georges
DoB: 1948-07-24
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
JEAN JAURES 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904345 347926099 @Company
@Persons
@UBO
@INPI
COQUIN Toussain
DoB: 1941-11-01
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
La Retraite 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904346 347926099 @Company
@Persons
@UBO
@INPI
DANAIS Hilarion
DoB: 1949-10-23
PoB: 971 Morne A L Eau
P.Physique
Quality: membre
@OCCRP Alef
@WC
JEAN JAURES 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904347 347926099 @Company
@Persons
@UBO
@INPI
DAUBIN Gilbert
DoB: 1963-04-30
PoB: 971 Pointe A Pitre
P.Physique
Quality: membre
@OCCRP Alef
@WC
JEAN JAURES 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904348 347926099 @Company
@Persons
@UBO
@INPI
EDINVAL Guy
DoB: 1940-03-17
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
CITE BELCOURT 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904349 347926099 @Company
@Persons
@UBO
@INPI
FOUCAN Adrien
DoB: 1951-03-05
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue Pasteur 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904350 347926099 @Company
@Persons
@UBO
@INPI
BARGOT Theodore
DoB: 1956-11-09
PoB: 971 Lamentin Gpe
P.Physique
Quality: membre
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13904351 347926099 @Company
@Persons
@UBO
@INPI
BAUDION Joselle
DoB: 1961-08-06
PoB: 971 Pointe A Pitre
P.Physique
Quality: membre
@OCCRP Alef
@WC
Bonnardel 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904352 347926099 @Company
@Persons
@UBO
@INPI
BENONIE Antoine
DoB: 1956-02-29
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
DIGUE CASTELBON 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904353 347926099 @Company
@Persons
@UBO
@INPI
BEVIS Patrick
DoB: 1961-03-15
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
Raiffer 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904354 347926099 @Company
@Persons
@UBO
@INPI
CHAMPTGNY Patrice
DoB: 1963-12-17
PoB: 971 Pointe A Pitre
P.Physique
Quality: membre
@OCCRP Alef
@WC
Bonfils 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904355 347926099 @Company
@Persons
@UBO
@INPI
ROTIN Philippe
DoB: 1960-04-14
PoB: 971 Pointe A Pitre
P.Physique
Quality: membre
@OCCRP Alef
@WC
Raiffer 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904356 347926099 @Company
@Persons
@UBO
@INPI
SELUGIE Angebert
DoB: 1961-05-26
PoB: 971 Pointe A Pitre
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue DE LA REPUBLIQUE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904357 347926099 @Company
@Persons
@UBO
@INPI
TIROLIEN Marcel
DoB: 1958-01-30
PoB: 971 Capesterre de M/galante
P.Physique
Quality: membre
@OCCRP Alef
@WC
Bonnardel 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904358 347926099 @Company
@Persons
@UBO
@INPI
VULGAIRE Bruno
DoB: 1937-10-06
PoB: 971 Saint Francois
P.Physique
Quality: membre
@OCCRP Alef
@WC
BIRMINGHAM 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904359 347926099 @Company
@Persons
@UBO
@INPI
TRANCHOT Harry
DoB: 1961-04-13
PoB: 971 Pointe A Pitre
P.Physique
Quality: membre
@OCCRP Alef
@WC
CAFE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904360 347926099 @Company
@Persons
@UBO
@INPI
MANCHAUD BON Andree
DoB: 1948-12-05
PoB: 971 Pointe A Pitre
P.Physique
Quality: membre
@OCCRP Alef
@WC
33 Rue DE VERDUM 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904361 347926099 @Company
@Persons
@UBO
@INPI
MARIAN Christian
DoB: 1960-06-25
PoB: 971 Baie Mahault
P.Physique
Quality: membre
@OCCRP Alef
@WC
BEL AIR 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904362 347926099 @Company
@Persons
@UBO
@INPI
MERCAN Evelyne
DoB: 1951-10-17
PoB: 971 Petit Bourg
P.Physique
Quality: membre
@OCCRP Alef
@WC
CARRIERE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13904363 347926099 @Company
@Persons
@UBO
@INPI
MIATTY Pantelia
DoB:
PoB:
P.Physique
Quality: membre
@OCCRP Alef
@WC
Terrain Chalder 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13904364 347926099 @Company
@Persons
@UBO
@INPI
MONTOUT Serge
DoB:
PoB:
P.Physique
Quality: membre
@OCCRP Alef
@WC
Bragelogne 97122 Baie-Mahault France yes
@Cadastre
@Geotag

 

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.