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 352397780 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13905448 352397780 @Company
@Persons
@UBO
@INPI
JABOL André
DoB: 1960-07-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Résidence l'Ajoupa 97122 Baie-Mahault France
13905449 352397780 @Company
@Persons
@UBO
@INPI
JABOL André
DoB: 1960-07-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Résidence l'Ajoupa 97122 Baie-Mahault France
13905450 352397780 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE LA GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9710 Avenue Paul Lacave Petit Paris 97100 Basse-Terre France
13905451 352397780 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE LA MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9720 Rue Gaston Defferre Hôtel de Région 97200 Fort-de-France France
13905452 352397780 @Company
@Persons
@UBO
@INPI
CHONKEL Max Laurent
DoB: 1959-08-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Allée de la Distillerie Res Domaine de Pako 97122 Baie-Mahault France
13905453 352397780 @Company
@Persons
@UBO
@INPI
THEMINE Gil Jean
DoB: 1950-12-10
PoB: 97 Pointe A Pitre
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
MARKET CENTER BAT A GRAND CAMP II 97142 Abymes France
13905454 352397780 @Company
@Persons
@UBO
@INPI
JL AUDIT SARL
DoB: 751297953
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Lotissement Le Vallon Route de Ballata 97234 Fort-de-France France
13905455 352397780 @Company
@Persons
@UBO
@INPI
CARRE Alexandre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMMEUBLE BDAF RUE HINCELIN 97110 Pointe-à-Pitre France
13905456 352397780 @Company
@Persons
@UBO
@INPI
DONGAR Max
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault LE VINCI 92400 Courbevoie 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.