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 352851521 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13905561 352851521 @Company
@Persons
@UBO
@INPI
FALEME Alex
DoB: 1949-06-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dampierre 97190 Le Gosier France
13905562 352851521 @Company
@Persons
@UBO
@INPI
NUCCIO Daniel Marcel Sauveur
DoB: 1955-02-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
20 Lotissement GRAND CAMP II LA ROCADE 97142 Les Abymes France
13905563 352851521 @Company
@Persons
@UBO
@INPI
DAVEIRA Pierre
DoB: 1947-06-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LOT MAILHE LOT 18 SEC BIS 97115 Sainte-Rose France
13905564 352851521 @Company
@Persons
@UBO
@INPI
MORICE Jacques Charles
DoB: 1949-12-07
PoB: 35236 Redon (35) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13006 Marseille France
13905565 352851521 @Company
@Persons
@UBO
@INPI
GRANDJEAN Raymond
DoB: 1951-11-27
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13006 Marseille France
13905566 352851521 @Company
@Persons
@UBO
@INPI
DE MONTILLET DE GRENAUD Martine
DoB: 1957-08-20
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13006 Marseille France
13905567 352851521 @Company
@Persons
@UBO
@INPI
CALA Bernard
DoB: 1957-07-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13006 Marseille France
13905568 352851521 @Company
@Persons
@UBO
@INPI
BROUSSILLON Emmanuel
DoB: 1940-12-24
PoB: St Louis (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEM DE L'ANSE PATATE PAL STE MARGUERITE 97160 Le Moule France
13905569 352851521 @Company
@Persons
@UBO
@INPI
CABO Claude
DoB: 1943-07-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DUGAZON 97139 Les Abymes France
13905570 352851521 @Company
@Persons
@UBO
@INPI
CHEUSEL Saverda
DoB: 1940-03-07
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Allée GERMAINE CITE PETIT PARADIS PETIT PARIS 97100 Basse-Terre France
13905571 352851521 @Company
@Persons
@UBO
@INPI
HERMANNE Germaine
DoB: 1956-05-12
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labrousse 97190 Le Gosier France
13905572 352851521 @Company
@Persons
@UBO
@INPI
POITOU Jocelyn
DoB: 1967-03-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence René Serge Nabajoth CARAMBOLE J32 LE RAIZET 97139 Les Abymes France
13905573 352851521 @Company
@Persons
@UBO
@INPI
PROCIDA Robert
DoB: 1962-05-03
PoB: St Claude France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route DE MORIN GALLARD 97120 Saint-Claude France
13905574 352851521 @Company
@Persons
@UBO
@INPI
ZARAGOZA Thierry
DoB: 1961-01-09
PoB: 57672 Thionville (57) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13006 Marseille France
13905575 352851521 @Company
@Persons
@UBO
@INPI
BAMBUCK KACY Fely Raymonde Betty Marcelle
DoB: 1947-01-31
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Gambetta 97110 Pointe-à-Pitre France
13905576 352851521 @Company
@Persons
@UBO
@INPI
COUST Rene
DoB: 1946-10-23
PoB: 14384 Luc-sur-Mer (14) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
LE MILLENIUM BAT A APPT 6 RUE DU BAS DU FORT 97190 Le Gosier France
13905577 352851521 @Company
@Persons
@UBO
@INPI
MOANDAL Hilaire Rolland
DoB: 1937-01-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Lotissement CHAM GRILLE 1 97160 Le Moule France
13905578 352851521 @Company
@Persons
@UBO
@INPI
RUPAIRE Anthony
DoB: 1943-07-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RN SAVANE 97114 Trois-Rivières France
13905579 352851521 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Norbert
DoB: 1947-01-31
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Gambetta 97110 Pointe-à-Pitre France
13905580 352851521 @Company
@Persons
@UBO
@INPI
GORAM Alfred
DoB: 1940-10-28
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue des Orchidées LOT BELCOURT 97122 Baie-Mahault France
14050021 352851521 @Company
@Persons
@UBO
@INPI
CHEUSEL Saverda
DoB: 1921-08-24
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 CITE GRAINCIRCONVALLATION 97100 Basse-Terre France
14050022 352851521 @Company
@Persons
@UBO
@INPI
ISMAEL Helene Marie
DoB: 1931-08-12
PoB: Gosier
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COLLINE DES 500 PAS , MARE GAILLARD 97190 Le Gosier France
14050023 352851521 @Company
@Persons
@UBO
@INPI
MICHAUX-CHEVRY Lucette
DoB: 1929-03-05
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 Gourbeyre France
14050024 352851521 @Company
@Persons
@UBO
@INPI
HINCKER Jean-Pierre Joseph Christian
DoB: 1953-12-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
POINTE DE LA VERDURE 97190 Le Gosier France
14050025 352851521 @Company
@Persons
@UBO
@INPI
FALEME Alex
DoB: 1949-06-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DAMPIERRE 97190 Le Gosier France
14050026 352851521 @Company
@Persons
@UBO
@INPI
DAVEIRA Pierre
DoB: 1947-06-06
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement . MALHE LOT 18 - SECTION BIS 97115 Sainte-Rose France
14050027 352851521 @Company
@Persons
@UBO
@INPI
MINASSIAN Gregoire Jacques
DoB: 1946-04-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
20 LOT. PLAZZA GRAND-CAMP LA ROCADE 97142 Abymes France
14050028 352851521 @Company
@Persons
@UBO
@INPI
CABO Claude
DoB: 1943-07-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DUGAZON 97139 Les Abymes Cedex France
14050029 352851521 @Company
@Persons
@UBO
@INPI
CASELLI Eugene
DoB: 1946-05-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13254 Marseille Cedex France
14050030 352851521 @Company
@Persons
@UBO
@INPI
CHATAIGNE Raphael
DoB: 1956-12-09
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAIRIE 97115 Sainte-Rose France
14050031 352851521 @Company
@Persons
@UBO
@INPI
DELVALLEE Olivier
DoB: 1956-05-20
PoB: 75101 Paris (75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13254 Marseille Cedex France
14050032 352851521 @Company
@Persons
@UBO
@INPI
FAURE Sylvain
DoB: 1957-12-13
PoB: 75101 Paris (75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13254 Marseille Cedex France
14050033 352851521 @Company
@Persons
@UBO
@INPI
GENRE Andre
DoB: 1945-09-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3-5 Cours Pierre Puget 13006 Marseille France
14050034 352851521 @Company
@Persons
@UBO
@INPI
HERMANNE Germaine
DoB: 1956-05-12
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LABROUSSE 97190 Le Gosier France
14050035 352851521 @Company
@Persons
@UBO
@INPI
PALANDRI Nicole
DoB: 1960-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13254 Marseille Cedex France
14050036 352851521 @Company
@Persons
@UBO
@INPI
POITOU Jocelyn
DoB: 1967-03-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
RIVIERE SALEE 97110 Pointe-à-Pitre France
14050037 352851521 @Company
@Persons
@UBO
@INPI
PROCIDA Robert
DoB: 1962-05-03
PoB: Sainte Claude (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PETIT PARIS 97100 Basse-Terre France
14050038 352851521 @Company
@Persons
@UBO
@INPI
SUZANON Marie Josee
DoB: 1969-03-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
DOYON 97130 Capesterre-Belle-Eau France
14050039 352851521 @Company
@Persons
@UBO
@INPI
TORIBIO Jose
DoB: 1951-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARIE 97129 Lamentin France
14050040 352851521 @Company
@Persons
@UBO
@INPI
ZARAGOZA Thierry
DoB: 1961-01-09
PoB: 57672 Thionville (57) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Estrangin Pastre 13254 Marseille Cedex France
14050041 352851521 @Company
@Persons
@UBO
@INPI
BASTARAUD Hyacinthe
DoB: 1930-09-11
PoB: 97108 Capesterre-de-Marie-Galante
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
PLAISANCE 97122 Baie-Mahault France
14116134 421407404 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LA GUADELOUPE (ECUREUIL)
DoB: 352851521
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Baudot 97100 Basse-Terre 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.