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 379435035 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14212875 379435035 @Company
@Persons
@UBO
@INPI
ET MEMBRE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
0
14212876 379435035 @Company
@Persons
@UBO
@INPI
LE GOFF Henri
DoB: 1958-09-04
PoB: CLEDEN POMER 29
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
656 rue Desbassyns Riviere Des Pluies 97438 STE MARIE France
14212877 379435035 @Company
@Persons
@UBO
@INPI
AIR REUNION REPRESENTEE PAR MME POPINEAU BRIGITTE
DoB: 323650945
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Gilot 97438 Sainte Marie France
14212878 379435035 @Company
@Persons
@UBO
@INPI
POPINEAU Andre Michel
DoB: 1937-02-03
PoB: ST MARTIN D'AUXIGNY 41
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 route des Eucalyptus la Montagne 97400 Saint Denis France
14212879 379435035 @Company
@Persons
@UBO
@INPI
GANY Younouss Issop
DoB: 1948-09-10
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
allée des Topazes 4 Lot les Horizons Bellepierre 97400 Saint Denis France
14212880 379435035 @Company
@Persons
@UBO
@INPI
POPINEAU Laurent Andre Charles
DoB: 1964-09-20
PoB: SAINT DENIS 974 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 route des Eucalyptus la Montagne 97400 Saint Denis France
14212881 379435035 @Company
@Persons
@UBO
@INPI
CHANE NAM Jacques
DoB: 1944-03-21
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
allée des Flamboyants Ravine Blanche 97410 Saint Pierre France
14212882 379435035 @Company
@Persons
@UBO
@INPI
CHANE NAM Marc
DoB: 1940-02-29
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
allée des Flamboyants Ravine Blanche 97410 Saint Pierre France
14212883 379435035 @Company
@Persons
@UBO
@INPI
AIR INVESTISSEMENT REPRESENTEE PAR M. POPINEAU CHRISTOPHE
DoB: 333675312
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
immeuble du Barachois Rue du Mat de Pavillon 97400 Saint Denis France
14212884 379435035 @Company
@Persons
@UBO
@INPI
ROUGIER Andre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Alexis de Villeneuve 97400 Saint Denis France
14212885 379435035 @Company
@Persons
@UBO
@INPI
PRADINES Jean Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 boulevard Hubert Delisle 97410 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.