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 380177170 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14212964 380177170 @Company
@Persons
@UBO
@INPI
LEBRETON Patrick, Axel
DoB: 1963-09-06
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
379 rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212965 380177170 @Company
@Persons
@UBO
@INPI
CORNUZ François, Daniel
DoB: 1960-09-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Jean Couturier 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212966 380177170 @Company
@Persons
@UBO
@INPI
2EME VICE PRESIDENT
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212967 380177170 @Company
@Persons
@UBO
@INPI
2EME VICE PRESIDENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212968 380177170 @Company
@Persons
@UBO
@INPI
3EME VICE-PRESIDENT
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212969 380177170 @Company
@Persons
@UBO
@INPI
3EME VICE-PRESIDENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212970 380177170 @Company
@Persons
@UBO
@INPI
MAUNIER Charles, Daniel
DoB: 1948-02-19
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
379 rue Hubert Delisle BP 437 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212971 380177170 @Company
@Persons
@UBO
@INPI
MAUNIER Charles, Daniel
DoB: 1948-02-19
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
379 rue Hubert Delisle BP 437 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212972 380177170 @Company
@Persons
@UBO
@INPI
PAYET Guy, Michel
DoB: 1953-03-08
PoB: L étang salé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Raymond Barre BP 903 97427 Etang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212973 380177170 @Company
@Persons
@UBO
@INPI
MUSSARD Joseph, Harry
DoB: 1967-06-02
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
379 rue Hubert Delisle BP 437 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212974 380177170 @Company
@Persons
@UBO
@INPI
ANELARD CADERBY Colette, Marie, Michelle
DoB: 1963-03-18
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue René Cassin Région Réunion Moufia - BP 7190 97719 Saint-Denis CEDEX 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212975 380177170 @Company
@Persons
@UBO
@INPI
PAYET Stéphane
DoB: 1976-02-18
PoB: St-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
379 rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212976 380177170 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212977 380177170 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 rue Sainte-Marie Immeuble Kristal 97479 Saint-Denis CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212978 380177170 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE LA PLAINE
DoB: 423684620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Saint-Louis 97454 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212979 380177170 @Company
@Persons
@UBO
@INPI
CLAIN José, Antoine
DoB: 1952-07-23
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
379 rue Hubert Delisle BP 437 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212980 380177170 @Company
@Persons
@UBO
@INPI
VALY Bachil, Moussa
DoB: 1962-01-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
379 rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212981 380177170 @Company
@Persons
@UBO
@INPI
CABINET EXA
DoB: 337725949
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Monseigneur de Beaumont 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239237 798294872 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT ET DE GESTION D'IMMOBILIER SOCIAL
DoB: 380177170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 place de la Principauté d'Andorre 97427 Etang salé France yes
@Cadastre
@Geotag
14289062 413749094 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DU GIS
DoB: 380177170
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Place . DE LA PRINCIPAUTE D'ANDORRE 97427 L'Étang-Salé 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.