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 380955823 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13710211 380955823 @Company
@Persons
@UBO
@INPI
SOCIETE DES LIBRAIRIES MARTINIQUAISES
DoB: 342886546
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route Nationale 4 97213 Gros Morne France
13710212 380955823 @Company
@Persons
@UBO
@INPI
REINE Jean Claude Michel
DoB: 1942-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 rue Homere Clement 97240 Le Francois France
13710213 380955823 @Company
@Persons
@UBO
@INPI
LA PLUME JOSEPHINE
DoB: 350829230
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Belle Etoile 97212 Saint-Joseph France
13710214 380955823 @Company
@Persons
@UBO
@INPI
LA LIBRAIRIE DE LA PLACE
DoB: 343319422
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 rue Vincent Allegre 97231 Le Robert France
13710215 380955823 @Company
@Persons
@UBO
@INPI
NESTORET Robert
DoB: 1951-09-03
PoB: MORNE ROUGE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue A Aliker 97260 Le Morne Rouge France
13710216 380955823 @Company
@Persons
@UBO
@INPI
LESUEUR Julienne Casimir
DoB: 1937-04-04
PoB: SAINTE LUCE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
cité Ti Marie 97228 Sainte-Luce France
13710217 380955823 @Company
@Persons
@UBO
@INPI
CAPITAINE Edith Maximin
DoB: 1962-05-29
PoB: SAINTE MARIE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue des Etages 97230 Sainte Marie France
13710218 380955823 @Company
@Persons
@UBO
@INPI
ROMANY Michel Eulalie
DoB: 1958-02-12
PoB: TRINITE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 rue Schoelcher 97230 Sainte Marie France
13710219 380955823 @Company
@Persons
@UBO
@INPI
MAC Suzelle Patrice
DoB: 1960-03-17
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
quartier Matilde 97270 Saint-Esprit France
13710220 380955823 @Company
@Persons
@UBO
@INPI
LEGROS Omer Olibert
DoB: 1953-05-31
PoB: ROBERT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17 rue Vincent Allegre 97231 Le Robert 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.