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 381324912 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13710374 381324912 @Company
@Persons
@UBO
@INPI
LE MAIRE Tanguy Marie Francis
DoB: 1973-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710375 381324912 @Company
@Persons
@UBO
@INPI
FOUQUEMBERG Dominique, Jean, Claude
DoB:
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Haut Morne villa Soleil Levant 97223 Diamant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710376 381324912 @Company
@Persons
@UBO
@INPI
MORANT Jean-Louis
DoB: 1958-10-08
PoB: Lille FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 chemin du Chat Qui Toussait 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710377 381324912 @Company
@Persons
@UBO
@INPI
CHARLUTEAU Jean-Louis, André
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 boulevard Fernand Hostachy 78290 Croissy-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710378 381324912 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710379 381324912 @Company
@Persons
@UBO
@INPI
GENERALI FRANCE ASSURANCE
DoB: 440315570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-9 boulevard Haussann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710380 381324912 @Company
@Persons
@UBO
@INPI
GAUDEAUX Thierry, Christophe
DoB: 1969-12-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Vauvenargue 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710381 381324912 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES José
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
La plaine Petit Manoir Petit Manoir - Immeuble Notex 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710382 381324912 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
tour First Tsa 14444 92060 Paris-la-défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710383 381324912 @Company
@Persons
@UBO
@INPI
SOCIETE CARIBEENNE DE CONSEIL ET D'AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
lotissement les Mangles Acajou 97232 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710384 381324912 @Company
@Persons
@UBO
@INPI
PLANCHON Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place des Saisons 92037 Paris-la-défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387531 492042593 @Company
@Persons
@UBO
@INPI
GFA CARAIBES
DoB: 381324912
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104-106 boulevard Général de Gaulle 97200 Fort-de-France France
15908628 381324912 @Company
@Persons
@UBO
@INPI
LE MAIRE Tanguy Marie Francis
DoB: 1973-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
15908629 381324912 @Company
@Persons
@UBO
@INPI
MARCELLI Raoul,Stéphane
DoB: 1963-02-20
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Frégate Est 2 97240 Le François France yes
@Cadastre
@Geotag
15908630 381324912 @Company
@Persons
@UBO
@INPI
MORANT Jean-Louis
DoB: 1958-10-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
67 Lotisssement Les Bellevues-Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15908631 381324912 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France yes
@Cadastre
@Geotag
15908632 381324912 @Company
@Persons
@UBO
@INPI
GAUDEAUX Thierry, Christophe
DoB: 1969-12-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Vauvenargue 75018 Paris France yes
@Cadastre
@Geotag
15908633 381324912 @Company
@Persons
@UBO
@INPI
GENERALI VIE
DoB: 602062481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France yes
@Cadastre
@Geotag
15908634 381324912 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
tour First Tsa 14444 92060 Paris-la-défense CEDEX France yes
@Cadastre
@Geotag
15908635 381324912 @Company
@Persons
@UBO
@INPI
PLANCHON Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place des Saisons 92037 Paris-la-défense CEDEX France yes
@Cadastre
@Geotag
16144179 492042593 @Company
@Persons
@UBO
@INPI
GFA CARAIBES
DoB: 381324912
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104-106 boulevard Général de Gaulle 97200 Fort-de-France 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.