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 383146537 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13907376 383146537 @Company
@Persons
@UBO
@INPI
ITHANY Stephane Sylver
DoB: 1959-05-21
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LACROIX 97121 Anse-Bertrand France
13907377 383146537 @Company
@Persons
@UBO
@INPI
VERSIN Jean-Charles Melanie
DoB: 1965-01-07
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Terrasson 97139 Les Abymes France
13907378 383146537 @Company
@Persons
@UBO
@INPI
CHOUCOUTOU France-Elise Timothee
DoB: 1958-01-24
PoB: St Louis (971) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
2 RESIDENCE MARIE EMILE COCO 97111 Morne-à-l'Eau France
13907379 383146537 @Company
@Persons
@UBO
@INPI
BENON Sylva Fred
DoB: 1977-08-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LAHOUSSAIE 97160 Le Moule France
13907380 383146537 @Company
@Persons
@UBO
@INPI
ERHARD Serge Rene Frederic
DoB: 1960-02-21
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
GRAND FOND MACAILLE 97121 Anse-Bertrand France
13907381 383146537 @Company
@Persons
@UBO
@INPI
LOYSON Loic Christian
DoB: 1973-06-04
PoB: 97117 Le Moule (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
SAINTE MARGUERITE 97160 Le Moule France
13907382 383146537 @Company
@Persons
@UBO
@INPI
CHANDLER Sylvestre Simon
DoB: 1965-01-01
PoB: 97117 Le Moule (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue DU LAIT GISSAC 97160 Le Moule France
13907383 383146537 @Company
@Persons
@UBO
@INPI
PISTOL Geoffroy Charly
DoB: 1972-11-08
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
section Murat 97112 Grand-Bourg France
13907384 383146537 @Company
@Persons
@UBO
@INPI
SYNESIUS Rene Garille Jack
DoB: 1954-03-03
PoB: 97117 Le Moule (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Lotissement CHAMP GRILLE 3 97160 Le Moule France
13916071 429423890 @Company
@Persons
@UBO
@INPI
SC COOPERATIVE AGRICOLE D'ELEVAGE ET D'INSEMINAT ARTIFI EN GPE
DoB: 383146537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHAMBRE D'AGRICULTURE ROND POINT DESTRELLAN 97122 Baie-Mahault 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.