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 384362489 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13711527 384362489 @Company
@Persons
@UBO
@INPI
DE VASSOIGNE Georges Andre
DoB: 1931-10-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Terreville 97233 Schoelcher France
13711528 384362489 @Company
@Persons
@UBO
@INPI
DE VASSOIGNE Georges Andre
DoB: 1931-10-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Terreville 97233 Schoelcher France
13711529 384362489 @Company
@Persons
@UBO
@INPI
ALGER Daniel Andre
DoB: 1931-12-11
PoB: 97221 RIVIERE-SALEE (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97215 Riviere Salee France
13711530 384362489 @Company
@Persons
@UBO
@INPI
ANEXIME Pepin
DoB: 1935-02-21
PoB: LORRAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Redoute Lorrain 97214 LE LORRAIN France
13711531 384362489 @Company
@Persons
@UBO
@INPI
BARBE Michel Etienne Yves
DoB: 1929-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Desirade 97232 Le Lamentin France
13711532 384362489 @Company
@Persons
@UBO
@INPI
BOSTON Tiburce Christian
DoB: 1938-04-17
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97232 Le Lamentin France
13711533 384362489 @Company
@Persons
@UBO
@INPI
DESPORTES Philippe Fernand Louis
DoB: 1929-05-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Caritan 97227 Sainte Anne France
13711534 384362489 @Company
@Persons
@UBO
@INPI
DOMARIN Maximin
DoB: 1928-05-30
PoB: TRINITE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Trinite 97220 LA TRINITE France
13711535 384362489 @Company
@Persons
@UBO
@INPI
DUCLOS Erick Anicet
DoB: 1949-04-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Paymiro 97232 Le Lamentin France
13711536 384362489 @Company
@Persons
@UBO
@INPI
GEORGES Francois Roland
DoB: 1958-07-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZAC Chateauboeuf Est Cici A5 97200 Fort-De-France France
13711537 384362489 @Company
@Persons
@UBO
@INPI
MARIE LOUISE Claude Paul
DoB: 1955-01-25
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Paquemar Sud Vauclin 97280 LE VAUCLIN France
13711538 384362489 @Company
@Persons
@UBO
@INPI
ONIER Jacques Marie Theodore
DoB: 1944-01-11
PoB: LORRAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beleme 97232 Le Lamentin France
13711539 384362489 @Company
@Persons
@UBO
@INPI
RENE CORAIL Leon Gilles
DoB: 1958-12-13
PoB: TROIS ILETS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97229 Les Trois Ilets France
13711540 384362489 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANT
DoB: 348863929
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Ganier Pages 97200 Fort-De-France France
13711541 384362489 @Company
@Persons
@UBO
@INPI
POUCH Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Garnier Pages 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.