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 389162314 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14284243 389162314 @Company
@Persons
@UBO
@INPI
ENCATASSAMY Jean Marc
DoB: 1964-12-16
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BERNICA Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284244 389162314 @Company
@Persons
@UBO
@INPI
IDMOND Aimee
DoB: 1948-05-23
PoB: 97424 Cilaos (974) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
2 Rue DES ESPADONS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14284245 389162314 @Company
@Persons
@UBO
@INPI
MANGATA-RAMSAMY Martial
DoB: 1951-11-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284246 389162314 @Company
@Persons
@UBO
@INPI
TAYLAMEE-MARDEPOULLE Joseph
DoB: 1934-11-18
PoB: La Saline
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284247 389162314 @Company
@Persons
@UBO
@INPI
RICQUEBOURG Jules Bruneo
DoB: 1945-05-21
PoB: Saint Gilles les Hauts
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TAN ROUGE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284248 389162314 @Company
@Persons
@UBO
@INPI
VIDOT Michel
DoB: 1948-10-08
PoB: Saint Gilles les Hauts
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TAN ROUGE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284249 389162314 @Company
@Persons
@UBO
@INPI
VINGATAMAN Emmanuel
DoB: 1945-04-07
PoB: Saint Gilles les Hauts
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
97460 Saint-Paul France
14284250 389162314 @Company
@Persons
@UBO
@INPI
THIAW-TOC Alix Raymond
DoB: 1949-10-03
PoB: Guillaume
P.Physique
Quality: Membre
@OCCRP Alef
@WC
134 PK 3 CREVE COEUR 97460 Saint-Paul France
14284251 389162314 @Company
@Persons
@UBO
@INPI
LATCHIMY Nicolas
DoB: 1940-01-10
PoB: Guillaume
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 BOIS ROUGE - CD4 97460 Saint-Paul France
14284252 389162314 @Company
@Persons
@UBO
@INPI
LARTIN Ribet
DoB: 1942-06-02
PoB: Saline Saint Paul
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SALINE CORBEILLE  0 France
14284253 389162314 @Company
@Persons
@UBO
@INPI
SAMELOR Guy Marcel
DoB: 1942-07-12
PoB: Bois de Nefles Saint Pauls
P.Physique
Quality: Membre
@OCCRP Alef
@WC
285 Rue COMBAVAS 97411 Bois de Nefles Saint Paul France
14284254 389162314 @Company
@Persons
@UBO
@INPI
PLANTE Jean Daniel
DoB: 1954-08-09
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Chemin . GONNEAU - BERNICA Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284255 389162314 @Company
@Persons
@UBO
@INPI
ENCATASSAMY Gilbert
DoB: 1968-01-26
PoB: Saint Gilles les Hauts
P.Physique
Quality: Membre
@OCCRP Alef
@WC
150 Rue DU VIEUX FLAMBOYANT - BERNICA Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284256 389162314 @Company
@Persons
@UBO
@INPI
PLANTE Henry Alix
DoB: 1959-06-03
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
96 Chemin . FATIMA - BERNICA Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284257 389162314 @Company
@Persons
@UBO
@INPI
MANGATA RAMSAMY Manicon Robert
DoB: 1952-09-11
PoB: Saint Gilles les Hauts
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue DES PRIMEVERES - VILLELE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284258 389162314 @Company
@Persons
@UBO
@INPI
VINGATAMAN Janick
DoB: 1967-10-24
PoB: 14712 Saline (14) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 CHAUSSEE ROYALE 97460 Saint-Paul France
14284259 389162314 @Company
@Persons
@UBO
@INPI
PLANTE Rico
DoB: 1962-05-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin . FATIMA BERNICA - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284260 389162314 @Company
@Persons
@UBO
@INPI
CUVELIER Philippe
DoB: 1959-09-09
PoB: Bois de Nefles
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue DE L'EGLISE 97411 Bois de Nefles Saint Paul France
14284261 389162314 @Company
@Persons
@UBO
@INPI
VINGATAMAN Jocelyn
DoB: 1955-10-31
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 Chemin . SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul France
14284262 389162314 @Company
@Persons
@UBO
@INPI
TRANSPORT VOYAGEURS
DoB: 412524514
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 Route FATIMA - BERNICA Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14284263 389162314 @Company
@Persons
@UBO
@INPI
LARTIN Jean Denis
DoB: 1967-10-21
PoB: Tan Rouge
P.Physique
Quality: Membre
@OCCRP Alef
@WC
160 Chemin . TAN ROUGE SAINT GILLES LES HAUTS - Saint-Gill 97435 Saint-Paul France
14284264 389162314 @Company
@Persons
@UBO
@INPI
PLANTE Francois Eric
DoB: 1961-05-21
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLATEAU CAILLOU 97460 Saint-Paul France
14284265 389162314 @Company
@Persons
@UBO
@INPI
DORLA Jean Luc
DoB: 1952-04-24
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CD 4 BELLEMENE 97460 Saint-Paul 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.