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 389610353 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14284401 389610353 @Company
@Persons
@UBO
@INPI
GAUVIN Pierre Marcel Aime
DoB: 1956-11-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 B Chemin . LEONEL BOYER MOUFIA - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14284402 389610353 @Company
@Persons
@UBO
@INPI
NARBONI Thierry Jean
DoB: 1955-04-20
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Montplaisir 97400 Saint-Denis France yes
@Cadastre
@Geotag
14284403 389610353 @Company
@Persons
@UBO
@INPI
MASCAREL Patrick Serge
DoB: 1963-05-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Lancastel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14284404 389610353 @Company
@Persons
@UBO
@INPI
CAILLE Agnes Marie Laurence
DoB: 1970-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
15385462 389610353 @Company
@Persons
@UBO
@INPI
GAUVIN Pierre Marcel Aime
DoB: 1956-11-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Miro 97419 La Possession France yes
@Cadastre
@Geotag
15385463 389610353 @Company
@Persons
@UBO
@INPI
NARBONI Thierry Jean
DoB: 1955-04-20
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Raymond Paris 97400 Saint-Denis France yes
@Cadastre
@Geotag
15385464 389610353 @Company
@Persons
@UBO
@INPI
POTHIN CAILLE Agnes Marie Laurence
DoB: 1970-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15385465 389610353 @Company
@Persons
@UBO
@INPI
GAUVIN Pierre Marcel Aime
DoB: 1956-11-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Miro 97419 La Possession France yes
@Cadastre
@Geotag
15385466 389610353 @Company
@Persons
@UBO
@INPI
NARBONI Thierry Jean
DoB: 1955-04-20
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Raymond Paris 97400 Saint-Denis France yes
@Cadastre
@Geotag
15385467 389610353 @Company
@Persons
@UBO
@INPI
POTHIN CAILLE Agnes Marie Laurence
DoB: 1970-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15385468 389610353 @Company
@Persons
@UBO
@INPI
MASCAREL Pauline Marie Sophie
DoB: 1990-10-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
15385469 389610353 @Company
@Persons
@UBO
@INPI
MASCAREL Anne-Margaux Delphine Valérie
DoB: 1992-09-12
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Rapin 37000 Tours France yes
@Cadastre
@Geotag
15385470 389610353 @Company
@Persons
@UBO
@INPI
MASCAREL Camille Cécile Victoria
DoB: 1995-05-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 bis Chemin Finette 97400 Saint-Denis France yes
@Cadastre
@Geotag

 

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.