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 391137734 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6004163 391137734 @Company
@Persons
@UBO
@INPI
DURAND Alain François Louis Roger
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Résidence Bella Vista App 25 immeuble C Case Schoelcher 97200 Fort-de-France France yes
@Cadastre
@Geotag
6004164 391137734 @Company
@Persons
@UBO
@INPI
LARROUILH Robert Armand Henri
DoB: 1945-11-12
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Homeraie 49370 Bécon-les-Granits France yes
@Cadastre
@Geotag
6004165 391137734 @Company
@Persons
@UBO
@INPI
HONORE Eric Jean Marie
DoB: 1955-11-16
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Francis Merlant 44000 Nantes France yes
@Cadastre
@Geotag
6004166 391137734 @Company
@Persons
@UBO
@INPI
DAVIER THENOZ Marie-Joelle Françoise Gabrielle
DoB: 1956-05-05
PoB: MARSEILLE 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de Crucy 44000 Nantes France yes
@Cadastre
@Geotag
6004167 391137734 @Company
@Persons
@UBO
@INPI
GUYOT Jean
DoB: 1938-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 quai de la Fosse 44100 Nantes France yes
@Cadastre
@Geotag
13709227 378485494 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Alpinias Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13713039 391137734 @Company
@Persons
@UBO
@INPI
DURAND Alain, Francois, Louis, Roger
DoB: 1947-10-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Didier 9 rue des Alpinias 97200 Fort de France France yes
@Cadastre
@Geotag
13746430 503059008 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpinias Didier 97200 Fort de France France
13766776 532229689 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alpinias - route de Didier 97200 Fort-de-France France
13791571 812559151 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillo 97200 Fort-de-France France yes
@Cadastre
@Geotag
13793210 813987328 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillon 97200 Fort-de-France France
13826271 852473990 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillon 97200 Fort-de-France France
13826274 852474006 @Company
@Persons
@UBO
@INPI
PRESTIGE INVESTISSEMENTS
DoB: 391137734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Kann Ribanne Squadra F lotissement Dillon 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.