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 407562305 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13911991 407562305 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Petit Pérou 97139 Les Abymes France
13911992 407562305 @Company
@Persons
@UBO
@INPI
MOUEZA Berthin Joseph
DoB: 1953-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boisvin 97139 Les Abymes France
13911993 407562305 @Company
@Persons
@UBO
@INPI
MOUEZA Felix Paul
DoB: 1949-06-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Pérou 97139 Les Abymes France
13911994 407562305 @Company
@Persons
@UBO
@INPI
MOUEZA Josue Chrystophe Auguste
DoB: 1983-01-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
246 Route De Boisvin 97139 Les Abymes France
13911995 407562305 @Company
@Persons
@UBO
@INPI
MOUEZA Josue Chrystophe Auguste
DoB: 1983-01-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
246 Route De Boisvin 97139 Les Abymes France
13911996 407562305 @Company
@Persons
@UBO
@INPI
RICHEVAL BRICOLAGE
DoB: 397483314
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Richeval 97111 Morne-à-l'Eau France
13911997 407562305 @Company
@Persons
@UBO
@INPI
GENERAL BAZAR BRICOLAGE
DoB: 322951294
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Petit Pérou 97139 Les Abymes France
13911998 407562305 @Company
@Persons
@UBO
@INPI
PEINTURES 601
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
IMM 601 SUD - RUE F. FOREST - ZI DE JARRY 97122 Baie-Mahault France
13911999 407562305 @Company
@Persons
@UBO
@INPI
BASSE TERRE BRICOLAGE
DoB: 422990002
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
SEC CALEBASSIER 97100 Basse-Terre France
13912000 407562305 @Company
@Persons
@UBO
@INPI
CAPESTERRE BELLE EAU BRICOLAGE
DoB: 432109601
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
IMM SALOME LD CAYENNE 97130 Capesterre-Belle-Eau France
13912001 407562305 @Company
@Persons
@UBO
@INPI
GORO BRICOLAGE
DoB: 419795414
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
SEC GORO 97118 Saint-François France
13912002 407562305 @Company
@Persons
@UBO
@INPI
SIGN'METAL
DoB: 434261830
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
C O SCI DE L UNION PETIT PEROU 97139 Les Abymes Cedex France
13912003 407562305 @Company
@Persons
@UBO
@INPI
LA JARDINERIE
DoB: 434261665
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
IMM 601 RUE F FOREST ZI DE JARRY 97122 Baie-Mahault France
13912004 407562305 @Company
@Persons
@UBO
@INPI
POINT MULTI SERVICES PRESTATIONS
DoB: 434262127
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 LOT. DUGAZON DE BOURGOGNE 97139 Les Abymes Cedex France
13912005 407562305 @Company
@Persons
@UBO
@INPI
DECO MOUEZA
DoB: 313316390
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
PETIT PEROU 97139 Les Abymes France
13912006 407562305 @Company
@Persons
@UBO
@INPI
PORT LOUIS BRICO
DoB: 495004996
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
IMM PORT LOUIS CENTER LD LALANNE 97117 Port-Louis France
13912007 407562305 @Company
@Persons
@UBO
@INPI
BRICO JARDIN
DoB: 422087841
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Sergent 97160 Le Moule France
13912008 407562305 @Company
@Persons
@UBO
@INPI
D M C
DoB: 442243309
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
PETIT PEROU 97139 Les Abymes France
13912009 407562305 @Company
@Persons
@UBO
@INPI
SAINTE ANNE BRICOLAGE
DoB: 452310170
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Durivage 97180 Sainte-Anne France
13912010 407562305 @Company
@Persons
@UBO
@INPI
BAZAR DE MORNE A L'EAU
DoB: 420035255
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
RICHEVAL - CTRE CCIAL RUE DU DEBARCADERE 97111 Morne-à-l'Eau France
13912011 407562305 @Company
@Persons
@UBO
@INPI
MOULE BRICOLAGE
DoB: 508428265
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Zone de Damencourt 97160 Le Moule France
13912012 407562305 @Company
@Persons
@UBO
@INPI
GOYAVE BRICOLAGE
DoB: 508473329
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Zone d'Activité Commerciale Fortile 97128 Goyave France
13912013 407562305 @Company
@Persons
@UBO
@INPI
SAN FRANCISCO BRICOLAGE
DoB: 514753714
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Cayenne Immeuble Kaiekhos 97118 Saint-François France
13912014 407562305 @Company
@Persons
@UBO
@INPI
GUADELOUPE CARRELAGE
DoB: 323223487
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Zone Industrielle De Petit Pérou Lot N 10 97139 Les Abymes France
13912015 407562305 @Company
@Persons
@UBO
@INPI
SAN FRANCISCO FOOD PRODUCTION
DoB: 519327605
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Cayenne Immeuble le Keiekhos 97118 Saint-François France
13912016 407562305 @Company
@Persons
@UBO
@INPI
EURL SAN FRANCISCO ALIMENTATION
DoB: 532064490
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Cayenne Immeuble le Keiekhos 97118 Saint-François France
13912017 407562305 @Company
@Persons
@UBO
@INPI
GRAND BAZAR DE LA GUADELOUPE
DoB: 525226684
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 Zone d'Activité Commerciale de Petit Pérou 97142 Les Abymes France
13912018 407562305 @Company
@Persons
@UBO
@INPI
CAYENNE EPICERIE
DoB: 533125886
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Rue de la Céramique - Imm. Kalifie ZA de Petit Pérou 97139 Les Abymes France
13912019 407562305 @Company
@Persons
@UBO
@INPI
BAILLIF BRICOLAGE
DoB: 539872069
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Zone d'Activité Commerciale des Péres Blancs 97123 Baillif France
13912020 407562305 @Company
@Persons
@UBO
@INPI
X I DECO PUB
DoB: 793081415
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Petit Pérou 97139 Les Abymes France
13912021 407562305 @Company
@Persons
@UBO
@INPI
K'YEN ALIMENTATION
DoB: 823523493
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Cayenne Centre Commercial Papa Yaya 97130 Capesterre-Belle-Eau France
13912022 407562305 @Company
@Persons
@UBO
@INPI
BELO DECO
DoB: 823511407
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Cayenne Centre Commercial Papa Yaya 97130 Capesterre-Belle-Eau France
13912023 407562305 @Company
@Persons
@UBO
@INPI
MANIJEAN Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMM 601 1 ER ETAGE PORTE 6 ANGLE DES R F FOREST ET FULTON 97122 Baie-Mahault France
13912024 407562305 @Company
@Persons
@UBO
@INPI
DIAKOK Harry
DoB: 1958-06-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Ferdinand Forest ZI DE JARRY 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.