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 410113906 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13717934 410113906 @Company
@Persons
@UBO
@INPI		 DISER Jean Daniel
DoB: 1951-09-16
PoB: 972 SAINTE MARIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 place d'Armes Lotissement Hibiscus N§23 97232 Le Lamentin France
13717935 410113906 @Company
@Persons
@UBO
@INPI		 DISER Jean Daniel
DoB: 1951-09-16
PoB: 972 SAINTE MARIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 place d'Armes Lotissement Hibiscus N§23 97232 Le Lamentin France
13717936 410113906 @Company
@Persons
@UBO
@INPI		 ALCINDOR Miguel Raoul
DoB: 1962-06-22
PoB: 972 FRANCOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 rue Perrinon 97240 Le Francois France
13717937 410113906 @Company
@Persons
@UBO
@INPI		 HABITATION NOUVELLE CITE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Nouvelle Cite 97230 Sainte Marie France
13717938 410113906 @Company
@Persons
@UBO
@INPI		 FIP
DoB: 408520914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 place d'Armes Centre Commercial 97232 Le Lamentin France
13717939 410113906 @Company
@Persons
@UBO
@INPI		 SOCIETE D'INTERET COLLECTIF AGRICOLE DE FONDS SAINT JACQUES
DoB: 410304505
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 lieu dit Saint Jacques 97230 Sainte Marie France
13717940 410113906 @Company
@Persons
@UBO
@INPI		 STE CIVILE COOP. D'INTERET COLL. AGRI. DE ROBERT VERT PRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 lieu dit Providence Vert Pre 97231 Le Robert France
13717941 410113906 @Company
@Persons
@UBO
@INPI		 STE CIVILE COOPERATIVE D'INTERET COLL. AGRI. DU SAINT ESPRIT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 lieu dit Habitation Peter Maillet Rte du Vauclin 97270 Saint-Esprit France
13717942 410113906 @Company
@Persons
@UBO
@INPI		 ANEXIME Frantz, Olga, Valentin
DoB: 1958-02-14
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 lieu dit Quartier Carabin Lorrain 97214 LE LORRAIN France
13717943 410113906 @Company
@Persons
@UBO
@INPI		 RICHER ROLLIN Murielle, Marie.
DoB: 1963-04-07
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Ci Bonnaire Bat-D Appt 3 97230 Sainte Marie France
13717944 410113906 @Company
@Persons
@UBO
@INPI		 AGRISOL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 rue du Moulin des Prés 75013 Paris France
13717945 410113906 @Company
@Persons
@UBO
@INPI		 GALATHE Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 cité Artisanale de 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.