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 410217566 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13717977 410217566 @Company
@Persons
@UBO
@INPI
ALBERT Benoit Marie Andre
DoB: 1961-10-11
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Kms route de Balata Villa Amelie 97200 Fort-De-France France
13717978 410217566 @Company
@Persons
@UBO
@INPI
DE LA HOUSSAYE ALBERT Nadege Marie-Claire
DoB: 1964-12-06
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Kms route de Balata Villa Amelie 97200 Fort-De-France France
13717979 410217566 @Company
@Persons
@UBO
@INPI
PASQUIER Pierre Marie Andre
DoB: 1939-09-19
PoB: 99 MEKNES (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Wallon Habitation Birdie 97229 Les Trois Ilets France
13717980 410217566 @Company
@Persons
@UBO
@INPI
PASQUIER Rene Henri Marie
DoB: 1947-08-21
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morne Bumel N§37 Abymes 97139 LES ABYMES Cedex France
13717981 410217566 @Company
@Persons
@UBO
@INPI
N & B PARTICIPATION
DoB: 409268091
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Kms route de Balata Villa Amelie 97200 Fort-De-France France
13717982 410217566 @Company
@Persons
@UBO
@INPI
ALBERT Benoit
DoB: 1961-10-11
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Km route de Balata Villa Amelie 97200 Fort-De-France France
13717983 410217566 @Company
@Persons
@UBO
@INPI
BIOLUZ
DoB: 314329160
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle de Jalday 64500 Saint Jean de Luz France
13717984 410217566 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
zone industrielle de Californie 97232 Le Lamentin France
13717985 410217566 @Company
@Persons
@UBO
@INPI
JOSE MARRAUD DES GROTTES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zi Californie 0 Inconnu

 

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.