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 414401547 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178395 819815788 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE BUT ZI ACAJOU-CALIFORNIE 97232 Le Lamentin FRANCE
1183674 811785872 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route DE LA ROCADE CENTRE COMMERCIAL DE KATOURY 97300 Cayenne FRANCE
13903663 342763968 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Rocade 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115775 414401547 @Company
@Persons
@UBO
@INPI
SAADA André
DoB: 1953-05-26
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lotissement Vinaigrie Dampierre Gosier 97190 LE GOSIER France yes
@Cadastre
@Geotag
14115776 414401547 @Company
@Persons
@UBO
@INPI
CONCEPT AUDIT ASSOCIES
DoB: 403187198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-3 rue du Départ 75014 Paris France yes
@Cadastre
@Geotag
14115777 414401547 @Company
@Persons
@UBO
@INPI
CONCEPT AUDIT ASSOCIES
DoB: 403187198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-3 rue du Départ 75014 Paris France yes
@Cadastre
@Geotag
14115778 414401547 @Company
@Persons
@UBO
@INPI
DELMON Pascal, Claude
DoB: 1964-07-13
PoB: Villefranche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
14115779 414401547 @Company
@Persons
@UBO
@INPI
DELMON Pascal, Claude
DoB: 1964-07-13
PoB: Villefranche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
14119803 489983908 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de la Rocade Centre Commercial de Katoury 97300 Cayenne France yes
@Cadastre
@Geotag
14121420 503437543 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de la Rocade 97300 Cayenne France
14121423 503437576 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de la Rocade 97300 Cayenne France
14121469 503714974 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de la Rocade Centre Comercial de Katoury 97300 Cayenne France
14121675 504867870 @Company
@Persons
@UBO
@INPI
DISTRIMO SARL
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Katoury route de la Rocade 97300 Cayenne France
14121678 504868969 @Company
@Persons
@UBO
@INPI
DISTRIMO SARL
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial de Katoury route de la Rocade 97300 Cayenne France
14121723 505167452 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Katoury route de la Rocade 97300 Cayenne France
14121885 508052065 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial Katoury route de la Rocade 97300 Cayenne France
14121886 508052065 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Katoury route de la Rocade 97300 Cayenne France
14139299 889765657 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Rocade Centre Commercial de Katoury 97300 Cayenne France
16044649 505167452 @Company
@Persons
@UBO
@INPI
DISTRIMO
DoB: 414401547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Katoury route de la Rocade 97300 Cayenne France
16207936 414401547 @Company
@Persons
@UBO
@INPI
SAADA André
DoB: 1953-05-26
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lotissement Vinaigrie Dampierre Gosier 97190 LE GOSIER France
16207937 414401547 @Company
@Persons
@UBO
@INPI
CONCEPT AUDIT ASSOCIES
DoB: 403187198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-3 rue du Départ 75014 Paris France
16207938 414401547 @Company
@Persons
@UBO
@INPI
CONCEPT AUDIT ASSOCIES
DoB: 403187198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-3 rue du Départ 75014 Paris France
16207939 414401547 @Company
@Persons
@UBO
@INPI
DELMON Pascal, Claude
DoB: 1964-07-13
PoB: Villefranche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue de Monceau 75008 Paris France
16207940 414401547 @Company
@Persons
@UBO
@INPI
DELMON Pascal, Claude
DoB: 1964-07-13
PoB: Villefranche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue de Monceau 75008 Paris 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.