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 420220857 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14290151 420220857 @Company
@Persons
@UBO
@INPI
MASSE Thierry
DoB: 1964-04-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 BOUVELARD DU CHAUDRON Sainte-Clotilde 97490 Saint-Denis France
14290152 420220857 @Company
@Persons
@UBO
@INPI
MASSE Thierry
DoB: 1964-04-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62 BOUVELARD DU CHAUDRON Sainte-Clotilde 97490 Saint-Denis France
14290153 420220857 @Company
@Persons
@UBO
@INPI
MASSE Thierry
DoB: 1964-04-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 BOUVELARD DU CHAUDRON Sainte-Clotilde 97490 Saint-Denis France
14290154 420220857 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE CADJEE
DoB: 391438876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard . DU CHAUDRON Sainte-Clotilde 97490 Saint-Denis France
14290155 420220857 @Company
@Persons
@UBO
@INPI
IMPRIMERIE CHANE PANE
DoB: 345022651
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 Rue Marius et Ary Leblond 97410 Saint-Pierre France
14290156 420220857 @Company
@Persons
@UBO
@INPI
BOURBON CONSEIL
DoB: 392490942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Rontaunay 97400 Saint-Denis France
14290157 420220857 @Company
@Persons
@UBO
@INPI
SODIMAT
DoB: 398160572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109 Rue JULES AUBERT BLOC I SAINT DENIS 97400 Saint-Denis France
14290158 420220857 @Company
@Persons
@UBO
@INPI
CADJEE Abdoul Hack
DoB: 1947-05-01
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 Rue Juliette Dodu 97400 Saint-Denis France
14290159 420220857 @Company
@Persons
@UBO
@INPI
SOCIETE D'AFFICHAGE GUADELOUPEEN
DoB: 332483817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale DE MONDONG SUD 97122 Baie-Mahault France
14290160 420220857 @Company
@Persons
@UBO
@INPI
EXA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France
14290161 420220857 @Company
@Persons
@UBO
@INPI
EXCO REUNION AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 RESIDENCE ANAXAGORE 24 RUE JEAN COCTEUR - Sainte-Clotil 97490 Saint-Denis 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.