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 420634057 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14217567 420634057 @Company
@Persons
@UBO
@INPI
FORT Paul
DoB: 1961-08-27
PoB: 97401 AVIRONS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Ferme 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217568 420634057 @Company
@Persons
@UBO
@INPI
FORT GAFFE Annick Michelle
DoB: 1947-01-06
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis chemin Archambaud Saint Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217569 420634057 @Company
@Persons
@UBO
@INPI
FORT Pierre Alexandre
DoB: 1986-06-04
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Sylvie Cadet 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217570 420634057 @Company
@Persons
@UBO
@INPI
FORT Anne Cécile
DoB: 1988-11-10
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Sylvie Cadet 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217571 420634057 @Company
@Persons
@UBO
@INPI
FORT Henry Pascal
DoB: 1958-08-06
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Leconte Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217572 420634057 @Company
@Persons
@UBO
@INPI
FORTIBUS
DoB: 449090786
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Sylvie Cadet 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217573 420634057 @Company
@Persons
@UBO
@INPI
SCI ELIZA
DoB: 449090760
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39B chemin Archambaud Saint Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217574 420634057 @Company
@Persons
@UBO
@INPI
LES MYOSOTHIS
DoB: 449092881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
85 rue Leconte Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217575 420634057 @Company
@Persons
@UBO
@INPI
GAFFE ELOY Elisabeth
DoB: 1976-06-09
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin bateau 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217576 420634057 @Company
@Persons
@UBO
@INPI
ELOY Gabriel
DoB: 2005-08-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin Bateau 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217577 420634057 @Company
@Persons
@UBO
@INPI
ELOY Alexis
DoB: 2008-10-09
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin Bateau 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.